FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21667
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Central Investment Portfolios LLC
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 8/31, 9/30
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
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, THERE UNTO DULY AUTHORIZED.
Fidelity Central Investment Portfolios LLC
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/11/2016 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2016 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CONSUMER DISCRETIONARY CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACCOR
MEETING DATE: APR 22, 2016 | TICKER: AC SECURITY ID: F00189120
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Reelect Sophie Gasperment as Director | Management | For | For |
| 6 | Reelect Nadra Moussalem as Director | Management | For | For |
| 7 | Reelect Patrick Sayer as Director | Management | For | For |
| 8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
| 10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
| 12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
| 13 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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AMAZON.COM, INC.
MEETING DATE: MAY 17, 2016 | TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
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AUTOZONE, INC.
MEETING DATE: DEC 16, 2015 | TICKER: AZO SECURITY ID: 053332102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
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B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 30, 2015 | TICKER: BME SECURITY ID: L1175H106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Discharge of Directors | Management | For | For |
| 10 | Elect Sir Terry Leahy as Director | Management | For | Against |
| 11 | Elect Simon Arora as Director | Management | For | Against |
| 12 | Elect David Novak as Director | Management | For | Against |
| 13 | Elect Paul McDonald as Director | Management | For | Against |
| 14 | Elect Thomas Hubner as Director | Management | For | For |
| 15 | Elect Kathleen Guion as Director | Management | For | For |
| 16 | Elect Ron McMillan as Director | Management | For | For |
| 17 | Elect Harry Brouwer as Director | Management | For | For |
| 18 | Elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
| 19 | Elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
| 20 | Elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
| 21 | Elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
| 22 | Approve Discharge of Auditors | Management | For | For |
| 23 | Appoint Grant Thornton Lux Audit S.A. as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
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CHARTER COMMUNICATIONS, INC.
MEETING DATE: SEP 21, 2015 | TICKER: CHTR SECURITY ID: 16117M305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Class A Shares in Connection with Acquisition | Management | For | For |
| 3 | Issue Class B Shares in Connection with Acquisition | Management | For | For |
| 4 | Approve Investment Agreement with Liberty Broadband | Management | For | For |
| 5 | Amend Certificate of Incorporation | Management | For | For |
| 6 | Amend Certificate of Incorporation to Permt Special Approval Requirements for Certain Business Combination | Management | For | For |
| 7 | Amend Certificate of Incorporation to Set Size and Composition Requirements | Management | For | For |
| 8 | Amend Certificate of Incorporation | Management | For | For |
| 9 | Amend Certificate of Incorporation to Provide Certain Vote Restrictions on Liberty Broadband | Management | For | For |
| 10 | Advisory Vote on Golden Parachutes | Management | For | For |
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CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 26, 2016 | TICKER: CHTR SECURITY ID: 16117M305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1A | Elect Director W. Lance Conn | Management | For | For |
| 1B | Elect Director Michael P. Huseby | Management | For | For |
| 1C | Elect Director Craig A. Jacobson | Management | For | For |
| 1D | Elect Director Gregory B. Maffei | Management | For | For |
| 1E | Elect Director John C. Malone | Management | For | For |
| 1F | Elect Director John D. Markley, Jr. | Management | For | For |
| 1G | Elect Director David C. Merritt | Management | For | For |
| 1H | Elect Director Balan Nair | Management | For | For |
| 1I | Elect Director Thomas M. Rutledge | Management | For | For |
| 1J | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
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COMCAST CORPORATION
MEETING DATE: DEC 10, 2015 | TICKER: CMCSA SECURITY ID: 20030N101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Conversion of Securities | Management | For | For |
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COMCAST CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: CMCSA SECURITY ID: 20030N101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Joseph J. Collins | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
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CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 22, 2015 | TICKER: STZ SECURITY ID: 21036P108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Richard Sands | Management | For | For |
| 1.7 | Elect Director Robert Sands | Management | For | For |
| 1.8 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.9 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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D.R. HORTON, INC.
MEETING DATE: JAN 21, 2016 | TICKER: DHI SECURITY ID: 23331A109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE: JUN 16, 2016 | TICKER: PLAY SECURITY ID: 238337109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Michael J. Griffith | Management | For | For |
| 1.2 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.3 | Elect Director David A. Jones | Management | For | For |
| 1.4 | Elect Director Stephen M. King | Management | For | For |
| 1.5 | Elect Director Alan J. Lacy | Management | For | For |
| 1.6 | Elect Director Kevin M. Mailender | Management | For | For |
| 1.7 | Elect Director Patricia H. Mueller | Management | For | For |
| 1.8 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.9 | Elect Director Jennifer Storms | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 28, 2016 | TICKER: DLPH SECURITY ID: G27823106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Re-elect Joseph S. Cantie as Director | Management | For | For |
| 2 | Re-elect Kevin P. Clark as Director | Management | For | For |
| 3 | Re-elect Gary L. Cowger as Director | Management | For | For |
| 4 | Re-elect Nicholas M. Donofrio as Director | Management | For | For |
| 5 | Re-elect Mark P. Frissora as Director | Management | For | For |
| 6 | Re-elect Rajiv L. Gupta as Director | Management | For | For |
| 7 | Re-elect J. Randall MacDonald as Director | Management | For | For |
| 8 | Re-elect Sean O. Mahoney as Director | Management | For | For |
| 9 | Re-elect Timothy M. Manganello as Director | Management | For | For |
| 10 | Re-elect Bethany J. Mayer as Director | Management | For | For |
| 11 | Re-elect Thomas W. Sidlik as Director | Management | For | For |
| 12 | Re-elect Bernd Wiedemann as Director | Management | For | For |
| 13 | Re-elect Lawrence A. Zimmerman as Director | Management | For | For |
| 14 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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FERRARI NV
MEETING DATE: APR 15, 2016 | TICKER: RACE SECURITY ID: N3167Y103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
| 2.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements | Management | For | For |
| 2.e | Approve Discharge of Directors | Management | For | For |
| 3.a | Reelect Amedeo Felisa as Executive Director | Management | For | For |
| 3.b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
| 3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
| 3.d | Reelect Louis C. Camilleri as Non- Executive Director | Management | For | For |
| 3.e | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
| 3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
| 3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
| 3.h | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
| 3.i | Elect Delphine Arnault as Non-Executive Director | Management | For | For |
| 3.j | Elect John Elkann as Non-Executive Director | Management | For | For |
| 3.k | Elect Lapo Elkann as Director | Management | For | For |
| 3.l | Elect Maria Patrizia Grieco as Director | Management | For | For |
| 3.m | Elect Adam Keswick as Director | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Close Meeting | Management | None | None |
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FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
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FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
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FIESTA RESTAURANT GROUP, INC.
MEETING DATE: APR 28, 2016 | TICKER: FRGI SECURITY ID: 31660B101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Timothy P. Taft | Management | For | For |
| 1.2 | Elect Director Stacey Rauch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 16, 2016 | TICKER: GIII SECURITY ID: 36237H101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 05, 2016 | TICKER: HLT SECURITY ID: 43300A104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.4 | Elect Director Judith A. McHale | Management | For | For |
| 1.5 | Elect Director John G. Schreiber | Management | For | For |
| 1.6 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.7 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.8 | Elect Director William J. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ITV PLC
MEETING DATE: MAY 12, 2016 | TICKER: ITV SECURITY ID: G4984A110
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Anna Manz as Director | Management | For | For |
| 6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Mary Harris as Director | Management | For | For |
| 11 | Re-elect Andy Haste as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
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JUBILANT FOODWORKS LTD
MEETING DATE: SEP 03, 2015 | TICKER: 533155 SECURITY ID: Y4493W108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect S. S. Bhartia as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of A. Kaul as Executive Director | Management | For | For |
| 6 | Amend JFL Employees Stock Option Scheme 2011 | Management | For | For |
| 7 | Approve Implementation of the ESOP Scheme 2011 through JFL Employees Welfare Trust | Management | For | For |
| 8 | Approve Authorization to the ESOP Trust for Secondary Acquisition | Management | For | For |
| 9 | Approve Grant of Option to Employees of Holding, Subsidiary and/or Associate Companies under the ESOP Scheme 2011 | Management | For | For |
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L BRANDS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.2 | Elect Director David T. Kollat | Management | For | For |
| 1.3 | Elect Director Leslie H. Wexner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
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LAS VEGAS SANDS CORP.
MEETING DATE: JUN 03, 2016 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | Withhold |
| 1.2 | Elect Director Irwin Chafetz | Management | For | Withhold |
| 1.3 | Elect Director Robert G. Goldstein | Management | For | Withhold |
| 1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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LIONS GATE ENTERTAINMENT CORP.
MEETING DATE: SEP 15, 2015 | TICKER: LGF SECURITY ID: 535919203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Burns | Management | For | For |
| 1.2 | Elect Director Gordon Crawford | Management | For | For |
| 1.3 | Elect Director Arthur Evrensel | Management | For | For |
| 1.4 | Elect Director Jon Feltheimer | Management | For | For |
| 1.5 | Elect Director Frank Giustra | Management | For | For |
| 1.6 | Elect Director Harald Ludwig | Management | For | For |
| 1.7 | Elect Director John C. Malone | Management | For | For |
| 1.8 | Elect Director G. Scott Paterson | Management | For | For |
| 1.9 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.10 | Elect Director Daryl Simm | Management | For | For |
| 1.11 | Elect Director Hardwick Simmons | Management | For | For |
| 1.12 | Elect Director Phyllis Yaffe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 20, 2016 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1c | Elect Director John A. Bryant | Management | For | For |
| 1d | Elect Director Deirdre P. Connelly | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director William H. Lenehan | Management | For | For |
| 1g | Elect Director Sara Levinson | Management | For | For |
| 1h | Elect Director Terry J. Lundgren | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd Dean | Management | For | For |
| 1b | Elect Director Stephen Easterbrook | Management | For | For |
| 1c | Elect Director Robert Eckert | Management | For | For |
| 1d | Elect Director Margaret Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jeanne Jackson | Management | For | For |
| 1g | Elect Director Richard Lenny | Management | For | For |
| 1h | Elect Director Walter Massey | Management | For | For |
| 1i | Elect Director John Mulligan | Management | For | For |
| 1j | Elect Director Sheila Penrose | Management | For | For |
| 1k | Elect Director John Rogers, Jr. | Management | For | For |
| 1l | Elect Director Miles White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 7 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Against |
| 8 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| 9 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
| |
|---|
MOBILEYE N.V.
MEETING DATE: JUN 29, 2016 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current and Previous Board Members | Management | For | For |
| 4.a | Elect Eyal Desheh as Non-Executive Director | Management | For | For |
| 4.b | Elect Peter Seth Neustadter as Non-Executive Director | Management | For | For |
| 5 | Grant Board Authority to Issue Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan | Management | For | Against |
| 9 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: AUG 07, 2015 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 14, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2015 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Steve Pacak as Director | Management | For | Against |
| 4.2 | Elect Mark Sorour as Director | Management | For | Against |
| 4.3 | Elect Koos Bekker as Director | Management | For | Against |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
| 11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
| 1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
| 1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 09, 2016 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Haley | Management | For | For |
| 1.2 | Elect Director Leslie Kilgore | Management | For | For |
| 1.3 | Elect Director Ann Mather | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 17, 2015 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.4 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 03, 2016 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Charles H. O'Reilly, Jr. | Management | For | For |
| 1c | Elect Director Larry O'Reilly | Management | For | For |
| 1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director Paul R. Lederer | Management | For | For |
| 1h | Elect Director John R. Murphy | Management | For | For |
| 1i | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
OCADO GROUP PLC
MEETING DATE: MAY 04, 2016 | TICKER: OCDO SECURITY ID: G6718L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Lord Rose as Director | Management | For | For |
| 4 | Re-elect Tim Steiner as Director | Management | For | For |
| 5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
| 6 | Re-elect Neill Abrams as Director | Management | For | For |
| 7 | Re-elect Mark Richardson as Director | Management | For | For |
| 8 | Re-elect Jorn Rausing as Director | Management | For | For |
| 9 | Re-elect Robert Gorrie as Director | Management | For | For |
| 10 | Re-elect Ruth Anderson as Director | Management | For | For |
| 11 | Re-elect Douglas McCallum as Director | Management | For | For |
| 12 | Re-elect Alex Mahon as Director | Management | For | For |
| 13 | Elect Andrew Harrison as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE: APR 28, 2016 | TICKER: PZZA SECURITY ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Christopher L. Coleman | Management | For | For |
| 1b | Elect Director Olivia F. Kirtley | Management | For | For |
| 1c | Elect Director Laurette T. Koellner | Management | For | For |
| 1d | Elect Director Sonya E. Medina | Management | For | For |
| 1e | Elect Director W. Kent Taylor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 04, 2016 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.4 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
| 1.5 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.6 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.7 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.8 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.9 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.10 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 18, 2016 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 20, 2016 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director William L. Kimsey | Management | For | For |
| 1d | Elect Director Maritza G. Montiel | Management | For | For |
| 1e | Elect Director Ann S. Moore | Management | For | For |
| 1f | Elect Director Eyal M. Ofer | Management | For | For |
| 1g | Elect Director Thomas J. Pritzker | Management | For | For |
| 1h | Elect Director William K. Reilly | Management | For | For |
| 1i | Elect Director Bernt Reitan | Management | For | For |
| 1j | Elect Director Vagn O. Sorensen | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | None | Against |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE: MAY 26, 2016 | TICKER: RUTH SECURITY ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Carla R. Cooper | Management | For | For |
| 1d | Elect Director Bannus B. Hudson | Management | For | For |
| 1e | Elect Director Robert S. Merritt | Management | For | For |
| 1f | Elect Director Alan Vituli | Management | For | For |
| 1g | Elect Director Giannella Alvarez | Management | For | For |
| 2 | Amend Certificate of Incorporation to Eliminate Restrictions on Removal of Directors | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: SERV SECURITY ID: 81761R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard P. Fox | Management | For | For |
| 1.2 | Elect Director Laurie Ann Goldman | Management | For | For |
| 1.3 | Elect Director Thomas C. Tiller, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 23, 2016 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Mary N. Dillon | Management | For | For |
| 1d | Elect Director Robert M. Gates | Management | For | For |
| 1e | Elect Director Mellody Hobson | Management | For | For |
| 1f | Elect Director Kevin R. Johnson | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
| |
|---|
STARZ
MEETING DATE: JUN 14, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Irving L. Azoff | Management | For | For |
| 1.3 | Elect Director Susan M. Lyne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: AUG 13, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect S. Borwankar as Director | Management | For | For |
| 3 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Cost Auditors | Management | For | For |
| 5 | Authorize Issuance of Non-Convertible Debentures | Management | For | Against |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3c | Elect Camille Jojo as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | For |
| 3e | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2016 | TICKER: TPX SECURITY ID: 88023U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 1b | Elect Director John A. Heil | Management | For | For |
| 1c | Elect Director Jon L. Luther | Management | For | For |
| 1d | Elect Director Usman Nabi | Management | For | For |
| 1e | Elect Director Richard W. Neu | Management | For | For |
| 1f | Elect Director Scott L. Thompson | Management | For | For |
| 1g | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 18, 2016 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas C. Freyman | Management | For | For |
| 1b | Elect Director Dennis J. Letham | Management | For | For |
| 1c | Elect Director James S. Metcalf | Management | For | For |
| 1d | Elect Director Roger B. Porter | Management | For | For |
| 1e | Elect Director David B. Price, Jr. | Management | For | For |
| 1f | Elect Director Gregg M. Sherrill | Management | For | For |
| 1g | Elect Director Paul T. Stecko | Management | For | For |
| 1h | Elect Director Jane L. Warner | Management | For | For |
| 1i | Elect Director Roger J. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 19, 2016 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Gregory D. Brenneman | Management | For | For |
| 1d | Elect Director J. Frank Brown | Management | For | For |
| 1e | Elect Director Albert P. Carey | Management | For | For |
| 1f | Elect Director Armando Codina | Management | For | For |
| 1g | Elect Director Helena B. Foulkes | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Karen L. Katen | Management | For | For |
| 1k | Elect Director Craig A. Menear | Management | For | For |
| 1l | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director Deborah Ellinger | Management | For | For |
| 1.3 | Elect Director H. John Greeniaus | Management | For | For |
| 1.4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.5 | Elect Director Dawn Hudson | Management | For | For |
| 1.6 | Elect Director William T. Kerr | Management | For | For |
| 1.7 | Elect Director Henry S. Miller | Management | For | For |
| 1.8 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.9 | Elect Director Michael I. Roth | Management | For | For |
| 1.10 | Elect Director David M. Thomas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 07, 2016 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Ernie Herrman | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Include Executive Diversity as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 03, 2016 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1f | Elect Director Fred H. Langhammer | Management | For | For |
| 1g | Elect Director Aylwin B. Lewis | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Mark G. Parker | Management | For | For |
| 1j | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1k | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
TIME WARNER INC.
MEETING DATE: JUN 17, 2016 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director William P. Barr | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Robert C. Clark | Management | For | For |
| 1.6 | Elect Director Mathias Dopfner | Management | For | For |
| 1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director Fred Hassan | Management | For | For |
| 1.10 | Elect Director Paul D. Wachter | Management | For | For |
| 1.11 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 04, 2015 | TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Decker | Management | For | For |
| 1b | Elect Director Roland A. Hernandez | Management | For | For |
| 1c | Elect Director Robert A. Katz | Management | For | For |
| 1d | Elect Director John T. Redmond | Management | For | For |
| 1e | Elect Director Hilary A. Schneider | Management | For | For |
| 1f | Elect Director D. Bruce Sewell | Management | For | For |
| 1g | Elect Director John F. Sorte | Management | For | For |
| 1h | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VISTEON CORPORATION
MEETING DATE: JUN 09, 2016 | TICKER: VC SECURITY ID: 92839U206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey D. Jones | Management | For | For |
| 1b | Elect Director Sachin S. Lawande | Management | For | For |
| 1c | Elect Director Joanne M. Maguire | Management | For | For |
| 1d | Elect Director Robert J. Manzo | Management | For | For |
| 1e | Elect Director Francis M. Scricco | Management | For | For |
| 1f | Elect Director David L. Treadwell | Management | For | For |
| 1g | Elect Director Harry J. Wilson | Management | For | For |
| 1h | Elect Director Rouzbeh Yassini-Fard | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Holmes | Management | For | For |
| 1.2 | Elect Director Myra J. Biblowit | Management | For | For |
| 1.3 | Elect Director James E. Buckman | Management | For | For |
| 1.4 | Elect Director George Herrera | Management | For | For |
| 1.5 | Elect Director Brian Mulroney | Management | For | For |
| 1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
| 1.7 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY CONSUMER STAPLES CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2016 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald L. Baliles | Management | For | For |
| 1.2 | Elect Director Martin J. Barrington | Management | For | For |
| 1.3 | Elect Director John T. Casteen, III | Management | For | For |
| 1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director Thomas W. Jones | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Abstain |
| 5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
AMBEV S.A.
MEETING DATE: APR 29, 2016 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 4 | Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 | Management | For | For |
| 1 | Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
| 2 | Appoint APSIS Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
AMPLIFY SNACK BRANDS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: BETR SECURITY ID: 03211L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Christ | Management | For | For |
| 1.2 | Elect Director Pamela Netzky | Management | For | For |
| 1.3 | Elect Director Chris Elshaw | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 27, 2016 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 8a | Approve Remuneration Report | Management | For | Against |
| 8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| 9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
| 9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
| 10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARAMARK
MEETING DATE: FEB 02, 2016 | TICKER: ARMK SECURITY ID: 03852U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.4 | Elect Director Pierre-Olivier Beckers-Vieujant | Management | For | For |
| 1.5 | Elect Director Lisa G. Bisaccia | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Richard Dreiling | Management | For | For |
| 1.8 | Elect Director Irene M. Esteves | Management | For | For |
| 1.9 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.10 | Elect Director Sanjeev K. Mehra | Management | For | For |
| 1.11 | Elect Director John A. Quelch | Management | For | For |
| 1.12 | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: MAY 05, 2016 | TICKER: ADM SECURITY ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Mollie Hale Carter | Management | For | For |
| 1.3 | Elect Director Terrell K. Crews | Management | For | For |
| 1.4 | Elect Director Pierre Dufour | Management | For | For |
| 1.5 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.6 | Elect Director Juan R. Luciano | Management | For | For |
| 1.7 | Elect Director Antonio Maciel Neto | Management | For | For |
| 1.8 | Elect Director Patrick J. Moore | Management | For | For |
| 1.9 | Elect Director Francisco Sanchez | Management | For | For |
| 1.10 | Elect Director Debra A. Sandler | Management | For | For |
| 1.11 | Elect Director Daniel Shih | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 26, 2016 | TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Don Cornwell | Management | For | For |
| 1.2 | Elect Director Nancy Killefer | Management | For | For |
| 1.3 | Elect Director Susan J. Kropf | Management | For | For |
| 1.4 | Elect Director Helen McCluskey | Management | For | For |
| 1.5 | Elect Director Sheri McCoy | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Cathy D. Ross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BLUE BUFFALO PET PRODUCTS, INC.
MEETING DATE: JUN 02, 2016 | TICKER: BUFF SECURITY ID: 09531U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Eck | Management | For | For |
| 1.2 | Elect Director Frances Frei | Management | For | For |
| 1.3 | Elect Director Kurt Schmidt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 27, 2016 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Sue Farr as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Pedro Malan as Director | Management | For | For |
| 13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 14 | Re-elect Gerry Murphy as Director | Management | For | For |
| 15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 16 | Re-elect Kieran Poynter as Director | Management | For | For |
| 17 | Re-elect Ben Stevens as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
| 22 | Approve 2016 Sharesave Scheme | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 25, 2016 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
| 2.2 | Elect Director William Engels | Management | For | For |
| 2.3 | Elect Director L. Patrick Lupo | Management | For | For |
| 2.4 | Elect Director Soren Schroder | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Wang Qun as Director | Management | For | For |
| 2.2 | Elect Hou Xiaohai as Director | Management | For | For |
| 2.3 | Elect Chen Rong as Director | Management | For | For |
| 2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
| 2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
| 2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
| 2.8 | Approve Directors' Fees | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CHINA RESOURCES ENTERPRISE, LTD.
MEETING DATE: OCT 12, 2015 | TICKER: 00291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: APR 13, 2016 | TICKER: CCOLA SECURITY ID: M2R39A121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Ratify Director Appointment | Management | For | For |
| 8 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2015 | Management | None | None |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 12 | Amend Articles Re: Board Related | Management | For | For |
| 13 | Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
COCA-COLA BOTTLING CO. CONSOLIDATED
MEETING DATE: MAY 10, 2016 | TICKER: COKE SECURITY ID: 191098102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
| 1.2 | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1.3 | Elect Director Sharon A. Decker | Management | For | For |
| 1.4 | Elect Director Morgan H. Everett | Management | For | For |
| 1.5 | Elect Director Henry W. Flint | Management | For | For |
| 1.6 | Elect Director James R. Helvey, III | Management | For | For |
| 1.7 | Elect Director William H. Jones | Management | For | For |
| 1.8 | Elect Director Umesh M. Kasbekar | Management | For | For |
| 1.9 | Elect Director James H. Morgan | Management | For | For |
| 1.10 | Elect Director John W. Murrey, III | Management | For | For |
| 1.11 | Elect Director Sue Anne H. Wells | Management | For | For |
| 1.12 | Elect Director Dennis A. Wicker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COCA-COLA EAST JAPAN CO LTD
MEETING DATE: MAR 29, 2016 | TICKER: 2580 SECURITY ID: J0814R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Approve Accounting Transfers | Management | For | For |
| 3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Calin Dragan | Management | For | For |
| 4.2 | Elect Director Kawamoto, Naruhiko | Management | For | For |
| 4.3 | Elect Director Ozeki, Haruko | Management | For | For |
| 4.4 | Elect Director Irial Finan | Management | For | For |
| 4.5 | Elect Director Daniel Sayre | Management | For | For |
| 4.6 | Elect Director Inagaki, Haruhiko | Management | For | For |
| 4.7 | Elect Director Takanashi, Keiji | Management | For | For |
| 4.8 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 4.9 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
| 4.10 | Elect Director Costel Mandrea | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE: MAR 07, 2016 | TICKER: KOF SECURITY ID: 191241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | None | None |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | None | None |
| 3 | Approve Allocation of Income and Cash Dividends | Management | None | None |
| 4 | Set Maximum Amount of Share Repurchase Program | Management | None | None |
| 5 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration | Management | For | For |
| 6 | Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration | Management | None | None |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 8 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 06, 2016 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director C. Martin Harris | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
COTY INC.
MEETING DATE: NOV 04, 2015 | TICKER: COTY SECURITY ID: 222070203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
| 1.2 | Elect Director Joachim Faber | Management | For | For |
| 1.3 | Elect Director Olivier Goudet | Management | For | For |
| 1.4 | Elect Director Peter Harf | Management | For | For |
| 1.5 | Elect Director Paul S. Michaels | Management | For | For |
| 1.6 | Elect Director Erhard Schoewel | Management | For | For |
| 1.7 | Elect Director Robert Singer | Management | For | For |
| 1.8 | Elect Director Jack Stahl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 23, 2015 | TICKER: DGE SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 6 | Re-elect Ho KwonPing as Director | Management | For | For |
| 7 | Re-elect Betsy Holden as Director | Management | For | For |
| 8 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Re-elect Alan Stewart as Director | Management | For | For |
| 14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DIPLOMAT PHARMACY, INC.
MEETING DATE: JUN 06, 2016 | TICKER: DPLO SECURITY ID: 25456K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin Wolin | Management | For | For |
| 1.2 | Elect Director Kenneth O. Klepper | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 21, 2016 | TICKER: ANDINA-B SECURITY ID: 29081P204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Present Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees | Management | For | Abstain |
| 6 | Appoint Auditors | Management | For | For |
| 7 | Designation of Risk Assessment Companies | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 08, 2016 | TICKER: FEMSA UBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
| 4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
HERBALIFE LTD.
MEETING DATE: APR 28, 2016 | TICKER: HLF SECURITY ID: G4412G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael O. Johnson | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
| 1.3 | Elect Director Richard P. Bermingham | Management | For | For |
| 1.4 | Elect Director Pedro Cardoso | Management | For | For |
| 1.5 | Elect Director Richard H. Carmona | Management | For | For |
| 1.6 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.7 | Elect Director Keith Cozza | Management | For | For |
| 1.8 | Elect Director Hunter C. Gary | Management | For | For |
| 1.9 | Elect Director Jesse A. Lynn | Management | For | For |
| 1.10 | Elect Director Michael Montelongo | Management | For | For |
| 1.11 | Elect Director James L. Nelson | Management | For | For |
| 1.12 | Elect Director Maria Otero | Management | For | For |
| 1.13 | Elect Director John Tartol | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: JUL 27, 2015 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
| 1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.05 | Approve Period of the Share Repurchase | Management | For | For |
| 1.06 | Approve Resolution Validity Period | Management | For | For |
| 2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: FEB 03, 2016 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Certain Equity in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees | Management | For | Against |
| |
|---|
ITC LTD.
MEETING DATE: JUL 31, 2015 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect K.N. Grant as Director | Management | For | Against |
| 4 | Elect K. Vaidyanath as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUN 27, 2016 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| |
|---|
KEURIG GREEN MOUNTAIN, INC.
MEETING DATE: FEB 24, 2016 | TICKER: GMCR SECURITY ID: 49271M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
| 5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2016 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
| 10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
| 11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
| 12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
| 13 | Elect Lu Jinhai as Independent Director | Management | For | For |
| |
|---|
L OREAL
MEETING DATE: APR 20, 2016 | TICKER: OR SECURITY ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share | Management | For | For |
| 4 | Approve End of Transaction with Nestle Re: Inneov | Management | For | For |
| 5 | Elect Beatrice Guillaume-Grabisch as Director | Management | For | For |
| 6 | Elect Eileen Naughton as Director | Management | For | For |
| 7 | Reelect Jean-Pierre Meyers as Director | Management | For | For |
| 8 | Reelect Bernard Kasriel as Director | Management | For | For |
| 9 | Reelect Jean-Victor Meyers as Director | Management | For | For |
| 10 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 11 | Renew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 11, 2016 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Michael A. Sherman | Management | For | For |
| 1l | Elect Director Elliott Sigal | Management | For | For |
| 1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 18, 2016 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Ruth J. Simmons | Management | For | For |
| 1m | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: AUG 07, 2015 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 14, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
NESTLE SA
MEETING DATE: APR 07, 2016 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
| 4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
| 6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
ONTEX GROUP NV
MEETING DATE: MAY 25, 2016 | TICKER: ONTEX SECURITY ID: B6S9X0109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statement and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7a | Elect Juan Gilberto Marin Quintero as Director | Management | For | Against |
| 7b | Elect Uwe Kruger as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| 1 | Amend Article 4: Corporate Purpose | Management | For | For |
| 2 | Amend Articles Re: Composition of the Board of Directors | Management | For | For |
| 3 | Amend Article 29 Re: Representation of Company | Management | For | For |
| 4 | Amend Article 32 Re: Date of the General Meeting | Management | For | For |
| 5 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 04, 2016 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian M. Cook | Management | For | For |
| 1e | Elect Director Dina Dublon | Management | For | For |
| 1f | Elect Director Rona A. Fairhead | Management | For | For |
| 1g | Elect Director Richard W. Fisher | Management | For | For |
| 1h | Elect Director William R. Johnson | Management | For | For |
| 1i | Elect Director Indra K. Nooyi | Management | For | For |
| 1j | Elect Director David C. Page | Management | For | For |
| 1k | Elect Director Robert C. Pohlad | Management | For | For |
| 1l | Elect Director Lloyd G. Trotter | Management | For | For |
| 1m | Elect Director Daniel Vasella | Management | For | For |
| 1n | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
| 6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
| 7 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
| |
|---|
PERRIGO COMPANY PLC
MEETING DATE: NOV 04, 2015 | TICKER: PRGO SECURITY ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Gary M. Cohen | Management | For | For |
| 1.3 | Elect Director Marc Coucke | Management | For | For |
| 1.4 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.5 | Elect Director Ellen R. Hoffing | Management | For | For |
| 1.6 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.7 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
| 1.8 | Elect Director Herman Morris, Jr. | Management | For | For |
| 1.9 | Elect Director Donal O'Connor | Management | For | For |
| 1.10 | Elect Director Joseph C. Papa | Management | For | For |
| 1.11 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Approve Amendments to the Memorandum of Association | Management | For | For |
| 7 | Adopt Revised Articles of Association | Management | For | For |
| |
|---|
PERRIGO COMPANY PLC
MEETING DATE: APR 26, 2016 | TICKER: PRGO SECURITY ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Gary M. Cohen | Management | For | For |
| 1.3 | Elect Director Marc Coucke | Management | For | For |
| 1.4 | Elect Director Ellen R. Hoffing | Management | For | For |
| 1.5 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.6 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
| 1.7 | Elect Director Herman Morris, Jr. | Management | For | For |
| 1.8 | Elect Director Donal O'Connor | Management | For | For |
| 1.9 | Elect Director Joseph C. Papa | Management | For | For |
| 1.10 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 04, 2016 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Werner Geissler | Management | For | For |
| 1.5 | Elect Director Jennifer Li | Management | For | For |
| 1.6 | Elect Director Jun Makihara | Management | For | For |
| 1.7 | Elect Director Sergio Marchionne | Management | For | For |
| 1.8 | Elect Director Kalpana Morparia | Management | For | For |
| 1.9 | Elect Director Lucio A. Noto | Management | For | For |
| 1.10 | Elect Director Frederik Paulsen | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
| 5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
RAIA DROGASIL S.A.
MEETING DATE: NOV 26, 2015 | TICKER: RADL3 SECURITY ID: P7942C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Approve Increase of the Statutory Profits Reserve Threshold | Management | For | For |
| 3 | Amend Articles 4 and 21 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
RAIA DROGASIL S.A.
MEETING DATE: MAR 31, 2016 | TICKER: RADL3 SECURITY ID: P7942C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: JUL 29, 2015 | TICKER: RCO SECURITY ID: F7725A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.53 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Ratify Continuation of Transaction with Andromede SAS Re: Re: Services Agreement | Management | For | For |
| 6 | Approve Amendment to Services Agreement with Andromede SAS | Management | For | For |
| 7 | Approve Transaction with Orpar SA Re: Current Account Agreement | Management | For | For |
| 8 | Approve Agreements with Valerie Chapoulaud-Floquet, CEO | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 10 | Approve Discharge of Directors | Management | For | For |
| 11 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
| 12 | Reelect Jacques-Etienne de T' Serclaes as Director | Management | For | For |
| 13 | Elect Elie Heriard Dubreuil as Director | Management | For | For |
| 14 | Elect Bruno Pavlovsky as Director | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 430,000 | Management | For | For |
| 16 | Advisory Vote on Compensation of Francois Heriard Dubreuil | Management | For | For |
| 17 | Advisory Vote on Compensation of Valerie Chapoulaud-Floquet | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Directed Share Repurchase Program | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 25 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 26 | Amend Article 20 of Bylaws Re: Related Party Transactions | Management | For | For |
| 27 | Amend Article 23 of Bylaws Re: Attendance to General Meetings and Record Date | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
REYNOLDS AMERICAN INC.
MEETING DATE: MAY 05, 2016 | TICKER: RAI SECURITY ID: 761713106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan M. Cameron | Management | For | For |
| 1b | Elect Director Martin D. Feinstein | Management | For | For |
| 1c | Elect Director Murray S. Kessler | Management | For | For |
| 1d | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1e | Elect Director Ricardo Oberlander | Management | For | For |
| 1f | Elect Director Jerome Abelman | Management | For | For |
| 1g | Elect Director Robert Lerwill | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
| 7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 23, 2015 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Dave Beran as Director | Management | For | For |
| 4 | Elect Jan du Plessis as Director | Management | For | For |
| 5 | Elect Javier Ferran as Director | Management | For | For |
| 6 | Elect Trevor Manuel as Director | Management | For | For |
| 7 | Re-elect Mark Armour as Director | Management | For | For |
| 8 | Re-elect Geoffrey Bible as Director | Management | For | For |
| 9 | Re-elect Alan Clark as Director | Management | For | For |
| 10 | Re-elect Dinyar Devitre as Director | Management | For | For |
| 11 | Re-elect Guy Elliott as Director | Management | For | For |
| 12 | Re-elect Lesley Knox as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Approve Final Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SLC AGRICOLA S.A.
MEETING DATE: SEP 01, 2015 | TICKER: SLCE3 SECURITY ID: P8711D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Agreement to Absorb Fazenda Paiaguas Empreendimentos Agricolas Ltda. | Management | For | For |
| 1.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 1.3 | Approve Independent Firm's Appraisal | Management | For | For |
| 1.4 | Approve Absorption of Fazenda Paiaguas Empreendimentos Agricolas Ltda. | Management | For | For |
| 2.1 | Approve Spinoff and Absorption Agreement of Fazenda Parnaiba Empreendimentos Agricolas Ltda. | Management | For | For |
| 2.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 2.3 | Approve Independent Firm's Appraisal | Management | For | For |
| 2.4 | Approve Spinoff and Absorption of Fazenda Parnaiba Empreendimentos Agricolas Ltda. | Management | For | For |
| 3 | Authorize Capitalization of Reserves and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
SLC AGRICOLA S.A.
MEETING DATE: APR 29, 2016 | TICKER: SLCE3 SECURITY ID: P8711D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: DEC 22, 2015 | TICKER: SODA SECURITY ID: M9068E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Stanley Stern as Director Until the End of the 2018 Annual General Meeting | Management | For | For |
| 2 | Elect Jonathan Kolodny as Director Until the End of the 2017 Annual General Meeting | Management | For | For |
| 3 | Elect Richard Hunter as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Approve Grant of Options to Stanley Stern | Management | For | Against |
| 5 | Approve a Grant of Options to Jonathan Kolodny | Management | For | Against |
| 6 | Approve a Grant of Options to Richard Hunter | Management | For | Against |
| 7 | Approve a Grant of Options to Daniel Birnbaum the CEO of the Company | Management | For | Against |
| 8 | Approve a Grant of Options and a Bonus to Daniel Birnbaum the CEO of the Company, in the Event of a Strategic Investment | Management | For | Against |
| 9 | Approve an Amended to the Company's 2010 Employee Share Option Plan | Management | For | Against |
| 10 | Declassify the Board of Directors | Management | For | For |
| 11 | Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 13 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 03, 2016 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shon A. Boney | Management | For | For |
| 1.2 | Elect Director Amin N. Maredia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE CHEFS' WAREHOUSE, INC.
MEETING DATE: MAY 13, 2016 | TICKER: CHEF SECURITY ID: 163086101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominick Cerbone | Management | For | For |
| 1.2 | Elect Director John A. Couri | Management | For | For |
| 1.3 | Elect Director Joseph Cugine | Management | For | For |
| 1.4 | Elect Director John DeBenedetti | Management | For | For |
| 1.5 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.6 | Elect Director Alan Guarino | Management | For | For |
| 1.7 | Elect Director Stephen Hanson | Management | For | For |
| 1.8 | Elect Director Katherine Oliver | Management | For | For |
| 1.9 | Elect Director Christopher Pappas | Management | For | For |
| 1.10 | Elect Director John Pappas | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 27, 2016 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Howard G. Buffett | Management | For | For |
| 1.6 | Elect Director Richard M. Daley | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.10 | Elect Director Alexis M. Herman | Management | For | For |
| 1.11 | Elect Director Muhtar Kent | Management | For | For |
| 1.12 | Elect Director Robert A. Kotick | Management | For | For |
| 1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.14 | Elect Director Sam Nunn | Management | For | For |
| 1.15 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 6 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| 7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: NOV 19, 2015 | TICKER: HAIN SECURITY ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irwin D. Simon | Management | For | For |
| 1.2 | Elect Director Richard C. Berke | Management | For | For |
| 1.3 | Elect Director Andrew R. Heyer | Management | For | For |
| 1.4 | Elect Director Raymond W. Kelly | Management | For | For |
| 1.5 | Elect Director Roger Meltzer | Management | For | For |
| 1.6 | Elect Director Scott M. O'Neil | Management | For | For |
| 1.7 | Elect Director Adrianne Shapira | Management | For | For |
| 1.8 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | For | Against |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 23, 2016 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director Susan M. Phillips | Management | For | For |
| 1i | Elect Director James A. Runde | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Assess Feasibility and Benefits of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
| 7 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 13, 2015 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Scott D. Cook | Management | For | For |
| 1e | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1f | Elect Director A.G. Lafley | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director David S. Taylor | Management | For | For |
| 1j | Elect Director Margaret C. Whitman | Management | For | For |
| 1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
TREEHOUSE FOODS, INC.
MEETING DATE: APR 28, 2016 | TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George V. Bayly | Management | For | For |
| 1.2 | Elect Director Gary D. Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULKER BISKUVI SANAYI A.S.
MEETING DATE: MAR 24, 2016 | TICKER: ULKER SECURITY ID: M90358108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Board Report | Management | For | For |
| 4 | Accept Audit Report | Management | For | For |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Ratify Director Appointments | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 12 | Approve Director Remuneration | Management | For | Abstain |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 16, 2015 | TICKER: UNFI SECURITY ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric F. Artz | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Denise M. Clark | Management | For | For |
| 1d | Elect Director Michael S. Funk | Management | For | For |
| 1e | Elect Director Gail A. Graham | Management | For | For |
| 1f | Elect Director James P. Heffernan | Management | For | For |
| 1g | Elect Director Peter A. Roy | Management | For | For |
| 1h | Elect Director Steven L. Spinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 03, 2016 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James I. Cash, Jr. | Management | For | For |
| 1b | Elect Director Pamela J. Craig | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | For |
| 1f | Elect Director C. Douglas McMillon | Management | For | For |
| 1g | Elect Director Gregory B. Penner | Management | For | For |
| 1h | Elect Director Steven S. Reinemund | Management | For | For |
| 1i | Elect Director Kevin Y. Systrom | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 1l | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
| 7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 27, 2016 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director William C. Foote | Management | For | For |
| 1d | Elect Director Ginger L. Graham | Management | For | For |
| 1e | Elect Director John A. Lederer | Management | For | For |
| 1f | Elect Director Dominic P. Murphy | Management | For | For |
| 1g | Elect Director Stefano Pessina | Management | For | For |
| 1h | Elect Director Barry Rosenstein | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
51JOB, INC.
MEETING DATE: DEC 22, 2015 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David K. Chao as Director | Management | For | For |
| 2 | Elect Li-Lan Cheng as Director | Management | For | For |
| 3 | Elect Eric He as Director | Management | For | For |
| 4 | Elect Kazumasa Watanabe as Director | Management | For | For |
| 5 | Elect Rick Yan as Director | Management | For | For |
| 6 | Approve the Adoption of 2015 Share Incentive Plan | Management | For | Against |
| |
|---|
58.COM INC.
MEETING DATE: DEC 17, 2015 | TICKER: WUBA SECURITY ID: 31680Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
MEETING DATE: MAY 30, 2016 | TICKER: 2018 SECURITY ID: G2953R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Mok Joe Kuen Richard as Director | Management | For | For |
| 3b | Elect Ingrid Chunyuan Wu as Director | Management | For | For |
| 3c | Elect Tan Bian Ee as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend on Equity Shares | Management | For | For |
| 4 | Elect A. K. Rakesh as Director | Management | For | Against |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R. Haribhakti as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 9 | Approve Increase in Investment Limits | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Related Party Transactions | Management | For | For |
| 12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
| |
|---|
ADVANCED INFO SERVICE PCL
MEETING DATE: MAR 29, 2016 | TICKER: ADVANC SECURITY ID: Y0014U183
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge Report on Operating Results | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income as Dividend | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Vithit Leenutaphong as Director | Management | For | For |
| 7.2 | Elect Surasak Vajasit as Director | Management | For | For |
| 7.3 | Elect Jeann Low Ngiab Jong as Director | Management | For | Against |
| 7.4 | Elect Stephen Miller as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Issuance and Sale of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
| 10 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 11 | Approve Allocation of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 28, 2016 | TICKER: 2311 SECURITY ID: Y00153109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| |
|---|
ADVANTECH CO., LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 2395 SECURITY ID: Y0017P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
| |
|---|
AGTECH HOLDINGS LTD.
MEETING DATE: JUN 06, 2016 | TICKER: 08279 SECURITY ID: G0135Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Cheng Guoming as Director | Management | For | Against |
| 2.2 | Elect Gao Jack Qunyao as Director | Management | For | For |
| 2.3 | Elect Monica Maria Nunes as Director | Management | For | For |
| 2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve HLB Hodgson Impey Cheng Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 06, 2016 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 6 | Elect Mark Edward Tucker as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 22, 2016 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge Operating Results of 2015 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
| 5.1 | Elect Johm Rungswang as Director | Management | For | Against |
| 5.2 | Elect Kampanat Ruddit as Director | Management | For | Against |
| 5.3 | Elect Voradej Harnprasert as Director | Management | For | For |
| 5.4 | Elect Wara Tongprasin as Director | Management | For | For |
| 5.5 | Elect Rawewan Netrakavesna as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 08, 2015 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
| 1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
| 1.3 | Elect J. Michael Evans as Director | Management | For | For |
| 1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
| 1.5 | Elect Wan Ling Martello as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 15, 2015 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 16, 2014 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.3 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.4 | Elect Winston S. Co as Director | Management | For | For |
| 7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
| 7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
| 7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
| |
|---|
ALPHA BANK AE
MEETING DATE: JUN 30, 2016 | TICKER: ALPHA SECURITY ID: X0085P155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | For |
| 6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
AMBEV S.A.
MEETING DATE: APR 29, 2016 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 4 | Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 | Management | For | For |
| 1 | Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
| 2 | Appoint APSIS Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 18, 2016 | TICKER: AMX L SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 18, 2016 | TICKER: A002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: NOV 16, 2015 | TICKER: 600585 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Guarantee for the Company's Subsidiaries and Invested Company | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: JUN 02, 2016 | TICKER: 914 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively | Management | For | For |
| 4 | Approve 2015 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
| 5 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
| 7a | Elect Gao Dengbang as Director | Management | For | Against |
| 7b | Elect Wang Jianchao as Director | Management | For | Against |
| 7c | Elect Wu Bin as Director | Management | For | Against |
| 7d | Elect Ding Feng as Director | Management | For | Against |
| 7e | Elect Zhou Bo as Director | Management | For | Against |
| 7f | Elect Yang Mianzhi as Director | Management | For | For |
| 7g | Elect Tai Kwok Leung as Director | Management | For | For |
| 7h | Elect Tat Kwong Simon Leung as Director | Management | For | For |
| 8a | Elect Qi Shengli as Supervisor | Management | For | For |
| 8b | Elect Wang Pengfei as Supervisor | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
AQUARIUS PLATINUM LTD.
MEETING DATE: JAN 18, 2016 | TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Re-elect Sonja Sebotsa as Director | Management | For | For |
| 4 | Re-elect Kofi Morna as Director | Management | For | For |
| 5 | Re-elect Edward Haslam as Director | Management | For | For |
| 6 | Re-elect David Dix as Director | Management | For | For |
| 7 | Re-elect Tim Freshwater as Director | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
AQUARIUS PLATINUM LTD.
MEETING DATE: JAN 18, 2016 | TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Amalgamation Agreement and the Amalgamation of the Company with Sibanye Platinum Bermuda Proprietary Limited | Management | For | For |
| |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: FEB 16, 2016 | TICKER: A17U SECURITY ID: Y0205X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Acquisition of One@Changi City Together with the Plant and Equipment Therein | Management | For | For |
| 2 | Approve Issuance of New Units as Partial Consideration for the Proposed Acquisition | Management | For | For |
| |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 28, 2016 | TICKER: A17U SECURITY ID: Y0205X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights | Management | For | For |
| |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 28, 2016 | TICKER: A17U SECURITY ID: Y0205X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Strategic Management Agreement and New Master Asset Management Agreement | Management | For | For |
| |
|---|
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
MEETING DATE: MAR 31, 2016 | TICKER: ASELS SECURITY ID: M1501H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | Abstain |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2016 | Management | For | Abstain |
| 12 | Approve Upper Limit of Sponsorships To Be Made in 2016 | Management | For | Abstain |
| 13 | Approve Profit Distribution Policy | Management | For | For |
| 14 | Receive Information on Related Party Transactions | Management | None | None |
| 15 | Wishes | Management | None | None |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 07, 2015 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
| 2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
| 3a | Re-elect Roy Andersen as Director | Management | For | For |
| 3b | Re-elect Kuseni Dlamini as Director | Management | For | For |
| 3c | Re-elect Chris Mortimer as Director | Management | For | For |
| 3d | Elect David Redfern as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 5a | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 5b | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 5c | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | Management | For | Against |
| 5d | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of Board Chairman | Management | For | For |
| 1.2 | Approve Fees of Board Member | Management | For | For |
| 1.3 | Approve Fees of Audit & Risk Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of Audit & Risk Committee Member | Management | For | For |
| 1.5 | Approve Fees of Remuneration & Nomination Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of Remuneration & Nomination Committee Member | Management | For | For |
| 1.7 | Approve Fees of Social & Ethics Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of Social & Ethics Committee Member | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 24, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect U. Sangwan as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Vishvanathan as Independent Director | Management | For | For |
| 6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
| 7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
| 8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
| 9 | Elect S.K. Gupta as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
| 11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: DEC 18, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect P. R. Menon as Independent Director | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: MAY 07, 2016 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment and Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | Against |
| 2 | Adopt New Articles of Association | Management | For | For |
| |
|---|
B2W COMPANHIA DIGITAL
MEETING DATE: APR 27, 2016 | TICKER: BTOW3 SECURITY ID: P19055113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
B2W COMPANHIA DIGITAL
MEETING DATE: APR 27, 2016 | TICKER: BTOW3 SECURITY ID: P19055113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Against |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Consolidate Bylaws | Management | For | Against |
| |
|---|
B2W COMPANHIA DIGITAL
MEETING DATE: MAY 31, 2016 | TICKER: BTOW3 SECURITY ID: P19055113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Approve Increase in Authorized Capital and Amend Article 5 | Management | For | For |
| |
|---|
BANCA TRANSILVANIA CLUJ S.A.
MEETING DATE: APR 27, 2016 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements for Fiscal Year 2015; Approve Allocation of Income and Distribution of Dividends | Management | For | Did Not Vote |
| 2 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Provisionary Budget and Investment Plan for Fiscal Year 2016 | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors, Including General Limit for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
| 5 | Elect One Director | Management | For | Did Not Vote |
| 6 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
| 7 | Approve Dividends' Payment Date | Management | For | Did Not Vote |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
BANCA TRANSILVANIA CLUJ S.A.
MEETING DATE: APR 27, 2016 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase in the Maximum Amount of RON 620 Million Through Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Approve Share Repurchase Program for the Purpose of Remuneration Plans | Management | For | Did Not Vote |
| 3 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 10, 2016 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
| 2.2 | Ratify Appointment of and Elect Carlos Torres Vila as Director | Management | For | For |
| 2.3 | Elect James Andrew Stott as Director | Management | For | For |
| 2.4 | Elect Sunir Kumar Kapoor as Director | Management | For | For |
| 3.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 3.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 3.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 3.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4 | Approve Deferred Share Bonus Plan | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 29, 2016 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: AUG 13, 2015 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Incorporation of a Financial Entity to the Financial Group | Management | For | Abstain |
| 2 | Amend Article 7 of Bylaws | Management | For | Abstain |
| 3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: AUG 13, 2015 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: GFREGIO O SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Board's Report | Management | For | For |
| 1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Cash Dividends | Management | For | For |
| 2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 2.d | Present Report on Share Repurchase | Management | For | For |
| 3.a | Approve Discharge of Board of Directors | Management | For | For |
| 3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Abstain |
| 3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Abstain |
| 3.d | Approve Remuneration | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: GFREGIO O SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off of The Capita Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero | Management | For | For |
| 2 | Amend Articles 7 and 53 of Bylaws | Management | For | Abstain |
| 3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BARCLAYS AFRICA GROUP LTD
MEETING DATE: MAY 17, 2016 | TICKER: BGA SECURITY ID: S0850R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
| 2.1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Keith Ackerman as the Designated Auditor | Management | For | For |
| 2.2 | Reappoint Ernst & Young Inc as Auditors of the Company with Emilio Pera as the Designated Auditor | Management | For | For |
| 2.3 | Appoint KPMG Inc as Auditors of the Company with Pierre Fourie as the Designated Auditor | Management | For | For |
| 2.4 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest van Rooyen as the Designated Auditor | Management | For | For |
| 3.1 | Re-elect Yolanda Cuba as Director | Management | For | Against |
| 3.2 | Re-elect Mohamed Husain as Director | Management | For | For |
| 3.3 | Re-elect Trevor Munday as Director | Management | For | For |
| 3.4 | Re-elect Mark Merson as Director | Management | For | For |
| 3.5 | Re-elect David Hodnett as Director | Management | For | For |
| 4.1 | Elect Paul O'Flaherty as Director | Management | For | For |
| 5.1 | Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Trevor Munday as Member of the Group Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect Alex Darko as Member of the Group Audit and Compliance Committee | Management | For | For |
| 5.5 | Elect Paul O'Flaherty as Member of the Group Audit and Compliance Committee | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 20, 2016 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 5 | Elect Director | Management | For | Abstain |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: AUG 12, 2015 | TICKER: 02009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Self-Inspection Report on the Property Business of the Company | Management | For | For |
| 2 | Approve Undertakings on Matters Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) | Management | For | For |
| 3 | Elect Zhang Jianli as Director and Authorize Board to Enter Into a Service Contract with Newly Elected Director | Shareholder | For | For |
| 4 | Approve the Update on the Self-Inspection Report of the Property Business of the Company | Shareholder | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: NOV 27, 2015 | TICKER: 02009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Standard of the Fourth Session of the Board of Directors of the Company | Management | For | Abstain |
| 2 | Approve Remuneration Standard of Fourth Session of the Supervisory Board of Directors of the Company | Management | For | For |
| 3 | Approve Proposed Public Issue of Corporate Bonds in the PRC | Management | For | For |
| 4.01 | Approve Type of Securities to be Issued of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.02 | Approve Size of Issue of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.03 | Approve Face Value and Issue Price of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.04 | Approve Term of Issue and Variety of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.05 | Approve Bonds Interest Rate of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.06 | Approve Method of Issue and Target Investors of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.07 | Approve Use of Proceeds of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.08 | Approve Pre-emptive Rights of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.09 | Approve Place of Listing of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.10 | Approve Arrangement of Guarantee of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.11 | Approve Measures for Protection of Repayment of the Public Issue of the Corporate Bonds | Management | For | For |
| 4.12 | Approve Validity of Resolution of the Public Issue of the Corporate Bonds | Management | For | For |
| 5 | Authorized Board to Deal with All Matters in Relation to the Public Issue of the Corporate Bonds. | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7.1 | Elect Jiang Deyi as Director | Management | For | Against |
| 7.2 | Elect Wu Dong as Director | Management | For | Against |
| 7.3 | Elect Shi Xijun as Director | Management | For | Against |
| 7.4 | Elect Zhang Jianli as Director | Management | For | Against |
| 7.5 | Elect Li Weidong as Director | Management | For | Against |
| 7.6 | Elect Wang Shizhong as Director | Management | For | Against |
| 8.1 | Elect Wang Guangjin as Director | Management | For | For |
| 8.2 | Elect Tian Lihui as Director | Management | For | For |
| 8.3 | Elect Tang Jun as Director | Management | For | For |
| 8.4 | Elect Ngai Wai Fung as Director | Management | For | For |
| 9.1 | Elect Wang Xiaojun as Supervisor | Management | For | For |
| 9.2 | Elect Li Bichi as Supervisor | Management | For | For |
| 9.3 | Elect Yu Kaijun as Supervisor | Management | For | For |
| 9.4 | Elect Hu Juan as Supervisor | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 18, 2016 | TICKER: 2009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Board | Management | For | For |
| 3 | Approve Audited Accounts | Management | For | For |
| 4 | Approve Profit Distribution and Conversion from Capital Reserve | Management | For | For |
| 5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Guarantee Authorization to Subsidiaries | Management | For | For |
| 8 | Approve Compliance and Satisfaction of Requirements of the Public Issuance of Corporate Bonds | Management | For | For |
| 9.01 | Approve Type of Securities to be Issued in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.02 | Approve Issue Size in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.03 | Approve Par Value and Issue Price in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.04 | Approve Term and Variety of the Bonds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.05 | Approve Bond Interest Rates in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.06 | Approve Type of Issue and Targets in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.07 | Approve Use of Proceeds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.08 | Approve Placing Arrangement in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.09 | Approve Place for Listing in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.10 | Approve Guarantee Arrangements in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.11 | Approve Debt Repayment Safeguards in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.12 | Approve Resolution Validity in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 10 | Authorize Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds. | Management | For | For |
| 11 | Approve Compliance and Satisfaction of Requirements of the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.01 | Approve Type of Securities to be Issued in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.02 | Approve Issue size in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.03 | Approve Par value and Issue Price in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.04 | Approve Term and Variety of the Bonds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.05 | Approve Bond Interest Rates in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.06 | Approve Type of Issue and Targets in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.07 | Approve Use of Proceeds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.08 | Approve Placing Arrangement in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.09 | Approve Place for Listing in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.10 | Approve Guarantee Arrangements in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.11 | Approve Debt Repayment Safeguards in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.12 | Approve Resolution Validity in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 13 | Authorize Board to Handle Relevant Matters in Connection with the Non-public Issuance of Corporate Bonds | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 21, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend of NIS 933 Million in the Aggregate | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: OCT 19, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: DEC 08, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: JAN 14, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
| 2 | Reelect Tali Simon as External Director for Three Year Period | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAR 02, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAY 03, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period | Management | For | For |
| 2 | Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers | Management | For | For |
| 3 | Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders | Management | For | For |
| 4 | Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Dividend of NIS 0.28 Per Share | Management | For | For |
| 6.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.7 | Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: JUN 30, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Extend Related Party Transaction with Eurocom Cellular Communication Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: AUG 21, 2015 | TICKER: 532454 SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect T.Y. Choo as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Priyadarshi as Independent Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect R. B. Mittal as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. P. Singh as Independent Director | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 21, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUN 10, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
BIZLINK HOLDINGS INC.
MEETING DATE: JUN 15, 2016 | TICKER: 3665 SECURITY ID: G11474106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
BR PROPERTIES SA
MEETING DATE: APR 29, 2016 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Ratify Remuneration of Company's Management for Fiscal Year 2015 | Management | For | Against |
| 5 | Approve Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
| 6 | Fix Number and Elect Directors | Management | For | Did Not Vote |
| 6.1 | Elect Director Nominated by Minority Shareholders | Shareholder | None | Abstain |
| |
|---|
BR PROPERTIES SA
MEETING DATE: APR 29, 2016 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
| |
|---|
BR PROPERTIES SA
MEETING DATE: MAY 02, 2016 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Anti-Takeover Provisions for GP Real Properties II C, LLC | Management | Against | For |
| 2 | Waive Anti-Takeover Provisions for Bidders | Management | None | For |
| 3 | Approve Terms and Conditions Related to the Costs of the Waiver of Creditors of Certain Company Debts Re: Takeover Bid | Management | Against | For |
| |
|---|
CAPITALAND MALL TRUST
MEETING DATE: APR 12, 2016 | TICKER: C38U SECURITY ID: Y1100L160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 4 | Authorize Unit Repurchase Program | Management | For | For |
| 5 | Amend Trust Deed Re: Performance Fee Supplement | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
MEETING DATE: MAY 19, 2016 | TICKER: 2474 SECURITY ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement | Management | For | For |
| 5.1 | Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director | Management | For | For |
| 5.2 | Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director | Management | For | For |
| 5.3 | Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director | Management | For | For |
| 5.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 5.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 5.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 5.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
CCR S.A.
MEETING DATE: JUL 21, 2015 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 15, 2016 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Fix Number and Elect Directors | Management | For | For |
| 5 | Install Fiscal Council, Fix Number and Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 15, 2016 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Article 13 | Management | For | For |
| 1b | Amend Article 14 | Management | For | For |
| 1c | Amend Articles 22 and 23 | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
CHINA CINDA ASSET MANAGEMENT CO., LTD.
MEETING DATE: DEC 16, 2015 | TICKER: 01359 SECURITY ID: Y1R34V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Guarantee for Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. | Management | For | For |
| 2 | Approve Issuance of Financial Bonds for 2016 and Related Transactions | Management | For | For |
| 3 | Approve Issuance of Capital Supplement Bonds for 2016 and Related Transactions | Management | For | For |
| |
|---|
CHINA CINDA ASSET MANAGEMENT CO., LTD.
MEETING DATE: FEB 24, 2016 | TICKER: 1359 SECURITY ID: Y1R34V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve SPA and Related Transactions | Management | For | For |
| 2 | Approve Capital Injection to China Cinda (HK) Holdings Company Limited | Management | For | For |
| 3 | Approve 2014 Remuneration Settlement Scheme for Directors | Management | For | For |
| 4 | Approve 2014 Remuneration Settlement Scheme for Supervisors | Management | For | For |
| |
|---|
CHINA INTERNET PLUS
MEETING DATE: DEC 11, 2015 | TICKER: SECURITY ID: 78T99E221
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Registered Capital | Management | For | Did Not Vote |
| 2 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
| 3 | Approve Change of Company Name to "CHINA INTERNET PLUS HOLDINGS LTD." | Management | For | Did Not Vote |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: DEC 29, 2015 | TICKER: 02628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tang Xin as Director | Management | For | For |
| 2 | Appoint Ernst & Young Hua Ming LLP as the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 | Management | For | For |
| 3 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap | Management | For | For |
| 4 | Approve Issue of Debt Financing Instruments | Management | For | For |
| 5 | Approve Overseas Issue of Senior Bonds | Management | For | For |
| 6 | Approve Change of Business Scope | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: MAY 30, 2016 | TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Financial Report | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
| 7 | Approve Remuneration of Auditors | Management | For | For |
| 8 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor | Management | For | For |
| 9 | Approve Continued Donations to China Life Foundation | Management | For | For |
| 10 | Approve Amendments to the Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Board | Management | For | For |
| 3 | Approve 2015 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
| 4 | Approve 2015 Final Financial Accounts | Management | For | For |
| 5 | Approve 2015 Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 6 | Approve 2016 Financial Budget Plan | Management | For | For |
| 7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Ruihua Certified Public Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve KPMG as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of General Mandate to Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: SEP 25, 2015 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Feng as Director | Management | For | Against |
| 2 | Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary | Management | For | For |
| 3 | Approve Revision of the Connected Issue Relating to the Private Placement of A Shares | Management | For | For |
| 4 | Elect Zhu Liwei, Eric as Director | Shareholder | None | Against |
| 5 | Elect Fu Junyuan as Supervisor | Shareholder | None | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: SEP 25, 2015 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 26, 2016 | TICKER: 941 SECURITY ID: Y14965100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Shang Bing as Director | Management | For | For |
| 3.2 | Elect Li Yue as Director | Management | For | For |
| 3.3 | Elect Sha Yuejia as Director | Management | For | Against |
| 3.4 | Elect Liu Aili as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 26, 2016 | TICKER: 941 SECURITY ID: 16941M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Shang Bing as Director | Management | For | For |
| 3.2 | Elect Li Yue as Director | Management | For | For |
| 3.3 | Elect Sha Yuejia as Director | Management | For | Against |
| 3.4 | Elect Liu Aili as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: OCT 29, 2015 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
| 2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: JUN 17, 2016 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2015 Annual Report of A shares | Management | For | For |
| 4 | Approve 2015 Annual Report of H shares | Management | For | For |
| 5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
| 6 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2015 Due Diligence Report | Management | For | For |
| 9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: OCT 23, 2015 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: FEB 25, 2016 | TICKER: 386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ma Yongsheng as Director | Management | For | For |
| 2 | Approve Provision of Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd. | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 18, 2016 | TICKER: 386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Audited Financial Reports and Audited Consolidated Financial Reports | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Determine the 2016 Interim Profit Distribution | Management | For | For |
| 7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Wang Qun as Director | Management | For | For |
| 2.2 | Elect Hou Xiaohai as Director | Management | For | For |
| 2.3 | Elect Chen Rong as Director | Management | For | For |
| 2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
| 2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
| 2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
| 2.8 | Approve Directors' Fees | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CHINA RESOURCES ENTERPRISE, LTD.
MEETING DATE: AUG 03, 2015 | TICKER: 00291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement | Management | For | For |
| 2 | Approve Capital Reduction | Management | For | For |
| |
|---|
CHINA RESOURCES ENTERPRISE, LTD.
MEETING DATE: OCT 12, 2015 | TICKER: 00291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 06, 2016 | TICKER: 836 SECURITY ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Zhang Shen Wen as Director | Management | For | For |
| 3.2 | Elect Wang Xiao Bin as Director | Management | For | For |
| 3.3 | Elect Leung Oi-sie, Elsie as Director | Management | For | For |
| 3.4 | Elect Ch'ien K.F., Raymond as Director | Management | For | Against |
| 3.5 | Elect Ge Changxin as Director | Management | For | For |
| 3.6 | Elect Hu Min as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 01, 2016 | TICKER: 03311 SECURITY ID: G21677136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Zhou Yong as Director | Management | For | For |
| 3B | Elect Zhou Hancheng as Director | Management | For | For |
| 3C | Elect Hung Cheung Shew as Director | Management | For | For |
| 3D | Elect Raymond Leung Hai Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 17, 2016 | TICKER: 03311 SECURITY ID: G21677136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
| 2 | Approve Subscription Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: DEC 28, 2015 | TICKER: 956 SECURITY ID: Y15207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewed Financial Services Framework Agreement, Execution and Implementation of the Deposit Service, the Loan Service and the Other Financial Services | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: JUN 13, 2016 | TICKER: 956 SECURITY ID: Y15207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2015 Final Accountants | Management | For | For |
| 4 | Approve 2015 Audited Financial Statements and Independent Auditors' Report | Management | For | For |
| 5 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2016 Budget Report | Management | For | For |
| 7 | Approve Reanda Certified Public Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Elect Cao Xin as Director | Management | For | For |
| 8b | Elect Li Lian Ping as Director | Management | For | For |
| 8c | Elect Qin Gang as Director | Management | For | For |
| 8d | Elect Sun Min as Director | Management | For | For |
| 8e | Elect Wu Hui Jiang as Director | Management | For | For |
| 8f | Elect Gao Qing Yu as Director | Management | For | For |
| 8g | Elect Wang Hong Jun as Director | Management | For | For |
| 8h | Elect Qin Hai Yan as Director | Management | For | For |
| 8i | Elect Ding Jun as Director | Management | For | For |
| 8j | Elect Wang Xiang Jun as Director | Management | For | For |
| 8k | Elect Yue Man Yiu Matthew as Director | Management | For | For |
| 9a | Elect Yang Hong Chi as Supervisor | Management | For | For |
| 9b | Elect Liu Jin Hai as Supervisor | Management | For | For |
| 9c | Elect Xiao Yan Zhao as Supervisor | Management | For | For |
| 9d | Elect Liang Yong Chun as Supervisor | Management | For | For |
| 10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 11 | Approve Laoting Capital Contribution Agreement and Related Transactions | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 13 | Amend Paragraph Four of Chapter 3 of the Articles of Association | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: OCT 23, 2015 | TICKER: 00728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: NOV 27, 2015 | TICKER: 00728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
| 3 | Approve Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 25, 2016 | TICKER: 728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year 2015 | Management | For | For |
| 2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Approve Issuance of Debentures | Management | For | For |
| 4.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
| 5.1 | Approve Issuance of Company Bonds | Management | For | For |
| 5.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
| |
|---|
CIELO SA
MEETING DATE: APR 08, 2016 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Elect Alexandre Rappaport as Director | Management | For | For |
| 3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
| 3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | For |
| 3.5 | Elect Eurico Ramos Fabri as Director | Management | For | For |
| 3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | For |
| 3.7 | Elect Gilberto Mifano as Independent Director | Management | For | For |
| 3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | For |
| 3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | For |
| 3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | For |
| 3.11 | Elect Raul Francisco Moreira as Director | Management | For | For |
| 3.12 | Elect Rogerio Magno Panca as Director | Management | For | For |
| 4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
| 4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
| 4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
| 4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | For |
| 4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
| 4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
| 4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
| 4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | For |
| 4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | For |
| 4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | For |
| 5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 08, 2016 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 7 | Management | For | For |
| 2 | Include Article 48 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
CITADEL CAPITAL SAE
MEETING DATE: MAY 30, 2016 | TICKER: CCAP SECURITY ID: M24810117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2015 | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | Did Not Vote |
| 3 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Chairman and Directors for FY 2015 | Management | For | Did Not Vote |
| 5 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 6 | Approve Sitting Fees and Travel Allowances of Directors for FY 2016 | Management | For | Did Not Vote |
| 7 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
| 8 | Approve Charitable Donations for FY 2015 and for FY 2016 of up to EGP 2 Million | Management | For | Did Not Vote |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
MEETING DATE: MAY 13, 2016 | TICKER: 1 SECURITY ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
| 3b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
| 3c | Elect Frank John Sixt as Director | Management | For | Against |
| 3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 3e | Elect George Colin Magnus as Director | Management | For | Against |
| 3f | Elect Michael David Kadoorie as Director | Management | For | Against |
| 3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Adopt Second HCML Share Option Scheme | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 883 SECURITY ID: 126132109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| A2 | Approve Final Dividend | Management | For | For |
| A3 | Elect Li Fanrong as Director | Management | For | For |
| A4 | Elect Lv Bo as Director | Management | For | For |
| A5 | Elect Chiu Sung Hong as Director | Management | For | For |
| A6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
| A7 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| B3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| A2 | Approve Final Dividend | Management | For | For |
| A3 | Elect Li Fanrong as Director | Management | For | For |
| A4 | Elect Lv Bo as Director | Management | For | For |
| A5 | Elect Chiu Sung Hong as Director | Management | For | For |
| A6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| A7 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| B3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CNOVA N.V.
MEETING DATE: JUN 29, 2016 | TICKER: CNV SECURITY ID: N20947102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Reelect Eleazar de Carvalho Filho as Non-Executive Director | Management | For | For |
| 4 | Reelect Bernard Oppetit as Non-Executive Director | Management | For | For |
| 5 | Elect Yves Desjacques as Non-Executive Director | Management | For | For |
| 6 | Elect Peter Paul Estermann as Non-Executive Director | Management | For | For |
| 7 | Elect Emmanuel Olivier Grenier as Executive Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 9 | Grant Board Authority to Issue Ordinary and Special Voting Shares and to Grant Rights to Subscribe for such Shares | Management | For | Against |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
| 11 | Allow Questions | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
COAL INDIA LTD.
MEETING DATE: SEP 23, 2015 | TICKER: 533278 SECURITY ID: Y1668L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect R.M. Das as Director | Management | For | For |
| 4 | Elect N. Kumar as Director | Management | For | For |
| 5 | Elect S. Bhattacharya as Director S. Bhattacharya as Chairman and Managing Director | Management | For | For |
| 6 | Elect C.K. Dey as Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 15, 2016 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Francisco D'Souza | Management | For | For |
| 1e | Elect Director John N. Fox, Jr. | Management | For | For |
| 1f | Elect Director John E. Klein | Management | For | For |
| 1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1h | Elect Director Lakshmi Narayanan | Management | For | For |
| 1i | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1j | Elect Director Robert E. Weissman | Management | For | For |
| 1k | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: JUL 01, 2015 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 4 | Management | For | For |
| 2 | Authorize Issuance of Debentures | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: SEP 02, 2015 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 4 | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: JAN 06, 2016 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: APR 13, 2016 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Interest-on-Capital-Stock Payment Date | Management | For | For |
| 4 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
| 5 | Elect Board and Fiscal Council Members | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: APR 13, 2016 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: JUN 01, 2016 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bid Process to Hire a Company Specialized in Food, Meal and Snack Vouchers Distribution | Management | For | For |
| 2 | Authorize Issuance of Non-Convertible Debentures Re: Loan Agreement with Banco Nacional de Desenvolvimento Economico e Social (BNDES) | Management | For | For |
| 3 | Approve Date of Interest-On-Capital-Stock Payments | Management | For | For |
| |
|---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL
MEETING DATE: APR 28, 2016 | TICKER: CPLE6 SECURITY ID: P30557139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL
MEETING DATE: APR 28, 2016 | TICKER: CPLE6 SECURITY ID: 20441B407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3.1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
COMPANIA CERVECERIAS UNIDAS S.A.
MEETING DATE: APR 13, 2016 | TICKER: CCU SECURITY ID: 204429104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Chairman's Report | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 | Management | For | For |
| 4 | Present Dividend Policy | Management | None | None |
| 5 | Elect Directors | Management | For | Withhold |
| 6 | Approve Remuneration of Directors | Management | For | Withhold |
| 7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Withhold |
| 8 | Approve Remuneration and Budget of Audit Committee | Management | For | Withhold |
| 9a | Appoint Auditors | Management | For | For |
| 9b | Designate Risk Assessment Companies | Management | For | Withhold |
| 10 | Present Directors' Committee Report on Activities | Management | None | None |
| 11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
CORPBANCA
MEETING DATE: MAR 11, 2016 | TICKER: CORPBANCA SECURITY ID: ADPV02736
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint Auditors | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 6 | Approve Dividends of CLP 0.31 Per Share | Management | For | For |
| 7 | Approve Dividend Policy | Management | For | For |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| |
|---|
COSAN S.A. INDUSTRIA E COMERCIO
MEETING DATE: APR 29, 2016 | TICKER: CSAN3 SECURITY ID: P31573101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Ratify Interim Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 5.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2016 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2015 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: DEC 21, 2015 | TICKER: CTRP SECURITY ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: JUL 27, 2015 | TICKER: 047050 SECURITY ID: Y1911C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Young-Sang as Inside Director | Management | For | For |
| |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: MAR 14, 2016 | TICKER: A047050 SECURITY ID: Y1911C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation (Change Company Name) | Management | For | For |
| 2.2 | Amend Articles of Incorporation (Change Location of General Meeting) | Management | For | For |
| 3.1 | Elect Jeon Guk-hwan as Inside Director | Management | For | For |
| 3.2 | Elect Oh In-hwan as Non-indpendent Non-executive Director | Management | For | For |
| 3.3.1 | Elect Kang Hui-cheol as Outside Director | Management | For | For |
| 3.3.2 | Elect Lee Gi-young as Outside Director | Management | For | For |
| 4.1 | Elect Kang Hui-cheol as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Gi-young as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: SEP 15, 2015 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Business Scope and Amend Articles of Association to Reflect the Change | Management | For | For |
| 2.01 | Elect Zhao Chunlei as Non-Independent Director | Shareholder | None | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 29, 2016 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number and Elect Directors | Management | For | Did Not Vote |
| 3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 4 | Install Fiscal Council and Elect Fiscal Council Members and Alternates | Management | For | For |
| 4.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 29, 2016 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| 2 | Amend Articles 2, 36, and Consolidate Bylaws | Management | For | For |
| |
|---|
DP WORLD LTD
MEETING DATE: APR 28, 2016 | TICKER: DPW SECURITY ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
| 2 | Approve Final Dividends of USD 0.3 per Share for FY 2015 | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
| 4 | Reelect Jamal Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 6 | Reelect Deepak Parekh as Director | Management | For | For |
| 7 | Reelect Robert Woods as Director | Management | For | For |
| 8 | Reelect Mark Russell as Director | Management | For | For |
| 9 | Elect Abdulla Ghobash as Director | Management | For | For |
| 10 | Elect Nadya Kamali as Director | Management | For | For |
| 11 | Elect Mohammed Al Suwaidi as Director | Management | For | For |
| 12 | Elect Sultan Ahmed Bin Sulayem as Group Chairman and Chief Executive Officer of the Company | Management | For | For |
| 13 | Reelect KPMG LLP as Auditors | Management | For | For |
| 14 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Eliminate Preemptive Rights Pursuant to Item 15 Above | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
E-MART CO. LTD.
MEETING DATE: MAR 11, 2016 | TICKER: A139480 SECURITY ID: Y228A3102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Hae-seong as Inside Director | Management | For | For |
| 3.2 | Elect Han Chae-yang as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
E.ON RUSSIA OJSC
MEETING DATE: JUN 15, 2016 | TICKER: EONR SECURITY ID: X2156X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3.1 | Elect Klaus Schaefer as Director | Management | None | Did Not Vote |
| 3.2 | Elect Christopher Delbrueck as Director | Management | None | Did Not Vote |
| 3.3 | Elect Gunter Ruemmler as Director | Management | None | Did Not Vote |
| 3.4 | Elect Patrick Wolff as Director | Management | None | Did Not Vote |
| 3.5 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
| 3.6 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
| 3.7 | Elect Tatyana Mitrova as Director | Management | None | Did Not Vote |
| 3.8 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
| 3.9 | Elect Anna Belova as Director | Management | None | Did Not Vote |
| 4.1 | Elect Hansal Gerd as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Prien Nicolo as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
| 4.4 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 08, 2016 | TICKER: 2884 SECURITY ID: Y23469102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| |
|---|
EICHER MOTORS LIMITED
MEETING DATE: DEC 27, 2015 | TICKER: 505200 SECURITY ID: Y2251M114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
| 2 | Amend Liability Clause of the Memorandum of Assocation | Management | For | For |
| |
|---|
EICHER MOTORS LIMITED
MEETING DATE: JUN 18, 2016 | TICKER: 505200 SECURITY ID: Y2251M114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend | Management | For | For |
| 3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Reappointment of Siddhartha Lal as Managing Director | Management | For | For |
| 5 | Approve Remuneration of Siddhartha Lal as Managing Director | Management | For | For |
| |
|---|
EMAAR PROPERTIES PJSC
MEETING DATE: APR 18, 2016 | TICKER: EMAAR SECURITY ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2015 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
| 4 | Approve Dividends of AED 0.15 per Share for FY 2015 | Management | For | For |
| 5 | Approve Remuneration of Directors of up to an Aggregate Amount of AED 3.5 Million for FY 2015 | Management | For | For |
| 6 | Approve Discharge of Directors for FY 2015 | Management | For | For |
| 7 | Approve Discharge of Auditors for FY 2015 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
| 9 | Allow Directors to Engage in Commercial Transactions with Competitors | Management | For | For |
| 10 | Amend Bylaws to Comply with Federal Law No.2 of 2015 | Management | For | Abstain |
| |
|---|
EMPRESAS CMPC S.A.
MEETING DATE: MAR 16, 2016 | TICKER: CMPC SECURITY ID: P3712V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Board Size Increase from 7 to 9 Members | Management | For | For |
| 2 | Adopt All Necessary Agreements to Carry Out Approved Resolutions | Management | For | For |
| |
|---|
EMPRESAS CMPC S.A.
MEETING DATE: APR 29, 2016 | TICKER: CMPC SECURITY ID: P3712V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Accept Financial Statements and Statutory Reports | Management | For | For |
| b | Approve Dividend Distribution of CLP 10 per Share | Management | For | For |
| c | Elect Directors | Management | For | Abstain |
| d | Receive Report Regarding Related-Party Transactions | Management | None | None |
| e | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| f | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| g | Receive Dividend Policy and Distribution Procedures | Management | None | None |
| h | Transact Other Business | Management | None | None |
| |
|---|
ENERSIS AMERICAS SA
MEETING DATE: APR 28, 2016 | TICKER: ENERSIS-AM SECURITY ID: P37186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2016 | Management | For | Abstain |
| 6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
| 7 | Appoint Auditors | Management | For | For |
| 8 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | Abstain |
| 9 | Designate Risk Assessment Companies | Management | For | For |
| 10 | Approve Investment and Financing Policy | Management | For | For |
| 11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
| 14 | Other Business | Management | For | Against |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENERSIS CHILE S.A.
MEETING DATE: APR 28, 2016 | TICKER: ENERSIS-CH SECURITY ID: ADPV33207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income and Dividends | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
| 7 | Designate Risk Assessment Companies | Management | For | For |
| 8 | Approve Investment and Financing Policy | Management | For | For |
| 9 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 11 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
| 12 | Other Business | Management | For | Against |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENERSIS S.A.
MEETING DATE: DEC 18, 2015 | TICKER: ENERSIS SECURITY ID: P37186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report on Company's Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA | Management | None | None |
| 2 | Receive Report on Supporting Information of Proposed Reorganization | Management | None | None |
| 3 | Approve Spin-Off Proposal | Management | For | For |
| 4 | Approve that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra | Management | For | For |
| 5 | Authorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile | Management | For | For |
| 6 | Approve Reduction of Capital of Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company | Management | For | For |
| 7 | Approve Changes in Bylaws of Enersis, Which Reflect Spin-Off as Well as Consequent Reduction of Capital | Management | For | For |
| 8 | Appoint Interim Board of Directors of Enersis Chile According to Article 50 bis of Securities Market Law | Management | For | For |
| 9 | Approve Bylaws of Company Resulting from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas | Management | For | For |
| 10 | Approve Number of Enersis Chile Shares to be Received by Enersis Shareholders in Connection with Spin-Off | Management | For | For |
| 11 | Inform Shareholders Estimated Terms of Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas | Management | None | None |
| 12 | Designate External Audit Firm for Enersis Chile | Management | For | For |
| 13 | Designate Supervisory Account Inspectors and Alternates for Enersis Chile | Management | For | For |
| 14 | Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting | Management | None | None |
| 15 | Receive Report on Authorizations Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America | Management | None | None |
| 16 | Approve Registration of New Company and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) | Management | For | For |
| 17 | Authorize Board to Approve Powers of Attorney of Company | Management | For | For |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: MAR 29, 2016 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations for 2015 | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Allocation of Income | Management | For | For |
| 11 | Amend Company Articles | Management | For | For |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Authorize Board to Pay Interim Dividends | Management | For | For |
| 14 | Approve Accounting Transfers in Case of Losses for 2015 | Management | For | For |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 11, 2016 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify PwC Wirtschaftspruefung GmbH Auditors | Management | For | For |
| 7 | Amend Articles Re: Introduction of Age Limit for Board Members | Management | For | Against |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: NOV 13, 2015 | TICKER: EDCL SECURITY ID: 29843U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger with EDC Acquisition Company Ltd | Management | For | Did Not Vote |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 02, 2016 | TICKER: 3360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ning Gaoning as Director | Management | For | Against |
| 3b | Elect John Law as Director | Management | For | Against |
| 3c | Elect Kuo Ming-Jian as Director | Management | For | Against |
| 3d | Elect Chen Guogang as Director | Management | For | Against |
| 3e | Elect Cai Cunqiang as Director | Management | For | For |
| 3f | Elect Han Xiaojing as Director | Management | For | For |
| 3g | Elect Liu Jialin as Director | Management | For | For |
| 3h | Elect Yip Wai Ming as Director | Management | For | For |
| 3i | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
FIBRA MACQUARIE MEXICO
MEETING DATE: DEC 17, 2015 | TICKER: FIBRAMQ 12 SECURITY ID: P3515D155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Debt Program to be Used for Refinancing Existing Debt, Real Estate Investments and Other General Corporate Purposes | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRA MACQUARIE MEXICO
MEETING DATE: APR 20, 2016 | TICKER: FIBRAMQ 12 SECURITY ID: P3515D155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Financial Statements for Fiscal Year 2015 | Management | For | For |
| 2 | Approve Annual Report for Fiscal Year 2015 | Management | For | For |
| 3 | Revocation of Matthew Banks, Nicholas William O'Neil, Jaime Lara Medellin and Peter Gaul as Members of Technical Committee | Management | None | None |
| 4 | Elect Juan Antonio Salazar Rigal as Independent Member of Technical Committee | Management | For | For |
| 5 | Elect Alvaro de Garay Arellano as Independent Member of Technical Committee | Management | For | For |
| 6 | Elect Luis Alberto Aziz Checa as Independent Member of Technical Committee | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
MEETING DATE: APR 28, 2016 | TICKER: FUNO 11 SECURITY ID: P3515D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
| 1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
| 1.iii | Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law | Management | For | For |
| 1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Abstain |
| 4 | Approve Remuneration of Technical Committee Members | Management | For | Abstain |
| 5 | Appoint Legal Representatives | Management | For | For |
| 6 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: NOV 30, 2015 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 27, 2016 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Install Fiscal Council | Management | For | For |
| 5 | Fix Number of Fiscal Council Members | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 6.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 7 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FILA KOREA LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A081660 SECURITY ID: Y2484W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
FIRST CASH FINANCIAL SERVICES, INC.
MEETING DATE: JUN 07, 2016 | TICKER: FCFS SECURITY ID: 31942D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jorge Montano | Management | For | For |
| 2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST GULF BANK PJSC
MEETING DATE: MAR 06, 2016 | TICKER: FGB SECURITY ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY Ended on Dec. 31, 2015 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of 100 Percent of Share Capital | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Discharge of Directors for FY 2015 | Management | For | For |
| 7 | Approve Discharge of Auditors for FY 2015 | Management | For | For |
| 8 | Elect Director | Management | For | Abstain |
| 9 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
| 10 | Amend Bylaws to Comply with the Federal Commercial Companies Law No.2 of 2015 | Management | For | Abstain |
| 11 | Authorize Issuance of Bonds or Islamic Sukuk Non-convertible into Shares or any Financing Programs | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 27, 2016 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lim Ming Seong as Director | Management | For | For |
| 4 | Elect Teng Cheong Kwee as Director | Management | For | For |
| 5 | Elect Ng Shin Ein as Director | Management | For | For |
| 6 | Elect Ong Beng Kee as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FPC PAR CORRETORA DE SEGUROS S.A.
MEETING DATE: SEP 03, 2015 | TICKER: PARC3 SECURITY ID: P4R92B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Directors Nominated by Minority Shareholders | Shareholder | None | Abstain |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Interim Dividends | Management | For | For |
| |
|---|
FPC PAR CORRETORA DE SEGUROS S.A.
MEETING DATE: NOV 19, 2015 | TICKER: PARC3 SECURITY ID: P4R92B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends | Management | For | For |
| 2 | Amend Articles Re: Transitory Provisions | Management | For | For |
| |
|---|
FPC PAR CORRETORA DE SEGUROS S.A.
MEETING DATE: APR 04, 2016 | TICKER: PARC3 SECURITY ID: P4R92B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
FPC PAR CORRETORA DE SEGUROS S.A.
MEETING DATE: APR 04, 2016 | TICKER: PARC3 SECURITY ID: P4R92B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| |
|---|
FPC PAR CORRETORA DE SEGUROS S.A.
MEETING DATE: JUN 02, 2016 | TICKER: PARC3 SECURITY ID: P4R92B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements for the First Quarter of FY 2016 | Management | For | For |
| 2 | Approve Interim Dividends | Management | For | For |
| |
|---|
FRESNILLO PLC
MEETING DATE: MAY 03, 2016 | TICKER: FRES SECURITY ID: G371E2108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Alberto Bailleres as Director | Management | For | For |
| 5 | Re-elect Juan Bordes as Director | Management | For | For |
| 6 | Re-elect Arturo Fernandez as Director | Management | For | For |
| 7 | Re-elect Rafael MacGregor as Director | Management | For | For |
| 8 | Re-elect Jaime Lomelin as Director | Management | For | For |
| 9 | Re-elect Alejandro Bailleres as Director | Management | For | For |
| 10 | Re-elect Guy Wilson as Director | Management | For | For |
| 11 | Re-elect Fernando Ruiz as Director | Management | For | For |
| 12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
| 13 | Re-elect Barbara Garza Laguera as Director | Management | For | For |
| 14 | Re-elect Jaime Serra as Director | Management | For | For |
| 15 | Re-elect Charles Jacobs as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
GLOBAL TELECOM HOLDING S.A.E.
MEETING DATE: MAR 31, 2016 | TICKER: GTHE SECURITY ID: 37953P202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2015 | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | Did Not Vote |
| 3 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | Did Not Vote |
| 4 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
| 5 | Approve Changes in the Composition of the Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Chairman and Directors for FY 2015 | Management | For | Did Not Vote |
| 7 | Approve Remuneration and Sitting Fees of Directors for FY 2016 | Management | For | Did Not Vote |
| 8 | Approve Charitable Donations for FY 2016 | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions Re: VimpleCom, GTH Finance B.V and Other Items Related to the Matter | Management | For | Did Not Vote |
| 1 | Amend Article 38 of Bylaws | Management | For | Did Not Vote |
| |
|---|
GOLDCORP INC.
MEETING DATE: APR 28, 2016 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.2 | Elect Director Peter J. Dey | Management | For | For |
| 1.3 | Elect Director Margot A. Franssen | Management | For | For |
| 1.4 | Elect Director David A. Garofalo | Management | For | For |
| 1.5 | Elect Director Clement A. Pelletier | Management | For | For |
| 1.6 | Elect Director P. Randy Reifel | Management | For | For |
| 1.7 | Elect Director Ian W. Telfer | Management | For | For |
| 1.8 | Elect Director Blanca Trevino | Management | For | For |
| 1.9 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Restricted Share Unit Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: SEP 19, 2015 | TICKER: 500300 SECURITY ID: Y28523135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect K. M. Birla as Director | Management | For | For |
| 4 | Reelect N. M. Raj as Director | Management | For | For |
| 5 | Approve G. P. Kapadia & Co. and Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect O. P. Rungta as Independent Director | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Approve Payment of Part Remuneration of Thomas Varghese as Executive Director of Grasim Bhiwani Textiles Limited | Management | For | For |
| 10 | Elect S. Agarwal as Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of S. Agarwal as Executive Director and CFO | Management | For | For |
| 12 | Approve Keeping of Register of Members, Debentureholders and Other Security Holders and Related Documents at the Company's Registrars and Transfer Agents | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 2.4 Billion | Management | For | For |
| 5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
| 6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2015 and 2016 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
MEETING DATE: APR 04, 2016 | TICKER: CHDRAUI B SECURITY ID: P4612W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Management | For | For |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
| 7 | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 8 | Elect or Ratify Directors and Audit and Corporate Practice Committee Members; Approve Their Remuneration | Management | For | Abstain |
| 9 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: NOV 19, 2015 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Dividend Policy | Management | For | For |
| 2 | Approve Cash Dividends | Management | For | For |
| 3 | Approve Auditor's Report on Fiscal Situation of Company | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: NOV 19, 2015 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws | Management | For | For |
| 2 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: FEB 19, 2016 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 22, 2016 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
| 3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
| 3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
| 3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
| 3.a9 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
| 3.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a12 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
| 3.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
| 3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
| 3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
| 3.a19 | Elect Juan Carlos Braniff Hierro as Alternate Director | Management | For | For |
| 3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
| 3.a24 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
| 3.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a26 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a27 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
| 3.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
| 3.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
| 3.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
| 3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
| 3.c | Approve Directors Liability and Indemnification | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JUN 28, 2016 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO GALICIA S.A.
MEETING DATE: SEP 08, 2015 | TICKER: GGAL SECURITY ID: 399909100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Appoint Price Waterhouse & Co as Auditors for Fiscal Years 2016, 2017 and 2018 | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
MEETING DATE: NOV 25, 2015 | TICKER: SANMEXB SECURITY ID: P49513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
MEETING DATE: NOV 25, 2015 | TICKER: SANMEXB SECURITY ID: P49513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Abstain |
| 2 | Approve Cash Dividends | Management | For | For |
| 3 | Amend Bylaws Re: Conflicts of Interest | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 05, 2016 | TICKER: GUARANTY SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Dividend of NGN 1.52 Per Share | Management | For | Did Not Vote |
| 3i | Elect Imonivberha Lolia Akpafure as Non-Executive Director | Management | For | Did Not Vote |
| 3ii | Elect Haruna Musa as Executive Director | Management | For | Did Not Vote |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| |
|---|
HABIB BANK LTD.
MEETING DATE: MAR 29, 2016 | TICKER: HBL SECURITY ID: Y2974J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve A.F. Ferguson & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Final Cash Dividends | Management | For | For |
| 4 | Approve Acquisition of Shares in Himalayan Bank Limited | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 1882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HANON SYSTEMS
MEETING DATE: DEC 22, 2015 | TICKER: A018880 SECURITY ID: Y29874107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
HANON SYSTEMS
MEETING DATE: MAR 30, 2016 | TICKER: A018880 SECURITY ID: Y29874107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUN 23, 2016 | TICKER: HTO SECURITY ID: X3258B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | Abstain |
| 5 | Approve Director Liability Contracts | Management | For | For |
| 6 | Approve Transactions with Subsidiaries | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8 | Announcement of the Election of New Board Members in Replacement of Resigned Directors | Management | None | None |
| |
|---|
HERMES MICROVISION INC
MEETING DATE: JUN 08, 2016 | TICKER: 3658 SECURITY ID: Y3R79M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 22, 2016 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 9 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 10.1 | Elect Gou, Tai-ming with Shareholder No. 1 as Non-Independent Director | Management | For | Against |
| 10.2 | Elect Lu, Fang-ming, Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director | Management | For | Against |
| 10.3 | Elect Tai, Jeng-wu, Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
| 10.4 | Elect Chen, Jen-gwo, Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
| 10.5 | Elect Huang, Qing-yuan with ID No. R101807XXX as Non-Independent Director | Management | For | Against |
| 10.6 | Elect Sung, Hsueh-jen with ID No. R102960XXX as Non-Independent Director | Management | For | Against |
| 10.7 | Elect Fu, Li-chen with ID No. A120777XXX as Independent Director | Management | For | For |
| 10.8 | Elect Lee, Kai-fu with ID No. F121958XXX as Independent Director | Management | For | For |
| 10.9 | Elect Chan, Chi-shean with ID No. N101117XXX as Independent Director | Management | For | For |
| 11 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: APR 22, 2016 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4(a) | Elect Henri de Castries as Director | Management | For | For |
| 4(b) | Elect Irene Lee as Director | Management | For | For |
| 4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
| 4(d) | Elect Paul Walsh as Director | Management | For | For |
| 4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
| 4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
| 4(g) | Re-elect Laura Cha as Director | Management | For | For |
| 4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 4(i) | Re-elect Joachim Faber as Director | Management | For | For |
| 4(j) | Re-elect Douglas Flint as Director | Management | For | For |
| 4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 4(m) | Re-elect John Lipsky as Director | Management | For | For |
| 4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
| 4(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 4(p) | Re-elect Heidi Miller as Director | Management | For | For |
| 4(q) | Re-elect Marc Moses as Director | Management | For | For |
| 4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Approve Scrip Dividend Scheme | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HTC CORPORATION
MEETING DATE: JUN 24, 2016 | TICKER: 2498 SECURITY ID: Y3732M111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
| 4.1 | Elect Cher Wang with Shareholder No. 2 as Non-independent Director | Management | For | Against |
| 4.2 | Elect HT Cho with Shareholder No. 22 as Non-independent Director | Management | For | Against |
| 4.3 | Elect Wen-Chi Chen with Shareholder No. 5 as Non-independent Director | Management | For | Against |
| 4.4 | Elect David Bruce Yoffie with Shareholder No. 483748XXX as Non-independent Director | Management | For | Against |
| 4.5 | Elect Chen-Kuo Lin with ID No. F102690XXX as Independent Director | Management | For | For |
| 4.6 | Elect Josef Felder with Shareholder No.X3456XXX as Independent Director | Management | For | For |
| 4.7 | Elect Huang-Chieh Chu with ID No. A121108XXX as Supervisor | Management | For | For |
| 4.8 | Elect a Representative of Way-Chih Investment Co., Ltd. with Shareholder No.15 as Supervisor | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| 6 | Other Business | Management | None | Against |
| |
|---|
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
MEETING DATE: MAR 25, 2016 | TICKER: A012630 SECURITY ID: Y38397108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation (Clarification of Issuable Class Shares) | Management | For | For |
| 2.2 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Class Share) | Management | For | For |
| 2.3 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Convertible Class Share) | Management | For | For |
| 2.4 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Redeemable Class Share) | Management | For | For |
| 3.1 | Elect Kim Jae-sik as Inside Director | Management | For | Against |
| 3.2 | Elect Yook Geun-yang as Inside Director | Management | For | Against |
| 3.3 | Elect Park Soon-seong as Outside Director | Management | For | For |
| 3.4 | Elect Jeong Hyeong-min as Outside Director | Management | For | For |
| 4 | Elect Park Soon-seong as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI GLOVIS CO.
MEETING DATE: MAR 11, 2016 | TICKER: A086280 SECURITY ID: Y27294100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director, One Outside Director, and One Non-independent Non-executive Director | Management | For | For |
| 3 | Elect Ma Sang-gon as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 11, 2016 | TICKER: A012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Lee Seung-ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: APR 29, 2016 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Ordinary Shares to Wooddale in Terms of Section 41(1)(b) of the Companies Act | Management | For | For |
| 1 | Authorise Ratification of Approved Resolution | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: DEC 21, 2015 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hong Yongmiao as Director | Management | For | For |
| 2 | Elect Yang Siu Shun as Director | Management | For | For |
| 3 | Elect Qu Qiang as Supervisor | Management | For | For |
| 4 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
| 5 | Approve Payment Plan of Remuneration to Directors and Supervisors for 2014 | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 24, 2016 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Yi Huiman as Director | Management | For | For |
| 4 | Elect Shen Si as Director | Management | For | For |
| 5 | Elect Zhang Wei as Supervisor | Management | For | For |
| 6 | Elect Shen Bingxi as Supervisor | Management | For | For |
| 7 | Approve 2015 Audited Accounts | Management | For | For |
| 8 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 9 | Approve 2016 Fixed Asset Investment Budget | Management | For | For |
| 10 | Approve Proposal in Respect of the Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion | Management | For | For |
| 11 | Approve KPMG Huazhen (Special General Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor | Management | For | For |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: IENOVA * SECURITY ID: P5R19K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
| 2 | Elect or Ratify Principal and Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Abstain |
| 3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | Abstain |
| 4 | Appoint Legal Representatives | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: JUL 27, 2015 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
| 1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.05 | Approve Period of the Share Repurchase | Management | For | For |
| 1.06 | Approve Resolution Validity Period | Management | For | For |
| 2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: FEB 03, 2016 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Certain Equity in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees | Management | For | Against |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: APR 21, 2016 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Annual Report and Summary | Management | For | For |
| 2 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 4 | Approve 2016 Operation Plan and Investment Plan | Management | For | For |
| 5 | Approve 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
| 6 | Approve 2015 Profit Distribution | Management | For | For |
| 7 | Approve 2015 Report of the Independent Directors | Management | For | For |
| 8 | Approve Authorization by the Board to Subsidiaries Under Guarantee for the 2016 Guarantee Provision to Industry Chain Partners as well as Information Disclosure | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| 13 | Approve Appointment of Da Hua CPAs as 2016 Financial and Internal Control Auditor as well as Fixing Its Remuneration | Management | For | For |
| |
|---|
INOTERA MEMORIES, INC.
MEETING DATE: MAR 29, 2016 | TICKER: 3474 SECURITY ID: Y4084K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Share Swap Agreement Between Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company | Management | For | For |
| 3 | Approve Ceasing of Status as Public Company | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
INOTERA MEMORIES, INC.
MEETING DATE: JUN 02, 2016 | TICKER: 3474 SECURITY ID: Y4084K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
INTERNATIONAL BRANDING MARKETING INC
MEETING DATE: MAY 31, 2016 | TICKER: 6238 SECURITY ID: Y11476101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5.1 | Elect LU HSUEH SHIH as Independent Director | Management | For | For |
| 5.2 | Elect CHEN MING HSIEN as Independent Director | Management | For | For |
| 5.3 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
| 5.4 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
| 5.5 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
| 5.6 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
| 5.7 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
| 5.8 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
INTERPARK CORP.
MEETING DATE: MAR 29, 2016 | TICKER: A108790 SECURITY ID: Y41333108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kang Dong-hwa as Inside Director | Management | For | For |
| 4.1 | Elect Park Chang-gyun as Outside Director | Management | For | For |
| 4.2 | Elect Park Seong-ha as Outside Director | Management | For | For |
| 4.3 | Elect Lee Chun-woo as Outside Director | Management | For | For |
| 5.1 | Elect Chang-gyun as Member of Audit Committee | Management | For | For |
| 5.2 | Elect Park Seong-ha as Member of Audit Committee | Management | For | For |
| 5.3 | Elect Lee Chun-woo as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
INTOUCH HOLDINGS PUBLIC COMPANY LIMITED
MEETING DATE: MAR 31, 2016 | TICKER: INTUCH SECURITY ID: Y4192A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge Operating Results | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5.1 | Approve Allocation of Income and Annual Dividends | Management | For | For |
| 5.2 | Approve Allocation of Income and Interim Dividend | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Somchai Supphatada as Director | Management | For | For |
| 7.2 | Elect Kwek Buck Chye as Director | Management | For | Against |
| 7.3 | Elect Sopawadee Lertmanaschai as Director | Management | For | For |
| 8 | Elect Philip Chen Chong Tan as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Issuance of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
| 11 | Approve Issuance of Shares Reserved for the Exercise of the Warrants | Management | For | For |
| 12.1 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Philip Chen Chong Tan | Management | For | For |
| 12.2 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon | Management | For | For |
| 12.3 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul | Management | For | For |
| 12.4 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai | Management | For | For |
| 12.5 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Pattarasak Uttamayodhin | Management | For | For |
| 12.6 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anan Chatngoenngam | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
INVERSIONES LA CONSTRUCCION S.A.
MEETING DATE: APR 28, 2016 | TICKER: ILC SECURITY ID: P5817R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of CLP 280 Per Share | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 8 | Receive Report of Directors' Committee | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
INVERSIONES LA CONSTRUCCION S.A.
MEETING DATE: APR 28, 2016 | TICKER: ILC SECURITY ID: P5817R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Board Size Decrease from 9 to 7 Members | Management | For | For |
| 2 | Approve Sale of Floors of Company Building to AFP Habitat | Management | For | For |
| 3 | Approve Partial Cessions of Promise of Sale of Apoquindo/Las Condes Building to Related-Parties | Management | For | For |
| |
|---|
ITAU CORPBANCA
MEETING DATE: APR 11, 2016 | TICKER: ITAUCORP SECURITY ID: ADPV32516
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Alternates | Management | For | Abstain |
| 2 | Approve Remuneration of Directors | Management | For | Abstain |
| |
|---|
ITC LTD.
MEETING DATE: JUL 31, 2015 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect K.N. Grant as Director | Management | For | Against |
| 4 | Elect K. Vaidyanath as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUN 27, 2016 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| |
|---|
J.K. CEMENT LIMITED
MEETING DATE: AUG 01, 2015 | TICKER: 532644 SECURITY ID: Y613A5100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect K.N. Khandelwal as Director | Management | For | For |
| 4 | Approve P.L. Tandon & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S.D. Singhania as Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
JSE LTD
MEETING DATE: MAY 26, 2016 | TICKER: JSE SECURITY ID: S4254A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
| 2.1 | Elect Dr Suresh Kana as a Director | Management | For | For |
| 2.2 | Re-elect David Lawrence as a Director | Management | For | For |
| 2.3 | Re-elect Andile Mazwai as a Director | Management | For | For |
| 2.4 | Re-elect Anton Botha as a Director | Management | For | For |
| 3 | Reappoint KPMG Inc as Auditors of the Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 4.1 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | Against |
| 4.4 | Elect Dr Suresh Kana as Member of the Audit Committee | Management | For | For |
| 4.5 | Elect Andile Mazwai as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Specific Financial Assistance in Respect to the JSE Long Term Incentive Scheme 2010 | Management | For | For |
| 10 | Approve Non-executive Director Emoluments for 2016 | Management | For | For |
| 11 | Approve Non-executive Director Emoluments for 2017 | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: MAY 27, 2016 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Main Object Clause of the Memorandum of Association | Management | For | For |
| |
|---|
KAKAO CORP.
MEETING DATE: MAR 30, 2016 | TICKER: A035720 SECURITY ID: Y2020U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
| 2.2 | Amend Articles of Incorporation (Authorized Capital) | Management | For | For |
| 2.3 | Amend Articles of Incorporation (Issuance of New Shares) | Management | For | For |
| 2.4 | Amend Articles of Incorporation (Issuance of Convertible Securities) | Management | For | For |
| 2.5 | Amend Articles of Incorporation (Shareholder Resolution) | Management | For | For |
| 2.6 | Amend Articles of Incorporation (Board Size) | Management | For | For |
| 2.7 | Amend Articles of Incorporation (Others) | Management | For | For |
| 3.1 | Elect Kang Seong as Inside Director | Management | For | For |
| 3.2 | Elect Lee Gyu-cheol as Outside Director | Management | For | For |
| 4.1 | Elect Cho Min-sik as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Choi Jae-hong as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Choi Jun-ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: MAR 30, 2016 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 5.5 | Elect Kalin Sarasin as Director | Management | For | For |
| 5.6 | Elect Sara Lamsam as Director | Management | For | For |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association: Board-Related | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 25, 2016 | TICKER: A105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Choi Young-hwi as Outside Director | Management | For | For |
| 3.2 | Elect Choi Woon-yeol as Outside Director | Management | For | For |
| 3.3 | Elect Yoo Seok-ryeol as Outside Director | Management | For | For |
| 3.4 | Elect Lee Byeong-nam as Outside Director | Management | For | For |
| 3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
| 3.6 | Elect Kim Eunice Gyeong-hui as Outside Director | Management | For | For |
| 3.7 | Elect Han Jong-su as Outside Director | Management | For | For |
| 4.1 | Elect Choi Young-hwi as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Choi Woon-yeol as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Kim Eunice Gyeong-hui as Member of Audit Committee | Management | For | For |
| 4.4 | Elect Han Jong-su as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KING'S TOWN BANK
MEETING DATE: MAY 18, 2016 | TICKER: 2809 SECURITY ID: Y59448103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan for Profit Distribution | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: AUG 27, 2015 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Si-Ho as Inside Director | Management | For | For |
| 2 | Elect Park Sung-Chul as Inside Director | Management | For | For |
| 3 | Elect Hyun Sang-Gwon as Inside Director | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: DEC 10, 2015 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ryu Hyang-Ryeol as Inside Director | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: FEB 22, 2016 | TICKER: A015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cho Hwan-ik as Inside Director | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 22, 2016 | TICKER: A015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: APR 25, 2016 | TICKER: A015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Seong-han as Inside Director | Management | For | For |
| 2 | Elect Lee Seong-han as Member of Audit Committee | Management | For | For |
| 3 | Elect Cho Jeon-hyeok as Member of Audit Committee | Management | For | For |
| |
|---|
KOREAN REINSURANCE CO.
MEETING DATE: MAR 18, 2016 | TICKER: A003690 SECURITY ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Han Taek-su as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KT CORP.
MEETING DATE: MAR 25, 2016 | TICKER: A030200 SECURITY ID: Y49915104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lim Heon-mun as Inside Director | Management | For | For |
| 3.2 | Elect Koo Hyeon-mo as Inside Director | Management | For | For |
| 3.3 | Elect Song Doh-gyun as Outside Director | Management | For | For |
| 3.4 | Elect Cha Sang-gyun as Outside Director | Management | For | For |
| 3.5 | Elect Kim Dae-ho as Outside Director | Management | For | For |
| 4 | Elect Cha Sang-gyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
KT CORP.
MEETING DATE: MAR 25, 2016 | TICKER: A030200 SECURITY ID: 48268K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Elect Lim Heon-mun as Inside Director | Management | For | For |
| 3.2 | Elect Koo Hyeon-mo as Inside Director | Management | For | For |
| 3.3 | Elect Song Doh-gyun as Outside Director | Management | For | For |
| 3.4 | Elect Cha Sang-gyun as Outside Director | Management | For | For |
| 3.5 | Elect Kim Dae-ho as Outside Director | Management | For | For |
| 4 | Elect Cha Sang-gyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
| 5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2016 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
| 10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
| 11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
| 12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
| 13 | Elect Lu Jinhai as Independent Director | Management | For | For |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 08, 2016 | TICKER: 3008 SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
| 4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
| 4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
| 4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
| 4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
| 4.10 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 4.11 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 4.12 | Elect Supervisor No.3 | Shareholder | None | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: SEP 09, 2015 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect S. Sarker as Director | Management | For | Against |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of M.V. Kotwal | Management | For | For |
| 5 | Elect S.N. Roy as Director | Management | For | Against |
| 6 | Elect R.S. Raman as Director | Management | For | Against |
| 7 | Elect A.K. Gupta as Independent Director | Management | For | For |
| 8 | Elect B.N. Vakil as Independent Director | Management | For | For |
| 9 | Elect Thomas Mathew T. as Independent Director | Management | For | For |
| 10 | Elect A. Shankar as Independent Director | Management | For | For |
| 11 | Elect S. Sarma as Director | Management | For | Against |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Authorize Issuance of Debentures | Management | For | For |
| 15 | Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 16 | Approve Deloitte Haskins & Sells LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 17 | Approve Remuneration of Cost Auditors for Year 2014-2015 | Management | For | For |
| 18 | Approve Remuneration of Cost Auditors for Year 2015-2016 | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 02, 2015 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
| 3b | Elect Yang Yuanqing as Director | Management | For | For |
| 3c | Elect Zhao John Huan as Director | Management | For | For |
| 3d | Elect Nicholas C. Allen as Director | Management | For | For |
| 3e | Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Ting Lee Sen as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director, Three Outside Directors, and One Non-independent Non-executive Director (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: AUG 19, 2015 | TICKER: 500253 SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect S.B. Mainak as Director | Management | For | Against |
| 4 | Approve Chokshi & Chokshi, LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions | Management | For | For |
| 6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| 7 | Elect D. Bhandari as Independent Director | Management | For | For |
| 8 | Elect D. Sarkar as Independent Director | Management | For | For |
| 9 | Elect V. K. Kukreja as Independent Director | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: MAR 03, 2016 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 27, 2016 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Malefetsane Ngatane as Director | Management | For | For |
| 1.2 | Re-elect Louisa Mojela as Director | Management | For | For |
| 1.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
| 1.4 | Re-elect Pieter van der Westhuizen as Director | Management | For | For |
| 1.5 | Elect Mpho Nkeli as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner | Management | For | For |
| 3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 3.4 | Elect Garth Solomon as Member of the Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| |
|---|
LUKOIL PJSC
MEETING DATE: DEC 14, 2015 | TICKER: LKOH SECURITY ID: 69343P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 3 | Amend Charter | Management | For | Did Not Vote |
| 4 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
| |
|---|
LUKOIL PJSC
MEETING DATE: JUN 23, 2016 | TICKER: LKOH SECURITY ID: 69343P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
| 2.3 | Elect Toby Gati as Director | Management | None | Did Not Vote |
| 2.4 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
| 2.5 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Nikolay Nikolaev as Director | Management | None | Did Not Vote |
| 2.7 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
| 2.9 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
| 2.10 | Elect Guglielmo Moscato as Director | Management | None | Did Not Vote |
| 2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
| 2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
| 3 | Elect Vagit Alekperov as President of Company | Management | For | Did Not Vote |
| 4.1 | Elect Ivan Vrublevski as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors for Their Service until 2016 AGM | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Directors for Their Service from 2016 AGM | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2016 AGM | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Members of Audit Commission for Their Service Starting from 2016 AGM | Management | For | Did Not Vote |
| 7 | Ratify Auditor | Management | For | Did Not Vote |
| 8 | Amend Charter | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on on Board of Directors | Management | For | Did Not Vote |
| 11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 12 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
| |
|---|
LUPIN LTD.
MEETING DATE: JUL 23, 2015 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividend Payment | Management | For | For |
| 4 | Elect V. Gupta as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
| 7 | Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman | Management | For | For |
| 8 | Approve Appointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
| 9 | Elect V. Kelkar as Independent Director | Management | For | For |
| 10 | Elect R.A. Shah as Independent Director | Management | For | For |
| 11 | Elect R. Zahn as Independent Director | Management | For | For |
| 12 | Elect K.U. Mada as Independent Director | Management | For | For |
| 13 | Elect D. C. Choksi as Independent Director | Management | For | For |
| 14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 15 | Approve Remuneration of Cost Auditors | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 17 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: SEP 10, 2015 | TICKER: 00323 SECURITY ID: Y5361G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: NOV 18, 2015 | TICKER: 00323 SECURITY ID: Y5361G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase of Ore Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve Energy Saving and Environmental Protection Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
| 3 | Approve Continuing Connected Transactions Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: JUN 15, 2016 | TICKER: 323 SECURITY ID: Y5361G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Statements | Management | For | For |
| 4 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 6 | Approve Thirteenth Five-Year Strategic Development Plan | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
MAGNIT PJSC
MEETING DATE: JUN 02, 2016 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4.1 | Elect Aleksandr Aleksandrov as Director | Management | None | Did Not Vote |
| 4.2 | Elect Sergey Galitsky as Director | Management | None | Did Not Vote |
| 4.3 | Elect Vladimir Gordeychuk as Director | Management | None | Did Not Vote |
| 4.4 | Elect Aleksandr Zayonts as Director | Management | None | Did Not Vote |
| 4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
| 4.6 | Elect Alexey Pshenichny as Director | Management | None | Did Not Vote |
| 4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | Did Not Vote |
| 7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
| 8.1 | Approve Large-Scale Transaction with AO Tander Re: Loan Agreement | Management | For | Did Not Vote |
| 8.2 | Approve Large-Scale Transaction with AO Russian Agricultural Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
| 8.3 | Approve Large-Scale Transaction with AO Alfa Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
| 8.4 | Approve Large-Scale Transaction with PAO Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
| 8.5 | Approve Large-Scale Transaction with PAO Sberbank Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 24, 2016 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| 5 | Other Business | Management | None | Against |
| |
|---|
METALURGICA GERDAU S.A.
MEETING DATE: APR 28, 2016 | TICKER: GOAU4 SECURITY ID: P4834C118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| 2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
METRO PACIFIC INVESTMENTS CORPORATION
MEETING DATE: MAY 27, 2016 | TICKER: MPI SECURITY ID: Y60305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of Stockholders Held on May 29, 2015 | Management | For | For |
| 2 | Approve the Audited Financial Statements for 2015 | Management | For | For |
| 3 | Ratify the Acts of the Board of Directors and Management | Management | For | For |
| 4.1 | Elect Manuel V. Pangilinan as Director | Management | For | For |
| 4.2 | Elect Jose Ma. K. Lim as Director | Management | For | For |
| 4.3 | Elect David J. Nicol as Director | Management | For | For |
| 4.4 | Elect Edward S. Go as Director | Management | For | For |
| 4.5 | Elect Augusto P. Palisoc, Jr. as Director | Management | For | For |
| 4.6 | Elect Albert F. Del Rosario as Director | Management | For | For |
| 4.7 | Elect Alfred V. Ty as Director | Management | For | For |
| 4.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
| 4.9 | Elect Ramoncito S. Fernandez as Director | Management | For | For |
| 4.10 | Elect Lydia B. Echauz as Director | Management | For | For |
| 4.11 | Elect Edward A. Tortorici as Director | Management | For | For |
| 4.12 | Elect Ray C. Espinosa as Director | Management | For | For |
| 4.13 | Elect Robert C. Nicholson as Director | Management | For | Against |
| 4.14 | Elect Rodrigo E. Franco as Director | Management | For | For |
| 4.15 | Elect Washington Z. SyCip as Director | Management | For | Against |
| 5 | Appoint External Auditors | Management | For | For |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 27, 2016 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of the Annual Meeting Held on April 29, 2015 | Management | For | For |
| 2 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 | Management | For | For |
| 3 | Amend the Articles of Incorporation and By-Laws to Reduce the Number of Directors from Fourteen to Twelve | Management | For | For |
| 4.1 | Elect George S.K. Ty as Director | Management | For | Against |
| 4.2 | Elect Arthur Ty as Director | Management | For | Against |
| 4.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
| 4.4 | Elect Fabian S. Dee as Director | Management | For | Against |
| 4.5 | Elect Renato C. Valencia as Director | Management | For | For |
| 4.6 | Elect Jesli A. Lapus as Director | Management | For | For |
| 4.7 | Elect Alfred V. Ty as Director | Management | For | Against |
| 4.8 | Elect Robin A. King as Director | Management | For | For |
| 4.9 | Elect Rex C. Drilon II as Director | Management | For | For |
| 4.10 | Elect Edmund A. Go as Director | Management | For | Against |
| 4.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 4.12 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 5 | Appoint External Auditors | Management | For | For |
| |
|---|
MINERVA S.A.
MEETING DATE: JAN 22, 2016 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Shareholder Control Acquisition of Red Carnica S.A.S. and Red Industrial Colombiana S.A.S. | Management | For | For |
| 2 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and in Authorized Capital | Management | For | For |
| |
|---|
MINERVA S.A.
MEETING DATE: JAN 22, 2016 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MINERVA S.A.
MEETING DATE: APR 11, 2016 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Issuance of Shares for a Private Placement Approved at EGM on Jan. 22, 2016 | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MINERVA S.A.
MEETING DATE: APR 29, 2016 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
MINERVA S.A.
MEETING DATE: APR 29, 2016 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital without Cancellation of Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: DEC 19, 2015 | TICKER: GMKN SECURITY ID: ADPV30566
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 321.95 per Share for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
| 2 | Approve Company's Membership in Non-Commercial Partnership Russian Risk Management Society | Management | For | Did Not Vote |
| S1 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: JUN 10, 2016 | TICKER: MNOD SECURITY ID: ADPV30566
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
| 5.2 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
| 5.3 | Elect Rushan Bogaudinov as Director | Management | None | Did Not Vote |
| 5.4 | Elect Sergey Bratukhin as Director | Management | For | Did Not Vote |
| 5.5 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
| 5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Andrey Korobov as Director | Management | For | Did Not Vote |
| 5.8 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
| 5.9 | Elect Gareth Penny as Director | Management | For | Did Not Vote |
| 5.10 | Elect Gerhard Prinsloo as Director | Management | For | Did Not Vote |
| 5.11 | Elect Maksim Sokov as Director | Management | None | Did Not Vote |
| 5.12 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
| 5.13 | Elect Robert Edwards as Director | Management | For | Did Not Vote |
| 6.1 | Elect Artur Arustamov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
| 13 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: AUG 25, 2015 | TICKER: MTSS SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2.1 | Approve Reorganization via Acquisition of ZAO Comstar-Regions | Management | For | Did Not Vote |
| 2.2 | Approve Reorganization via Acquisition of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO | Management | For | Did Not Vote |
| 3.1 | Amend Charter in Connection with Reorganization Proposed under Item 2.1 | Management | For | Did Not Vote |
| 3.2 | Amend Charter in Connection with Reorganization Proposed under Item 2.2 | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: SEP 30, 2015 | TICKER: MTSS SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Interim Dividends of RUB 5.61 per Share for First Six Months of Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: FEB 29, 2016 | TICKER: MBT SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Reorganization via Acquisition of Subsidiary | Management | For | Did Not Vote |
| 3 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: FEB 29, 2016 | TICKER: MBT SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Reorganization via Acquisition of Subsidiary | Management | For | Did Not Vote |
| 3 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: JUN 23, 2016 | TICKER: MBT SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Meeting Chairman | Management | For | Did Not Vote |
| 1.2 | Announce Meeting Minutes at this AGM | Management | For | Did Not Vote |
| 2.1 | Approve Annual Report | Management | For | Did Not Vote |
| 2.2 | Approve Allocation of Income and Dividends of RUB 14.01 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
| 3.2 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
| 3.3 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
| 3.4 | Elect Michel Combes as Director | Management | None | Did Not Vote |
| 3.5 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
| 3.6 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
| 3.7 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
| 3.8 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
| 3.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
| 4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 10 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: JUN 23, 2016 | TICKER: MBT SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.01 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
| 3.2 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
| 3.3 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
| 3.4 | Elect Michel Combes as Director | Management | None | Did Not Vote |
| 3.5 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
| 3.6 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
| 3.7 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
| 3.8 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
| 3.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
| 4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 10 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2015 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Steve Pacak as Director | Management | For | Against |
| 4.2 | Elect Mark Sorour as Director | Management | For | Against |
| 4.3 | Elect Koos Bekker as Director | Management | For | Against |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
| 11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
| 1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
| 1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
| 2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
| 2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
| 3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NCSOFT CORP.
MEETING DATE: MAR 25, 2016 | TICKER: A036570 SECURITY ID: Y6258Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
| 4 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect Three Members of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NEDBANK GROUP LTD
MEETING DATE: MAY 05, 2016 | TICKER: NED SECURITY ID: S5518R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present the Annual Financial Statements and Reports for the Year Ended 31 December 2015 | Management | None | None |
| 2 | Note the Interim and Final Dividends | Management | None | None |
| 3.1 | Elect Bruce Hemphill as Director | Management | For | For |
| 3.2 | Elect Stanley Subramoney as Director | Management | For | For |
| 4.1 | Re-elect David Adomakoh as Director | Management | For | For |
| 4.2 | Re-elect Ian Gladman as Director | Management | For | For |
| 4.3 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 5.1 | Reappoint Deloitte & Touche as Auditors of the Company with M Jordan as the Designated Registered Auditor | Management | For | For |
| 5.2 | Reappoint KPMG Inc as Auditors of the Company with S Malaba as the Designated Registered Auditor | Management | For | For |
| 6 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 7 | Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9.1 | Approve Fees for the Non-executive Chairman | Management | For | For |
| 9.2 | Approve Fees for the Lead Independent Director Premium | Management | For | For |
| 9.3 | Approve Fees for the Nedbank Group Board Member | Management | For | For |
| 9.4.1 | Approve Fees for the Group Audit Committee Chairman | Management | For | For |
| 9.4.2 | Approve Fees for the Group Audit Committee Member | Management | For | For |
| 9.5.1 | Approve Fees for the Group Credit Committee Chairman | Management | For | For |
| 9.5.2 | Approve Fees for the Group Credit Committee Member | Management | For | For |
| 9.6.1 | Approve Fees for the Group Directors' Affairs Committee Chairman | Management | For | For |
| 9.6.2 | Approve Fees for the Group Directors' Affairs Committee Member | Management | For | For |
| 9.7.1 | Approve Fees for the Group Information Technology Committee Chairman | Management | For | For |
| 9.7.2 | Approve Fees for the Group Information Technology Committee Member | Management | For | For |
| 9.8.1 | Approve Fees for the Group Related Party Transactions Committee Chairman | Management | For | For |
| 9.8.2 | Approve Fees for the Group Related Party Transactions Committee Member | Management | For | For |
| 9.9.1 | Approve Fees for the Group Remuneration Committee Chairman | Management | For | For |
| 9.9.2 | Approve Fees for the Group Remuneration Committee Member | Management | For | For |
| 9.10a | Approve Fees for the Group Risk and Capital Management Committee Chairman | Management | For | For |
| 9.10b | Approve Fees for the Group Risk and Capital Management Committee Member | Management | For | For |
| 9.11a | Approve Fees for the Group Transformation, Social and Ethics Committee Chairman | Management | For | For |
| 9.11b | Approve Fees for the Group Transformation, Social and Ethics Committee Member | Management | For | For |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Amend Memorandum of Incorporation | Management | For | For |
| 13 | Amend the Nedbank Group (2005) Share Option, Matched-share and Restricted-share Schemes | Management | For | For |
| |
|---|
NEMAK S.A.B. DE C.V.
MEETING DATE: NOV 20, 2015 | TICKER: NEMAK A SECURITY ID: ADPV29984
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Resolutions Approved by EGM on June 5, 2015 | Management | For | For |
| 2 | Approve Cancellation of 63.56 Million Shares Held in Treasury and Amend Article 7 | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Appoint Legal Representatives | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
NEMAK S.A.B. DE C.V.
MEETING DATE: FEB 24, 2016 | TICKER: NEMAK A SECURITY ID: ADPV29984
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
| 3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
| 4 | Appoint Legal Representatives | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: SEP 25, 2015 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 6.60 per Share for First Six Months of Fiscal 2015 | Management | None | None |
| 2 | Approve Early Termination of Powers of Board of Directors | Management | None | None |
| 3.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
| 3.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 3.3 | Elect Michael Borrel as Director | Management | None | Did Not Vote |
| 3.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
| 3.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 3.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
| 3.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 3.8 | Elect Gennady Timchenko as Director | Management | None | None |
| 3.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
| 4.1 | Approve Related-Party Transactions with AO Gazprombank Re: Loan, Deposit and Currency Sale/Purchase Agreements | Management | None | None |
| 4.2 | Approve Related-Party Transaction with Gazprom Re: Supplement to Gas Transportation Asgreement | Management | For | Did Not Vote |
| |
|---|
OIL & NATURAL GAS CORPORATION LTD.
MEETING DATE: SEP 15, 2015 | TICKER: 500312 SECURITY ID: Y64606133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends and Approve Final Dividend | Management | For | For |
| 3 | Elect S. Shanker as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
| 5 | Elect U. P. Singh as Director | Management | For | For |
| 6 | Elect A. K. Dwivedi as Director | Management | For | For |
| 7 | Elect A. Das as Director | Management | For | For |
| 8 | Elect V. P. Mahawar as Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 11, 2016 | TICKER: PAA SECURITY ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Ross J. Beaty | Management | For | For |
| 2.2 | Elect Director Michael Steinmann | Management | For | For |
| 2.3 | Elect Director Michael L. Carroll | Management | For | For |
| 2.4 | Elect Director Christopher Noel Dunn | Management | For | For |
| 2.5 | Elect Director Neil de Gelder | Management | For | For |
| 2.6 | Elect Director David C. Press | Management | For | For |
| 2.7 | Elect Director Walter T. Segsworth | Management | For | For |
| 2.8 | Elect Director Gillian D. Winckler | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: OCT 27, 2015 | TICKER: PTNR SECURITY ID: M78465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 2 | Discuss Auditor Fees | Management | None | None |
| 3 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 4.1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.2 | Approve Compensation of Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Ori Yaron and Yehuda Saban | Management | For | For |
| 4.3 | Approve Compensation of Osnat Ronen and Arie Steinberg | Management | For | For |
| 5 | Approve and Ratify Grant of Letter of Indemnification to Yehuda Saban | Management | For | For |
| 6 | Reelect Barry Ben Zeev as External Director for a Three Year Period | Management | For | For |
| 7 | Approve Severance Terms of Haim Romano, former CEO | Management | For | For |
| 8 | Approve Employment Terms of Isaac Benbenisti, CEO since July 1, 2015 | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: APR 22, 2016 | TICKER: 327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lu Jie as Director | Management | For | Against |
| 4 | Elect Yip Wai Ming as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: MAY 25, 2016 | TICKER: 857 SECURITY ID: Y6883Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Financial Statements | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
| 6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Elect Xu Wenrong as Director | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: JUL 01, 2015 | TICKER: PETR4 SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred Shareholders | Shareholder | None | Against |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 28, 2016 | TICKER: PETR4 SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Guilherme Affonso Ferreira as Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders | Shareholder | None | For |
| 4.1 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: SEP 24, 2015 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect S. Varadarajan as Director | Management | For | Against |
| 4 | Reelect D. K. Sarraf as Director | Management | For | Against |
| 5 | Reelect P. Olivier as Director | Management | For | Against |
| 6 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect D. Sen as Director | Management | For | Against |
| 8 | Elect S. K. Gupta as Independent Director | Management | For | For |
| 9 | Elect A. Chakraborty as Director | Management | For | Against |
| 10 | Elect J. K. Shukla as Independent Director | Management | For | For |
| 11 | Elect K. D. Tripathi as Director | Management | For | Against |
| 12 | Approve Remuneration of Cost Auditors | Management | For | For |
| 13 | Approve Appointment and Remuneration of P. Singh as Managing Director and CEO | Management | For | For |
| 14 | Approve Related Party Transactions | Management | For | For |
| 15 | Authorize Issuance of Secured/Unsecured Non-Convertible Debentures | Management | For | For |
| 16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: FEB 11, 2016 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
| 5 | Approve 2016 Directors' Fees | Management | For | For |
| 6 | Approve 2016 Supervisors' Fees | Management | For | For |
| 7 | Elect Chu Bende as Director | Management | For | For |
| 8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE: SEP 15, 2015 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Reelect R.P. Singh as Director | Management | For | For |
| 4 | Reelect R.P. Sasmal as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Issuance of Non-Convertible Bonds | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: DEC 14, 2015 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Policy | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Set Maximum Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 6; Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PT BAKRIELAND DEVELOPMENT TBK
MEETING DATE: OCT 13, 2015 | TICKER: ELTY SECURITY ID: Y7122L120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: DEC 18, 2015 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| 2 | Approve the Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: MAR 21, 2016 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Bonus of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Amend Pension Funds | Management | For | Abstain |
| 6 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
| 7 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: AUG 12, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: DEC 14, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
| 2 | Approve the Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 23, 2016 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
| 6 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: NOV 10, 2015 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Johanes Berchman Apik Ibrahim as Independent Commissioner | Management | For | For |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 31, 2016 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT LINK NET TBK
MEETING DATE: APR 15, 2016 | TICKER: LINK SECURITY ID: Y71398104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
PTT PCL
MEETING DATE: APR 11, 2016 | TICKER: PTT SECURITY ID: Y6883U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 3.2 | Elect Somchai Sujjapongse as Director | Management | For | For |
| 3.3 | Elect AM Chatchalerm Chalermsukh as Director | Management | For | For |
| 3.4 | Elect Don Wasantapruek as Director | Management | For | For |
| 3.5 | Elect Prasert Bunsumpun as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Office of The Auditor General of Thailand as Auditors and Approve Their Remuneration | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUL 13, 2015 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Approve Appointment of Members of Audit Committee | Management | For | For |
| 8 | Elect Director | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: DEC 07, 2015 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Directors | Management | For | Abstain |
| 2 | Approve Decision on High Voltage Tariffs in Compliance with Law 4336/2015 | Management | For | For |
| 3 | Approve Charitable Donations | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: AUG 24, 2015 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
| 1.01 | Approve Purpose of Repurchase | Management | For | For |
| 1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
| 1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.06 | Approve Period of the Share Repurchase | Management | For | For |
| 1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
| 1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
| 1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
| 2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: JAN 07, 2016 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction in Connection to Acquisition of Equity of Foreign Joint Ventures from Haier Group Co. | Management | For | For |
| 2 | Approve Change of Partial Asset Injection Commitment of Haier Group Co. | Management | For | For |
| 3 | Approve Entrusted Management of Qingdao Haier Optoelectronic Co., Ltd. | Management | For | For |
| 4 | Approve Continued Suspension of Trading for Not More Than 2 Months Beginning February 2, 2016 | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: MAR 31, 2016 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Notion that Company's Plan for Major Asset Purchasing Complies with Relevant Laws and Regulations | Management | For | For |
| 2 | Approve the Notion That This Transaction Does Not Constitute as Related-Party Transaction | Management | For | For |
| 3 | Approve Major Asset Purchasing Plan | Management | For | For |
| 3.01 | Approve Overview of Transaction Plan | Management | For | For |
| 3.02 | Approve Transaction Parties | Management | For | For |
| 3.03 | Approve Target Assets | Management | For | For |
| 3.04 | Approve Transaction Price | Management | For | For |
| 3.05 | Approve Payment Manner | Management | For | For |
| 3.06 | Approve Financing Arrangement | Management | For | For |
| 4 | Approve Appraisal Report of the Transaction | Management | For | For |
| 5 | Approve Report (Draft) on Company's Major Assets Purchase and Its Summary | Management | For | For |
| 6 | Approving Signing of Equity and Assets Purchase Agreement with General Electric Company | Management | For | For |
| 7 | Approve the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
| 8 | Approve the Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | For |
| 9 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
| 10 | Approve Related Accounting Policies Discrepancy Verification Report of this Transaction | Management | For | For |
| 1 | Approve Authorization of the Board to Handle All Matter Related to the Major Assets Purchasing Plan | Management | For | For |
| 12 | Approve Application of Merger & Acquisition Loan from China Development Bank as well as Authorization of Board to Handle All the Matters Related to Its Application | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Approve Appointment of Auditor | Management | For | For |
| 8 | Approve Signing of Related-party Transactions Framework Agreement and 2016 Estimated Daily Related-party Transactions | Management | For | For |
| 9 | Approve 2016 Provision of Guarantees to Subsidiaries | Management | For | For |
| 10 | Approve Allowances of Directors | Management | For | For |
| 11 | Approve Core Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
| 12 | Approve Authorization of the Board to Handle All Related Matters in Connection to Employee Share Purchase Plan | Management | For | For |
| 13 | Approve Amendments to Articles of Association | Management | For | For |
| 14 | Approve Formulation of External Guarantees Management System | Management | For | For |
| 15.01 | Elect Liang Haishan as Non-Independent Director | Management | For | Against |
| 15.02 | Elect Tan Lixia as Non-Independent Director | Management | For | Against |
| 15.03 | Elect Liu Haifeng as Non-Independent Director | Management | For | Against |
| 15.04 | Elect Wu Changqi as Non-Independent Director | Management | For | Against |
| 15.05 | Elect Peng Jianfeng as Non-Independent Director | Management | For | Against |
| 15.06 | Elect Zhou Honbo as Non-Independent Director | Management | For | Against |
| 16.01 | Elect Wu Cheng as Independent Director | Management | For | For |
| 16.02 | Elect Shi Tiantao as Independent Director | Management | For | For |
| 16.03 | Elect Dai Deming as Independent Director | Management | For | For |
| 17.01 | Elect Wang Peihua as Supervisor | Management | For | For |
| 17.02 | Elect Ming Guoqing as Supervisor | Management | For | For |
| |
|---|
ROBINSONS LAND CORPORATION
MEETING DATE: MAR 09, 2016 | TICKER: RLC SECURITY ID: Y73196126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Minutes of the Annual Stockholders' Meeting Held on April 29, 2015 | Management | For | For |
| 3 | Approve Annual Report and Audited Financial Statements | Management | For | For |
| 4.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
| 4.2 | Elect James L. Go as Director | Management | For | For |
| 4.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 4.4 | Elect Frederick D. Go as Director | Management | For | For |
| 4.5 | Elect Patrick Henry C. Go as Director | Management | For | For |
| 4.6 | Elect Robina Y. Gokongwei-Pe as Director | Management | For | For |
| 4.7 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
| 4.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
| 4.9 | Elect Roberto F. de Ocampo as Director | Management | For | For |
| 4.10 | Elect Emmanuel C. Rojas, Jr. as Director | Management | For | For |
| 4.11 | Elect Omar Byron T. Mier as Director | Management | For | For |
| 5 | Elect External Auditor | Management | For | For |
| 6 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | Management | For | For |
| |
|---|
SAMSUNG C&T CORP.
MEETING DATE: JUL 17, 2015 | TICKER: 000830 SECURITY ID: Y7470R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Cheil Industries Inc. | Management | For | Against |
| 2 | Amend Articles of Incorporation (Distribution of Dividends in Kind) | Shareholder | Against | For |
| 3 | Amend Articles of Incorporation (Distribution of Interim Dividends upon Shareholder Approval / Distribution of Interim Dividends in Kind) | Shareholder | Against | For |
| |
|---|
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE: MAR 11, 2016 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
| 2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
MEETING DATE: MAR 11, 2016 | TICKER: A000810 SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1.1 | Elect Oh Su-sang as Inside Director | Management | For | For |
| 3.2.1 | Elect Moon Hyo-nam as Outside Director | Management | For | For |
| 3.2.2 | Elect Son Byeong-jo as Outside Director | Management | For | For |
| 3.2.3 | Elect Yoon Young-cheol as Outside Director | Management | For | For |
| 3.2.4 | Elect Cho Dong-geun as Outside Director | Management | For | For |
| 4.1.1 | Elect Oh Su-sang as Member of Audit Committee | Management | For | For |
| 4.2.1 | Elect Son Byeong-jo as Member of Audit Committee | Management | For | For |
| 4.2.2 | Elect Yoon Young-cheol as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG LIFE INSURANCE CO. LTD.
MEETING DATE: MAR 11, 2016 | TICKER: A032830 SECURITY ID: Y74860100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1.1 | Elect Kim Dae-hwan as Inside Director | Management | For | For |
| 3.1.2 | Elect Lee Doh-seung as Inside Director | Management | For | For |
| 3.2.1 | Elect Heo Gyeong-wook as Outside Director | Management | For | For |
| 3.2.2 | Elect Kim Du-cheol as Outside Director | Management | For | For |
| 4.1 | Elect Lee Doh-seung as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Kim Du-cheol as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: JAN 25, 2016 | TICKER: A006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 11, 2016 | TICKER: A006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Song Chang-ryong as Inside Director | Management | For | For |
| 2.2 | Elect Kim Hong-gyeong as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SASOL LTD
MEETING DATE: DEC 04, 2015 | TICKER: SOL SECURITY ID: 803866102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | None | None |
| 2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
| 3.1 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 3.2 | Re-elect Dr Mandla Gantsho as Director | Management | For | For |
| 3.3 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 3.4 | Re-elect Stephen Westwell as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | Against |
| 5.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7.1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 7.2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 7.3 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA PJSC
MEETING DATE: MAY 27, 2016 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 1.97 Per Share | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
| 5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.4 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.5 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.6 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
| 5.7 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.9 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.10 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
| 5.11 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
| 5.12 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
| 5.13 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
| 5.14 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.15 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Company, and Its Subsidiaries | Management | For | Did Not Vote |
| 9 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| |
|---|
SBERBANK OF RUSSIA PJSC
MEETING DATE: MAY 27, 2016 | TICKER: SBER SECURITY ID: 80585Y308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 1.97 Per Share | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
| 5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.4 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.5 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.6 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
| 5.7 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.9 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.10 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
| 5.11 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
| 5.12 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
| 5.13 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
| 5.14 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.15 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Company, and Its Subsidiaries | Management | For | Did Not Vote |
| 9 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| S1 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Appointment of 2016 Financial Auditor | Management | For | For |
| 6 | Approve Appointment of 2016 Internal Control Auditor | Management | For | For |
| 7.01 | Elect Jia Ruijun as Non-Independent Director | Shareholder | None | Against |
| 7.02 | Elect Yuan Shunzhou as Non-Independent Director | Shareholder | None | Against |
| 7.03 | Elect Wang Xu as Non-Independent Director | Shareholder | None | Against |
| 7.04 | Elect Yu Zhou as Non-Independent Director | Shareholder | None | Against |
| 7.05 | Elect Yang Peng as Non-Independent Director | Shareholder | None | Against |
| 7.06 | Elect Huang Zhenglin as Non-Independent Director | Shareholder | None | Against |
| 8.01 | Elect Chen Derong as Independent Director | Shareholder | None | For |
| 8.02 | Elect Yang Yuluo as Independent Director | Shareholder | None | For |
| 8.03 | Elect He Wanpeng as Independent Director | Shareholder | None | For |
| 9.01 | Elect Xin Shujun as Supervisor | Shareholder | None | For |
| 9.02 | Elect Shen Xiaoling as Supervisor | Shareholder | None | For |
| 9.03 | Elect Liu Shaojie as Supervisor | Shareholder | None | For |
| |
|---|
SHANGRI-LA ASIA LTD.
MEETING DATE: JUN 02, 2016 | TICKER: 69 SECURITY ID: G8063F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Gregory Allan Dogan as Director | Management | None | None |
| 3B | Elect Liu Kung Wei Christopher as Director | Management | For | For |
| 3C | Elect Alexander Reid Hamilton as Director | Management | For | For |
| 3D | Elect Timothy David Dattels as Director | Management | For | Against |
| 3E | Elect Lee Kai-Fu as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Amend Bye-laws | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 24, 2016 | TICKER: A055550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Nam Goong-hun as Non-independent Non-executive Director | Management | For | For |
| 3.2 | Elect Ko Bu-in as Outside Director | Management | For | For |
| 3.3 | Elect Lee Man-woo as Outside Director | Management | For | For |
| 3.4 | Elect Lee Sang-gyeong as Outside Director | Management | For | For |
| 3.5 | Elect Lee Seong-ryang as Outside Director | Management | For | For |
| 3.6 | Elect Lee Jeong-il as Outside Director | Management | For | For |
| 3.7 | Elect Lee Heun-ya as Outside Director | Management | For | For |
| 4.1 | Elect Lee Man-woo as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Sang-gyeong as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Lee Seong-ryang as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SILICONWARE PRECISION INDUSTRIES CO., LTD.
MEETING DATE: MAY 16, 2016 | TICKER: 2325 SECURITY ID: Y7934R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan for Profit Distribution | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE: NOV 11, 2015 | TICKER: 01177 SECURITY ID: G8167W138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital | Management | For | For |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE: JUN 15, 2016 | TICKER: 1177 SECURITY ID: G8167W138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Tse, Theresa Y Y as Director | Management | For | For |
| 4 | Elect Xu Xiaoyang as Director | Management | For | For |
| 5 | Elect Tse Hsin as Director | Management | For | For |
| 6 | Elect Lu Zhengfei as Director | Management | For | For |
| 7 | Elect Li Dakui as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Director | Management | For | Abstain |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINOTRUK (HONG KONG) LTD
MEETING DATE: JUN 27, 2016 | TICKER: 3808 SECURITY ID: Y8014Z102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Cai Dong as Director | Management | For | For |
| 3B | Elect Andreas Hermann Renschler as Director | Management | For | For |
| 3C | Elect Joachim Gerhard Drees as Director | Management | For | For |
| 3D | Elect Lin Zhijun as Director | Management | For | For |
| 3E | Elect Wang Dengfeng as Director | Management | For | For |
| 3F | Elect Zhao Hang as Director | Management | For | For |
| 3G | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve 2018 HOWO Loan Agreement and Annual Caps | Management | For | For |
| 6 | Approve 2018 Sinotruk Deposit Agreementand Annual Caps | Management | For | For |
| 7 | Approve Revised Products Sales Annual Caps Confirmation | Management | For | For |
| |
|---|
SISTEMA JSFC
MEETING DATE: JUN 25, 2016 | TICKER: AFKS SECURITY ID: X0020N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 0.67 per Share | Management | For | Did Not Vote |
| 4.1 | Elect Alexey Guryev as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Alexey Lipsky as Member of Audit Commission | Management | For | Did Not Vote |
| 5.1 | Elect Sergey Boev as Director | Management | For | Did Not Vote |
| 5.2 | Elect Andrey Dubovskov as Director | Management | For | Did Not Vote |
| 5.3 | Elect Vladimir Evtushenkov as Director | Management | For | Did Not Vote |
| 5.4 | Elect Feliks Evtushenkov as Director | Management | For | Did Not Vote |
| 5.5 | Elect Patrick Clanwilliam as Director | Management | For | Did Not Vote |
| 5.6 | Elect Robert Kocharyan as Director | Management | For | Did Not Vote |
| 5.7 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
| 5.8 | Elect Peter Mandelson as Director | Management | For | Did Not Vote |
| 5.9 | Elect Roger Munnings as Director | Management | For | Did Not Vote |
| 5.10 | Elect Mikhail Shamolin as Director | Management | For | Did Not Vote |
| 5.11 | Elect David Yakobashvili as Director | Management | For | Did Not Vote |
| 6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for RAS | Management | For | Did Not Vote |
| 6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| |
|---|
SISTEMA JSFC
MEETING DATE: JUN 25, 2016 | TICKER: AFKS SECURITY ID: 48122U204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 0.67 per Share | Management | For | Did Not Vote |
| 4.1 | Elect Alexey Guryev as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Alexey Lipsky as Member of Audit Commission | Management | For | Did Not Vote |
| 5.1 | Elect Sergey Boev as Director | Management | For | Did Not Vote |
| 5.2 | Elect Andrey Dubovskov as Director | Management | For | Did Not Vote |
| 5.3 | Elect Vladimir Evtushenkov as Director | Management | For | Did Not Vote |
| 5.4 | Elect Feliks Evtushenkov as Director | Management | For | Did Not Vote |
| 5.5 | Elect Patrick Clanwilliam as Director | Management | For | Did Not Vote |
| 5.6 | Elect Robert Kocharyan as Director | Management | For | Did Not Vote |
| 5.7 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
| 5.8 | Elect Peter Mandelson as Director | Management | For | Did Not Vote |
| 5.9 | Elect Roger Munnings as Director | Management | For | Did Not Vote |
| 5.10 | Elect Mikhail Shamolin as Director | Management | For | Did Not Vote |
| 5.11 | Elect David Yakobashvili as Director | Management | For | Did Not Vote |
| 6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for RAS | Management | For | Did Not Vote |
| 6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| |
|---|
SK HYNIX INC.
MEETING DATE: MAR 18, 2016 | TICKER: A000660 SECURITY ID: Y8085F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Jun-ho as Inside Director | Management | For | For |
| 2.2 | Elect Park Jeong-ho as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 18, 2016 | TICKER: A017670 SECURITY ID: 78440P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Cho Dae-sik as Inside Director | Management | For | For |
| 3.2 | Elect Oh Dae-sik as Outside Director | Management | For | For |
| 4 | Elect Oh Dae-sik as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: APR 29, 2016 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Fix Number and Elect Directors | Management | For | For |
| 4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| |
|---|
SMILES SA
MEETING DATE: APR 29, 2016 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
| |
|---|
SREI INFRASTRUCTURE FINANCE LTD
MEETING DATE: AUG 01, 2015 | TICKER: 523756 SECURITY ID: Y8133H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect S. Kanoria as Director | Management | For | For |
| 4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of H. Kanoria as Chairman & Managing Director | Management | For | For |
| 6 | Elect T. Sengupta as Independent Director | Management | For | For |
| 7 | Elect T.C.A. Ranganathan as Independent Director | Management | For | For |
| 8 | Approve Related Party Transactions | Management | For | For |
| 9 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
MEETING DATE: APR 26, 2016 | TICKER: SPRC SECURITY ID: Y8162W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2015 Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Interim Dividend Payment | Management | None | None |
| 5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 6.1 | Elect Pliu Mangkornkanok as Director | Management | For | For |
| 6.2 | Elect William Lewis Stone as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: JUL 02, 2015 | TICKER: 500112 SECURITY ID: Y8155P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: SEP 24, 2015 | TICKER: 500112 SECURITY ID: Y8155P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares to Government of India | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: FEB 26, 2016 | TICKER: 500112 SECURITY ID: Y8155P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: JUN 30, 2016 | TICKER: SBIN SECURITY ID: Y8155P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
MEETING DATE: MAY 19, 2016 | TICKER: 2382 SECURITY ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ye Liaoning as Director | Management | For | Against |
| 3b | Elect Wang Wenjie as Director | Management | For | Against |
| 3c | Elect Zhang Yuqing as Director | Management | For | For |
| 3d | Elect Feng Hua Jun as Director | Management | For | For |
| 3e | Elect Shao Yang Dong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TAIWAN CEMENT CORP.
MEETING DATE: JUN 22, 2016 | TICKER: 1101 SECURITY ID: Y8415D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4.1 | Elect Hsieh Chi Chia, Representative of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director | Management | For | Against |
| 4.2 | Elect Chen Chi Te, Representative of Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director | Management | For | Against |
| 4.3 | Elect David Carr Michael, Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director | Management | For | Against |
| 4.4 | Elect Cheng Ming Yeh with ID No. A101776XXX as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | None | Against |
| |
|---|
TAIWAN FERTILIZER CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 1722 SECURITY ID: Y84171100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 07, 2016 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 07, 2016 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2.2 | Approve Profit Distribution | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ishaat Hussain as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3c | Elect Camille Jojo as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | For |
| 3e | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: APR 08, 2016 | TICKER: TECO2 SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Elect Directors and Alternates; Elect Three Internal Statutory Auditors and Alternates | Management | For | Abstain |
| 3 | Consider Discharge of Directors and Internal Statutory Auditors and Alternates | Management | None | For |
| 4 | Approve Limited Liability of Principal Members and Alternates of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: APR 29, 2016 | TICKER: TECO2 SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | Did Not Vote |
| 3 | Approve Allocation of Non-Assigned Results in the Amount of ARS 3.4 Billion | Management | For | Did Not Vote |
| 4 | Consider Discharge of Directors | Management | For | Did Not Vote |
| 5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 6 | Consider Remuneration of Directors in the Amount of ARS 20 Million | Management | For | Did Not Vote |
| 7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 4.62 Million | Management | For | Did Not Vote |
| 8 | Fix Number of Directors and Alternates for a Three-Year Period | Management | For | Did Not Vote |
| 9 | Elect Directors | Management | For | Did Not Vote |
| 10 | Elect Alternate Directors | Management | For | Did Not Vote |
| 11 | Authorize Board to Allocate Allowance to Directors for Fiscal Year 2016 | Management | For | Did Not Vote |
| 12 | Fix Number of Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 13 | Elect Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 14 | Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 15 | Authorize Advance Remuneration to Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 16 | Determine Remuneration of Auditors for Fiscal Year 2015 | Management | For | Did Not Vote |
| 17 | Extend Appointment of Price Waterhouse & Co SRL as Auditors for Three-Year Period | Management | For | Did Not Vote |
| 18 | Approve Auditors for Fiscal Year 2016 and Fix Their Remuneration | Management | For | Did Not Vote |
| 19 | Consider Budget for Audit Committee in the Amount of ARS 2.7 Million for Fiscal Year 2016 | Management | For | Did Not Vote |
| 20 | Approve Extension to Maintain Shares in Treasury | Management | For | Did Not Vote |
| |
|---|
TELEFONICA BRASIL S.A.
MEETING DATE: APR 28, 2016 | TICKER: VIVT4 SECURITY ID: P9T369168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| 2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
TELKOM SA SOC LIMITED
MEETING DATE: AUG 26, 2015 | TICKER: TKG SECURITY ID: S84197102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Graham Dempster as Director | Management | For | For |
| 2 | Elect Thembisa Dingaan as Director | Management | For | For |
| 3 | Elect Nunu Ntshingila as Director | Management | For | For |
| 4 | Elect Rex Tomlinson as Director | Management | For | For |
| 5 | Re-elect Santie Botha as Director | Management | For | For |
| 6 | Re-elect Khanyisile Kweyama as Director | Management | For | For |
| 7 | Re-elect Fagmeedah Petersen-Lurie as Director | Management | For | For |
| 8 | Re-elect Louis von Zeuner as Director | Management | For | For |
| 9 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Louis von Zeuner as Member of the Audit Committee | Management | For | For |
| 12 | Elect Thembisa Dingaan as Member of the Audit Committee | Management | For | For |
| 13 | Elect Rex Tomlinson as Member of the Audit Committee | Management | For | For |
| 14 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 15 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | Against |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Approve Financial Assistance to Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP | Management | For | For |
| |
|---|
TENAGA NASIONAL BERHAD
MEETING DATE: DEC 14, 2015 | TICKER: TENAGA SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Chor Chee Heung as Director | Management | For | For |
| 4 | Elect Azman bin Mohd as Director | Management | For | For |
| 5 | Elect Nozirah binti Bahari as Director | Management | For | For |
| 6 | Elect Leo Moggie as Director | Management | For | For |
| 7 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Long Term Incentive Plan (LTIP) | Management | For | For |
| 10 | Approve Grant and Allotment of Shares to Azman bin Mohd Under the LTIP | Management | For | For |
| 11 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
| 3b | Elect Ian Charles Stone as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
MEETING DATE: SEP 16, 2015 | TICKER: TUF SECURITY ID: Y8729T185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | None | None |
| 2 | Amend Memorandum of Association Re: Company Name | Management | For | For |
| 3 | Amend Articles of Association Re: Company Name and Seal | Management | For | For |
| 4 | Approve Change of the Company's Trading Symbol | Management | For | For |
| 5 | Amend Memorandum of Association Re: Business Operation | Management | For | For |
| 6 | Other Business | Management | None | None |
| |
|---|
THAI UNION GROUP PUBLIC COMPANY LIMITED
MEETING DATE: APR 05, 2016 | TICKER: TU SECURITY ID: Y8730K116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Annual Report and Operating Results for Year 2015 | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5.1 | Elect Cheng Niruttinanon as Director | Management | For | Against |
| 5.2 | Elect Sakdi Kiewkarnkha as Director | Management | For | For |
| 5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
| 5.4 | Elect Yutaka Kyoya as Director | Management | For | Against |
| 6 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 7 | Approve Price Water House Coopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: NOV 23, 2015 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor | Management | For | For |
| 2.1 | Elect Gillian McMahon as Director | Management | For | For |
| 2.2 | Re-elect Paul Baloyi as Director | Management | For | For |
| 2.3 | Re-elect Alfred da Costa as Director | Management | For | For |
| 2.4 | Re-elect Eric Diack as Director | Management | For | For |
| 2.5 | Re-elect Alex Maditsi as Director | Management | For | For |
| 2.6 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.7 | Re-elect Lorato Phalatse as Director | Management | For | For |
| 3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | Against |
| 3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 4.1 | Adopt Part 1 - Policy on Base Package and Benefits | Management | For | For |
| 4.2 | Adopt Part 1 - Policy on Short-term Incentives | Management | For | For |
| 4.3 | Adopt Part 1 - Policy on Long-term Incentives | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
| 8 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: MAY 16, 2016 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Unbundling in Terms of Section 112 of the Companies Act | Management | For | For |
| 2 | Amend The Bidvest Incentive Scheme | Management | For | For |
| 3 | Approve the Bidvest Group Share Appreciation Rights Plan | Management | For | For |
| 1 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
THE PHOENIX MILLS LTD
MEETING DATE: SEP 09, 2015 | TICKER: 503100 SECURITY ID: Y6973B132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect S. Shrivastava as Director | Management | For | Against |
| 4 | Approve A.M. Ghelani & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Vyas as Independent Director | Management | For | For |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
TITAN CEMENT COMPANY SA
MEETING DATE: JUN 17, 2016 | TICKER: TITK SECURITY ID: X90766126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Appoint Members of Audit Committee | Management | For | For |
| 6 | Approve Director Remuneration for 2015 and Pre-approve Director Remuneration for 2016 | Management | For | For |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Insurance Coverage for Board Members and Senior Executives | Management | For | For |
| 10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
TOREX GOLD RESOURCES INC.
MEETING DATE: JUN 09, 2016 | TICKER: TXG SECURITY ID: 891054108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Stanford | Management | For | For |
| 1.2 | Elect Director Michael Murphy | Management | For | For |
| 1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
| 1.4 | Elect Director David Fennell | Management | For | For |
| 1.5 | Elect Director James Crombie | Management | For | For |
| 1.6 | Elect Director Frank Davis | Management | For | For |
| 1.7 | Elect Director Andrew Adams | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Employee Share Unit Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| 6 | Approve Stock Consolidation | Management | For | For |
| |
|---|
TRANSNATIONAL CORPORATION OF NIGERIA PLC
MEETING DATE: APR 29, 2016 | TICKER: TRANSCORP SECURITY ID: V9156N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Reelect Tony O. Elumelu as Director | Management | For | Against |
| 2.2 | Reelect Chibundu Edozie as Director | Management | For | Against |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Members of Audit Committee | Management | For | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6.1 | Authorize 1:20 Bonus Share Issue | Management | For | For |
| 6.2 | Confirm that Bonus Stock Shall Rank Pari Passu with Existing Shares | Management | For | For |
| 6.3 | Authorize Board to Dispose of Fractional Shares Arising from Bonus Issue | Management | For | For |
| 7 | Amend Article 22A of Bylaws Re: Electronic Distribution of Documents | Management | For | For |
| 8 | Amend Article 31A of Bylaws Re: Board Meetings | Management | For | For |
| 9 | Approve Restructuring Plan | Management | For | Abstain |
| |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: APR 04, 2016 | TICKER: TUPRS SECURITY ID: M8966X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Amend Company Articles | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
| 13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
MEETING DATE: MAR 31, 2016 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Amend Articles Reflect Changes in Capital | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Ratify Director Appointments | Management | For | Against |
| 8 | Elect Director | Management | For | Abstain |
| 9 | Approve Allocation of Income | Management | For | For |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Remuneration Policy | Management | None | None |
| 13 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | For |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Receive Information on Related Party Transactions | Management | None | None |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 220 SECURITY ID: G9222R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Su Tsung-Ming as Director | Management | For | For |
| 4 | Elect Chen Johnny as Director | Management | For | For |
| 5 | Elect Chen Sun-Te as Director | Management | For | For |
| 6 | Elect Fan Ren-Da, Anthony as Director | Management | For | For |
| 7 | Elect Lo Peter as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
UNIVERSAL CEMENT CORP.
MEETING DATE: JUN 22, 2016 | TICKER: 1104 SECURITY ID: Y92879108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: APR 25, 2016 | TICKER: VALE3 SECURITY ID: 91912E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 1.3 | Ratify Election of Director and Alternate | Management | None | None |
| 1.4 | Elect Raphael Manhaes Martins as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| 2.1 | Approve Dividend Distribution Policy | Management | For | For |
| |
|---|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
MEETING DATE: JUN 07, 2016 | TICKER: 5347 SECURITY ID: Y9353N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan for Profit Distribution | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
VINA CONCHA Y TORO S.A.
MEETING DATE: APR 25, 2016 | TICKER: CONCHATORO SECURITY ID: P9796J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends and Dividend Policy | Management | For | For |
| 3 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 7 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
MEETING DATE: MAR 31, 2016 | TICKER: WALMEX * SECURITY ID: P98180188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve Board of Directors' Report | Management | For | For |
| 1.b | Approve CEO's Reports | Management | For | For |
| 1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
| 1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
| 1.g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
MEETING DATE: MAR 31, 2016 | TICKER: WALMEX * SECURITY ID: P98180188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Clauses 2 and 8 of Bylaws | Management | For | For |
| 2 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
WISTRON NEWEB CORP.
MEETING DATE: JUN 16, 2016 | TICKER: 6285 SECURITY ID: Y96739100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Issuance of Restricted Stocks | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | None | Against |
| |
|---|
YANDEX NV
MEETING DATE: MAY 27, 2016 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
| 5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
| 6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 10 | Approve 2016 Equity Incentive Plan | Management | For | Against |
| 11 | Approve Pledge Agreement | Management | For | For |
| 12 | Approve Amendment of General Guidelines for Compensation of the Board | Management | For | For |
| 13 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 14 | Authorize Board to Exclude Preemptive Rights | Management | For | Against |
| 15 | Authorize Repurchase of Share Capital | Management | For | For |
| |
|---|
YPF SOCIEDAD ANONIMA
MEETING DATE: APR 29, 2016 | TICKER: YPFD SECURITY ID: 984245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Consider Board of Directors' resolutions regarding the creation of a long-term plan of compensation in shares; Approve Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 | Management | For | Did Not Vote |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for Fiscal Year 2015 | Management | For | Did Not Vote |
| 6 | Extend Appointment of Auditors; Approve Auditors for Fiscal Year 2016 and Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Did Not Vote |
| 11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | None | None |
| 12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Did Not Vote |
| 13 | Fix Number of Directors and Alternates | Management | For | Did Not Vote |
| 14 | Elect One Director and Alternate for Class A Shares and Determination of their Tenure | Management | None | None |
| 15 | Elect Directors and Their Alternates for Class D Shares and Determination of their Tenure | Management | For | Did Not Vote |
| 16 | Authorize Advance Remuneration of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for Fiscal Year 2016 | Management | For | Did Not Vote |
| 17 | Amend Bylaws | Management | For | Did Not Vote |
| 18 | Consider Absorption of Gas Argentino SA and YPF Inversora Energetica SA | Management | For | Did Not Vote |
| 19 | Consider Merger Balance Sheets of YPF SA and Merger Consolidated Balance Sheets of YPF SA, Gas Argentino SA and YPF Inversora Energetica SA | Management | For | Did Not Vote |
| 20 | Consider Preliminary Merger and Prospect of Merger by Absorption | Management | For | Did Not Vote |
| 21 | Authorize Signing on Behalf of the Company of Definite Merger Agreement | Management | For | Did Not Vote |
| 22 | Consider Extension of Amount of Global Program for Issuance of Debt Securities | Management | For | Did Not Vote |
| 23 | Extend Board's Authority to Set Terms and Conditions of Negotiable Bond to be Issued by Current Global Program | Management | For | Did Not Vote |
| |
|---|
YUANTA FINANCIAL HOLDING CO LTD.
MEETING DATE: OCT 13, 2015 | TICKER: 2885 SECURITY ID: Y2169H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of New Shares and Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds | Management | For | For |
| 2 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
YUANTA FINANCIAL HOLDING CO LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 2885 SECURITY ID: Y2169H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| 5.1 | Elect Rong Jou Wang, a Representative of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director | Management | For | Against |
| 5.2 | Elect Tony Shen, a Representative of Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director | Management | For | Against |
| 5.3 | Elect Tony C. Fan, a Representative of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director | Management | For | Against |
| 5.4 | Elect Michael Ma, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director | Management | For | Against |
| 5.5 | Elect Jun Long Fang, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director | Management | For | Against |
| 5.6 | Elect Yueh Tsang Li, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director | Management | For | Against |
| 5.7 | Elect Hsian Dao Chiu, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
| 5.8 | Elect Ming Heng Ho, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
| 5.9 | Elect Chung Yuan Chen, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
| 5.10 | Elect Ming Ling Hsueh with ID No. B101077XXX as Independent Director | Management | For | For |
| 5.11 | Elect Shou Shan Wu with ID No.S102119XXX as Independent Director | Management | For | For |
| 5.12 | Elect Lai Ping Chi with ID No. A110352XXX as Independent Director | Management | For | For |
| 5.13 | Elect Yin Hua Yeh with ID No. D121009XXX as Independent Director | Management | For | For |
| |
|---|
ZENITH BANK PLC
MEETING DATE: APR 06, 2016 | TICKER: ZENITHBANK SECURITY ID: V9T871109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 1.55 Per Share | Management | For | For |
| 3 | Ratify Appointment of Oyewusi Ibidaop-Obe and Gabriel Ita Asuquo Ukpeh as Non-Executive Directors | Management | For | For |
| 4.1 | Reelect Jeffrey Efeyini as Director | Management | For | Against |
| 4.2 | Reelect Chukuka Enwemeka as Director | Management | For | Against |
| 4.3 | Reelect Baba Tela as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Abstain |
| 7 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
ZHENGZHOU YUTONG BUS CO., LTD.
MEETING DATE: APR 26, 2016 | TICKER: 600066 SECURITY ID: Y98913109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2015 Report of the Independent Directors | Management | For | For |
| 4 | Approve 2015 Financial Statements | Management | For | For |
| 5 | Approve 2015 Profit Distribution | Management | For | For |
| 6 | Approve 2015 Daily Related-party Transactions, Excess Ratification and Approve 2016 Daily Related-party Transactions | Management | For | For |
| 7 | Approve 2015 Annual Report and Summary | Management | For | For |
| 8 | Approve 2015 Auditor's Fee and Re-appointment of Auditor | Management | For | For |
| 9 | Approve Formulation of Management System of External Investments | Management | For | For |
| 10 | Approve Provision of Repurchase Liability | Management | For | For |
| 11 | Approve Provision of Guarantee to Wholly-owned Subsidiary Yutong Hongkong Limited | Management | For | For |
| 12 | Approve Usage of Idle Funds to Invest in Short-term Financial Products | Management | For | For |
| 13 | Approve Signing of 2016 to 2019 Related-party Transaction Framework Agreement with Zhengzhou Lvdu Property Group Co., Ltd. | Management | For | For |
| 14 | Approve Expand in Business Scope and Amend Articles of Association | Management | For | For |
| 15 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Abstain |
| |
|---|
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 3898 SECURITY ID: Y9892N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Consolidated Financial Statements | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan and Final Dividend | Management | For | For |
| 5 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve 2017-19 CRRC Group Mutual Supply Agreement and New CRRC Group Caps | Management | For | For |
| 7 | Elect Liu Ke'an as Director and Approve His Emolument | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Asset Transfer Agreement | Management | For | For |
| |
|---|
ZHUZHOU CSR TIMES ELECTRIC CO LTD
MEETING DATE: FEB 29, 2016 | TICKER: 3898 SECURITY ID: Y9892N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change English Name and Chinese Name | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ENERGY CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Joseph W. Gorder | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Sean Gourley | Management | For | For |
| 1i | Elect Director Mark C. McKinley | Management | For | For |
| 1j | Elect Director Eric D. Mullins | Management | For | For |
| 1k | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Annell R. Bay | Management | For | For |
| 2 | Elect Director John J. Christmann, IV | Management | For | For |
| 3 | Elect Director Chansoo Joung | Management | For | For |
| 4 | Elect Director William C. Montgomery | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ARC RESOURCES LTD.
MEETING DATE: APR 29, 2016 | TICKER: ARX SECURITY ID: 00208D408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Dielwart | Management | For | For |
| 1.2 | Elect Director Fred J. Dyment | Management | For | For |
| 1.3 | Elect Director Timothy J. Hearn | Management | For | For |
| 1.4 | Elect Director James C. Houck | Management | For | For |
| 1.5 | Elect Director Harold N. Kvisle | Management | For | For |
| 1.6 | Elect Director Kathleen M. O'Neill | Management | For | For |
| 1.7 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
| 1.8 | Elect Director William G. Sembo | Management | For | For |
| 1.9 | Elect Director Nancy L. Smith | Management | For | For |
| 1.10 | Elect Director Myron M. Stadnyk | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Approve Reduction in Stated Capital | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: MAY 24, 2016 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Larry D. Brady | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1d | Elect Director Martin S. Craighead | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1g | Elect Director Anthony G. Fernandes | Management | For | For |
| 1h | Elect Director Claire W. Gargalli | Management | For | For |
| 1i | Elect Director Pierre H. Jungels | Management | For | For |
| 1j | Elect Director James A. Lash | Management | For | For |
| 1k | Elect Director J. Larry Nichols | Management | For | For |
| 1l | Elect Director James W. Stewart | Management | For | For |
| 1m | Elect Director Charles L. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
BANKERS PETROLEUM LTD.
MEETING DATE: MAY 31, 2016 | TICKER: BNK SECURITY ID: 066286303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by 1958082 Alberta Ltd. | Management | For | For |
| |
|---|
BLACK STONE MINERALS, L.P.
MEETING DATE: MAY 26, 2016 | TICKER: BSM SECURITY ID: 09225M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Bardel | Management | For | For |
| 1.2 | Elect Director Carin M. Barth | Management | For | For |
| 1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.4 | Elect Director D. Mark DeWalch | Management | For | For |
| 1.5 | Elect Director Ricky J. Haeflinger | Management | For | For |
| 1.6 | Elect Director Jerry V. Kyle, Jr. | Management | For | For |
| 1.7 | Elect Director Michael C. Linn | Management | For | Withhold |
| 1.8 | Elect Director John H. Longmaid | Management | For | For |
| 1.9 | Elect Director William N. Mathis | Management | For | For |
| 1.10 | Elect Director Alexander D. Stuart | Management | For | For |
| 1.11 | Elect Director Allison K. Thacker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dorothy M. Ables | Management | For | For |
| 1b | Elect Director Rhys J. Best | Management | For | For |
| 1c | Elect Director Robert S. Boswell | Management | For | For |
| 1d | Elect Director Dan O. Dinges | Management | For | For |
| 1e | Elect Director Robert Kelley | Management | For | For |
| 1f | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Abstain |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: DEC 17, 2015 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CARRIZO OIL & GAS, INC.
MEETING DATE: MAY 17, 2016 | TICKER: CRZO SECURITY ID: 144577103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
| 1.2 | Elect Director Steven A. Webster | Management | For | For |
| 1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Fulton | Management | For | For |
| 1.5 | Elect Director F. Gardner Parker | Management | For | For |
| 1.6 | Elect Director Roger A. Ramsey | Management | For | For |
| 1.7 | Elect Director Frank A. Wojtek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: JUN 02, 2016 | TICKER: LNG SECURITY ID: 16411R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Andrea Botta | Management | For | For |
| 1.2 | Elect Director Neal A. Shear | Management | For | For |
| 1.3 | Elect Director Vicky A. Bailey | Management | For | For |
| 1.4 | Elect Director Nuno Brandolini | Management | For | For |
| 1.5 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.6 | Elect Director David I. Foley | Management | For | For |
| 1.7 | Elect Director David B. Kilpatrick | Management | For | For |
| 1.8 | Elect Director Samuel Merksamer | Management | For | For |
| 1.9 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1.10 | Elect Director Heather R. Zichal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
| 9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 12, 2016 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa A. Stewart | Management | For | For |
| 1.2 | Elect Director Hans Helmerich | Management | For | For |
| 1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 1.4 | Elect Director Monroe W. Robertson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: JUN 02, 2016 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary A. Merriman | Management | For | For |
| 1.2 | Elect Director Ray M. Poage | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 10, 2016 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director John V. Faraci | Management | For | For |
| 1f | Elect Director Jody L. Freeman | Management | For | For |
| 1g | Elect Director Gay Huey Evans | Management | For | For |
| 1h | Elect Director Ryan M. Lance | Management | For | For |
| 1i | Elect Director Arjun N. Murti | Management | For | For |
| 1j | Elect Director Robert A. Niblock | Management | For | For |
| 1k | Elect Director Harald J. Norvik | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adjust Executive Compensation Program for Reserve Write-Downs | Shareholder | Against | Against |
| |
|---|
CONSOL ENERGY INC.
MEETING DATE: MAY 11, 2016 | TICKER: CNX SECURITY ID: 20854P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas J. Deluliis | Management | For | For |
| 1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.3 | Elect Director William E. Davis | Management | For | For |
| 1.4 | Elect Director Maureen E. Lally-Green | Management | For | For |
| 1.5 | Elect Director Gregory A. Lanham | Management | For | For |
| 1.6 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
| 1.7 | Elect Director John T. Mills | Management | For | For |
| 1.8 | Elect Director Joseph P. Platt | Management | For | For |
| 1.9 | Elect Director William P. Powell | Management | For | For |
| 1.10 | Elect Director Edwin S. Roberson | Management | For | For |
| 1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | For |
| 1.2 | Elect Director John T. McNabb, II | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
| 4 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
| 5 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 08, 2016 | TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director David A. Hager | Management | For | For |
| 1.4 | Elect Director Robert H. Henry | Management | For | For |
| 1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director Duane C. Radtke | Management | For | For |
| 1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.9 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Abstain |
| 5 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Cease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation | Shareholder | Against | Against |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 08, 2016 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael P. Cross | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 13, 2016 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander P. Shukis | Management | For | For |
| 1.2 | Elect Director Terence B. Jupp | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 26, 2016 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director James C. Day | Management | For | For |
| 1d | Elect Director H. Leighton Steward | Management | For | For |
| 1e | Elect Director Donald F. Textor | Management | For | For |
| 1f | Elect Director William R. Thomas | Management | For | For |
| 1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQT CORPORATION
MEETING DATE: APR 20, 2016 | TICKER: EQT SECURITY ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vicky A. Bailey | Management | For | For |
| 1.2 | Elect Director Philip G. Behrman | Management | For | For |
| 1.3 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.5 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.6 | Elect Director David L. Porges | Management | For | For |
| 1.7 | Elect Director James E. Rohr | Management | For | For |
| 1.8 | Elect Director Stephen A. Thorington | Management | For | For |
| 1.9 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 1.10 | Elect Director Christine J. Toretti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EVOLUTION PETROLEUM CORPORATION
MEETING DATE: DEC 03, 2015 | TICKER: EPM SECURITY ID: 30049A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. DiPaolo | Management | For | For |
| 1.2 | Elect Director William E. Dozier | Management | For | For |
| 1.3 | Elect Director Robert S. Herlin | Management | For | For |
| 1.4 | Elect Director Kelly W. Loyd | Management | For | For |
| 1.5 | Elect Director Gene G. Stoever | Management | For | For |
| 2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Boskin | Management | For | For |
| 1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Ursula M. Burns | Management | For | For |
| 1.5 | Elect Director Larry R. Faulkner | Management | For | For |
| 1.6 | Elect Director Jay S. Fishman | Management | For | For |
| 1.7 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.8 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.10 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director Rex W. Tillerson | Management | For | For |
| 1.13 | Elect Director William C. Weldon | Management | For | For |
| 1.14 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 6 | Seek Sale of Company/Assets | Shareholder | Against | Against |
| 7 | Proxy Access | Shareholder | Against | Against |
| 8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 11 | Adopt Policy Acknowledging the Imperative for 2 Degree Limit | Shareholder | Against | Against |
| 12 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 13 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
| 14 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FRANK'S INTERNATIONAL N.V.
MEETING DATE: MAY 20, 2016 | TICKER: FI SECURITY ID: N33462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William B. Berry | Management | For | For |
| 1b | Elect Director Sheldon R. Erikson | Management | For | For |
| 1c | Elect Director Michael C. Kearney | Management | For | For |
| 1d | Elect Director Gary P. Luquette | Management | For | For |
| 1e | Elect Director Michael E. McMahon | Management | For | For |
| 1f | Elect Director D. Keith Mosing | Management | For | For |
| 1g | Elect Director Kirkland D. Mosing | Management | For | For |
| 1h | Elect Director S. Brent Mosing | Management | For | For |
| 1i | Elect Director Alexander Vriesendorp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Authorize Management to Repurchase Shares | Management | For | Against |
| 11 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| |
|---|
GENER8 MARITIME, INC.
MEETING DATE: MAY 18, 2016 | TICKER: GNRT SECURITY ID: Y26889108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ethan Auerbach | Management | For | For |
| 1.2 | Elect Director Dan Ilany | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GOLAR LNG LIMITED
MEETING DATE: SEP 23, 2015 | TICKER: GLNG SECURITY ID: G9456A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Tor Olav Troim as Director | Management | For | For |
| 2 | Reelect Daniel Rabun as Director | Management | For | For |
| 3 | Reelect Fredrik Halvorsen as as Director | Management | For | For |
| 4 | Reelect Carl Steen as Director | Management | For | For |
| 5 | Reelect Andrew Whalley as Director | Management | For | For |
| 6 | Reelect Niels G. Stolt-Nielsen as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
GRAN TIERRA ENERGY INC.
MEETING DATE: JUN 23, 2016 | TICKER: GTE SECURITY ID: 38500T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary S. Guidry | Management | For | For |
| 1.2 | Elect Director Peter Dey | Management | For | Against |
| 1.3 | Elect Director Evan Hazell | Management | For | For |
| 1.4 | Elect Director Robert B. Hodgins | Management | For | Against |
| 1.5 | Elect Director Ronald Royal | Management | For | For |
| 1.6 | Elect Director David P. Smith | Management | For | For |
| 1.7 | Elect Director Brooke Wade | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4 | Change State of Incorporation [from Nevada to Delaware] | Management | For | For |
| |
|---|
GULFPORT ENERGY CORPORATION
MEETING DATE: JUN 10, 2016 | TICKER: GPOR SECURITY ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Moore | Management | For | For |
| 1.2 | Elect Director Craig Groeschel | Management | For | For |
| 1.3 | Elect Director David L. Houston | Management | For | For |
| 1.4 | Elect Director C. Doug Johnson | Management | For | For |
| 1.5 | Elect Director Ben T. Morris | Management | For | For |
| 1.6 | Elect Director Scott E. Streller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Terrence J. Checki | Management | For | For |
| 1.3 | Elect Director John B. Hess | Management | For | For |
| 1.4 | Elect Director Edith E. Holiday | Management | For | For |
| 1.5 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1.6 | Elect Director David McManus | Management | For | For |
| 1.7 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.8 | Elect Director John H. Mullin, III | Management | For | For |
| 1.9 | Elect Director James H. Quigley | Management | For | For |
| 1.10 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.11 | Elect Director William G. Schrader | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Abstain |
| |
|---|
KEYERA CORP.
MEETING DATE: MAY 10, 2016 | TICKER: KEY SECURITY ID: 493271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2.1 | Elect Director James V. Bertram | Management | For | For |
| 2.2 | Elect Director Douglas J. Haughey | Management | For | For |
| 2.3 | Elect Director Nancy M. Laird | Management | For | For |
| 2.4 | Elect Director Donald J. Nelson | Management | For | For |
| 2.5 | Elect Director Michael J. Norris | Management | For | For |
| 2.6 | Elect Director Thomas O'Connor | Management | For | For |
| 2.7 | Elect Director David G. Smith | Management | For | For |
| 2.8 | Elect Director William R. Stedman | Management | For | For |
| 2.9 | Elect Director Janet Woodruff | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 10, 2016 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Ted A. Gardner | Management | For | For |
| 1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.5 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.7 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.8 | Elect Director Michael C. Morgan | Management | For | For |
| 1.9 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.10 | Elect Director Fayez Sarofim | Management | For | For |
| 1.11 | Elect Director C. Park Shaper | Management | For | For |
| 1.12 | Elect Director William A. Smith | Management | For | For |
| 1.13 | Elect Director Joel V. Staff | Management | For | For |
| 1.14 | Elect Director Robert F. Vagt | Management | For | For |
| 1.15 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| 4 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
| 5 | Report on Sustainability, Including Human Rights | Shareholder | Against | Abstain |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 11, 2016 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
| 1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
| 1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
| 2a | Elect Thomas Aebischer to Management Board | Management | For | For |
| 2b | Elect Dan Coombs to Management Board | Management | For | For |
| 2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
MAGELLAN MIDSTREAM PARTNERS, L.P.
MEETING DATE: APR 21, 2016 | TICKER: MMP SECURITY ID: 559080106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter R. Arnheim | Management | For | For |
| 1.2 | Elect Director Patrick C. Eilers (Withdrawn) | Management | None | None |
| 2 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director Chadwick C. Deaton | Management | For | For |
| 1d | Elect Director Marcela E. Donadio | Management | For | For |
| 1e | Elect Director Philip Lader | Management | For | For |
| 1f | Elect Director Michael E. J. Phelps | Management | For | For |
| 1g | Elect Director Dennis H. Reilley | Management | For | For |
| 1h | Elect Director Lee M. Tillman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MEMORIAL RESOURCE DEVELOPMENT CORP.
MEETING DATE: MAY 13, 2016 | TICKER: MRD SECURITY ID: 58605Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tony R. Weber | Management | For | For |
| 1b | Elect Director Jay C. Graham | Management | For | For |
| 1c | Elect Director Scott A. Gieselman | Management | For | For |
| 1d | Elect Director Kenneth A. Hersh | Management | For | For |
| 1e | Elect Director Robert A. Innamorati | Management | For | For |
| 1f | Elect Director Carol Lee O'Neill | Management | For | For |
| 1g | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Jay Collins | Management | For | For |
| 1b | Elect Director Steven A. Cosse | Management | For | For |
| 1c | Elect Director Claiborne P. Deming | Management | For | For |
| 1d | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1e | Elect Director Roger W. Jenkins | Management | For | For |
| 1f | Elect Director James V. Kelley | Management | For | For |
| 1g | Elect Director Walentin Mirosh | Management | For | For |
| 1h | Elect Director R. Madison Murphy | Management | For | For |
| 1i | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1j | Elect Director Neal E. Schmale | Management | For | For |
| 1k | Elect Director Laura A. Sugg | Management | For | For |
| 1l | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NABORS INDUSTRIES LTD.
MEETING DATE: JUN 07, 2016 | TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Crane | Management | For | For |
| 1.2 | Elect Director John P. Kotts | Management | For | For |
| 1.3 | Elect Director Michael C. Linn | Management | For | For |
| 1.4 | Elect Director Anthony G. Petrello | Management | For | For |
| 1.5 | Elect Director Dag Skattum | Management | For | For |
| 1.6 | Elect Director Howard Wolf | Management | For | For |
| 1.7 | Elect Director John Yearwood | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 17, 2016 | TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director Steven W. Nance | Management | For | For |
| 1d | Elect Director Roger B. Plank | Management | For | For |
| 1e | Elect Director Thomas G. Ricks | Management | For | For |
| 1f | Elect Director Juanita M. Romans | Management | For | For |
| 1g | Elect Director John W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 1i | Elect Director J. Kent Wells | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWPARK RESOURCES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: NR SECURITY ID: 651718504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Anderson | Management | For | For |
| 1.2 | Elect Director Anthony J. Best | Management | For | For |
| 1.3 | Elect Director G. Stephen Finley | Management | For | For |
| 1.4 | Elect Director Paul L. Howes | Management | For | For |
| 1.5 | Elect Director Roderick A. Larson | Management | For | For |
| 1.6 | Elect Director James W. McFarland | Management | For | For |
| 1.7 | Elect Director Gary L. Warren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 26, 2016 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1b | Elect Director Michael A. Cawley | Management | For | For |
| 1c | Elect Director Edward F. Cox | Management | For | For |
| 1d | Elect Director James E. Craddock | Management | For | For |
| 1e | Elect Director Thomas J. Edelman | Management | For | For |
| 1f | Elect Director Eric P. Grubman | Management | For | For |
| 1g | Elect Director Kirby L. Hedrick | Management | For | For |
| 1h | Elect Director David L. Stover | Management | For | For |
| 1i | Elect Director Scott D. Urban | Management | For | For |
| 1j | Elect Director William T. Van Kleef | Management | For | For |
| 1k | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
| |
|---|
NRG YIELD, INC.
MEETING DATE: APR 26, 2016 | TICKER: NYLD.A SECURITY ID: 62942X405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Chlebowski | Management | For | For |
| 1.2 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director Brian R. Ford | Management | For | For |
| 1.5 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.6 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Amend Charter to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: APR 29, 2016 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
| 1.4 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Margaret M. Foran | Management | For | For |
| 1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.8 | Elect Director Vicki A. Hollub | Management | For | For |
| 1.9 | Elect Director William R. Klesse | Management | For | For |
| 1.10 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.11 | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
| 5 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 06, 2016 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Kevin McEvoy | Management | For | For |
| 1.2 | Elect Director Paul B. Murphy, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ODFJELL DRILLING LTD.
MEETING DATE: JUN 29, 2016 | TICKER: ODL SECURITY ID: G67180102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Number of Directors | Management | For | Did Not Vote |
| 2 | Elect Carl-Erik Haavaldsen (Chairman) as Director | Management | For | Did Not Vote |
| 3 | Elect Helene Odfjell as Director | Management | For | Did Not Vote |
| 4 | Elect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
| 5 | Elect Henry Hamilton III as Director | Management | For | Did Not Vote |
| 6 | Elect Kirk L. Davis as Director | Management | For | Did Not Vote |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors for 2015 in a Maximum Aggregated Amount of USD 250,000 | Management | For | Did Not Vote |
| |
|---|
PARSLEY ENERGY, INC.
MEETING DATE: JUN 02, 2016 | TICKER: PE SECURITY ID: 701877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director David H. Smith | Management | For | For |
| 1B | Elect Director Randolph Newcomer, Jr. | Management | For | For |
| 1C | Elect Director William Browning | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PDC ENERGY, INC.
MEETING DATE: JUN 09, 2016 | TICKER: PDCE SECURITY ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry F. Mazza | Management | For | For |
| 1.2 | Elect Director Barton R. Brookman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 19, 2016 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director Mona K. Sutphen | Management | For | For |
| 1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.12 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.13 | Elect Director Michael D. Wortley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
QEP RESOURCES, INC.
MEETING DATE: MAY 17, 2016 | TICKER: QEP SECURITY ID: 74733V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julie A. Dill | Management | For | For |
| 1.2 | Elect Director M. W. Scoggins | Management | For | For |
| 1.3 | Elect Director William L. Thacker, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
RICE ENERGY INC.
MEETING DATE: JUN 01, 2016 | TICKER: RICE SECURITY ID: 762760106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Vagt | Management | For | For |
| 1.2 | Elect Director Toby Z. Rice | Management | For | For |
| 1.3 | Elect Director Steven C. Dixon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RIGNET, INC.
MEETING DATE: MAY 18, 2016 | TICKER: RNET SECURITY ID: 766582100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Browning | Management | For | For |
| 1.2 | Elect Director Mattia Caprioli | Management | For | For |
| 1.3 | Elect Director Charles L. Davis | Management | For | For |
| 1.4 | Elect Director Kevin Mulloy | Management | For | For |
| 1.5 | Elect Director Kevin J. O'Hara | Management | For | For |
| 1.6 | Elect Director Keith Olsen | Management | For | For |
| 1.7 | Elect Director Brent K. Whittington | Management | For | For |
| 1.8 | Elect Director Ditlef de Vibe | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RSP PERMIAN, INC.
MEETING DATE: MAY 25, 2016 | TICKER: RSPP SECURITY ID: 74978Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph B. Armes | Management | For | For |
| 1.2 | Elect Director Matthew S. Ramsey | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 06, 2016 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1c | Elect Director Paal Kibsgaard | Management | For | For |
| 1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1e | Elect Director Michael E. Marks | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Lubna S. Olayan | Management | For | For |
| 1h | Elect Director Leo Rafael Reif | Management | For | For |
| 1i | Elect Director Tore I. Sandvold | Management | For | For |
| 1j | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| 6 | Fix Number of Directors at Twelve | Management | For | For |
| 7 | Amend 2010 Omnibus Stock Incentive Plan | Management | For | For |
| |
|---|
SEVEN GENERATIONS ENERGY LTD.
MEETING DATE: MAY 04, 2016 | TICKER: VII SECURITY ID: 81783Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
| 2 | Fix Number of Directors at Eleven | Management | For | For |
| 3.1 | Elect Director Patrick Carlson | Management | For | For |
| 3.2 | Elect Director C. Kent Jespersen | Management | For | For |
| 3.3 | Elect Director Michael Kanovsky | Management | For | For |
| 3.4 | Elect Director Kaush Rakhit | Management | For | For |
| 3.5 | Elect Director Kevin Brown | Management | For | For |
| 3.6 | Elect Director Jeff van Steenbergen | Management | For | For |
| 3.7 | Elect Director Avik Dey | Management | For | For |
| 3.8 | Elect Director Dale Hohm | Management | For | For |
| 3.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
| 3.10 | Elect Director Harvey Doerr | Management | For | For |
| 3.11 | Elect Director M. Jacqueline (Jackie) Sheppard | Management | For | For |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend By-Law No. 1A | Management | For | For |
| |
|---|
SM ENERGY COMPANY
MEETING DATE: MAY 24, 2016 | TICKER: SM SECURITY ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry W. Bickle | Management | For | For |
| 1.2 | Elect Director Stephen R. Brand | Management | For | For |
| 1.3 | Elect Director Loren M. Leiker | Management | For | For |
| 1.4 | Elect Director Javan D. Ottoson | Management | For | For |
| 1.5 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.6 | Elect Director Julio M. Quintana | Management | For | For |
| 1.7 | Elect Director Rose M. Robeson | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE: FEB 23, 2016 | TICKER: SEDG SECURITY ID: 83417M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoni Cheifetz | Management | For | For |
| 1.2 | Elect Director Dan Avida | Management | For | For |
| 1.3 | Elect Director Doron Inbar | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| |
|---|
SYNERGY RESOURCES CORPORATION
MEETING DATE: DEC 15, 2015 | TICKER: SYRG SECURITY ID: 87164P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward Holloway | Management | For | For |
| 1.2 | Elect Director William E. Scaff, Jr. | Management | For | For |
| 1.3 | Elect Director Lynn A. Peterson | Management | For | For |
| 1.4 | Elect Director Rick A. Wilber | Management | For | Withhold |
| 1.5 | Elect Director Raymond E. McElhaney | Management | For | Withhold |
| 1.6 | Elect Director Bill M. Conrad | Management | For | Withhold |
| 1.7 | Elect Director George Seward | Management | For | For |
| 1.8 | Elect Director R.W. 'Bud' Noffsinger, III | Management | For | Withhold |
| 1.9 | Elect Director Jack N. Aydin | Management | For | For |
| 2 | Ratify EKS&H LLLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
TAG OIL LTD.
MEETING DATE: DEC 18, 2015 | TICKER: TAO SECURITY ID: 87377N200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Toby Pierce | Management | For | For |
| 2.2 | Elect Director Alex Guidi | Management | For | For |
| 2.3 | Elect Director Keith Hill | Management | For | For |
| 2.4 | Elect Director Ken Vidalin | Management | For | For |
| 2.5 | Elect Director Brad Holland | Management | For | For |
| 2.6 | Elect Director Henrik Lundin | Management | For | For |
| 3 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TESCO CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: TESO SECURITY ID: 88157K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fernando R. Assing | Management | For | For |
| 1.2 | Elect Director John P. Dielwart | Management | For | For |
| 1.3 | Elect Director Fred J. Dyment | Management | For | For |
| 1.4 | Elect Director Gary L. Kott | Management | For | For |
| 1.5 | Elect Director R. Vance Milligan | Management | For | For |
| 1.6 | Elect Director Rose M. Robeson | Management | For | For |
| 1.7 | Elect Director Elijio V. Serrano | Management | For | For |
| 1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: JUN 27, 2016 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TOTAL ENERGY SERVICES INC.
MEETING DATE: MAY 19, 2016 | TICKER: TOT SECURITY ID: 89154B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory S. Fletcher | Management | For | For |
| 1.2 | Elect Director Daniel K. Halyk | Management | For | For |
| 1.3 | Elect Director Randy S. Kwasnicia | Management | For | For |
| 1.4 | Elect Director Gregory Melchin | Management | For | For |
| 1.5 | Elect Director Bruce L. Pachkowski | Management | For | For |
| 1.6 | Elect Director Andrew Wiswell | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph W. Gorder | Management | For | For |
| 1b | Elect Director Deborah P. Majoras | Management | For | For |
| 1c | Elect Director Donald L. Nickles | Management | For | For |
| 1d | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1e | Elect Director Robert A. Profusek | Management | For | For |
| 1f | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1g | Elect Director Stephen M. Waters | Management | For | For |
| 1h | Elect Director Randall J. Weisenburger | Management | For | For |
| 1i | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Certificate of Incorporation to provide for removal of directors without cause | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WEATHERFORD INTERNATIONAL PLC
MEETING DATE: JUN 15, 2016 | TICKER: WFT SECURITY ID: G48833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mohamed A. Awad | Management | For | For |
| 1b | Elect Director David J. Butters | Management | For | For |
| 1c | Elect Director Bernard J. Duroc-Danner | Management | For | For |
| 1d | Elect Director John D. Gass | Management | For | For |
| 1e | Elect Director Emyr Jones Parry | Management | For | For |
| 1f | Elect Director Francis S. Kalman | Management | For | For |
| 1g | Elect Director William E. Macaulay | Management | For | For |
| 1h | Elect Director Robert K. Moses, Jr. | Management | For | For |
| 1i | Elect Director Guillermo Ortiz | Management | For | For |
| 1j | Elect Director Robert A. Rayne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 17, 2016 | TICKER: WLL SECURITY ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Aller | Management | For | For |
| 1.2 | Elect Director James E. Catlin | Management | For | For |
| 1.3 | Elect Director Michael B. Walen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: INT SECURITY ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Ken Bakshi | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | For |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.9 | Elect Director Paul H. Stebbins | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
XTREME DRILLING AND COIL SERVICES CORP.
MEETING DATE: APR 27, 2016 | TICKER: XDC SECURITY ID: 98419V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 1.1 | Elect Director Randolph M. Charron | Management | For | For |
| 1.2 | Elect Director Douglas A. Dafoe | Management | For | For |
| 1.3 | Elect Director J. William Franklin, Jr. | Management | For | For |
| 1.4 | Elect Director James B. Renfroe, Jr. | Management | For | For |
| 1.5 | Elect Director David W. Wehlmann | Management | For | For |
| 1.6 | Elect Director Thomas D. Wood | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
XTREME DRILLING AND COIL SERVICES CORP.
MEETING DATE: JUN 21, 2016 | TICKER: XDC SECURITY ID: 98419V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Company Assets | Management | For | For |
| 2 | Change Company Name to Xtreme Drilling Corp. | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FINANCIALS CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACE LIMITED
MEETING DATE: OCT 22, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Shares | Management | For | For |
| 2 | Change Company Name to Chubb Limited | Management | For | For |
| 3 | Issue Shares in Connection with Merger | Management | For | For |
| 4.1 | Elect Sheila P. Burke as Director | Management | For | For |
| 4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
| 4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
| 4.4 | Elect James M. Zimmerman as Director | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 11, 2016 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Elect Walter F. McLallen to Supervisory Board | Management | For | For |
| 8 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhoudeCoopers as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10b | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10c | Authorize Board to Limit or Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 13a | Amend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts | Management | For | For |
| 13b | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 14, 2016 | TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Glenn Earle | Management | For | For |
| 1d | Elect Director Niall Ferguson | Management | For | For |
| 1e | Elect Director Sean M. Healey | Management | For | For |
| 1f | Elect Director Tracy P. Palandjian | Management | For | For |
| 1g | Elect Director Patrick T. Ryan | Management | For | For |
| 1h | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: DEC 09, 2015 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Patricia L. Guinn as Director | Management | For | For |
| 1.2 | Elect Fiona E. Luck as Director | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: APR 19, 2016 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Barbara T. Alexander as Director | Management | For | For |
| 1.2 | Elect Scott A. Carmilani as Director | Management | For | For |
| 1.3 | Elect Bart Friedman as Director | Management | For | For |
| 1.4 | Elect Patricia L. Guinn as Director | Management | For | For |
| 1.5 | Elect Fiona E. Luck as Director | Management | For | For |
| 1.6 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
| 1.7 | Elect Eric S. Schwartz as Director | Management | For | For |
| 1.8 | Elect Samuel J. Weinhoff as Director | Management | For | For |
| 2 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
| 3.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
| 3.2 | Appoint Fiona E. Luck as Member of the Compensation Committee | Management | For | For |
| 3.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
| 3.4 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
| 3.5 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
| 3.6 | Appoint Samuel J. Weinhoffas Member of the Compensation Committee | Management | For | For |
| 4 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 5 | Approve the 2016 Compensation for Executives as Required under Swiss Law | Management | For | For |
| 6 | Approve the 2016 Compensation for Directors as Required under Swiss Law | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Retention of Disposable Profits | Management | For | For |
| 10 | Approve Dividends | Management | For | For |
| 11 | Approve Reduction in Share Capital | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Amend Articles Re: Authorized Share Capital for General Purposes | Management | For | For |
| 14 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 16 | Approve Discharge of Board and Senior Management | Management | For | For |
| 17 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE: JUN 01, 2016 | TICKER: RESI SECURITY ID: 02153W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director David B. Reiner | Management | For | For |
| 1.2 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director George G. Ellison | Management | For | For |
| 1.5 | Elect Director William P. Wall | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Andrew L. Platt | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Clifford Press | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Joshua E. Schechter | Shareholder | For | Did Not Vote |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
| 3 | Approve Omnibus Stock Plan | Management | Against | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | Did Not Vote |
| |
|---|
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE: MAY 05, 2016 | TICKER: ACC SECURITY ID: 024835100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Bayless, Jr. | Management | For | For |
| 1b | Elect Director G. Steven Dawson | Management | For | For |
| 1c | Elect Director Cydney C. Donnell | Management | For | For |
| 1d | Elect Director Dennis G. Lopez | Management | For | For |
| 1e | Elect Director Edward Lowenthal | Management | For | For |
| 1f | Elect Director Oliver Luck | Management | For | For |
| 1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
| 1h | Elect Director Winston W. Walker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN CAPITAL AGENCY CORP.
MEETING DATE: APR 19, 2016 | TICKER: AGNC SECURITY ID: 02503X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Malon Wilkus (WITHDRAWN RESOLUTION) | Management | None | None |
| 1.2 | Elect Director John R. Erickson | Management | For | For |
| 1.3 | Elect Director Samuel A. Flax | Management | For | For |
| 1.4 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.5 | Elect Director Robert M. Couch | Management | For | For |
| 1.6 | Elect Director Morris A. Davis | Management | For | For |
| 1.7 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.8 | Elect Director Larry K. Harvey | Management | For | For |
| 1.9 | Elect Director Prue B. Larocca | Management | For | For |
| 1.10 | Elect Director Gary Kain | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 02, 2016 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Ralph de la Vega | Management | For | For |
| 1f | Elect Director Anne L. Lauvergeon | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director Theodore J. Leonsis | Management | For | For |
| 1i | Elect Director Richard C. Levin | Management | For | For |
| 1j | Elect Director Samuel J. Palmisano | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 1m | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: JUN 01, 2016 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Robert D. Hormats | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
ARTISAN PARTNERS ASSET MANAGEMENT INC.
MEETING DATE: MAY 19, 2016 | TICKER: APAM SECURITY ID: 04316A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew R. Barger | Management | For | For |
| 1.2 | Elect Director Seth W. Brennan | Management | For | For |
| 1.3 | Elect Director Eric R. Colson | Management | For | For |
| 1.4 | Elect Director Tench Coxe | Management | For | For |
| 1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: SEP 22, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Thomas D. Woods | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PwC as Auditors | Management | For | For |
| 4 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: APR 30, 2016 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 17, 2016 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.2 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.3 | Elect Director Carol B. Einiger | Management | For | For |
| 1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.5 | Elect Director Joel I. Klein | Management | For | For |
| 1.6 | Elect Director Douglas T. Linde | Management | For | For |
| 1.7 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.8 | Elect Director Alan J. Patricof | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director Martin Turchin | Management | For | For |
| 1.11 | Elect Director David A. Twardock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BROWN & BROWN, INC.
MEETING DATE: MAY 04, 2016 | TICKER: BRO SECURITY ID: 115236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
| 1.3 | Elect Director Hugh M. Brown | Management | For | For |
| 1.4 | Elect Director J. Powell Brown | Management | For | For |
| 1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
| 1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
| 1.7 | Elect Director James S. Hunt | Management | For | For |
| 1.8 | Elect Director Toni Jennings | Management | For | For |
| 1.9 | Elect Director Timothy R.M. Main | Management | For | Withhold |
| 1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
| 1.11 | Elect Director Wendell S. Reilly | Management | For | For |
| 1.12 | Elect Director Chilton D. Varner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director Patrick W. Gross | Management | For | For |
| 1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1d | Elect Director Lewis Hay, III | Management | For | For |
| 1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1f | Elect Director Peter Thomas Killalea | Management | For | For |
| 1g | Elect Director Pierre E. Leroy | Management | For | For |
| 1h | Elect Director Peter E. Raskind | Management | For | For |
| 1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1j | Elect Director Bradford H. Warner | Management | For | For |
| 1k | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 13, 2016 | TICKER: CBG SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brandon B. Boze | Management | For | For |
| 1b | Elect Director Curtis F. Feeny | Management | For | For |
| 1c | Elect Director Bradford M. Freeman | Management | For | For |
| 1d | Elect Director Christopher T. Jenny | Management | For | For |
| 1e | Elect Director Gerardo I. Lopez | Management | For | For |
| 1f | Elect Director Frederic V. Malek | Management | For | For |
| 1g | Elect Director Paula R. Reynolds | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Laura D. Tyson | Management | For | For |
| 1j | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 19, 2016 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Sheila P. Burke | Management | For | For |
| 5.5 | Elect Director James I. Cash | Management | For | For |
| 5.6 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John Edwardson | Management | For | For |
| 5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
| 5.10 | Elect Director Leo F. Mullin | Management | For | For |
| 5.11 | Elect Director Kimberly Ross | Management | For | For |
| 5.12 | Elect Director Robert Scully | Management | For | For |
| 5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.14 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.15 | Elect Director David Sidwell | Management | For | For |
| 5.16 | Elect Director Olivier Steimer | Management | For | For |
| 5.17 | Elect Director James M. Zimmerman | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
| 7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Issue Shares Without Preemptive Rights | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 26, 2016 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director Duncan P. Hennes | Management | For | For |
| 1d | Elect Director Peter B. Henry | Management | For | For |
| 1e | Elect Director Franz B. Humer | Management | For | For |
| 1f | Elect Director Renee J. James | Management | For | For |
| 1g | Elect Director Eugene M. McQuade | Management | For | For |
| 1h | Elect Director Michael E. O'Neill | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Judith Rodin | Management | For | For |
| 1k | Elect Director Anthony M. Santomero | Management | For | For |
| 1l | Elect Director Joan E. Spero | Management | For | For |
| 1m | Elect Director Diana L. Taylor | Management | For | For |
| 1n | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1o | Elect Director James S. Turley | Management | For | For |
| 1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| |
|---|
COBIZ FINANCIAL INC.
MEETING DATE: APR 21, 2016 | TICKER: COBZ SECURITY ID: 190897108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Bangert | Management | For | For |
| 1.2 | Elect Director Michael B. Burgamy | Management | For | For |
| 1.3 | Elect Director Evan Makovsky | Management | For | Against |
| 1.4 | Elect Director Richard L. Monfort | Management | For | For |
| 1.5 | Elect Director Douglas L. Polson | Management | For | For |
| 1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.7 | Elect Director Noel N. Rothman | Management | For | For |
| 1.8 | Elect Director Bruce H. Schroffel | Management | For | For |
| 1.9 | Elect Director Timothy J. Travis | Management | For | For |
| 1.10 | Elect Director Mary Beth Vitale | Management | For | For |
| 1.11 | Elect Director Mary M. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 26, 2016 | TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Roger A. Cregg | Management | For | For |
| 1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.5 | Elect Director Richard G. Lindner | Management | For | For |
| 1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.7 | Elect Director Robert S. Taubman | Management | For | For |
| 1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.9 | Elect Director Nina G. Vaca | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: NOV 19, 2015 | TICKER: CSGN SECURITY ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | Did Not Vote |
| 2 | Approve Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights | Management | For | Did Not Vote |
| 3.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Did Not Vote |
| 3.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Did Not Vote |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director James P. Healy | Management | For | For |
| 1c | Elect Director Paul T. Idzik | Management | For | For |
| 1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1e | Elect Director James Lam | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1h | Elect Director Rebecca Saeger | Management | For | For |
| 1i | Elect Director Joseph L. Sclafani | Management | For | For |
| 1j | Elect Director Gary H. Stern | Management | For | For |
| 1k | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 16, 2016 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.7 | Elect Director John E. Neal | Management | For | For |
| 1.8 | Elect Director David J. Neithercut | Management | For | For |
| 1.9 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | Elect Director B. Joseph White | Management | For | For |
| 1.13 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
MEETING DATE: MAY 17, 2016 | TICKER: ESS SECURITY ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Guericke | Management | For | For |
| 1.2 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.3 | Elect Director George M. Marcus | Management | For | For |
| 1.4 | Elect Director Gary P. Martin | Management | For | For |
| 1.5 | Elect Director Issie N. Rabinovitch | Management | For | For |
| 1.6 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Director Michael J. Schall | Management | For | For |
| 1.8 | Elect Director Byron A. Scordelis | Management | For | For |
| 1.9 | Elect Director Janice L. Sears | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 15, 2016 | TICKER: FNF SECURITY ID: 31620R303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Massey | Management | For | For |
| 1.2 | Elect Director Janet Kerr | Management | For | For |
| 1.3 | Elect Director Daniel D. (Ron) Lane | Management | For | For |
| 1.4 | Elect Director Cary H. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 10, 2015 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Brown | Management | For | For |
| 1b | Elect Director William C. Cobb | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director David Baker Lewis | Management | For | For |
| 1f | Elect Director Victoria J. Reich | Management | For | For |
| 1g | Elect Director Bruce C. Rohde | Management | For | For |
| 1h | Elect Director Tom D. Seip | Management | For | For |
| 1i | Elect Director Christianna Wood | Management | For | For |
| 1j | Elect Director James F. Wright | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 21, 2016 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann ('Tanny') B. Crane | Management | For | For |
| 1.2 | Elect Director Steven G. Elliott | Management | For | For |
| 1.3 | Elect Director Michael J. Endres | Management | For | For |
| 1.4 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.5 | Elect Director Peter J. Kight | Management | For | For |
| 1.6 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.7 | Elect Director Eddie R. Munson | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: JUN 13, 2016 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 13, 2016 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director Jean-Marc Forneri | Management | For | For |
| 1c | Elect Director The Rt. Hon. the Lord Hague of Richmond | Management | For | For |
| 1d | Elect Director Fred W. Hatfield | Management | For | For |
| 1e | Elect Director Frederic V. Salerno | Management | For | For |
| 1f | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1g | Elect Director Judith A. Sprieser | Management | For | For |
| 1h | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 12, 2016 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph R. Canion | Management | For | For |
| 1.2 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.3 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.4 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.5 | Elect Director Edward P. Lawrence | Management | For | For |
| 1.6 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.7 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2016 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
| 8 | Clawback Amendment | Shareholder | Against | Against |
| 9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 19, 2016 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.6 | Elect Director Gary N. Geisel | Management | For | For |
| 1.7 | Elect Director Richard A. Grossi | Management | For | For |
| 1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.9 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.10 | Elect Director Richard G. King | Management | For | For |
| 1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.12 | Elect Director Melinda R. Rich | Management | For | For |
| 1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.14 | Elect Director Denis J. Salamone | Management | For | For |
| 1.15 | Elect Director Herbert L. Washington | Management | For | For |
| 1.16 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Elaine La Roche | Management | For | For |
| 1e | Elect Director Maria Silvia Bastos Marques | Management | For | For |
| 1f | Elect Director Steven A. Mills | Management | For | For |
| 1g | Elect Director Bruce P. Nolop | Management | For | For |
| 1h | Elect Director Marc D. Oken | Management | For | For |
| 1i | Elect Director Morton O. Schapiro | Management | For | For |
| 1j | Elect Director Lloyd M. Yates | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 28, 2016 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MGIC INVESTMENT CORPORATION
MEETING DATE: APR 28, 2016 | TICKER: MTG SECURITY ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Michael E. Lehman | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Gary A. Poliner | Management | For | For |
| 1.10 | Elect Director Patrick Sinks | Management | For | For |
| 1.11 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 19, 2016 | TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Dean M. Harrison | Management | For | For |
| 1d | Elect Director Dipak C. Jain | Management | For | For |
| 1e | Elect Director Jose Luis Prado | Management | For | For |
| 1f | Elect Director Thomas E. Richards | Management | For | For |
| 1g | Elect Director John W. Rowe | Management | For | For |
| 1h | Elect Director Martin P. Slark | Management | For | For |
| 1i | Elect Director David H.B. Smith, Jr. | Management | For | For |
| 1j | Elect Director Donald Thompson | Management | For | For |
| 1k | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1l | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ONEMAIN HOLDINGS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: OMF SECURITY ID: 68268W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
| 1.2 | Elect Director Ronald M. Lott | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 07, 2016 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nicolas Brien | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wences Casares | Management | For | For |
| 1b | Elect Director Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Gail J. McGovern | Management | For | For |
| 1f | Elect Director David M. Moffett | Management | For | For |
| 1g | Elect Director Pierre M. Omidyar | Management | For | For |
| 1h | Elect Director Daniel H. Schulman | Management | For | For |
| 1i | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
POPULAR, INC.
MEETING DATE: APR 26, 2016 | TICKER: BPOP SECURITY ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
| 1b | Elect Director John W. Diercksen | Management | For | For |
| 1c | Elect Director David E. Goel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PUBLIC STORAGE
MEETING DATE: APR 25, 2016 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
RADIAN GROUP INC.
MEETING DATE: MAY 11, 2016 | TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Lisa W. Hess | Management | For | For |
| 1e | Elect Director Stephen T. Hopkins | Management | For | For |
| 1f | Elect Director Sanford A. Ibrahim | Management | For | For |
| 1g | Elect Director Brian D. Montgomery | Management | For | For |
| 1h | Elect Director Gaetano Muzio | Management | For | For |
| 1i | Elect Director Gregory V. Serio | Management | For | For |
| 1j | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Amend Securities Transfer Restrictions | Management | For | For |
| 5 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE: FEB 18, 2016 | TICKER: RJF SECURITY ID: 754730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
| 1.2 | Elect Director Shelley G. Broader | Management | For | For |
| 1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
| 1.4 | Elect Director Benjamin C. Esty | Management | For | For |
| 1.5 | Elect Director Francis S. Godbold | Management | For | For |
| 1.6 | Elect Director Thomas A. James | Management | For | For |
| 1.7 | Elect Director Gordon L. Johnson | Management | For | For |
| 1.8 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.9 | Elect Director Paul C. Reilly | Management | For | For |
| 1.10 | Elect Director Robert P. Saltzman | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
REALOGY HOLDINGS CORP.
MEETING DATE: MAY 04, 2016 | TICKER: RLGY SECURITY ID: 75605Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director Marc E. Becker | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
| 1.5 | Elect Director Richard A. Smith | Management | For | For |
| 1.6 | Elect Director Michael J. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
REDWOOD TRUST, INC.
MEETING DATE: MAY 16, 2016 | TICKER: RWT SECURITY ID: 758075402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Baum | Management | For | For |
| 1.2 | Elect Director Douglas B. Hansen | Management | For | For |
| 1.3 | Elect Director Mariann Byerwalter | Management | For | For |
| 1.4 | Elect Director Debora D. Horvath | Management | For | For |
| 1.5 | Elect Director Marty Hughes | Management | For | For |
| 1.6 | Elect Director Greg H. Kubicek | Management | For | For |
| 1.7 | Elect Director Karen R. Pallotta | Management | For | For |
| 1.8 | Elect Director Jeffrey T. Pero | Management | For | For |
| 1.9 | Elect Director Georganne C. Proctor | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 19, 2016 | TICKER: RGA SECURITY ID: 759351604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anna Manning | Management | For | For |
| 1.2 | Elect Director William J. Bartlett | Management | For | For |
| 1.3 | Elect Director Christine R. Detrick | Management | For | For |
| 1.4 | Elect Director Alan C. Henderson | Management | For | For |
| 1.5 | Elect Director Joyce A. Phillips | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
STORE CAPITAL CORPORATION
MEETING DATE: JUN 02, 2016 | TICKER: STOR SECURITY ID: 862121100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morton H. Fleischer | Management | For | For |
| 1.2 | Elect Director Christopher H. Volk | Management | For | For |
| 1.3 | Elect Director Joseph M. Donovan | Management | For | For |
| 1.4 | Elect Director William F. Hipp | Management | For | For |
| 1.5 | Elect Director Einar A. Seadler | Management | For | For |
| 1.6 | Elect Director Rajath Shourie | Management | For | For |
| 1.7 | Elect Director Derek Smith | Management | For | For |
| 1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 26, 2016 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dallas S. Clement | Management | For | For |
| 1.2 | Elect Director Paul R. Garcia | Management | For | For |
| 1.3 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 19, 2016 | TICKER: SYF SECURITY ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 24, 2016 | TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kermit R. Crawford | Management | For | For |
| 1b | Elect Director Michael L. Eskew | Management | For | For |
| 1c | Elect Director Herbert L. Henkel | Management | For | For |
| 1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1e | Elect Director Jacques P. Perold | Management | For | For |
| 1f | Elect Director Andrea Redmond | Management | For | For |
| 1g | Elect Director John W. Rowe | Management | For | For |
| 1h | Elect Director Judith A. Sprieser | Management | For | For |
| 1i | Elect Director Mary Alice Taylor | Management | For | For |
| 1j | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: OCT 22, 2015 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 20, 2016 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Gary D. Cohn | Management | For | For |
| 1d | Elect Director Mark Flaherty | Management | For | For |
| 1e | Elect Director William W. George | Management | For | For |
| 1f | Elect Director James A. Johnson | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director Debora L. Spar | Management | For | For |
| 1k | Elect Director Mark E. Tucker | Management | For | For |
| 1l | Elect Director David A. Viniar | Management | For | For |
| 1m | Elect Director Mark O. Winkelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 12, 2016 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Hikmet Ersek | Management | For | For |
| 1c | Elect Director Richard A. Goodman | Management | For | For |
| 1d | Elect Director Jack M. Greenberg | Management | For | For |
| 1e | Elect Director Betsy D. Holden | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Roberto G. Mendoza | Management | For | For |
| 1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1i | Elect Director Robert W. Selander | Management | For | For |
| 1j | Elect Director Frances Fragos Townsend | Management | For | For |
| 1k | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: TMK SECURITY ID: 891027104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 1.4 | Elect Director Jane M. Buchan | Management | For | For |
| 1.5 | Elect Director Gary L. Coleman | Management | For | For |
| 1.6 | Elect Director Larry M. Hutchison | Management | For | For |
| 1.7 | Elect Director Robert W. Ingram | Management | For | For |
| 1.8 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.9 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.10 | Elect Director Lamar C. Smith | Management | For | For |
| 1.11 | Elect Director Paul J. Zucconi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TWO HARBORS INVESTMENT CORP.
MEETING DATE: MAY 19, 2016 | TICKER: TWO SECURITY ID: 90187B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Spencer Abraham | Management | For | For |
| 1.2 | Elect Director James J. Bender | Management | For | For |
| 1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
| 1.4 | Elect Director Lisa A. Pollina | Management | For | For |
| 1.5 | Elect Director William Roth | Management | For | For |
| 1.6 | Elect Director W. Reid Sanders | Management | For | For |
| 1.7 | Elect Director Thomas E. Siering | Management | For | For |
| 1.8 | Elect Director Brian C. Taylor | Management | For | For |
| 1.9 | Elect Director Hope B. Woodhouse | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 19, 2016 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Warner L. Baxter | Management | For | For |
| 1c | Elect Director Marc N. Casper | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Kimberly J. Harris | Management | For | For |
| 1g | Elect Director Roland A. Hernandez | Management | For | For |
| 1h | Elect Director Doreen Woo Ho | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Karen S. Lynch | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
UDR, INC.
MEETING DATE: MAY 12, 2016 | TICKER: UDR SECURITY ID: 902653104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine A. Cattanach | Management | For | For |
| 1b | Elect Director Robert P. Freeman | Management | For | For |
| 1c | Elect Director Jon A. Grove | Management | For | For |
| 1d | Elect Director Mary Ann King | Management | For | For |
| 1e | Elect Director James D. Klingbeil | Management | For | For |
| 1f | Elect Director Clint D. McDonnough | Management | For | For |
| 1g | Elect Director Robert A. McNamara | Management | For | For |
| 1h | Elect Director Mark R. Patterson | Management | For | For |
| 1i | Elect Director Lynne B. Sagalyn | Management | For | For |
| 1j | Elect Director Thomas W. Toomey | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 10, 2016 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Melody C. Barnes | Management | For | For |
| 1B | Elect Director Debra A. Cafaro | Management | For | For |
| 1C | Elect Director Jay M. Gellert | Management | For | For |
| 1D | Elect Director Richard I. Gilchrist | Management | For | For |
| 1E | Elect Director Matthew J. Lustig | Management | For | For |
| 1F | Elect Director Douglas M. Pasquale | Management | For | For |
| 1G | Elect Director Robert D. Reed | Management | For | For |
| 1H | Elect Director Glenn J. Rufrano | Management | For | For |
| 1I | Elect Director James D. Shelton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 18, 2016 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Lehman, Jr. | Management | For | For |
| 1.2 | Elect Director Andrew G. Mills | Management | For | For |
| 1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
| 1.4 | Elect Director Scott G. Stephenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| |
|---|
VIRTU FINANCIAL, INC.
MEETING DATE: JUN 14, 2016 | TICKER: VIRT SECURITY ID: 928254101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Cruger, Jr. | Management | For | For |
| 1.2 | Elect Director Christopher C. Quick | Management | For | For |
| 1.3 | Elect Director Vincent Viola | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: FEB 03, 2016 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Robert W. Matschullat | Management | For | For |
| 1f | Elect Director Cathy E. Minehan | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director David J. Pang | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 26, 2016 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY FLOATING RATE CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FAIRPOINT COMMUNICATIONS, INC.
MEETING DATE: MAY 16, 2016 | TICKER: FRP SECURITY ID: 305560302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Aquino | Management | For | For |
| 1.2 | Elect Director Dennis J. Austin | Management | For | For |
| 1.3 | Elect Director Peter C. Gingold | Management | For | For |
| 1.4 | Elect Director Edward D. Horowitz | Management | For | For |
| 1.5 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.6 | Elect Director Michael K. Robinson | Management | For | For |
| 1.7 | Elect Director Paul H. Sunu | Management | For | For |
| 1.8 | Elect Director David L. Treadwell | Management | For | For |
| 1.9 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP ('BDO') as Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 11, 2016 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
| 1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
| 1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
| 2a | Elect Thomas Aebischer to Management Board | Management | For | For |
| 2b | Elect Dan Coombs to Management Board | Management | For | For |
| 2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
TRIBUNE MEDIA COMPANY
MEETING DATE: MAY 05, 2016 | TICKER: TRCO SECURITY ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Karsh | Management | For | For |
| 1.2 | Elect Director Ross Levinsohn | Management | For | For |
| 1.3 | Elect Director Peter E. Murphy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HEALTH CARE CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 06, 2016 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
ABLYNX NV
MEETING DATE: JUL 10, 2015 | TICKER: ABLX SECURITY ID: B0031S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change-of-Control Clause Re : Convertible Bonds Issued May 27, 2015 and Authorize Edwin Moses to File Required Documents/Other Formalities | Management | For | For |
| |
|---|
ABLYNX NV
MEETING DATE: APR 28, 2016 | TICKER: ABLX SECURITY ID: B0031S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Reelect Greig Biotechnology Global Consulting Inc., Permanently Represented by Russel Greig, as Director | Management | For | For |
| 8 | Approve Increase of the Annual Remuneration of Independent Directors with 2 Percent | Management | For | For |
| 9 | Receive Management Board Report Re: Authorized Capital | Management | None | None |
| 10 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 11 | Approve Change-of-Control Clause Re: Article 556 Collaboration Agreement with Novo Nordisk | Management | For | For |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ACCELERON PHARMA INC.
MEETING DATE: JUN 02, 2016 | TICKER: XLRN SECURITY ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom Maniatis | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 1.3 | Elect Director Joseph S. Zakrzewski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLPa s Auditors | Management | For | For |
| |
|---|
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 08, 2016 | TICKER: ACOR SECURITY ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peder K. Jensen | Management | For | For |
| 1.2 | Elect Director John P. Kelley | Management | For | For |
| 1.3 | Elect Director Sandra Panem | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACTELION LTD.
MEETING DATE: MAY 04, 2016 | TICKER: ATLN SECURITY ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Extend Duration of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
| 6.1b | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
| 6.1c | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
| 6.1e | Reelect John J. Greisch as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Jean Malo as Director | Management | For | Did Not Vote |
| 6.1i | Reelect David Stout as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Herna Verhagen as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
| 6.3a | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3b | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3c | Appoint John Greisch as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | Did Not Vote |
| 8 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ADEPTUS HEALTH INC.
MEETING DATE: MAY 16, 2016 | TICKER: ADPT SECURITY ID: 006855100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas S. Hall | Management | For | For |
| 1.2 | Elect Director Richard Covert | Management | For | For |
| 1.3 | Elect Director Steven V. Napolitano | Management | For | For |
| 1.4 | Elect Director Daniel W. Rosenberg | Management | For | For |
| 1.5 | Elect Director Gregory W. Scott | Management | For | For |
| 1.6 | Elect Director Ronald L. Taylor | Management | For | For |
| 1.7 | Elect Director Jeffery S. Vender | Management | For | For |
| 1.8 | Elect Director Stephen M. Mengert | Management | For | For |
| 2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ADVANCED ACCELERATOR APPLICATIONS S.A
MEETING DATE: MAY 26, 2016 | TICKER: AAAP SECURITY ID: 00790T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Elect Stefano Buono as Director | Management | For | For |
| 6 | Elect Claudio Costamagna as Director | Management | For | For |
| 7 | Elect Kapil Dhingra as Director | Management | For | For |
| 8 | Elect Steven Gannon as Director | Management | For | For |
| 9 | Elect Yvonne Greenstreet as Director | Management | For | For |
| 10 | Elect Christian Merle as Director | Management | For | For |
| 11 | Elect Leopoldo Zambeletti as Director | Management | For | For |
| 12 | Elect Francois Nader as Director | Management | For | For |
| 13 | Approve Remuneration of Directors | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Authorize Issuance of Warrants Reserved for Non-executive Directors | Management | For | Against |
| 2 | Approve Issuance of Equity or Equity-Linked Reserved for Former Shareholders of BioSynthema Inc. | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements Reserved for Specific Beneficiaries | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 5 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 1-4 | Management | For | Against |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ADVAXIS, INC.
MEETING DATE: MAR 10, 2016 | TICKER: ADXS SECURITY ID: 007624208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Patton | Management | For | For |
| 1.2 | Elect Director Daniel J. O'Connor | Management | For | For |
| 1.3 | Elect Director Roni A. Appel | Management | For | For |
| 1.4 | Elect Director Richard J. Berman | Management | For | For |
| 1.5 | Elect Director Thomas J. McKearn | Management | For | For |
| 1.6 | Elect Director David Sidransky | Management | For | For |
| 1.7 | Elect Director Samir N. Khleif | Management | For | For |
| 1.8 | Elect Director Thomas J. Ridge | Management | For | For |
| 1.9 | Elect Director Gregory T. Mayes | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Marcum LLP as Auditors | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 20, 2016 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Jeffrey E. Garten | Management | For | For |
| 1h | Elect Director Ellen M. Hancock | Management | For | For |
| 1i | Elect Director Richard J. Harrington | Management | For | For |
| 1j | Elect Director Edward J. Ludwig | Management | For | For |
| 1k | Elect Director Joseph P. Newhouse | Management | For | For |
| 1l | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 16, 2016 | TICKER: A SECURITY ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul N. Clark | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Tadataka Yamada | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 11, 2016 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director David R. Brennan | Management | For | For |
| 1.4 | Elect Director M. Michele Burns | Management | For | For |
| 1.5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.6 | Elect Director David L. Hallal | Management | For | For |
| 1.7 | Elect Director John T. Mollen | Management | For | For |
| 1.8 | Elect Director R. Douglas Norby | Management | For | For |
| 1.9 | Elect Director Alvin S. Parven | Management | For | For |
| 1.10 | Elect Director Andreas Rummelt | Management | For | For |
| 1.11 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
ALLERGAN PLC
MEETING DATE: MAY 05, 2016 | TICKER: AGN SECURITY ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nesli Basgoz | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director James H. Bloem | Management | For | For |
| 1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
| 1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
| 1.6 | Elect Director Michael R. Gallagher | Management | For | For |
| 1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
| 1.8 | Elect Director Peter J. McDonnell | Management | For | For |
| 1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1.10 | Elect Director Brenton L. Saunders | Management | For | For |
| 1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
| 1.12 | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
| 4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
| 5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
| 5B | Establish Range for Size of Board | Management | For | For |
| 6 | Approve Reduction in Share Capital | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven M. Paul | Management | For | For |
| 1.2 | Elect Director Amy W. Schulman | Management | For | For |
| 1.3 | Elect Director Kevin P. Starr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMAG PHARMACEUTICALS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: AMAG SECURITY ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William K. Heiden | Management | For | For |
| 1b | Elect Director Barbara Deptula | Management | For | For |
| 1c | Elect Director John A. Fallon | Management | For | For |
| 1d | Elect Director Robert J. Perez | Management | For | For |
| 1e | Elect Director Lesley Russell | Management | For | For |
| 1f | Elect Director Gino Santini | Management | For | For |
| 1g | Elect Director Davey S. Scoon | Management | For | For |
| 1h | Elect Director James R. Sulat | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2016 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Robert A. Eckert | Management | For | For |
| 1.6 | Elect Director Greg C. Garland | Management | For | For |
| 1.7 | Elect Director Fred Hassan | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMICUS THERAPEUTICS, INC.
MEETING DATE: JUN 09, 2016 | TICKER: FOLD SECURITY ID: 03152W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Crowley | Management | For | For |
| 1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.3 | Elect Director Michael G. Raab | Management | For | For |
| 1.4 | Elect Director Glenn P. Sblendorio | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMPHASTAR PHARMACEUTICALS, INC.
MEETING DATE: JUN 09, 2016 | TICKER: AMPH SECURITY ID: 03209R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jack Yongfeng Zhang | Management | For | For |
| 1b | Elect Director Richard Prins | Management | For | For |
| 1c | Elect Director Stephen B. Shohet | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMPLIFON S.P.A.
MEETING DATE: OCT 20, 2015 | TICKER: AMP SECURITY ID: T0388E118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Number of Directors on the Board from 8 to 9; Elect Enrico Vita as Director | Shareholder | None | For |
| |
|---|
AMPLIFON S.P.A.
MEETING DATE: APR 18, 2016 | TICKER: AMP SECURITY ID: T0388E118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate Submitted by Ampliter NV | Shareholder | None | Did Not Vote |
| 2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Amend Performance Stock Grant Plan 2014-2021 | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
AMSURG CORP.
MEETING DATE: MAY 26, 2016 | TICKER: AMSG SECURITY ID: 03232P405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Deal | Management | For | For |
| 1.2 | Elect Director Steven I. Geringer | Management | For | For |
| 1.3 | Elect Director Claire M. Gulmi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ANACOR PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2016 | TICKER: ANAC SECURITY ID: 032420101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Paul L. Berns | Management | For | For |
| 1B | Elect Director Lucy Shapiro | Management | For | For |
| 1C | Elect Director Wendell Wierenga | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 19, 2016 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis Hay, III | Management | For | For |
| 1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 1c | Elect Director Joseph R. Swedish | Management | For | For |
| 1d | Elect Director Elizabeth E. Tallett | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
ARENA PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2016 | TICKER: ARNA SECURITY ID: 040047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic P. Behan | Management | For | For |
| 1.2 | Elect Director Donald D. Belcher | Management | For | For |
| 1.3 | Elect Director Scott H. Bice | Management | For | For |
| 1.4 | Elect Director Harry F. Hixson, Jr. | Management | For | For |
| 1.5 | Elect Director Tina S. Nova | Management | For | For |
| 1.6 | Elect Director Phillip M. Schneider | Management | For | For |
| 1.7 | Elect Director Christine A. White | Management | For | For |
| 1.8 | Elect Director Randall E. Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARRAY BIOPHARMA INC.
MEETING DATE: OCT 29, 2015 | TICKER: ARRY SECURITY ID: 04269X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gwen A. Fyfe | Management | For | For |
| 1.2 | Elect Director Charles M. Baum | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 20, 2016 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.3 | Elect Director Kase, Yutaka | Management | For | For |
| 2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.5 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
MEETING DATE: JUN 14, 2016 | TICKER: ATHN SECURITY ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dev Ittycheria | Management | For | For |
| 1.2 | Elect Director John A. Kane | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATRICURE, INC.
MEETING DATE: MAY 25, 2016 | TICKER: ATRC SECURITY ID: 04963C209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael H. Carrel | Management | For | For |
| 1.2 | Elect Director Mark A. Collar | Management | For | For |
| 1.3 | Elect Director Scott W. Drake | Management | For | For |
| 1.4 | Elect Director Michael D. Hooven | Management | For | For |
| 1.5 | Elect Director Richard M. Johnston | Management | For | For |
| 1.6 | Elect Director Elizabeth D. Krell | Management | For | For |
| 1.7 | Elect Director Mark R. Lanning | Management | For | For |
| 1.8 | Elect Director Karen R. Robards | Management | For | For |
| 1.9 | Elect Director Robert S. White | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 08, 2016 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | For |
| 1b | Elect Director Caroline D. Dorsa | Management | For | For |
| 1c | Elect Director Nancy L. Leaming | Management | For | For |
| 1d | Elect Director Richard C. Mulligan | Management | For | For |
| 1e | Elect Director Robert W. Pangia | Management | For | For |
| 1f | Elect Director Stelios Papadopoulos | Management | For | For |
| 1g | Elect Director Brian S. Posner | Management | For | For |
| 1h | Elect Director Eric K. Rowinsky | Management | For | For |
| 1i | Elect Director George A. Scangos | Management | For | For |
| 1j | Elect Director Lynn Schenk | Management | For | For |
| 1k | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: JUN 06, 2016 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.5 | Elect Director Alan J. Lewis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director David Pyott | Management | For | For |
| 1.8 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 02, 2016 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy Dixon | Management | For | For |
| 1.2 | Elect Director James Mandell | Management | For | For |
| 1.3 | Elect Director David Schenkein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLUEPRINT MEDICINES CORP
MEETING DATE: JUN 21, 2016 | TICKER: BPMC SECURITY ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey W. Albers | Management | For | For |
| 1.2 | Elect Director Mark Goldberg | Management | For | For |
| 1.3 | Elect Director Nicholas Lydon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 03, 2016 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Donna A. James | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Edward J. Ludwig | Management | For | For |
| 1f | Elect Director Stephen P. MacMillan | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director David J. Roux | Management | For | For |
| 1i | Elect Director John E. Sununu | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 03, 2016 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1B | Elect Director Peter J. Arduini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 13, 2016 | TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jackie M. Clegg | Management | For | For |
| 1B | Elect Director William G. Petty, Jr. | Management | For | For |
| 1C | Elect Director James R. Seward | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRUKER CORPORATION
MEETING DATE: MAY 20, 2016 | TICKER: BRKR SECURITY ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank H. Laukien | Management | For | For |
| 1.2 | Elect Director John Ornell | Management | For | For |
| 1.3 | Elect Director Richard A. Packer | Management | For | For |
| 1.4 | Elect Director Robert Rosenthal | Management | For | For |
| 1.5 | Elect Director Cynthia M. Friend | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CARRIAGE SERVICES, INC.
MEETING DATE: MAY 17, 2016 | TICKER: CSV SECURITY ID: 143905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Fingerhut | Management | For | For |
| 1.2 | Elect Director Bryan D. Leibman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CASTLIGHT HEALTH, INC.
MEETING DATE: JUN 22, 2016 | TICKER: CSLT SECURITY ID: 14862Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ed Park | Management | For | For |
| 1.2 | Elect Director David B. Singer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 15, 2016 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Mark J. Alles | Management | For | For |
| 1.3 | Elect Director Richard W. Barker | Management | For | For |
| 1.4 | Elect Director Michael W. Bonney | Management | For | For |
| 1.5 | Elect Director Michael D. Casey | Management | For | For |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.8 | Elect Director Michael A. Friedman | Management | For | For |
| 1.9 | Elect Director Julia A. Haller | Management | For | For |
| 1.10 | Elect Director Gilla S. Kaplan | Management | For | For |
| 1.11 | Elect Director James J. Loughlin | Management | For | For |
| 1.12 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 6 | Call Special Meetings | Shareholder | Against | Against |
| 7 | Proxy Access | Shareholder | Against | Against |
| |
|---|
CELLECTIS
MEETING DATE: MAY 17, 2016 | TICKER: ALCLS SECURITY ID: 15117K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Mathieu Simon as Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.76 Million | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 879,465 | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.76 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.76 Million | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 879,465 | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 8-13 at EUR 1.76 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize up to 3.42 Million Shares for Use in Stock Option Plans | Management | For | Against |
| 17 | Authorize up to 3.42 Million Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 18 | Authorize Issuance of Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
| 19 | Approve Issuance of Warrants (BSAAR and/or BSA) Reserved for Employees and Executives | Management | For | Against |
| 20 | Authorize up to 879.465 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Set Limit for Potential Share Grants Pursuant to Items 16 to 20 Above at 3.42 Million Shares | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: DEC 03, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.3 | Elect Director Jane E. Henney | Management | For | For |
| 1.4 | Elect Director Donna F. Zarcone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CONMED CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: CNMD SECURITY ID: 207410101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Bronson | Management | For | For |
| 1.2 | Elect Director Brian P. Concannon | Management | For | For |
| 1.3 | Elect Director Charles M. Farkas | Management | For | For |
| 1.4 | Elect Director Martha Goldberg Aronson | Management | For | For |
| 1.5 | Elect Director Jo Ann Golden | Management | For | For |
| 1.6 | Elect Director Curt R. Hartman | Management | For | For |
| 1.7 | Elect Director Dirk M. Kuyper | Management | For | For |
| 1.8 | Elect Director Jerome J. Lande | Management | For | For |
| 1.9 | Elect Director Mark E. Tryniski | Management | For | For |
| 1.10 | Elect Director John L. Workman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CONNECTURE, INC.
MEETING DATE: APR 28, 2016 | TICKER: CNXR SECURITY ID: 20786J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. John Ansay | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CURIS, INC.
MEETING DATE: MAY 17, 2016 | TICKER: CRIS SECURITY ID: 231269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Martell | Management | For | For |
| 1.2 | Elect Director Daniel R. Passeri | Management | For | For |
| 1.3 | Elect Director Marc Rubin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CYTOMX THERAPEUTICS, INC.
MEETING DATE: JUN 10, 2016 | TICKER: CTMX SECURITY ID: 23284F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sean A. McCarthy | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 23, 2015 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Michael Redmond as Director | Management | For | For |
| 5 | Re-elect Ian Page as Director | Management | For | For |
| 6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
| 7 | Re-elect Anthony Griffin as Director | Management | For | For |
| 8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 10 | Re-elect Julian Heslop as Director | Management | For | For |
| 11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| |
|---|
EBOS GROUP LIMITED
MEETING DATE: OCT 27, 2015 | TICKER: EBO SECURITY ID: Q33853112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sarah Ottrey as Director | Management | For | For |
| 3 | Elect Peter Kraus as Director | Management | For | Against |
| 4 | Elect Stuart McGregor as Director | Management | For | Against |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 6 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
EDGE THERAPEUTICS, INC.
MEETING DATE: JUN 21, 2016 | TICKER: EDGE SECURITY ID: 279870109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt Conti | Management | For | For |
| 1.2 | Elect Director Liam Ratcliffe | Management | For | For |
| 1.3 | Elect Director Robert Spiegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Mussallem | Management | For | For |
| 1b | Elect Director John T. Cardis | Management | For | For |
| 1c | Elect Director Kieran T. Gallahue | Management | For | For |
| 1d | Elect Director William J. Link | Management | For | For |
| 1e | Elect Director Steven R. Loranger | Management | For | For |
| 1f | Elect Director Martha H. Marsh | Management | For | For |
| 1g | Elect Director Wesley W. von Schack | Management | For | For |
| 1h | Elect Director Nicholas J. Valeriani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EISAI CO. LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 4523 SECURITY ID: J12852117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Naito, Haruo | Management | For | For |
| 1.2 | Elect Director Deguchi, Nobuo | Management | For | For |
| 1.3 | Elect Director Graham Fry | Management | For | For |
| 1.4 | Elect Director Yamashita, Toru | Management | For | For |
| 1.5 | Elect Director Nishikawa, Ikuo | Management | For | For |
| 1.6 | Elect Director Naoe, Noboru | Management | For | For |
| 1.7 | Elect Director Suhara, Eiichiro | Management | For | For |
| 1.8 | Elect Director Kato, Yasuhiko | Management | For | For |
| 1.9 | Elect Director Kanai, Hirokazu | Management | For | For |
| 1.10 | Elect Director Kakizaki, Tamaki | Management | For | For |
| 1.11 | Elect Director Tsunoda, Daiken | Management | For | For |
| |
|---|
ENDO INTERNATIONAL PLC
MEETING DATE: JUN 09, 2016 | TICKER: ENDP SECURITY ID: G30401106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roger H. Kimmel | Management | For | For |
| 1b | Elect Director Rajiv De Silva | Management | For | For |
| 1c | Elect Director Shane M. Cooke | Management | For | For |
| 1d | Elect Director Arthur J. Higgins | Management | For | For |
| 1e | Elect Director Nancy J. Hutson | Management | For | For |
| 1f | Elect Director Michael Hyatt | Management | For | For |
| 1g | Elect Director William P. Montague | Management | For | For |
| 1h | Elect Director Jill D. Smith | Management | For | For |
| 1i | Elect Director William F. Spengler | Management | For | For |
| 1j | Elect Director Douglas S. Ingram | Management | For | For |
| 1k | Elect Director Todd B. Sisitsky | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Memorandum of Association | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ENVISION HEALTHCARE HOLDINGS, INC.
MEETING DATE: MAY 02, 2016 | TICKER: EVHC SECURITY ID: 29413U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Sanger | Management | For | For |
| 1.2 | Elect Director Michael L. Smith | Management | For | For |
| 1.3 | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EVOLENT HEALTH, INC.
MEETING DATE: JUN 14, 2016 | TICKER: EVH SECURITY ID: 30050B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Farner | Management | For | For |
| 1b | Elect Director Michael Kirshbaum | Management | For | For |
| 1c | Elect Director Norman Payson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Remove Section 11.03 | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
GALAPAGOS
MEETING DATE: APR 26, 2016 | TICKER: GLPG SECURITY ID: 36315X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Galapagos Warrant Plan 2016 | Management | For | For |
| 9 | Approve Change-of-Control Clauses | Management | For | For |
| 10 | Transact Other Business | Management | None | None |
| 1 | Receive Special Board Report Re: Authorization to Increase Capital | Management | None | None |
| 2 | Authorization to Increase Share Capital within the Framework of Authorized Capital up to 20 percent of the share capital | Management | For | For |
| 3 | Authorization to Increase Share Capital within the Framework of Authorized Capital up to 50 percent of the share capital in Specific Circumstances | Management | For | For |
| 4 | Authorization to Increase Share Capital within the Framework of Authorized Capital up to 100 percent of the share capital in Specific Circumstances with Unanimous Consent | Management | For | For |
| 5 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 11, 2016 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Kevin E. Lofton | Management | For | For |
| 1c | Elect Director John W. Madigan | Management | For | For |
| 1d | Elect Director John C. Martin | Management | For | For |
| 1e | Elect Director John F. Milligan | Management | For | For |
| 1f | Elect Director Nicholas G. Moore | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 05, 2016 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Vindi Banga as Director | Management | For | For |
| 4 | Elect Dr Jesse Goodman as Director | Management | For | For |
| 5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Urs Rohner as Director | Management | For | For |
| 13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 28, 2016 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Milton Johnson | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1d | Elect Director Thomas F. Frist, III | Management | For | For |
| 1e | Elect Director William R. Frist | Management | For | For |
| 1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1g | Elect Director Ann H. Lamont | Management | For | For |
| 1h | Elect Director Jay O. Light | Management | For | For |
| 1i | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1j | Elect Director Michael W. Michelson | Management | For | For |
| 1k | Elect Director Wayne J. Riley | Management | For | For |
| 1l | Elect Director John W. Rowe | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
HEALTHSTREAM, INC.
MEETING DATE: MAY 26, 2016 | TICKER: HSTM SECURITY ID: 42222N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thompson S. Dent | Management | For | For |
| 1.2 | Elect Director Dale Polley | Management | For | For |
| 1.3 | Elect Director William W. Stead | Management | For | For |
| 1.4 | Elect Director Deborah Taylor Tate | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HEARTWARE INTERNATIONAL, INC.
MEETING DATE: JUN 02, 2016 | TICKER: HTWR SECURITY ID: 422368100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chadwick Cornell | Management | For | For |
| 1.2 | Elect Director Douglas Godshall | Management | For | For |
| 1.3 | Elect Director Seth Harrison | Management | For | For |
| 1.4 | Elect Director Stephen Oesterle | Management | For | For |
| 1.5 | Elect Director Robert Stockman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HERON THERAPEUTICS, INC.
MEETING DATE: JUN 21, 2016 | TICKER: HRTX SECURITY ID: 427746102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Tang | Management | For | For |
| 1.2 | Elect Director Barry D. Quart | Management | For | For |
| 1.3 | Elect Director Robert H. Rosen | Management | For | For |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
MEETING DATE: NOV 13, 2015 | TICKER: HZNP SECURITY ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
MEETING DATE: MAY 03, 2016 | TICKER: HZNP SECURITY ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 1c | Elect Director Ronald Pauli | Management | For | For |
| 2 | Amend Memorandum of Association | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 21, 2016 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Bruce D. Broussard | Management | For | For |
| 1c | Elect Director Frank A. D'Amelio | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director David A. Jones, Jr. | Management | For | For |
| 1f | Elect Director William J. McDonald | Management | For | For |
| 1g | Elect Director William E. Mitchell | Management | For | For |
| 1h | Elect Director David B. Nash | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ICU MEDICAL, INC.
MEETING DATE: MAY 16, 2016 | TICKER: ICUI SECURITY ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Joseph R. Saucedo | Management | For | For |
| 1.4 | Elect Director Richard H. Sherman | Management | For | For |
| 1.5 | Elect Director Robert S. Swinney | Management | For | For |
| 1.6 | Elect Director David C. Greenberg | Management | For | For |
| 1.7 | Elect Director Elisha W. Finney | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INCYTE CORPORATION
MEETING DATE: MAY 27, 2016 | TICKER: INCY SECURITY ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Paul A. Friedman | Management | For | For |
| 1.7 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 19, 2016 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred F. Altomari | Management | For | For |
| 1.2 | Elect Director Steinar J. Engelsen | Management | For | For |
| 1.3 | Elect Director William H. Lewis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 24, 2016 | TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Arduini | Management | For | For |
| 1.2 | Elect Director Keith Bradley | Management | For | For |
| 1.3 | Elect Director Richard E. Caruso | Management | For | For |
| 1.4 | Elect Director Stuart M. Essig | Management | For | For |
| 1.5 | Elect Director Barbara B. Hill | Management | For | For |
| 1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
| 1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.8 | Elect Director Raymond G. Murphy | Management | For | For |
| 1.9 | Elect Director Christian S. Schade | Management | For | For |
| 1.10 | Elect Director James M. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: NOV 24, 2015 | TICKER: ICPT SECURITY ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director Luca Benatti | Management | For | For |
| 1.3 | Elect Director Paolo Fundaro | Management | For | For |
| 1.4 | Elect Director Mark Pruzanski | Management | For | For |
| 1.5 | Elect Director Gino Santini | Management | For | For |
| 1.6 | Elect Director Glenn Sblendorio | Management | For | For |
| 1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
| 1.8 | Elect Director Klaus Veitinger | Management | For | For |
| 1.9 | Elect Director Daniel Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 21, 2016 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig H. Barratt | Management | For | For |
| 1.2 | Elect Director Michael A. Friedman | Management | For | For |
| 1.3 | Elect Director Gary S. Guthart | Management | For | For |
| 1.4 | Elect Director Amal M. Johnson | Management | For | For |
| 1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1.6 | Elect Director Alan J. Levy | Management | For | For |
| 1.7 | Elect Director Mark J. Rubash | Management | For | For |
| 1.8 | Elect Director Lonnie M. Smith | Management | For | For |
| 1.9 | Elect Director George Stalk, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: JUL 30, 2015 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Gray | Management | For | For |
| 1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
| 1c | Elect Director Elmar Schnee | Management | For | For |
| 1d | Elect Director Catherine A. Sohn | Management | For | For |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: MAY 09, 2016 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2016 Appointment of Financial Auditor and Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
| 7.01 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | None | Against |
| 7.02 | Elect Jiang Xinhua as Non-Independent Director | Shareholder | None | Against |
| 7.03 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | None | Against |
| 7.04 | Elect Jiang Sumei as Non-Independent Director | Shareholder | None | Against |
| 7.05 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | None | Against |
| 7.06 | Elect Wang Shudong as Non-Independent Director | Shareholder | None | Against |
| 7.07 | Elect Li Yuanchao as Independent Director | Shareholder | None | For |
| 7.08 | Elect Wang Qian as Independent Director | Shareholder | None | For |
| 7.09 | Elect Xue Shuang as Independent Director | Shareholder | None | For |
| 8.01 | Elect Dong Wei as Supervisor | Management | For | For |
| 8.02 | Elect Li Peicheng as Supervisor | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
LEE'S PHARMACEUTICAL HOLDINGS LTD
MEETING DATE: MAY 16, 2016 | TICKER: 00950 SECURITY ID: G5438W111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Leelalertsuphakun Wanee as Director | Management | For | Against |
| 4 | Elect Lee Siu Fong as Director | Management | For | Against |
| 5 | Elect Lam Yat Cheong as Director | Management | For | Against |
| 6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 7 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LUMENIS LTD.
MEETING DATE: AUG 03, 2015 | TICKER: LMNS SECURITY ID: M6778Q121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Merger Sub Ltd. | Management | For | For |
| 2 | Updated Maximum Indemnification Sums Under Office Holders' Indemnification Agreements | Management | For | For |
| 3 | Update Employment Terms of Zipora (Tzipi) Ozer-Armon, CEO | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 29, 2015 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director Alton F. Irby, III | Management | For | For |
| 1f | Elect Director M. Christine Jacobs | Management | For | For |
| 1g | Elect Director Donald R. Knauss | Management | For | For |
| 1h | Elect Director Marie L. Knowles | Management | For | For |
| 1i | Elect Director David M. Lawrence | Management | For | For |
| 1j | Elect Director Edward A. Mueller | Management | For | For |
| 1k | Elect Director Susan R. Salka | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
MEDIDATA SOLUTIONS, INC.
MEETING DATE: JUN 01, 2016 | TICKER: MDSO SECURITY ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tarek A. Sherif | Management | For | For |
| 1.2 | Elect Director Glen M. de Vries | Management | For | For |
| 1.3 | Elect Director Carlos Dominguez | Management | For | For |
| 1.4 | Elect Director Neil M. Kurtz | Management | For | For |
| 1.5 | Elect Director George W. McCulloch | Management | For | For |
| 1.6 | Elect Director Lee A. Shapiro | Management | For | For |
| 1.7 | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 11, 2015 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 24, 2016 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Kenneth C. Frazier | Management | For | For |
| 1e | Elect Director Thomas H. Glocer | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Paul B. Rothman | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director Craig B. Thompson | Management | For | For |
| 1l | Elect Director Wendell P. Weeks | Management | For | For |
| 1m | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
| |
|---|
MYLAN N.V.
MEETING DATE: JUN 24, 2016 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Heather Bresch | Management | For | For |
| 1B | Elect Director Wendy Cameron | Management | For | For |
| 1C | Elect Director Robert J. Cindrich | Management | For | For |
| 1D | Elect Director Robert J. Coury | Management | For | For |
| 1E | Elect Director JoEllen Lyons Dillon | Management | For | For |
| 1F | Elect Director Neil Dimick | Management | For | For |
| 1G | Elect Director Melina Higgins | Management | For | For |
| 1H | Elect Director Douglas J. Leech | Management | For | For |
| 1I | Elect Director Rajiv Malik | Management | For | For |
| 1J | Elect Director Joseph C. Maroon | Management | For | For |
| 1K | Elect Director Mark W. Parrish | Management | For | For |
| 1L | Elect Director Rodney L. Piatt | Management | For | For |
| 1M | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Authorize Repurchase of Shares | Management | For | For |
| |
|---|
MYLAN NV
MEETING DATE: AUG 28, 2015 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc | Management | For | Against |
| |
|---|
MYLAN NV
MEETING DATE: JAN 07, 2016 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Proposed Resolution to Redeem All Issued Preferred Shares | Management | For | For |
| |
|---|
NEOVASC INC.
MEETING DATE: JUN 15, 2016 | TICKER: NVC SECURITY ID: 64065J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Paul Geyer | Management | For | For |
| 2.2 | Elect Director Alexei Marko | Management | For | For |
| 2.3 | Elect Director Doug Janzen | Management | For | For |
| 2.4 | Elect Director Steven Rubin | Management | For | For |
| 2.5 | Elect Director Jane Hsiao | Management | For | For |
| 2.6 | Elect Director William O'Neill | Management | For | For |
| 3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 20, 2016 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 1.3 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEVRO CORP.
MEETING DATE: MAY 18, 2016 | TICKER: NVRO SECURITY ID: 64157F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ali Behbahani | Management | For | For |
| 1.2 | Elect Director Rami Elghandour | Management | For | For |
| 1.3 | Elect Director Wilfred E. Jaeger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NOVOCURE LIMITED
MEETING DATE: MAY 04, 2016 | TICKER: NVCR SECURITY ID: G6674U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Burkoth | Management | For | For |
| 1.2 | Elect Director Yoram Palti | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
| |
|---|
PENUMBRA, INC.
MEETING DATE: JUN 08, 2016 | TICKER: PEN SECURITY ID: 70975L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don Kassing | Management | For | For |
| 1.2 | Elect Director Kevin Sullivan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PERRIGO COMPANY PLC
MEETING DATE: NOV 04, 2015 | TICKER: PRGO SECURITY ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Gary M. Cohen | Management | For | For |
| 1.3 | Elect Director Marc Coucke | Management | For | For |
| 1.4 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.5 | Elect Director Ellen R. Hoffing | Management | For | For |
| 1.6 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.7 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
| 1.8 | Elect Director Herman Morris, Jr. | Management | For | For |
| 1.9 | Elect Director Donal O'Connor | Management | For | For |
| 1.10 | Elect Director Joseph C. Papa | Management | For | For |
| 1.11 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Approve Amendments to the Memorandum of Association | Management | For | For |
| 7 | Adopt Revised Articles of Association | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 28, 2016 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Shantanu Narayen | Management | For | For |
| 1.8 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.9 | Elect Director Ian C. Read | Management | For | For |
| 1.10 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Give Shareholders Final Say on Election of Directors | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Prohibit Tax Gross-ups on Inversions | Shareholder | Against | Against |
| |
|---|
PRA HEALTH SCIENCES, INC.
MEETING DATE: JUN 01, 2016 | TICKER: PRAH SECURITY ID: 69354M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ali J. Satvat | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Barber | Management | For | For |
| 1.3 | Elect Director Linda S. Grais | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: AUG 04, 2015 | TICKER: PBH SECURITY ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
| 1.5 | Elect Director Sheila A. Hopkins | Management | For | For |
| 1.6 | Elect Director James M. Jenness | Management | For | For |
| 1.7 | Elect Director Carl J. Johnson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRONAI THERAPEUTICS, INC.
MEETING DATE: JUN 16, 2016 | TICKER: DNAI SECURITY ID: 74346L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Cooper | Management | For | For |
| 1.2 | Elect Director Tran Nguyen | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
MEETING DATE: JAN 06, 2016 | TICKER: PBYI SECURITY ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Card) |
| 1 | Revoke Consent to Approve By-Law Repeal Provision | Shareholder | For | For |
| 2 | Revoke Consent to Remove Existing Directors | Shareholder | For | For |
| 3 | Revoke Consent to Fix Board of Directors at Nine | Shareholder | For | For |
| 4.1 | Revoke Consent to Elect Directors Fredric N. Eshelman | Shareholder | For | For |
| 4.2 | Revoke Consent to Elect Directors James M. Daly | Shareholder | For | For |
| 4.3 | Revoke Consent to Elect Directors Seth A. Rudnick | Shareholder | For | For |
| 4.4 | Revoke Consent to Elect Directors Kenneth B. Lee, Jr. | Shareholder | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Card) |
| 1 | Consent to Approve By-Law Repeal Provision | Shareholder | For | Did Not Vote |
| 2 | Consent to Remove Existing Directors | Shareholder | For | Did Not Vote |
| 3 | Consent to Fix Board of Directors at Nine | Shareholder | For | Did Not Vote |
| 4.1 | Consent to Elect Directors Fredric N. Eshelman | Shareholder | For | Did Not Vote |
| 4.2 | Consent to Elect Directors James M. Daly | Shareholder | For | Did Not Vote |
| 4.3 | Consent to Elect Directors Seth A. Rudnick | Shareholder | For | Did Not Vote |
| 4.4 | Consent to Elect Directors Kenneth B. Lee, Jr. | Shareholder | For | Did Not Vote |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
MEETING DATE: JUN 13, 2016 | TICKER: PBYI SECURITY ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Jay M. Moyes | Management | For | For |
| 1.3 | Elect Director Adrian M. Senderowicz | Management | For | For |
| 1.4 | Elect Director Troy E. Wilson | Management | For | For |
| 1.5 | Elect Director Frank E. Zavrl | Management | For | For |
| 2 | Ratify PKF Certified Public Accountants as Auditors | Management | For | For |
| 3 | Eliminate Right to Act by Written Consent | Management | For | Against |
| 4 | Amend Certificate of Incorporation to Eliminate the Mandatory Indemnification | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 10, 2016 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael S. Brown | Management | For | For |
| 1.2 | Elect Director Leonard S. Schleifer | Management | For | For |
| 1.3 | Elect Director George D. Yancopoulos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RESMED INC.
MEETING DATE: NOV 19, 2015 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Farrell | Management | For | For |
| 1b | Elect Director Gary Pace | Management | For | For |
| 1c | Elect Director Ron Taylor | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2016 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
| 4 | Reelect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Claudie Haignere as Director | Management | For | For |
| 6 | Reelect Carole Piwnica as Director | Management | For | For |
| 7 | Elect Thomas Sudhof as Director | Management | For | For |
| 8 | Elect Diane Souza as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 2 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCYNEXIS, INC.
MEETING DATE: JUN 02, 2016 | TICKER: SCYX SECURITY ID: 811292101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven C. Gilman | Management | For | For |
| 1.2 | Elect Director Ann F. Hanham | Management | For | For |
| 1.3 | Elect Director David Hastings | Management | For | For |
| 1.4 | Elect Director Patrick J. Langlois | Management | For | For |
| 1.5 | Elect Director Guy Macdonald | Management | For | For |
| 1.6 | Elect Director C. Patrick Machado | Management | For | For |
| 1.7 | Elect Director Marco Taglietti | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SPARK THERAPEUTICS, INC.
MEETING DATE: JUN 01, 2016 | TICKER: ONCE SECURITY ID: 84652J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lorris Betz | Management | For | For |
| 1.2 | Elect Director Anand Mehra | Management | For | For |
| 1.3 | Elect Director Lota Zoth | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STERIS CORPORATION
MEETING DATE: AUG 27, 2015 | TICKER: STE SECURITY ID: 859152100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Breeden | Management | For | For |
| 1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1.4 | Elect Director David B. Lewis | Management | For | For |
| 1.5 | Elect Director Kevin M. McMullen | Management | For | For |
| 1.6 | Elect Director Walter M. Rosebrough, Jr. | Management | For | For |
| 1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
| 1.8 | Elect Director John P. Wareham | Management | For | For |
| 1.9 | Elect Director Loyal W. Wilson | Management | For | For |
| 1.10 | Elect Director Michael B. Wood | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
STERIS CORPORATION
MEETING DATE: OCT 02, 2015 | TICKER: STE SECURITY ID: 859152100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: OCT 31, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect S. Valia as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15 | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors for the Financial Year 2015-16 | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: NOV 04, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
| |
|---|
SURGICAL CARE AFFILIATES, INC.
MEETING DATE: JUN 02, 2016 | TICKER: SCAI SECURITY ID: 86881L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew P. Hayek | Management | For | For |
| 1.2 | Elect Director Frederick A. Hessler | Management | For | For |
| 1.3 | Elect Director Lisa Skeete Tatum | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TESARO, INC.
MEETING DATE: MAY 11, 2016 | TICKER: TSRO SECURITY ID: 881569107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director David M. Mott | Management | For | For |
| 1d | Elect Director Lawrence M. Alleva | Management | For | For |
| 1e | Elect Director James O. Armitage | Management | For | For |
| 1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1g | Elect Director Garry A. Nicholson | Management | For | For |
| 1h | Elect Director Arnold L. Oronsky | Management | For | For |
| 1i | Elect Director Kavita Patel | Management | For | For |
| 1j | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: SEP 03, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
| 1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
| 1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
| 1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
| 2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
| 3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
| 3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| 3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
| 3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
| 4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
| 4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
| 5 | Approve 2015 Equity Compensation Plan | Management | For | For |
| 6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: APR 18, 2016 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
| 3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
| 3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
| 4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 14, 2016 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | Against |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | Against |
| 1.3 | Elect Director Jody S. Lindell | Management | For | Against |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | Against |
| 1.5 | Elect Director Allan E. Rubenstein | Management | For | Against |
| 1.6 | Elect Director Robert S. Weiss | Management | For | Against |
| 1.7 | Elect Director Stanley Zinberg | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE MEDICINES COMPANY
MEETING DATE: MAY 26, 2016 | TICKER: MDCO SECURITY ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William W. Crouse | Management | For | For |
| 1B | Elect Director John C. Kelly | Management | For | For |
| 1C | Elect Director Hiroaki Shigeta | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE SPECTRANETICS CORPORATION
MEETING DATE: JUN 09, 2016 | TICKER: SPNC SECURITY ID: 84760C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Drake | Management | For | For |
| 1.2 | Elect Director William C. Jennings | Management | For | For |
| 1.3 | Elect Director Joseph M. Ruggio | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
THERAPEUTICSMD, INC.
MEETING DATE: JUN 16, 2016 | TICKER: TXMD SECURITY ID: 88338N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.2 | Elect Director Robert G. Finizio | Management | For | For |
| 1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
| 1.4 | Elect Director Brian Bernick | Management | For | For |
| 1.5 | Elect Director J. Martin Carroll | Management | For | For |
| 1.6 | Elect Director Cooper C. Collins | Management | For | For |
| 1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
| 1.8 | Elect Director Jules A. Musing | Management | For | For |
| 1.9 | Elect Director Angus C. Russell | Management | For | For |
| 1.10 | Elect Director Nicholas Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
UDG HEALTHCARE PLC
MEETING DATE: OCT 13, 2015 | TICKER: UDG SECURITY ID: G9285S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Disposed Businesses | Management | For | For |
| |
|---|
UDG HEALTHCARE PLC
MEETING DATE: FEB 02, 2016 | TICKER: UDG SECURITY ID: G9285S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Chris Brinsmead as Director | Management | For | For |
| 4b | Re-elect Chris Corbin as Director | Management | For | For |
| 4c | Re-elect Liam FitzGerald as Director | Management | For | For |
| 4d | Re-elect Peter Gray as Director | Management | For | For |
| 4e | Re-elect Brendan McAtamney as Director | Management | For | For |
| 4f | Re-elect Gerard van Odijk as Director | Management | For | For |
| 4g | Re-elect Alan Ralph as Director | Management | For | For |
| 4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
| 4i | Re-elect Philip Toomey as Director | Management | For | For |
| 4j | Re-elect Linda Wilding as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Memorandum of Association | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ULTRAGENYX PHARMACEUTICAL INC.
MEETING DATE: JUN 09, 2016 | TICKER: RARE SECURITY ID: 90400D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William Aliski | Management | For | For |
| 1b | Elect Director Lars Ekman | Management | For | For |
| 1c | Elect Director Matthew K. Fust | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 21, 2016 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher Causey | Management | For | For |
| 1b | Elect Director Richard Giltner | Management | For | For |
| 1c | Elect Director Judy Olian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 06, 2016 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 18, 2016 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert H. Hotz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | Against | Against |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: JUN 14, 2016 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William A. Ackman | Management | For | For |
| 1b | Elect Director Fredric N. Eshelman | Management | For | For |
| 1c | Elect Director Stephen Fraidin | Management | For | For |
| 1d | Elect Director D. Robert Hale | Management | For | For |
| 1e | Elect Director Robert A. Ingram | Management | For | For |
| 1f | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
| 1g | Elect Director Joseph C. Papa | Management | For | For |
| 1h | Elect Director Robert N. Power | Management | For | For |
| 1i | Elect Director Russel C. Robertson | Management | For | For |
| 1j | Elect Director Thomas W. Ross, Sr. | Management | For | For |
| 1k | Elect Director Amy B. Wechsler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 15, 2016 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Boger | Management | For | For |
| 1.2 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.3 | Elect Director Yuchun Lee | Management | For | For |
| 1.4 | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
WAGEWORKS, INC.
MEETING DATE: APR 28, 2016 | TICKER: WAGE SECURITY ID: 930427109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome D. Gramaglia | Management | For | For |
| 1.2 | Elect Director Robert L. Metzger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WRIGHT MEDICAL GROUP N.V.
MEETING DATE: JUN 28, 2016 | TICKER: WMGI SECURITY ID: N96617118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Palmisano | Management | For | For |
| 1b | Elect Director David D. Stevens | Management | For | For |
| 1c | Elect Director Gary D. Blackford | Management | For | For |
| 1d | Elect Director Sean D. Carney | Management | For | For |
| 1e | Elect Director John L. Miclot | Management | For | For |
| 1f | Elect Director Kevin C. O'Boyle | Management | For | For |
| 1g | Elect Director Amy S. Paul | Management | For | For |
| 1h | Elect Director Richard F. Wallman | Management | For | For |
| 1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditors for Dutch Statutory Accounts | Management | For | For |
| 4 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Management to Issue Shares | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
XENCOR, INC.
MEETING DATE: JUN 23, 2016 | TICKER: XNCR SECURITY ID: 98401F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce L.A. Carter | Management | For | For |
| 1.2 | Elect Director Robert F. Baltera, Jr. | Management | For | For |
| 1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.4 | Elect Director Kurt Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | Management | For | For |
| 1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
| 2 | Ratify RSM US, LLP as Auditors | Management | For | For |
| |
|---|
ZELTIQ AESTHETICS, INC.
MEETING DATE: JUN 16, 2016 | TICKER: ZLTQ SECURITY ID: 98933Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Keith Grossman | Management | For | For |
| 1.2 | Elect Director Andrew N. Schiff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: ZBH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher B. Begley | Management | For | For |
| 1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1e | Elect Director David C. Dvorak | Management | For | For |
| 1f | Elect Director Michael J. Farrell | Management | For | For |
| 1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1j | Elect Director Michael W. Michelson | Management | For | For |
| 1k | Elect Director Cecil B. Pickett | Management | For | For |
| 1l | Elect Director Jeffrey K. Rhodes | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 1
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 2
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 10, 2016 | TICKER: CIT SECURITY ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Michael A. Carpenter | Management | For | For |
| 1c | Elect Director Alan Frank | Management | For | For |
| 1d | Elect Director William M. Freeman | Management | For | For |
| 1e | Elect Director Steven T. Mnuchin | Management | For | For |
| 1f | Elect Director R. Brad Oates | Management | For | For |
| 1g | Elect Director John J. Oros | Management | For | For |
| 1h | Elect Director Marianne Miller Parrs | Management | For | For |
| 1i | Elect Director Gerald Rosenfeld | Management | For | For |
| 1j | Elect Director John R. Ryan | Management | For | For |
| 1k | Elect Director Sheila A. Stamps | Management | For | For |
| 1l | Elect Director Peter J. Tobin | Management | For | For |
| 1m | Elect Director Laura S. Unger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Amend Charter to Remove NOL Provision | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
NORTEK, INC.
MEETING DATE: MAY 03, 2016 | TICKER: NTK SECURITY ID: 656559309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Arcuri | Management | For | For |
| 1.2 | Elect Director John T. Coleman | Management | For | For |
| 1.3 | Elect Director J. David Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INDUSTRIALS CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 11, 2016 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Increase Authorized Class A Common Stock | Management | For | Against |
| |
|---|
AECOM
MEETING DATE: MAR 02, 2016 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Fordyce | Management | For | Withhold |
| 1.2 | Elect Director William H. Frist | Management | For | For |
| 1.3 | Elect Director Linda Griego | Management | For | Withhold |
| 1.4 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.5 | Elect Director Daniel R. Tishman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 11, 2016 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Elect Walter F. McLallen to Supervisory Board | Management | For | For |
| 8 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhoudeCoopers as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10b | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10c | Authorize Board to Limit or Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 13a | Amend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts | Management | For | For |
| 13b | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 04, 2016 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruby R. Chandy | Management | For | For |
| 1.2 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ASPEN AEROGELS, INC.
MEETING DATE: JUN 15, 2016 | TICKER: ASPN SECURITY ID: 04523Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Huff | Management | For | For |
| 1.2 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.3 | Elect Director William P. Noglows | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BWX TECHNOLOGIES, INC.
MEETING DATE: APR 29, 2016 | TICKER: BWXT SECURITY ID: 05605H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Fees | Management | For | For |
| 1.2 | Elect Director Richard W. Mies | Management | For | For |
| 1.3 | Elect Director Robb A. LeMasters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP ('Deloitte') as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 12, 2016 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CAESARSTONE SDOT-YAM LTD.
MEETING DATE: JUL 30, 2015 | TICKER: CSTE SECURITY ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amended Service Agreement with Kibbutz Sdot-Yam, Controlling Shareholder, for a Three Year Period | Management | For | For |
| 2 | Approve Addendum and Renew Manpower Agreement with Kibbutz Sdot-Yam, Controlling Shareholder | Management | For | For |
| 3 | Approve Engagement with and Employment Terms of Giora Wegman, Deputy CEO | Management | For | For |
| 4.1 | Amend Compensation Policy Regarding Approval of CEO's Compensation and Equity Grants to Office Holders | Management | For | For |
| 4.2 | Amend Compensation Policy Regarding Requirements For Renewal, Extension and Replacement of D&O Insurance Policies | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
CAESARSTONE SDOT-YAM LTD.
MEETING DATE: SEP 17, 2015 | TICKER: CSTE SECURITY ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Grant Yosef Shiran Options to Purchase 360,000 Shares | Management | For | For |
| 2 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
CAESARSTONE SDOT-YAM LTD.
MEETING DATE: DEC 03, 2015 | TICKER: CSTE SECURITY ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Amihai Beer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Elect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Elect Ronald Kaplan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Yonatan Melamed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.2 | Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.1 | Elect Yitzhak (Itzick) Sharir as Director Until the End of the Next Annual General Meeting | Shareholder | Against | Against |
| 3.2 | Elect Amnon Dick as Director Until the End of the Next Annual General Meeting | Shareholder | Against | Against |
| 4 | Approve Compensation Terms of Yonatan Melamed | Management | For | For |
| 5 | Approve Compensation Terms for all Independent Directors Residing Outside of Israel | Management | For | For |
| 6 | Change Company Name to Caesarstone Ltd and Approve the Applicable Amendment to the Company's Articles of Association | Management | For | For |
| 7 | Approve an Amendment to the 2011 Incentive Compensation Plan | Management | For | For |
| 8 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
| 1.2 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
| 1.3 | Reelect Amihai Beer as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
| 1.4 | Elect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
| 1.5 | Elect Ronald Kaplan as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
| 2.1 | Reelect Yonatan Melamed as Director Until the End of the Next Annual General Meeting | Shareholder | Against | Did Not Vote |
| 2.2 | Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Shareholder | Against | Did Not Vote |
| 3.1 | Elect Yitzhak (Itzick) Sharir as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
| 3.2 | Elect Amnon Dick as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
| 4 | Approve Compensation Terms of Yonatan Melamed | Management | Against | Did Not Vote |
| 5 | Approve Compensation Terms for all Independent Directors Residing Outside of Israel | Management | For | Did Not Vote |
| 6 | Change Company Name to Caesarstone Ltd and Approve the Applicable Amendment to the Company's Articles of Association | Management | For | Did Not Vote |
| 7 | Approve an Amendment to the 2011 Incentive Compensation Plan | Management | For | Did Not Vote |
| 8 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| A | Vote FOR if you are a controlling 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 | Management | None | Did Not Vote |
| |
|---|
CAESARSTONE SDOT-YAM LTD.
MEETING DATE: FEB 24, 2016 | TICKER: CSTE SECURITY ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Yonathan Melamed, Chairman | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
CEB INC.
MEETING DATE: JUN 13, 2016 | TICKER: CEB SECURITY ID: 125134106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.2 | Elect Director Gregor S. Bailar | Management | For | For |
| 1.3 | Elect Director Stephen M. Carter | Management | For | For |
| 1.4 | Elect Director Gordon J. Coburn | Management | For | For |
| 1.5 | Elect Director Kathleen A. Corbet | Management | For | For |
| 1.6 | Elect Director L. Kevin Cox | Management | For | For |
| 1.7 | Elect Director Daniel O. Leemon | Management | For | For |
| 1.8 | Elect Director Stacey S. Rauch | Management | For | For |
| 1.9 | Elect Director Jeffrey R. Tarr | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| |
|---|
DELUXE CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: DLX SECURITY ID: 248019101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
| 1.2 | Elect Director Charles A. Haggerty | Management | For | For |
| 1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
| 1.4 | Elect Director Don J. McGrath | Management | For | For |
| 1.5 | Elect Director Neil J. Metviner | Management | For | For |
| 1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
| 1.8 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.10 | Elect Director Lee J. Schram | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EATON CORPORATION PLC
MEETING DATE: APR 27, 2016 | TICKER: ETN SECURITY ID: G29183103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig Arnold | Management | For | For |
| 1b | Elect Director Todd M. Bluedorn | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Michael J. Critelli | Management | For | For |
| 1e | Elect Director Alexander M. Cutler | Management | For | For |
| 1f | Elect Director Richard H. Fearon | Management | For | For |
| 1g | Elect Director Charles E. Golden | Management | For | For |
| 1h | Elect Director Linda A. Hill | Management | For | For |
| 1i | Elect Director Arthur E. Johnson | Management | For | For |
| 1j | Elect Director Ned C. Lautenbach | Management | For | For |
| 1k | Elect Director Deborah L. McCoy | Management | For | For |
| 1l | Elect Director Gregory R. Page | Management | For | For |
| 1m | Elect Director Sandra Pianalto | Management | For | For |
| 1n | Elect Director Gerald B. Smith | Management | For | For |
| 2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
| 2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
| 3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
| |
|---|
ENERSYS
MEETING DATE: JUL 30, 2015 | TICKER: ENS SECURITY ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
| 1.2 | Elect Director Arthur T. Katsaros | Management | For | For |
| 1.3 | Elect Director Robert Magnus | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 28, 2015 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | Against |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 6 | Clawback of Incentive Payments | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE: APR 26, 2016 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan S. Kilsby | Management | For | For |
| 1b | Elect Director Christopher J. Klein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENERAL DYNAMICS CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary T. Barra | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director James S. Crown | Management | For | For |
| 1.4 | Elect Director Rudy F. deLeon | Management | For | For |
| 1.5 | Elect Director William P. Fricks | Management | For | For |
| 1.6 | Elect Director John M. Keane | Management | For | For |
| 1.7 | Elect Director Lester L. Lyles | Management | For | For |
| 1.8 | Elect Director Mark M. Malcolm | Management | For | For |
| 1.9 | Elect Director James N. Mattis | Management | For | For |
| 1.10 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.11 | Elect Director William A. Osborn | Management | For | For |
| 1.12 | Elect Director Laura J. Schumacher | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt and Issue General Payout Policy Regarding Share Repurchases | Shareholder | Against | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 27, 2016 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Sebastien M. Bazin | Management | For | For |
| A2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| A3 | Elect Director John J. Brennan | Management | For | For |
| A4 | Elect Director Francisco D' Souza | Management | For | For |
| A5 | Elect Director Marijn E. Dekkers | Management | For | For |
| A6 | Elect Director Peter B. Henry | Management | For | For |
| A7 | Elect Director Susan J. Hockfield | Management | For | For |
| A8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| A9 | Elect Director Andrea Jung | Management | For | For |
| A10 | Elect Director Robert W. Lane | Management | For | For |
| A11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| A12 | Elect Director Lowell C. McAdam | Management | For | For |
| A13 | Elect Director James J. Mulva | Management | For | For |
| A14 | Elect Director James E. Rohr | Management | For | For |
| A15 | Elect Director Mary L. Schapiro | Management | For | For |
| A16 | Elect Director James S. Tisch | Management | For | For |
| B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| B2 | Ratify KPMG LLP as Auditors | Management | For | For |
| C1 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| C2 | Require Independent Board Chairman | Shareholder | Against | Against |
| C3 | Adopt Holy Land Principles | Shareholder | Against | Against |
| C4 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| C5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| C6 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 18, 2016 | TICKER: HDS SECURITY ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.2 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.3 | Elect Director Charles W. Peffer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 25, 2016 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William S. Ayer | Management | For | For |
| 1B | Elect Director Kevin Burke | Management | For | For |
| 1C | Elect Director Jaime Chico Pardo | Management | For | For |
| 1D | Elect Director David M. Cote | Management | For | For |
| 1E | Elect Director D. Scott Davis | Management | For | For |
| 1F | Elect Director Linnet F. Deily | Management | For | For |
| 1G | Elect Director Judd Gregg | Management | For | For |
| 1H | Elect Director Clive Hollick | Management | For | For |
| 1I | Elect Director Grace D. Lieblein | Management | For | For |
| 1J | Elect Director George Paz | Management | For | For |
| 1K | Elect Director Bradley T. Sheares | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
IDEX CORPORATION
MEETING DATE: APR 06, 2016 | TICKER: IEX SECURITY ID: 45167R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
| 1.2 | Elect Director David C. Parry | Management | For | For |
| 1.3 | Elect Director Livingston L. Satterthwaite | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 02, 2016 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Elaine L. Chao | Management | For | For |
| 1d | Elect Director Jared L. Cohon | Management | For | For |
| 1e | Elect Director Gary D. Forsee | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Michael W. Lamach | Management | For | For |
| 1i | Elect Director Myles P. Lee | Management | For | For |
| 1j | Elect Director John P. Surma | Management | For | For |
| 1k | Elect Director Richard J. Swift | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | Against |
| 8A | Amend Articles | Management | For | For |
| 8B | Amend Memorandum | Management | For | For |
| 9A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 9B | Amend Articles to Grant the Board Sole Authority to Determine Its Size | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 21, 2016 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 12, 2016 | TICKER: LII SECURITY ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
| 1.2 | Elect Director Kim K. W. Rucker | Management | For | For |
| 1.3 | Elect Director Terry D. Stinson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 18, 2016 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Victor H. Fazio | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Ann M. Fudge | Management | For | For |
| 1.6 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.7 | Elect Director William H. Hernandez | Management | For | For |
| 1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.9 | Elect Director Karl J. Krapek | Management | For | For |
| 1.10 | Elect Director Richard B. Myers | Management | For | For |
| 1.11 | Elect Director Gary Roughead | Management | For | For |
| 1.12 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.13 | Elect Director James S. Turley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 19, 2016 | TICKER: ODFL SECURITY ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.4 | Elect Director Robert G. Culp, III | Management | For | Withhold |
| 1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
| 1.6 | Elect Director Patrick D. Hanley | Management | For | For |
| 1.7 | Elect Director John D. Kasarda | Management | For | For |
| 1.8 | Elect Director Leo H. Suggs | Management | For | Withhold |
| 1.9 | Elect Director D. Michael Wray | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ORBITAL ATK, INC.
MEETING DATE: AUG 05, 2015 | TICKER: OA SECURITY ID: 68557N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.2 | Elect Director Roxanne J. Decyk | Management | For | For |
| 1.3 | Elect Director Mark W. DeYoung | Management | For | For |
| 1.4 | Elect Director Martin C. Faga | Management | For | For |
| 1.5 | Elect Director Lennard A. Fisk | Management | For | For |
| 1.6 | Elect Director Ronald R. Fogleman | Management | For | For |
| 1.7 | Elect Director Robert M. Hanisee | Management | For | For |
| 1.8 | Elect Director Ronald T. Kadish | Management | For | For |
| 1.9 | Elect Director Tig H. Krekel | Management | For | For |
| 1.10 | Elect Director Douglas L. Maine | Management | For | For |
| 1.11 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.12 | Elect Director Janice I. Obuchowski | Management | For | For |
| 1.13 | Elect Director James G. Roche | Management | For | For |
| 1.14 | Elect Director Harrison H. Schmitt | Management | For | For |
| 1.15 | Elect Director David W. Thompson | Management | For | For |
| 1.16 | Elect Director Scott L. Webster | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ORBITAL ATK, INC.
MEETING DATE: MAY 04, 2016 | TICKER: OA SECURITY ID: 68557N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin P. Chilton | Management | For | For |
| 1b | Elect Director Roxanne J. Decyk | Management | For | For |
| 1c | Elect Director Martin C. Faga | Management | For | For |
| 1d | Elect Director Lennard A. Fisk | Management | For | For |
| 1e | Elect Director Ronald R. Fogleman | Management | For | For |
| 1f | Elect Director Robert M. Hanisee | Management | For | For |
| 1g | Elect Director Ronald T. Kadish | Management | For | For |
| 1h | Elect Director Tig H. Krekel | Management | For | For |
| 1i | Elect Director Douglas L. Maine | Management | For | For |
| 1j | Elect Director Roman Martinez, IV | Management | For | For |
| 1k | Elect Director Janice I. Obuchowski | Management | For | For |
| 1l | Elect Director James G. Roche | Management | For | For |
| 1m | Elect Director Harrison H. Schmitt | Management | For | For |
| 1n | Elect Director David W. Thompson | Management | For | For |
| 1o | Elect Director Scott L. Webster | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PENTAIR PLC
MEETING DATE: MAY 10, 2016 | TICKER: PNR SECURITY ID: G7S00T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glynis A. Bryan | Management | For | For |
| 1b | Elect Director Jerry W. Burris | Management | For | For |
| 1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1d | Elect Director Jacques Esculier | Management | For | For |
| 1e | Elect Director T. Michael Glenn | Management | For | For |
| 1f | Elect Director David H.Y. Ho | Management | For | For |
| 1g | Elect Director Randall J. Hogan | Management | For | For |
| 1h | Elect Director David A. Jones | Management | For | For |
| 1i | Elect Director Ronald L. Merriman | Management | For | For |
| 1j | Elect Director William T. Monahan | Management | For | For |
| 1k | Elect Director Billie Ida Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Fix Number of Directors at 12 | Management | For | For |
| 6A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
| 6B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 26, 2016 | TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director James E. Cartwright | Management | For | For |
| 1d | Elect Director Vernon E. Clark | Management | For | For |
| 1e | Elect Director Stephen J. Hadley | Management | For | For |
| 1f | Elect Director Thomas A. Kennedy | Management | For | For |
| 1g | Elect Director Letitia A. Long | Management | For | For |
| 1h | Elect Director George R. Oliver | Management | For | For |
| 1i | Elect Director Michael C. Ruettgers | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
REGUS PLC
MEETING DATE: MAY 17, 2016 | TICKER: RGU SECURITY ID: G7477W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Standalone Financial Statements | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Performance Share Plan | Management | For | For |
| 6 | Approve Deferred Share Bonus Plan | Management | For | For |
| 7 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
| 8 | Approve Interim and Final Dividends | Management | For | For |
| 9 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Re-elect Mark Dixon as Director | Management | For | For |
| 12 | Elect Dominik de Daniel as Director | Management | For | For |
| 13 | Re-elect Lance Browne as Director | Management | For | For |
| 14 | Re-elect Elmar Heggen as Director | Management | For | For |
| 15 | Re-elect Nina Henderson as Director | Management | For | For |
| 16 | Re-elect Florence Pierre as Director | Management | For | For |
| 17 | Re-elect Francois Pauly as Director | Management | For | For |
| 18 | Re-elect Douglas Sutherland as Director | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 24 | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 22 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 23 | Amend Memorandum and Articles of Association | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: FEB 04, 2016 | TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Edwardson | Management | For | For |
| 1.2 | Elect Director Andrew J. Policano | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: SERV SECURITY ID: 81761R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard P. Fox | Management | For | For |
| 1.2 | Elect Director Laurie Ann Goldman | Management | For | For |
| 1.3 | Elect Director Thomas C. Tiller, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 18, 2016 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Thomas W. Gilligan | Management | For | For |
| 1g | Elect Director Gary C. Kelly | Management | For | For |
| 1h | Elect Director Grace D. Lieblein | Management | For | For |
| 1i | Elect Director Nancy B. Loeffler | Management | For | For |
| 1j | Elect Director John T. Montford | Management | For | For |
| 1k | Elect Director Ron Ricks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 25, 2016 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark C. Miller | Management | For | For |
| 1b | Elect Director Jack W. Schuler | Management | For | For |
| 1c | Elect Director Charles A. Alutto | Management | For | For |
| 1d | Elect Director Lynn D. Bleil | Management | For | For |
| 1e | Elect Director Thomas D. Brown | Management | For | For |
| 1f | Elect Director Thomas F. Chen | Management | For | For |
| 1g | Elect Director Rod F. Dammeyer | Management | For | For |
| 1h | Elect Director William K. Hall | Management | For | For |
| 1i | Elect Director John Patience | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 27, 2016 | TICKER: TDY SECURITY ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Crocker | Management | For | For |
| 1.2 | Elect Director Robert Mehrabian | Management | For | For |
| 1.3 | Elect Director Jane C. Sherburne | Management | For | For |
| 1.4 | Elect Director Michael T. Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 27, 2016 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott C. Donnelly | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director James T. Conway | Management | For | For |
| 1e | Elect Director Ivor J. Evans | Management | For | For |
| 1f | Elect Director Lawrence K. Fish | Management | For | For |
| 1g | Elect Director Paul E. Gagne | Management | For | For |
| 1h | Elect Director Dain M. Hancock | Management | For | For |
| 1i | Elect Director Lord Powell of Bayswater KCMG | Management | For | For |
| 1j | Elect Director Lloyd G. Trotter | Management | For | For |
| 1k | Elect Director James L. Ziemer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TYCO INTERNATIONAL PLC
MEETING DATE: MAR 09, 2016 | TICKER: TYC SECURITY ID: G91442106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward D. Breen | Management | For | For |
| 1b | Elect Director Herman E. Bulls | Management | For | For |
| 1c | Elect Director Michael E. Daniels | Management | For | For |
| 1d | Elect Director Frank M. Drendel | Management | For | For |
| 1e | Elect Director Brian Duperreault | Management | For | For |
| 1f | Elect Director Rajiv L. Gupta | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Brendan R. O'Neill | Management | For | For |
| 1i | Elect Director Jurgen Tinggren | Management | For | For |
| 1j | Elect Director Sandra S. Wijnberg | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 2a | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 25, 2016 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director Fredric G. Reynolds | Management | For | For |
| 1j | Elect Director Brian C. Rogers | Management | For | For |
| 1k | Elect Director H. Patrick Swygert | Management | For | For |
| 1l | Elect Director Andre Villeneuve | Management | For | For |
| 1m | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 18, 2016 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Lehman, Jr. | Management | For | For |
| 1.2 | Elect Director Andrew G. Mills | Management | For | For |
| 1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
| 1.4 | Elect Director Scott G. Stephenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| |
|---|
WEST CORPORATION
MEETING DATE: MAY 17, 2016 | TICKER: WSTC SECURITY ID: 952355204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Laura A. Grattan | Management | For | For |
| 1b | Elect Director Paul R. Garcia | Management | For | For |
| 1c | Elect Director Gregory T. Sloma | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: WAB SECURITY ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Brooks | Management | For | For |
| 1.2 | Elect Director William E. Kassling | Management | For | For |
| 1.3 | Elect Director Albert J. Neupaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: DEC 01, 2015 | TICKER: WOS SECURITY ID: G9736L124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Tessa Bamford as Director | Management | For | For |
| 6 | Re-elect John Daly as Director | Management | For | For |
| 7 | Re-elect Gareth Davis as Director | Management | For | For |
| 8 | Re-elect Pilar Lopez as Director | Management | For | For |
| 9 | Re-elect John Martin as Director | Management | For | For |
| 10 | Re-elect Ian Meakins as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Frank Roach as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INFORMATION TECHNOLOGY CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
500.COM LIMITED
MEETING DATE: DEC 30, 2015 | TICKER: WBAI SECURITY ID: 33829R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Ernst & Young Hua Ming as Auditors | Management | None | For |
| 2 | Accept Financial Statements and Statutory Reports (Voting) | Management | None | For |
| |
|---|
51JOB, INC.
MEETING DATE: DEC 22, 2015 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David K. Chao as Director | Management | For | For |
| 2 | Elect Li-Lan Cheng as Director | Management | For | For |
| 3 | Elect Eric He as Director | Management | For | For |
| 4 | Elect Kazumasa Watanabe as Director | Management | For | For |
| 5 | Elect Rick Yan as Director | Management | For | For |
| 6 | Approve the Adoption of 2015 Share Incentive Plan | Management | For | Against |
| |
|---|
58.COM INC.
MEETING DATE: DEC 17, 2015 | TICKER: WUBA SECURITY ID: 31680Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
8X8, INC.
MEETING DATE: JUL 23, 2015 | TICKER: EGHT SECURITY ID: 282914100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Bryan R. Martin | Management | For | Withhold |
| 1.3 | Elect Director Vikram Verma | Management | For | Withhold |
| 1.4 | Elect Director Eric Salzman | Management | For | Withhold |
| 1.5 | Elect Director Ian Potter | Management | For | Withhold |
| 1.6 | Elect Director Jaswinder Pal Singh | Management | For | Withhold |
| 1.7 | Elect Director Vladimir Jacimovic | Management | For | Withhold |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 02, 2016 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.3 | Elect Director Brian G. Kelly | Management | For | For |
| 1.4 | Elect Director Robert A. Kotick | Management | For | For |
| 1.5 | Elect Director Barry Meyer | Management | For | For |
| 1.6 | Elect Director Robert J. Morgado | Management | For | For |
| 1.7 | Elect Director Peter Nolan | Management | For | For |
| 1.8 | Elect Director Casey Wasserman | Management | For | For |
| 1.9 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 13, 2016 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | Against |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 12, 2016 | TICKER: AMD SECURITY ID: 007903107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Claflin | Management | For | For |
| 1b | Elect Director John E. Caldwell | Management | For | For |
| 1c | Elect Director Nora M. Denzel | Management | For | For |
| 1d | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1e | Elect Director Martin L. Edelman | Management | For | For |
| 1f | Elect Director Joseph A. Householder | Management | For | For |
| 1g | Elect Director Michael J. Inglis | Management | For | For |
| 1h | Elect Director Lisa T. Su | Management | For | For |
| 1i | Elect Director Ahmed Yahia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 28, 2016 | TICKER: 2311 SECURITY ID: Y00153109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 28, 2016 | TICKER: 2311 SECURITY ID: 00756M404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| E1 | Approve Amendments to Articles of Association | Management | For | For |
| G1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| G2 | Approve Plan on Profit Distribution | Management | For | For |
| H1 | Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement | Management | For | For |
| H2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 08, 2015 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
| 1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
| 1.3 | Elect J. Michael Evans as Director | Management | For | For |
| 1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
| 1.5 | Elect Wan Ling Martello as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
| |
|---|
ALLOT COMMUNICATIONS LTD.
MEETING DATE: SEP 09, 2015 | TICKER: ALLT SECURITY ID: M0854Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Rami Hadar as Class III Director Until the Annual General Meeting of 2018 | Management | For | For |
| 2 | Reelect Yigal Jacoby as Class III Director Until the Annual General Meeting of 2018 | Management | For | For |
| 3 | Reelect Nurit Benjamini as External Director for a Three Year Term | Management | For | For |
| 4 | Approve Bonus Plan of CEO for 2016-2018 | Management | For | For |
| 5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 08, 2016 | TICKER: GOOGL SECURITY ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
ALPS ELECTRIC CO. LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 6770 SECURITY ID: J01176114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Kataoka, Masataka | Management | For | For |
| 3.2 | Elect Director Kuriyama, Toshihiro | Management | For | For |
| 3.3 | Elect Director Kimoto, Takashi | Management | For | For |
| 3.4 | Elect Director Sasao, Yasuo | Management | For | For |
| 3.5 | Elect Director Amagishi, Yoshitada | Management | For | For |
| 3.6 | Elect Director Umehara, Junichi | Management | For | For |
| 3.7 | Elect Director Edagawa, Hitoshi | Management | For | For |
| 3.8 | Elect Director Daiomaru, Takeshi | Management | For | For |
| 3.9 | Elect Director Okayasu, Akihiko | Management | For | For |
| 3.10 | Elect Director Saeki, Tetsuhiro | Management | For | For |
| 3.11 | Elect Director Kega, Yoichiro | Management | For | For |
| 3.12 | Elect Director Sato, Hiroyuki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Takamura, Shuji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Fujii, Yasuhiro | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Iida, Takashi | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Akiyama, Hiroshi | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Kuniyoshi, Takushi | Management | For | Against |
| 5 | Elect Alternate Director and Audit Committee Member Yamamoto, Takatoshi | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
AMADEUS IT HOLDING SA
MEETING DATE: JUN 23, 2016 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 6.6 | Reelect Clare Furse as Director | Management | For | For |
| 6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9.1 | Approve Performance Share Plan | Management | For | For |
| 9.2 | Approve Restricted Share Plan | Management | For | For |
| 9.3 | Approve Share Matching Plan | Management | For | For |
| 9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 17, 2016 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMBARELLA, INC.
MEETING DATE: JUN 07, 2016 | TICKER: AMBA SECURITY ID: G037AX101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chenming C. Hu | Management | For | For |
| 1.2 | Elect Director Feng-Ming (Fermi) Wang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 04, 2016 | TICKER: AMKR SECURITY ID: 031652100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Stephen D. Kelley | Management | For | For |
| 1.3 | Elect Director Roger A. Carolin | Management | For | For |
| 1.4 | Elect Director Winston J. Churchill | Management | For | For |
| 1.5 | Elect Director John T. Kim | Management | For | For |
| 1.6 | Elect Director Susan Y. Kim | Management | For | For |
| 1.7 | Elect Director Robert R. Morse | Management | For | For |
| 1.8 | Elect Director John F. Osborne | Management | For | For |
| 1.9 | Elect Director David N. Watson | Management | For | For |
| 1.10 | Elect Director James W. Zug | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMS AG
MEETING DATE: JUN 02, 2016 | TICKER: AMS SECURITY ID: A0400Q115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7.1 | Elect Loh Kin Wah to the Supervisory Board | Management | For | For |
| 7.2 | Elect Jacob Jacobsson to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting) | Management | None | None |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 20, 2016 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald W. Hovsepian | Management | For | For |
| 1b | Elect Director Barbara V. Scherer | Management | For | For |
| 1c | Elect Director Michael C. Thurk | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 26, 2016 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Bell | Management | For | For |
| 1.2 | Elect Director Tim Cook | Management | For | For |
| 1.3 | Elect Director Al Gore | Management | For | For |
| 1.4 | Elect Director Bob Iger | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Art Levinson | Management | For | For |
| 1.7 | Elect Director Ron Sugar | Management | For | For |
| 1.8 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2016 | TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Willem P. Roelandts | Management | For | For |
| 1b | Elect Director Xun (Eric) Chen | Management | For | For |
| 1c | Elect Director Aart J. de Geus | Management | For | For |
| 1d | Elect Director Gary E. Dickerson | Management | For | For |
| 1e | Elect Director Stephen R. Forrest | Management | For | For |
| 1f | Elect Director Thomas J. Iannotti | Management | For | For |
| 1g | Elect Director Susan M. James | Management | For | For |
| 1h | Elect Director Alexander A. Karsner | Management | For | For |
| 1i | Elect Director Adrianna C. Ma | Management | For | For |
| 1j | Elect Director Dennis D. Powell | Management | For | For |
| 1k | Elect Director Robert H. Swan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE: MAY 10, 2016 | TICKER: 522 SECURITY ID: G0535Q133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Petrus Antonius Maria van Bommel as Director | Management | For | Against |
| 4 | Elect Charles Dean del Prado as Director | Management | For | Against |
| 5 | Elect Orasa Livasiri as Director | Management | For | For |
| 6 | Elect Wong Hon Yee as Director | Management | For | For |
| 7 | Elect Tang Koon Hung, Eric as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 9 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ASOS PLC
MEETING DATE: DEC 03, 2015 | TICKER: ASC SECURITY ID: G0536Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Helen Ashton as Director | Management | For | For |
| 4 | Re-elect Brian McBride as Director | Management | For | For |
| 5 | Re-elect Nick Robertson as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Approve Increase in the Maximum Aggregate Fees Payable to Non-executive Directors | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
MEETING DATE: JUN 14, 2016 | TICKER: ATHN SECURITY ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dev Ittycheria | Management | For | For |
| 1.2 | Elect Director John A. Kane | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 15, 2016 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director Jeff Clarke | Management | For | For |
| 1d | Elect Director Scott Ferguson | Management | For | For |
| 1e | Elect Director Thomas Georgens | Management | For | For |
| 1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
| 1g | Elect Director Mary T. McDowell | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Betsy Rafael | Management | For | For |
| 1j | Elect Director Stacy J. Smith | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: NOV 10, 2015 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Allotment and Issuance of Ordinary Shares | Management | For | For |
| |
|---|
BENEFITFOCUS, INC.
MEETING DATE: JUN 03, 2016 | TICKER: BNFT SECURITY ID: 08180D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas A. Dennerline | Management | For | Withhold |
| 1.2 | Elect Director Francis J. Pelzer, V | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect R. B. Mittal as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. P. Singh as Independent Director | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 21, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUN 10, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
BLACKBAUD, INC.
MEETING DATE: JUN 15, 2016 | TICKER: BLKB SECURITY ID: 09227Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sarah E. Nash | Management | For | For |
| 1b | Elect Director Michael P. Gianoni | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BLACKBERRY LIMITED
MEETING DATE: JUN 22, 2016 | TICKER: BB SECURITY ID: 09228F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Chen | Management | For | For |
| 1.2 | Elect Director Michael A. Daniels | Management | For | For |
| 1.3 | Elect Director Timothy Dattels | Management | For | For |
| 1.4 | Elect Director Richard Lynch | Management | For | For |
| 1.5 | Elect Director Laurie Smaldone - Alsup | Management | For | For |
| 1.6 | Elect Director Barbara Stymiest | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 1.8 | Elect Director Wayne Wouters | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Equity Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BONA FILM GROUP LTD.
MEETING DATE: DEC 29, 2015 | TICKER: BONA SECURITY ID: 09777B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of the Audited Financial Statements and Report of Independent Registered public accounting firm. | Management | For | For |
| 2 | Approve the Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Independent Auditor of the Company | Management | For | For |
| |
|---|
BONA FILM GROUP LTD.
MEETING DATE: MAR 04, 2016 | TICKER: BONA SECURITY ID: 09777B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Authorization of the Board to Handle Matters Regarding the Merger | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
BOX, INC.
MEETING DATE: JUN 22, 2016 | TICKER: BOX SECURITY ID: 10316T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Levin | Management | For | For |
| 1.2 | Elect Director Gary Reiner | Management | For | For |
| 1.3 | Elect Director Josh Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: NOV 10, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: APR 06, 2016 | TICKER: AVGO SECURITY ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director James V. Diller | Management | For | For |
| 1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1d | Elect Director Kenneth Y. Hao | Management | For | For |
| 1e | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1f | Elect Director Justine F. Lien | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry S. Samueli | Management | For | For |
| 1j | Elect Director Lucien Y. K. Wong | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Cash Compensation to Directors | Management | For | For |
| |
|---|
CALLIDUS SOFTWARE INC.
MEETING DATE: JUN 08, 2016 | TICKER: CALD SECURITY ID: 13123E500
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark A. Culhane | Management | For | For |
| 1b | Elect Director Murray D. Rode | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
MEETING DATE: MAY 19, 2016 | TICKER: 2474 SECURITY ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement | Management | For | For |
| 5.1 | Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director | Management | For | For |
| 5.2 | Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director | Management | For | For |
| 5.3 | Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director | Management | For | For |
| 5.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 5.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 5.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 5.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
CAVIUM, INC.
MEETING DATE: JUN 15, 2016 | TICKER: CAVM SECURITY ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Syed B. Ali | Management | For | For |
| 1.2 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CHANNELADVISOR CORPORATION
MEETING DATE: MAY 06, 2016 | TICKER: ECOM SECURITY ID: 159179100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aris A. Buinevicius | Management | For | For |
| 1.2 | Elect Director David J. Spitz | Management | For | For |
| 1.3 | Elect Director Timothy V. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CHINA INTERNET PLUS
MEETING DATE: DEC 11, 2015 | TICKER: SECURITY ID: 78T99E221
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Registered Capital | Management | For | Did Not Vote |
| 2 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
| 3 | Approve Change of Company Name to "CHINA INTERNET PLUS HOLDINGS LTD." | Management | For | Did Not Vote |
| |
|---|
CHIPBOND TECHNOLOGY CORP.
MEETING DATE: JUN 15, 2016 | TICKER: 6147 SECURITY ID: Y15657102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| |
|---|
CHROMA ATE INC.
MEETING DATE: JUN 07, 2016 | TICKER: 2360 SECURITY ID: Y1604M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| |
|---|
CIENA CORPORATION
MEETING DATE: MAR 24, 2016 | TICKER: CIEN SECURITY ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lawton W. Fitt | Management | For | For |
| 1b | Elect Director Patrick H. Nettles | Management | For | For |
| 1c | Elect Director Michael J. Rowny | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIRRUS LOGIC, INC.
MEETING DATE: JUL 29, 2015 | TICKER: CRUS SECURITY ID: 172755100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Carter | Management | For | For |
| 1.2 | Elect Director Alexander M. Davern | Management | For | For |
| 1.3 | Elect Director Timothy R. Dehne | Management | For | For |
| 1.4 | Elect Director Christine King | Management | For | For |
| 1.5 | Elect Director Jason P. Rhode | Management | For | For |
| 1.6 | Elect Director Alan R. Schuele | Management | For | For |
| 1.7 | Elect Director William D. Sherman | Management | For | For |
| 1.8 | Elect Director David J. Tupman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 19, 2015 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Brian L. Halla | Management | For | For |
| 1f | Elect Director John L. Hennessy | Management | For | For |
| 1g | Elect Director Kristina M. Johnson | Management | For | For |
| 1h | Elect Director Roderick C. McGeary | Management | For | For |
| 1i | Elect Director Charles H. Robbins | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 23, 2016 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Nanci E. Caldwell | Management | For | For |
| 1c | Elect Director Jesse A. Cohn | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Peter J. Sacripanti | Management | For | For |
| 1g | Elect Director Graham V. Smith | Management | For | For |
| 1h | Elect Director Godfrey R. Sullivan | Management | For | For |
| 1i | Elect Director Kirill Tatarinov | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNEX CORPORATION
MEETING DATE: APR 28, 2016 | TICKER: CGNX SECURITY ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Shillman | Management | For | For |
| 1.2 | Elect Director Anthony Sun | Management | For | Withhold |
| 1.3 | Elect Director Robert J. Willett | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 15, 2016 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Francisco D'Souza | Management | For | For |
| 1e | Elect Director John N. Fox, Jr. | Management | For | For |
| 1f | Elect Director John E. Klein | Management | For | For |
| 1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1h | Elect Director Lakshmi Narayanan | Management | For | For |
| 1i | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1j | Elect Director Robert E. Weissman | Management | For | For |
| 1k | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 06, 2016 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director Marvin 'Eddie' S. Edwards, Jr. | Management | For | For |
| 1.3 | Elect Director Claudius 'Bud' E. Watts, IV | Management | For | For |
| 1.4 | Elect Director Timothy T. Yates | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 20, 2015 | TICKER: CVLT SECURITY ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Robert Hammer | Management | For | For |
| 1.2 | Elect Director Keith Geeslin | Management | For | For |
| 1.3 | Elect Director Gary B. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTANT CONTACT, INC.
MEETING DATE: JAN 21, 2016 | TICKER: CTCT SECURITY ID: 210313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 08, 2016 | TICKER: CSOD SECURITY ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Burlingame | Management | For | For |
| 1.2 | Elect Director James McGeever | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CYBERARK SOFTWARE LTD.
MEETING DATE: JUN 30, 2016 | TICKER: CYBR SECURITY ID: M2682V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Raphael (Raffi) Kesten as Director for a Three-Year Term | Management | For | For |
| 1b | Reelect Amnon Shoshani as Director for a Three-Year Term | Management | For | For |
| 2 | Authorize the Company's President, CEO and Director, Ehud (Udi) Mokady to Serve as the Chairman of the Company's Board of Directors and the Company's CEO | Management | For | For |
| 3 | Grant Ehud (Udi) Mokady Options to Purchase Ordinary Shares and Restricted Share Units | Management | For | For |
| 4 | Grant Directors Options to Purchase Ordinary Shares and Restricted Share Units | Management | For | For |
| 5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a not a 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 | Management | None | For |
| |
|---|
DEMANDWARE, INC.
MEETING DATE: MAY 18, 2016 | TICKER: DWRE SECURITY ID: 24802Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Ebling | Management | For | For |
| 1.2 | Elect Director Jitendra Saxena | Management | For | For |
| 1.3 | Elect Director Leonard Schlesinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
DENA CO LTD
MEETING DATE: JUN 18, 2016 | TICKER: 2432 SECURITY ID: J1257N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Elect Director Domae, Nobuo | Management | For | For |
| |
|---|
DIALOG SEMICONDUCTOR PLC
MEETING DATE: APR 28, 2016 | TICKER: DLG SECURITY ID: G5821P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Jalal Bagherli as Director | Management | For | For |
| 7 | Re-elect Christopher Burke as Director | Management | For | For |
| 8 | Re-elect Aidan Hughes as Director | Management | For | For |
| 9 | Re-elect Russell Shaw as Director | Management | For | For |
| 10 | Amend Equity Scheme Rules | Management | For | For |
| 11 | Approve Increase in the Aggregate Annual Fees Payable to Non-executive Directors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
| 16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
| 17 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: AUG 26, 2015 | TICKER: 00861 SECURITY ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Disposal Agreement between the Company and Shenxin Taifeng and Related Transactions | Management | For | For |
| 1b | Approve Distribution | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: JUN 30, 2016 | TICKER: 861 SECURITY ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Lin Yang as Director | Management | For | For |
| 2.2 | Elect Liu Yung, John as Director | Management | For | For |
| 2.3 | Elect Lai Daniel as Director | Management | For | For |
| 2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DUK SAN NEOLUX CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A213420 SECURITY ID: Y2R14K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 27, 2016 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Anthony J. Bates | Management | For | For |
| 1d | Elect Director Bonnie S. Hammer | Management | For | For |
| 1e | Elect Director Kathleen C. Mitic | Management | For | For |
| 1f | Elect Director Pierre M. Omidyar | Management | For | For |
| 1g | Elect Director Paul S. Pressler | Management | For | For |
| 1h | Elect Director Robert H. Swan | Management | For | For |
| 1i | Elect Director Thomas J. Tierney | Management | For | For |
| 1j | Elect Director Perry M. Traquina | Management | For | For |
| 1k | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
EGAIN CORPORATION
MEETING DATE: NOV 06, 2015 | TICKER: EGAN SECURITY ID: 28225C806
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ashutosh Roy | Management | For | For |
| 1.2 | Elect Director Gunjan Sinha | Management | For | For |
| 1.3 | Elect Director David S. Scott | Management | For | For |
| 1.4 | Elect Director Phiroz P. Darukhanavala | Management | For | For |
| 1.5 | Elect Director Brett Shockley | Management | For | For |
| 2 | Ratify Burr Pilger Mayer, Inc. as Auditors | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: AUG 14, 2015 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Richard A. Simonson | Management | For | For |
| 1g | Elect Director Luis A. Ubinas | Management | For | For |
| 1h | Elect Director Denise F. Warren | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
ELECTRONICS FOR IMAGING, INC.
MEETING DATE: MAY 12, 2016 | TICKER: EFII SECURITY ID: 286082102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Brown | Management | For | For |
| 1.2 | Elect Director Gill Cogan | Management | For | For |
| 1.3 | Elect Director Guy Gecht | Management | For | For |
| 1.4 | Elect Director Thomas Georgens | Management | For | For |
| 1.5 | Elect Director Richard A. Kashnow | Management | For | For |
| 1.6 | Elect Director Dan Maydan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald J. Carty | Management | For | For |
| 1b | Elect Director Randolph L. Cowen | Management | For | For |
| 1c | Elect Director James S. DiStasio | Management | For | For |
| 1d | Elect Director John R. Egan | Management | For | For |
| 1e | Elect Director William D. Green | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Paul Sagan | Management | For | For |
| 1h | Elect Director Laura J. Sen | Management | For | For |
| 1i | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE: MAY 26, 2016 | TICKER: EIGI SECURITY ID: 29272B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph DiSabato | Management | For | For |
| 1.2 | Elect Director James Neary | Management | For | For |
| 1.3 | Elect Director Hari Ravichandran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ENVESTNET, INC.
MEETING DATE: MAY 11, 2016 | TICKER: ENV SECURITY ID: 29404K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judson Bergman | Management | For | For |
| 1.2 | Elect Director Anil Arora | Management | For | For |
| 1.3 | Elect Director Luis A. Aguilar | Management | For | For |
| 1.4 | Elect Director Gayle Crowell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EO TECHNICS CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A039030 SECURITY ID: Y2297V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income | Management | For | For |
| 3.1 | Elect Seong Gyu-dong as Inside Director | Management | For | Against |
| 3.2 | Elect Lee Jong-hun as Outside Director | Management | For | Against |
| 4.1 | Appoint Lee Yong-chang as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
EPAM SYSTEMS, INC.
MEETING DATE: JUN 07, 2016 | TICKER: EPAM SECURITY ID: 29414B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karl Robb | Management | For | For |
| 1.2 | Elect Director Richard Michael Mayoras | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERLIGHT ELECTRONICS CO., LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 2393 SECURITY ID: Y2368N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4.1 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 20, 2016 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
| 7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
| 7B | Increase Authorized Common Stock | Management | For | For |
| 7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
| 7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 10 | Report on Sustainability | Shareholder | Against | Abstain |
| 11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 12 | Establish International Policy Board Committee | Shareholder | Against | Against |
| 13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 25, 2016 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 18, 2016 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Christopher M. Flink | Management | For | For |
| 1.3 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director JD Sherman | Management | For | For |
| 1.9 | Elect Director Doyle R. Simons | Management | For | For |
| 1.10 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.11 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: JUN 08, 2016 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald F. Clarke | Management | For | For |
| 1.2 | Elect Director Joseph W. Farrelly | Management | For | For |
| 1.3 | Elect Director Richard Macchia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | Against | Against |
| 4 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE: AUG 03, 2015 | TICKER: FLTX SECURITY ID: G35569105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Kelliher | Management | For | For |
| 1b | Elect Director James M. Travers | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | For | For |
| |
|---|
FORTINET, INC.
MEETING DATE: JUN 17, 2016 | TICKER: FTNT SECURITY ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ming Hsieh | Management | For | For |
| 1.2 | Elect Director Christopher B. Paisley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE: JUL 02, 2015 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
GENESIS PHOTONICS INC.
MEETING DATE: JUN 21, 2016 | TICKER: 3383 SECURITY ID: Y26927106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Cash Capital Increase by Issuance of Ordinary Shares and/or Cash Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 6 | Approve Issuance of Shares via a Private Placement | Management | For | For |
| |
|---|
GENSCRIPT BIOTECH CORPORATION
MEETING DATE: JUN 01, 2016 | TICKER: 1548 SECURITY ID: ADPV32370
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Elect Zhang Fangliang as Director | Management | For | For |
| 2a2 | Elect Wang Ye as Director | Management | For | For |
| 2a3 | Elect Meng Jiange as Director | Management | For | For |
| 2a4 | Elect Wang Luquan as Director | Management | For | For |
| 2a5 | Elect Huang Zuie-Chin as Director | Management | For | For |
| 2a6 | Elect Pan Yuexin as Director | Management | For | For |
| 2a7 | Elect Guo Hongxin as Director | Management | For | For |
| 2a8 | Elect Dai Zumian as Director | Management | For | For |
| 2a9 | Elect Zhang Min as Director | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Ernst & Young, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GROUPON, INC.
MEETING DATE: JUN 08, 2016 | TICKER: GRPN SECURITY ID: 399473107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rich Williams | Management | For | For |
| 1.2 | Elect Director Eric Lefkofsky | Management | For | For |
| 1.3 | Elect Director Theodore Leonsis | Management | For | For |
| 1.4 | Elect Director Michael Angelakis | Management | For | For |
| 1.5 | Elect Director Peter Barris | Management | For | For |
| 1.6 | Elect Director Robert Bass | Management | For | For |
| 1.7 | Elect Director Jeffrey Housenbold | Management | For | For |
| 1.8 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.9 | Elect Director Ann Ziegler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | End Promotions Involving Animals Used for Entertainment | Shareholder | Against | Against |
| |
|---|
GUIDEWIRE SOFTWARE, INC.
MEETING DATE: DEC 03, 2015 | TICKER: GWRE SECURITY ID: 40171V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Gassner | Management | For | For |
| 1.2 | Elect Director Paul Lavin | Management | For | For |
| 1.3 | Elect Director Marcus S. Ryu | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HAIER ELECTRONICS GROUP CO LTD
MEETING DATE: AUG 25, 2015 | TICKER: 01169 SECURITY ID: G42313125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Logistics Services Agreement, Logistics Services Cap and Related Transactions | Management | For | For |
| 2 | Approve Products Procurement Agreement, Products Procurement Cap and Related Transactions | Management | For | For |
| 3 | Approve Materials Procurement Agreement, Materials Procurement Cap and Related Transactions | Management | For | For |
| 4 | Approve Export Agreement, Export Cap and Related Transactions | Management | For | For |
| 5 | Authorize Any Director to Do All Such Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions | Management | For | For |
| |
|---|
HARMONIC DRIVE SYSTEMS INC.
MEETING DATE: JUN 17, 2016 | TICKER: 6324 SECURITY ID: J1886F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Ito, Mitsumasa | Management | For | For |
| 2.2 | Elect Director Nagai, Akira | Management | For | For |
| 2.3 | Elect Director Yasue, Hideo | Management | For | For |
| 2.4 | Elect Director Maruyama, Akira | Management | For | For |
| 2.5 | Elect Director Ito, Yoshimasa | Management | For | For |
| 2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
| 2.7 | Elect Director Sakai, Shinji | Management | For | For |
| 2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawakita, Atsushi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamazaki, Yoshio | Management | For | For |
| 3.3 | Appoint Statutory Auditor Omi, Junji | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Kimura, Akio | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
HEALTHEQUITY, INC.
MEETING DATE: JUN 23, 2016 | TICKER: HQY SECURITY ID: 42226A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Selander | Management | For | For |
| 1.2 | Elect Director Jon Kessler | Management | For | For |
| 1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
| 1.4 | Elect Director Frank A. Corvino | Management | For | For |
| 1.5 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.6 | Elect Director Michael O. Leavitt | Management | For | For |
| 1.7 | Elect Director Frank T. Medici | Management | For | For |
| 1.8 | Elect Director Manu Rana | Management | For | For |
| 1.9 | Elect Director Ian Sacks | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HERMES MICROVISION INC
MEETING DATE: JUN 08, 2016 | TICKER: 3658 SECURITY ID: Y3R79M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
HORTONWORKS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: HDP SECURITY ID: 440894103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Fink | Management | For | For |
| 1.2 | Elect Director Jay Rossiter | Management | For | For |
| 1.3 | Elect Director Michelangelo Volpi | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HP INC.
MEETING DATE: APR 04, 2016 | TICKER: HPQ SECURITY ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Carl Bass | Management | For | For |
| 1d | Elect Director Robert R. Bennett | Management | For | For |
| 1e | Elect Director Charles V. Bergh | Management | For | For |
| 1f | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1g | Elect Director Stephanie A. Burns | Management | For | For |
| 1h | Elect Director Mary Anne Citrino | Management | For | For |
| 1i | Elect Director Rajiv L. Gupta | Management | For | For |
| 1j | Elect Director Stacey Mobley | Management | For | For |
| 1k | Elect Director Subra Suresh | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 1m | Elect Director Margaret C. Whitman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| |
|---|
HTC CORPORATION
MEETING DATE: JUN 24, 2016 | TICKER: 2498 SECURITY ID: Y3732M111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
| 4.1 | Elect Cher Wang with Shareholder No. 2 as Non-independent Director | Management | For | Against |
| 4.2 | Elect HT Cho with Shareholder No. 22 as Non-independent Director | Management | For | Against |
| 4.3 | Elect Wen-Chi Chen with Shareholder No. 5 as Non-independent Director | Management | For | Against |
| 4.4 | Elect David Bruce Yoffie with Shareholder No. 483748XXX as Non-independent Director | Management | For | Against |
| 4.5 | Elect Chen-Kuo Lin with ID No. F102690XXX as Independent Director | Management | For | For |
| 4.6 | Elect Josef Felder with Shareholder No.X3456XXX as Independent Director | Management | For | For |
| 4.7 | Elect Huang-Chieh Chu with ID No. A121108XXX as Supervisor | Management | For | For |
| 4.8 | Elect a Representative of Way-Chih Investment Co., Ltd. with Shareholder No.15 as Supervisor | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| 6 | Other Business | Management | None | Against |
| |
|---|
HUA HONG SEMICONDUCTOR LTD
MEETING DATE: SEP 01, 2015 | TICKER: 01347 SECURITY ID: Y372A7109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
HUA HONG SEMICONDUCTOR LTD
MEETING DATE: MAY 11, 2016 | TICKER: 1347 SECURITY ID: Y372A7109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Yu Wang as Director | Management | For | For |
| 4 | Elect Stephen Tso Tung Chang as Director | Management | For | For |
| 5 | Elect Long Fei Ye as Director | Management | For | For |
| 6 | Elect Suxin Zhang as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HUBSPOT, INC.
MEETING DATE: JUN 23, 2016 | TICKER: HUBS SECURITY ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lorrie Norrington | Management | For | For |
| 1.2 | Elect Director Dharmesh Shah | Management | For | For |
| 1.3 | Elect Director David Skok | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ICAR ASIA LIMITED
MEETING DATE: MAY 25, 2016 | TICKER: ICQ SECURITY ID: Q4800Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Lucas Elliott as Director | Management | For | Against |
| 3 | Approve the Issuance of Shares to Ajay Bhatia, Non-Executive Director of the Company | Management | For | For |
| 4 | Approve the Issuance of Shares to Mark Britt, Non-Executive Director of the Company | Management | For | For |
| 5 | Approve the Issuance of Shares to Shaun Di Gregorio, Non-Executive Director of the Company | Management | For | For |
| 6 | Approve the Issuance of Shares to Lucas Elliot, Non-Executive Director of the Company | Management | For | For |
| 7 | Approve the Issuance of Shares to Patrick Grove, Non-Executive Chairman of the Company | Management | For | For |
| 8 | Approve the Issuance of Shares to Cameron McIntyre, Non-Executive Director of the Company | Management | For | For |
| 9 | Ratify the Past Issuance of 468,792 Shares to Senior Employees | Management | For | For |
| 10 | Ratify the Past Issuance of 200,000 Shares to the CEO | Management | For | For |
| 11 | Ratify the Past Issuance of 17.69 Million Shares to Select Institutional Investors | Management | For | For |
| 12 | Ratify the Past Issuance of 5.84 Million Shares to Carsales.com Limited | Management | For | For |
| 13 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
ICF INTERNATIONAL, INC.
MEETING DATE: JUN 02, 2016 | TICKER: ICFI SECURITY ID: 44925C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srikant M. Datar | Management | For | For |
| 1.2 | Elect Director Sanjay Gupta | Management | For | For |
| 1.3 | Elect Director Peter M. Schulte | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
IMPERVA, INC.
MEETING DATE: MAY 04, 2016 | TICKER: IMPV SECURITY ID: 45321L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bettencourt | Management | For | For |
| 1.2 | Elect Director Geraldine Elliott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INFOBLOX INC.
MEETING DATE: DEC 18, 2015 | TICKER: BLOX SECURITY ID: 45672H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jesper Andersen | Management | For | For |
| 1.2 | Elect Director Laura C. Conigliaro | Management | For | For |
| 1.3 | Elect Director Fred M. Gerson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INOTERA MEMORIES, INC.
MEETING DATE: MAR 29, 2016 | TICKER: 3474 SECURITY ID: Y4084K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Share Swap Agreement Between Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company | Management | For | For |
| 3 | Approve Ceasing of Status as Public Company | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
INOVALON HOLDINGS, INC.
MEETING DATE: MAY 18, 2016 | TICKER: INOV SECURITY ID: 45781D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Dunleavy | Management | For | For |
| 1.2 | Elect Director Denise K. Fletcher | Management | For | For |
| 1.3 | Elect Director Andre S. Hoffmann | Management | For | For |
| 1.4 | Elect Director Lee D. Roberts | Management | For | For |
| 1.5 | Elect Director William J. Teuber, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INPHI CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: IPHI SECURITY ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chenming C. Hu | Management | For | For |
| 1.2 | Elect Director Elissa Murphy | Management | For | For |
| 1.3 | Elect Director Sam S. Srinivasan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INSTRUCTURE, INC.
MEETING DATE: MAY 25, 2016 | TICKER: INST SECURITY ID: 45781U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua L. Coates | Management | For | For |
| 1.2 | Elect Director Steven A. Collins | Management | For | For |
| 1.3 | Elect Director William M. Conroy | Management | For | For |
| 1.4 | Elect Director Byron B. Deeter | Management | For | Withhold |
| 1.5 | Elect Director Ellen Levy | Management | For | For |
| 1.6 | Elect Director Adam D. Marcus | Management | For | For |
| 1.7 | Elect Director Lloyd G. Waterhouse | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTAI TECHNOLOGY CORP
MEETING DATE: JUN 21, 2016 | TICKER: 4163 SECURITY ID: Y4109G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| |
|---|
INTERSIL CORPORATION
MEETING DATE: APR 21, 2016 | TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mercedes Johnson | Management | For | For |
| 1b | Elect Director Sohail Khan | Management | For | For |
| 1c | Elect Director Gregory Lang | Management | For | For |
| 1d | Elect Director Donald Macleod | Management | For | For |
| 1e | Elect Director Ernest Maddock | Management | For | For |
| 1f | Elect Director Forrest E. Norrod | Management | For | For |
| 1g | Elect Director Necip Sayiner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 21, 2016 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Diane B. Greene | Management | For | For |
| 1e | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1f | Elect Director Dennis D. Powell | Management | For | For |
| 1g | Elect Director Brad D. Smith | Management | For | For |
| 1h | Elect Director Jeff Weiner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JHL BIOTECH, INC.
MEETING DATE: DEC 14, 2015 | TICKER: 6540 SECURITY ID: BYMJYF5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Issuance of Employee Stock Warrants | Management | For | Against |
| |
|---|
JHL BIOTECH, INC.
MEETING DATE: MAY 31, 2016 | TICKER: 6540 SECURITY ID: ADPV30631
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit or Loss Appropriation | Management | For | For |
| 3 | Approve Issuance of Share via Private Placement | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: SEP 11, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KING SLIDE WORKS CO., LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 2059 SECURITY ID: Y4771C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 10, 2016 | TICKER: 268 SECURITY ID: G52568147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Elect Xu Shao Chun as Director | Management | For | Against |
| 2B | Elect Gary Clark Biddle as Director | Management | For | For |
| 2C | Elect Liu Chia Yung as Director | Management | For | For |
| 2D | Elect Chen Zhang as Director | Management | For | Against |
| 2E | Elect Lin Bo as Director | Management | For | Against |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: FEB 19, 2016 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 08, 2016 | TICKER: 3008 SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
| 4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
| 4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
| 4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
| 4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
| 4.10 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 4.11 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 4.12 | Elect Supervisor No.3 | Shareholder | None | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
LATTICE SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 13, 2016 | TICKER: LSCC SECURITY ID: 518415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darin G. Billerbeck | Management | For | For |
| 1.2 | Elect Director Robin A. Abrams | Management | For | For |
| 1.3 | Elect Director John Bourgoin | Management | For | For |
| 1.4 | Elect Director Robert R. Herb | Management | For | For |
| 1.5 | Elect Director Mark E. Jensen | Management | For | For |
| 1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 1.7 | Elect Director Frederick D. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LEDLINK OPTICS INC
MEETING DATE: MAY 27, 2016 | TICKER: 5230 SECURITY ID: Y52236109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6 | Elect Luo Chengzong as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Management | For | For |
| |
|---|
LENDINGCLUB CORPORATION
MEETING DATE: JUN 28, 2016 | TICKER: LC SECURITY ID: 52603A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Mack | Management | For | For |
| 1.2 | Elect Director Mary Meeker | Management | For | For |
| 1.3 | Elect Director John C. (Hans) Morris | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LEXTAR ELECTRONICS CORP.
MEETING DATE: JUN 03, 2016 | TICKER: 3698 SECURITY ID: Y5240P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2.1 | Elect Fong Jheng Su as Non-independent Director | Management | For | Against |
| 2.2 | Elect Deng Huei Huang as Non-independent Director | Management | For | Against |
| 2.3 | Elect Wei Shun Jheng, Representative of AU Optronics Corp., as Non-independent Director | Management | For | Against |
| 2.4 | Elect Ben Yu Yang, Representative of AU Optronics Corp., as Non-independent Director | Management | For | Against |
| 2.5 | Elect Huei Ling Wang, Representative of CDIB Venture Capital Corp., as Non-independent Director | Management | For | Against |
| 2.6 | Elect Sheng Tai Wun as Independent Director | Management | For | For |
| 2.7 | Elect Yi Liang Chen as Independent Director | Management | For | For |
| 2.8 | Elect Sian He Shen as Independent Director | Management | For | For |
| 3 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Issuance of Restricted Stocks | Management | For | For |
| 8 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Issuance of Convertible Bonds via Private Placement | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
LIFELOCK, INC.
MEETING DATE: MAY 05, 2016 | TICKER: LOCK SECURITY ID: 53224V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd Davis | Management | For | For |
| 1.2 | Elect Director David Cowan | Management | For | For |
| 1.3 | Elect Director Jaynie Miller Studenmund | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: APR 27, 2016 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Capital Budget and Allocation of Income | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| 5 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: APR 27, 2016 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Long-Term Incentive Program: Stock Option Plan and Deferred Share Plan | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 24 | Management | For | For |
| 4 | Amend Article 25 | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: JUN 14, 2016 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
LUMENPULSE INC.
MEETING DATE: SEP 10, 2015 | TICKER: LMP SECURITY ID: 55024T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nicolas Belanger | Management | For | For |
| 1b | Elect Director Francois Cote | Management | For | For |
| 1c | Elect Director Pierre Fitzgibbon | Management | For | For |
| 1d | Elect Director Pierre Larochelle | Management | For | For |
| 1e | Elect Director Josee Perreault | Management | For | For |
| 1f | Elect Director Michel Ringuet | Management | For | For |
| 1g | Elect Director Francois-Xavier Souvay | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
M3 INC
MEETING DATE: JUN 29, 2016 | TICKER: 2413 SECURITY ID: J4697J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Tanimura, Itaru | Management | For | For |
| 2.2 | Elect Director Tomaru, Akihiko | Management | For | For |
| 2.3 | Elect Director Yokoi, Satoshi | Management | For | For |
| 2.4 | Elect Director Tsuji, Takahiro | Management | For | For |
| 2.5 | Elect Director Tsuchiya, Eiji | Management | For | For |
| 2.6 | Elect Director Yoshida, Yasuhiko | Management | For | For |
| 2.7 | Elect Director Urae, Akinori | Management | For | For |
| 2.8 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Horino, Nobuto | Management | For | Against |
| 3.2 | Elect Director and Audit Committee Member Suzuki, Akiko | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Toyama, Ryoko | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 6 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
MAGNACHIP SEMICONDUCTOR CORPORATION
MEETING DATE: AUG 11, 2015 | TICKER: MX SECURITY ID: 55933J203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Douglas Norby | Management | For | Withhold |
| 1.2 | Elect Director Ilbok Lee | Management | For | Withhold |
| 1.3 | Elect Director Michael Elkins | Management | For | Withhold |
| 1.4 | Elect Director Young-Joon (YJ) Kim | Management | For | Withhold |
| 1.5 | Elect Director Brian Mulhern | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
MARKETO, INC.
MEETING DATE: JUN 01, 2016 | TICKER: MKTO SECURITY ID: 57063L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip M. Fernandez | Management | For | For |
| 1.2 | Elect Director Cambria Dunaway | Management | For | For |
| 1.3 | Elect Director Tae Hea Nahm | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: NOV 12, 2015 | TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
| 1.2 | Elect Director Tunc Doluca | Management | For | For |
| 1.3 | Elect Director James R. Bergman | Management | For | For |
| 1.4 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | For |
| 1.7 | Elect Director A. R. Frank Wazzan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Cumulative Voting | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDIDATA SOLUTIONS, INC.
MEETING DATE: JUN 01, 2016 | TICKER: MDSO SECURITY ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tarek A. Sherif | Management | For | For |
| 1.2 | Elect Director Glen M. de Vries | Management | For | For |
| 1.3 | Elect Director Carlos Dominguez | Management | For | For |
| 1.4 | Elect Director Neil M. Kurtz | Management | For | For |
| 1.5 | Elect Director George W. McCulloch | Management | For | For |
| 1.6 | Elect Director Lee A. Shapiro | Management | For | For |
| 1.7 | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MELEXIS
MEETING DATE: APR 20, 2016 | TICKER: MELE SECURITY ID: B59283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Receive Announcement Re: End of Mandate of Auditors | Management | None | None |
| 9 | Ratify BDO Bedrijfsrevisoren BV, Permanently Represented by Veerle Catry as Auditor and Approve Auditors' Remuneration at EUR 39,700 | Management | For | For |
| |
|---|
MERRY ELECTRONICS CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 2439 SECURITY ID: Y6021M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report, Individual Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| 5.1 | Elect Huang Linming as Independent Director | Management | For | For |
| 5.2 | Elect Tu Shao Yao as Independent Director | Management | For | For |
| 5.3 | Elect Liao Luli, with Shareholder No. 1, as Non-Independent Director | Shareholder | None | Against |
| 5.4 | Elect Wei Wenjie, with Shareholder No. 5, as Non-Independent Director | Shareholder | None | Against |
| 5.5 | Elect Liao Luyin, with Shareholder No. 9, as Non-Independent Director | Shareholder | None | Against |
| 5.6 | Elect Lin Shijie, with Shareholder No. 17, as Non-Independent Director | Shareholder | None | Against |
| 5.7 | Elect Lin Shujun, with Shareholder No. 27, as Non-Independent Director | Shareholder | None | Against |
| 5.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
| 5.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
| 5.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
| 5.11 | Elect Supervisor No. 4 | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Non-Independent Directors Including Independent Directors | Management | For | Abstain |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 28, 2016 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
MICROSEMI CORPORATION
MEETING DATE: FEB 09, 2016 | TICKER: MSCC SECURITY ID: 595137100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Peterson | Management | For | For |
| 1.2 | Elect Director Dennis R. Leibel | Management | For | For |
| 1.3 | Elect Director Thomas R. Anderson | Management | For | For |
| 1.4 | Elect Director William E. Bendush | Management | For | For |
| 1.5 | Elect Director Paul F. Folino | Management | For | For |
| 1.6 | Elect Director William L. Healey | Management | For | For |
| 1.7 | Elect Director Matthew E. Massengill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 02, 2015 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, lll | Management | For | For |
| 1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.3 | Elect Director G. Mason Morfit | Management | For | For |
| 1.4 | Elect Director Satya Nadella | Management | For | For |
| 1.5 | Elect Director Charles H. Noski | Management | For | For |
| 1.6 | Elect Director Helmut Panke | Management | For | For |
| 1.7 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 1.11 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MINEBEA CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6479 SECURITY ID: J42884130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Change Company Name | Management | For | For |
| 3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
| 3.2 | Elect Director Fujita, Hirotaka | Management | For | For |
| 3.3 | Elect Director Konomi, Daishiro | Management | For | For |
| 3.4 | Elect Director Uchibori, Tamio | Management | For | For |
| 3.5 | Elect Director Iwaya, Ryozo | Management | For | For |
| 3.6 | Elect Director Tsuruta, Tetsuya | Management | For | For |
| 3.7 | Elect Director None, Shigeru | Management | For | For |
| 3.8 | Elect Director Yoda, Hiromi | Management | For | For |
| 3.9 | Elect Director Murakami, Koshi | Management | For | For |
| 3.10 | Elect Director Matsuoka, Takashi | Management | For | For |
| |
|---|
MOBILEYE N.V.
MEETING DATE: JUN 29, 2016 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current and Previous Board Members | Management | For | For |
| 4.a | Elect Eyal Desheh as Non-Executive Director | Management | For | For |
| 4.b | Elect Peter Seth Neustadter as Non-Executive Director | Management | For | For |
| 5 | Grant Board Authority to Issue Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan | Management | For | Against |
| 9 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: JUN 16, 2016 | TICKER: MPWR SECURITY ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Hsing | Management | For | For |
| 1.2 | Elect Director Herbert Chang | Management | For | For |
| 1.3 | Elect Director Eugen Elmiger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURATA MANUFACTURING CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6981 SECURITY ID: J46840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Murata, Tsuneo | Management | For | For |
| 3.2 | Elect Director Fujita, Yoshitaka | Management | For | For |
| 3.3 | Elect Director Inoue, Toru | Management | For | For |
| 3.4 | Elect Director Nakajima, Norio | Management | For | For |
| 3.5 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
| 3.6 | Elect Director Takemura, Yoshito | Management | For | For |
| 3.7 | Elect Director Ishino, Satoshi | Management | For | For |
| 3.8 | Elect Director Shigematsu, Takashi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Tanaka, Junichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Yoshihara, Hiroaki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Toyoda, Masakazu | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Ueno, Hiroshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
MYSALE GROUP PLC
MEETING DATE: NOV 25, 2015 | TICKER: MYSL SECURITY ID: G63590106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Iain McDonald as a Director | Management | For | For |
| 4 | Reelect Andrew Dingle as a Director | Management | For | Against |
| 5 | Reelect Carl Jackson as a Director | Management | For | Against |
| 6 | Reelect James Jackson as a Director | Management | For | Against |
| 7 | Reelect David Mortimer as a Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
NANOMETRICS INCORPORATED
MEETING DATE: MAY 24, 2016 | TICKER: NANO SECURITY ID: 630077105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Thomas Bentley | Management | For | For |
| 1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.4 | Elect Director Christopher A. Seams | Management | For | For |
| 1.5 | Elect Director Timothy J. Stultz | Management | For | For |
| 1.6 | Elect Director Christine A. Tsingos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2015 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Steve Pacak as Director | Management | For | Against |
| 4.2 | Elect Mark Sorour as Director | Management | For | Against |
| 4.3 | Elect Koos Bekker as Director | Management | For | Against |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
| 11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
| 1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
| 1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
| 2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
| 2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
| 3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NCSOFT CORP.
MEETING DATE: MAR 25, 2016 | TICKER: A036570 SECURITY ID: Y6258Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
| 4 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect Three Members of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NETSUITE INC.
MEETING DATE: JUN 21, 2016 | TICKER: N SECURITY ID: 64118Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Beane, III | Management | For | For |
| 1.2 | Elect Director Deborah Farrington | Management | For | For |
| 1.3 | Elect Director James McGeever | Management | For | For |
| 1.4 | Elect Director Edward Zander | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NEW RELIC, INC.
MEETING DATE: AUG 18, 2015 | TICKER: NEWR SECURITY ID: 64829B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah Friar | Management | For | For |
| 1.2 | Elect Director Adam Messinger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NEXT CO LTD
MEETING DATE: JUN 28, 2016 | TICKER: 2120 SECURITY ID: J4914W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Amend Business Lines - Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Appoint Statutory Auditor Shishido, Kiyoshi | Management | For | For |
| |
|---|
NHN ENTERTAINMENT CORP.
MEETING DATE: MAR 25, 2016 | TICKER: A181710 SECURITY ID: Y6347N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Jun-ho as Inside Director | Management | For | Against |
| 3.2 | Elect Ahn Hyeon-sik as Inside Director | Management | For | Against |
| 4.1 | Elect Lee Jun-young as Outside Director | Management | For | For |
| 4.2 | Elect Han Jeong-su as Outside Director | Management | For | For |
| 4.3 | Elect Lee Seok-woo as Outside Director | Management | For | For |
| 5.1 | Elect Lee Jun-young as Member of Audit Committee | Management | For | For |
| 5.2 | Elect Han Jeong-su as Member of Audit Committee | Management | For | For |
| 5.3 | Elect Lee Seok-woo as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Approve Stock Option Grants | Management | For | For |
| |
|---|
NIDEC CORP.
MEETING DATE: JUN 17, 2016 | TICKER: 6594 SECURITY ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
| 1.3 | Elect Director Katayama, Mikio | Management | For | For |
| 1.4 | Elect Director Sato, Akira | Management | For | For |
| 1.5 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 1.6 | Elect Director Ido, Kiyoto | Management | For | For |
| 1.7 | Elect Director Ishida, Noriko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
| 2.2 | Appoint Statutory Auditor Watanabe, Junko | Management | For | For |
| |
|---|
NIMBLE STORAGE, INC.
MEETING DATE: JUL 16, 2015 | TICKER: NMBL SECURITY ID: 65440R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Goetz | Management | For | For |
| 1.2 | Elect Director William D. 'BJ' Jenkins, Jr. | Management | For | For |
| 1.3 | Elect Director Ping Li | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 7974 SECURITY ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Kimishima, Tatsumi | Management | For | For |
| 3.2 | Elect Director Takeda, Genyo | Management | For | For |
| 3.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
| 3.4 | Elect Director Takahashi, Shinya | Management | For | For |
| 3.5 | Elect Director Furukawa, Shuntaro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Mitamura, Yoshimi | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
| 5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2016 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3l | Reelect Rick Tsai as Director | Management | For | For |
| 4 | Approve Remuneration of Audit, Nominating and Compensation Committee | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 3.6 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.8 | Elect Director Unotoro, Keiko | Management | For | For |
| 3.9 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
| 3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 18, 2016 | TICKER: ON SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Campbell | Management | For | For |
| 1.2 | Elect Director Gilles Delfassy | Management | For | For |
| 1.3 | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1.4 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.5 | Elect Director Teresa M. Ressel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OPTIMAL PAYMENTS PLC
MEETING DATE: SEP 28, 2015 | TICKER: OPAY SECURITY ID: G6770D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Paysafe Group plc | Management | For | For |
| 2 | Adopt New Memorandum and Articles of Association | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 18, 2015 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Leon E. Panetta | Management | For | For |
| 1.12 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| 7 | Approve Quantifiable Performance Metrics | Shareholder | Against | Against |
| 8 | Amend Corporate Governance Guidelines | Shareholder | Against | Against |
| 9 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 11, 2015 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Donovan | Management | For | For |
| 1.2 | Elect Director Stanley J. Meresman | Management | For | For |
| 1.3 | Elect Director Nir Zuk | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAYCOM SOFTWARE, INC.
MEETING DATE: MAY 02, 2016 | TICKER: PAYC SECURITY ID: 70432V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason D. Clark | Management | For | For |
| 1.2 | Elect Director Chad Richison | Management | For | For |
| 1.3 | Elect Director Sanjay Swani | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PAYLOCITY HOLDING CORPORATION
MEETING DATE: DEC 09, 2015 | TICKER: PCTY SECURITY ID: 70438V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark H. Mishler | Management | For | For |
| 1.2 | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wences Casares | Management | For | For |
| 1b | Elect Director Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Gail J. McGovern | Management | For | For |
| 1f | Elect Director David M. Moffett | Management | For | For |
| 1g | Elect Director Pierre M. Omidyar | Management | For | For |
| 1h | Elect Director Daniel H. Schulman | Management | For | For |
| 1i | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: MAY 25, 2016 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | For | For |
| 5 | Approve Sharesave Plan | Management | For | For |
| 6 | Re-elect Dennis Jones as Director | Management | For | For |
| 7 | Re-elect Joel Leonoff as Director | Management | For | For |
| 8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
| 9 | Re-elect Andrew Dark as Director | Management | For | For |
| 10 | Re-elect Ian Francis as Director | Management | For | For |
| 11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
| 12 | Re-elect Ian Jenks as Director | Management | For | For |
| 13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
POWER INTEGRATIONS, INC.
MEETING DATE: MAY 13, 2016 | TICKER: POWI SECURITY ID: 739276103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Balu Balakrishnan | Management | For | For |
| 1.2 | Elect Director Alan D. Bickell | Management | For | For |
| 1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.4 | Elect Director William George | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.7 | Elect Director Steven J. Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
MEETING DATE: MAY 17, 2016 | TICKER: PRGS SECURITY ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry N. Bycoff | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Ram Gupta | Management | For | For |
| 1.4 | Elect Director Charles F. Kane | Management | For | For |
| 1.5 | Elect Director David A. Krall | Management | For | For |
| 1.6 | Elect Director Michael L. Mark | Management | For | For |
| 1.7 | Elect Director Philip M. Pead | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PROOFPOINT, INC.
MEETING DATE: MAY 26, 2016 | TICKER: PFPT SECURITY ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Garn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PTC INC.
MEETING DATE: MAR 02, 2016 | TICKER: PTC SECURITY ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director Donald K. Grierson | Management | For | For |
| 1.3 | Elect Director James E. Heppelmann | Management | For | For |
| 1.4 | Elect Director Klaus Hoehn | Management | For | For |
| 1.5 | Elect Director Paul A. Lacy | Management | For | For |
| 1.6 | Elect Director Robert P. Schechter | Management | For | For |
| 1.7 | Elect Director Renato Zambonini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
Q2 HOLDINGS, INC.
MEETING DATE: JUN 09, 2016 | TICKER: QTWO SECURITY ID: 74736L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Maples, Sr. | Management | For | For |
| 1.2 | Elect Director James R. Offerdahl | Management | For | For |
| 1.3 | Elect Director R. H. 'Hank' Seale, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 12, 2016 | TICKER: QLIK SECURITY ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Gavin, Jr. | Management | For | For |
| 1b | Elect Director Alexander Ott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QLOGIC CORPORATION
MEETING DATE: AUG 20, 2015 | TICKER: QLGC SECURITY ID: 747277101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Dickson | Management | For | For |
| 1b | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1c | Elect Director Christine King | Management | For | For |
| 1d | Elect Director D. Scott Mercer | Management | For | For |
| 1e | Elect Director Prasad L. Rampalli | Management | For | For |
| 1f | Elect Director Jay A. Rossiter | Management | For | For |
| 1g | Elect Director George D. Wells | Management | For | For |
| 1h | Elect Director William M. Zeitler | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
QORVO, INC.
MEETING DATE: AUG 10, 2015 | TICKER: QRVO SECURITY ID: 74736K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H.Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 08, 2016 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Raymond V. Dittamore | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Paul E. Jacobs | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Mark D. McLaughlin | Management | For | For |
| 1h | Elect Director Steve Mollenkopf | Management | For | For |
| 1i | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1j | Elect Director Francisco Ros | Management | For | For |
| 1k | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: APR 27, 2016 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William Taylor Rhodes | Management | For | For |
| 1B | Elect Director Lila Tretikov | Management | For | For |
| 2 | Ratify KPMG, LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
RADWARE LTD.
MEETING DATE: NOV 05, 2015 | TICKER: RDWR SECURITY ID: M81873107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Yehuda Zisappel as Class I Director Until the Annual General Meeting of 2018 | Management | For | For |
| 1.2 | Reelect Avraham Asheri as Class I Director Until the Annual General Meeting of 2018 | Management | For | For |
| 2 | Reelect David Rubner as External Director for a Three Year Term | Management | For | For |
| 3 | Amend Terms of Annual Bonus to Roy Zisapel, CEO and President | Management | For | For |
| 4 | Grant Roy Zisapel, CEO and President, Options to Purchase 200,000 Shares | Management | For | For |
| 5 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 6 | Grant Yehuda Zisapel, Chairman, Options to Purchase 150,000 Shares | Management | For | For |
| 7 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Delegate Fixing Their Remuneration to the Audit Committee | Management | For | For |
| 8 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
RAPID7, INC.
MEETING DATE: JUN 13, 2016 | TICKER: RPD SECURITY ID: 753422104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Corey Thomas | Management | For | For |
| 1.2 | Elect Director Timothy McAdam | Management | For | For |
| 1.3 | Elect Director J. Benjamin Nye | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 01, 2016 | TICKER: RP SECURITY ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn V. Marinello | Management | For | For |
| 1.2 | Elect Director Stephen T. Winn | Management | For | Withhold |
| 1.3 | Elect Director Jason A. Wright | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
REALTEK SEMICONDUCTOR CORP.
MEETING DATE: JUN 07, 2016 | TICKER: 2379 SECURITY ID: Y7220N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
RED HAT, INC.
MEETING DATE: AUG 06, 2015 | TICKER: RHT SECURITY ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director Charlene T. Begley | Management | For | For |
| 1.3 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.4 | Elect Director William S. Kaiser | Management | For | For |
| 1.5 | Elect Director Donald H. Livingstone | Management | For | For |
| 1.6 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RUBICON TECHNOLOGY, INC.
MEETING DATE: JUN 24, 2016 | TICKER: RBCN SECURITY ID: 78112T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Don N. Aquilano | Management | For | For |
| 1.2 | Elect Director Donald R. Caldwell | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Hesham M. Gad | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Jack H. Jacobs | Shareholder | For | Did Not Vote |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | Against | Did Not Vote |
| 3 | Approve Omnibus Stock Plan | Management | Against | Did Not Vote |
| |
|---|
SABRE CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: SABR SECURITY ID: 78573M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Bravante, Jr. | Management | For | For |
| 1.2 | Elect Director Tom Klein | Management | For | For |
| 1.3 | Elect Director Joseph Osnoss | Management | For | For |
| 1.4 | Elect Director Zane Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 02, 2016 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Craig Conway | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Lawrence Tomlinson | Management | For | For |
| 1j | Elect Director Robin Washington | Management | For | For |
| 1k | Elect Director Maynard Webb | Management | For | For |
| 1l | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: JAN 25, 2016 | TICKER: A006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 11, 2016 | TICKER: A006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Song Chang-ryong as Inside Director | Management | For | For |
| 2.2 | Elect Kim Hong-gyeong as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SANDISK CORPORATION
MEETING DATE: MAR 15, 2016 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
SANKEN ELECTRIC CO. LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 6707 SECURITY ID: J67392134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wada, Takashi | Management | For | For |
| 1.2 | Elect Director Hoshino, Masao | Management | For | For |
| 1.3 | Elect Director Suzuki, Yoshihiro | Management | For | For |
| 1.4 | Elect Director Suzuki, Kazunori | Management | For | For |
| 1.5 | Elect Director Soroji, Takeshi | Management | For | For |
| 1.6 | Elect Director Takani, Hideo | Management | For | For |
| 1.7 | Elect Director Richard R. Lury | Management | For | For |
| 1.8 | Elect Director Fujita, Noriharu | Management | For | For |
| 2 | Appoint Statutory Auditor Ota, Akira | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 11, 2016 | TICKER: SCHA SECURITY ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 10a | Reelect Ole Jacob Sunde as Chairman | Management | For | Did Not Vote |
| 10b | Reelect Tanya Cordrey as Director | Management | For | Did Not Vote |
| 10c | Reelect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
| 10d | Reelect Christian Ringnes as Director | Management | For | Did Not Vote |
| 10e | Reelect Birger Steen as Director | Management | For | Did Not Vote |
| 10f | Reelect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 10g | Elect Marianne Budnik as New Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 5.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 11, 2016 | TICKER: SCHA SECURITY ID: R75677147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 10a | Reelect Ole Jacob Sunde as Chairman | Management | For | Did Not Vote |
| 10b | Reelect Tanya Cordrey as Director | Management | For | Did Not Vote |
| 10c | Reelect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
| 10d | Reelect Christian Ringnes as Director | Management | For | Did Not Vote |
| 10e | Reelect Birger Steen as Director | Management | For | Did Not Vote |
| 10f | Reelect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 10g | Elect Marianne Budnik as New Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 5.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCIQUEST, INC.
MEETING DATE: APR 27, 2016 | TICKER: SQI SECURITY ID: 80908T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Steven Nelson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 21, 2015 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Luczo | Management | For | For |
| 1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1c | Elect Director Michael R. Cannon | Management | For | For |
| 1d | Elect Director Mei-Wei Cheng | Management | For | For |
| 1e | Elect Director William T. Coleman | Management | For | For |
| 1f | Elect Director Jay L. Geldmacher | Management | For | For |
| 1g | Elect Director Dambisa F. Moyo | Management | For | For |
| 1h | Elect Director Kristen M. Onken | Management | For | For |
| 1i | Elect Director Chong Sup Park | Management | For | For |
| 1j | Elect Director Stephanie Tilenius | Management | For | For |
| 1k | Elect Director Edward J. Zander | Management | For | For |
| 2 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: AUG 11, 2015 | TICKER: 00981 SECURITY ID: G8020E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Datang Pre-emptive Share Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions | Management | For | For |
| 2 | Approve Country Hill Pre-emptive Share Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions | Management | For | For |
| 3 | Approve Grant of Restricted Share Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions | Management | For | For |
| |
|---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: JUN 24, 2016 | TICKER: 981 SECURITY ID: G8020E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhou Jie as Director | Management | For | Against |
| 2b | Elect Sean Maloney as Director | Management | For | Against |
| 2c | Elect Ren Kai as Director | Management | For | Against |
| 2d | Elect Lu Jun as Director | Management | For | Against |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: JUN 24, 2016 | TICKER: 981 SECURITY ID: G8020E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Centralized Fund Management Agreement, Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve Amended and Restated Joint Venture Agreement and Related Transactions | Management | For | For |
| 3 | Approve Grant of Restricted Share Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions | Management | For | For |
| 4 | Approve Grant of Restricted Share Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions | Management | For | For |
| 5 | Approve Grant of Restricted Share Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions | Management | For | For |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 16, 2016 | TICKER: SMTC SECURITY ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director James P. Burra | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.5 | Elect Director Ye Jane Li | Management | For | For |
| 1.6 | Elect Director James T. Lindstrom | Management | For | For |
| 1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.9 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUN 08, 2016 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Paul V. Barber | Management | For | For |
| 1B | Elect Director Ronald E.F. Codd | Management | For | For |
| 1C | Elect Director Frank Slootman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SHOPIFY INC.
MEETING DATE: JUN 08, 2016 | TICKER: SH SECURITY ID: 82509L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tobias Lutke | Management | For | For |
| 1.2 | Elect Director Robert Ashe | Management | For | For |
| 1.3 | Elect Director Steven Collins | Management | For | For |
| 1.4 | Elect Director Jeremy Levine | Management | For | For |
| 1.5 | Elect Director Trevor Oelschig | Management | For | For |
| 1.6 | Elect Director John Phillips | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SILICON GRAPHICS INTERNATIONAL CORP.
MEETING DATE: DEC 08, 2015 | TICKER: SGI SECURITY ID: 82706L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald D. Verdoorn | Management | For | For |
| 1.2 | Elect Director Charles M. Boesenberg | Management | For | For |
| 1.3 | Elect Director Gary A. Griffiths | Management | For | For |
| 1.4 | Elect Director Michael W. Hagee | Management | For | For |
| 1.5 | Elect Director Douglas R. King | Management | For | For |
| 1.6 | Elect Director Jorge L. Titinger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILICON LABORATORIES INC.
MEETING DATE: APR 21, 2016 | TICKER: SLAB SECURITY ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Bock | Management | For | For |
| 1.2 | Elect Director Jack R. Lazar | Management | For | For |
| 1.3 | Elect Director Neil Kim | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILICONWARE PRECISION INDUSTRIES CO., LTD.
MEETING DATE: OCT 15, 2015 | TICKER: 2325 SECURITY ID: Y7934R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| 2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
| |
|---|
SILICONWARE PRECISION INDUSTRIES CO., LTD.
MEETING DATE: OCT 15, 2015 | TICKER: 2325 SECURITY ID: 827084864
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| 2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
| |
|---|
SILICONWARE PRECISION INDUSTRIES CO., LTD.
MEETING DATE: MAY 16, 2016 | TICKER: 2325 SECURITY ID: Y7934R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan for Profit Distribution | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SILICONWARE PRECISION INDUSTRIES CO., LTD.
MEETING DATE: MAY 16, 2016 | TICKER: 2325 SECURITY ID: 827084864
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan for Profit Distribution | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 06, 2015 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Yan Wang as Director | Management | For | For |
| 2 | Re-elect Song-Yi Zhang as Director | Management | For | For |
| 3 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor | Management | For | For |
| |
|---|
SITRONIX TECHNOLOGY CORP.
MEETING DATE: JUN 22, 2016 | TICKER: 8016 SECURITY ID: Y8118H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Approve Issuance of Restricted Stocks | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 11, 2016 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.5 | Elect Director Christine King | Management | For | For |
| 1.6 | Elect Director David P. McGlade | Management | For | For |
| 1.7 | Elect Director David J. McLachlan | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement Relating to Amendment of By-laws | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement Relating to Merger or Consolidation | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement Relating to Business Combination | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions by Stockholders | Management | For | For |
| |
|---|
SKYWORTH DIGITAL HOLDINGS LTD
MEETING DATE: AUG 20, 2015 | TICKER: 00751 SECURITY ID: G8181C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Yang Dongwen as Director | Management | For | Against |
| 3B | Elect Lu Rongchang as Director | Management | For | Against |
| 3C | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SOLARWINDS, INC.
MEETING DATE: JAN 08, 2016 | TICKER: SWI SECURITY ID: 83416B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
SONUS NETWORKS, INC.
MEETING DATE: JUN 09, 2016 | TICKER: SONS SECURITY ID: 835916503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew W. Bross | Management | For | Withhold |
| 1.2 | Elect Director Raymond P. Dolan | Management | For | For |
| 1.3 | Elect Director Beatriz V. Infante | Management | For | For |
| 1.4 | Elect Director Howard E. Janzen | Management | For | For |
| 1.5 | Elect Director Richard J. Lynch | Management | For | For |
| 1.6 | Elect Director Pamela D. A. Reeve | Management | For | For |
| 1.7 | Elect Director John A. Schofield | Management | For | For |
| 1.8 | Elect Director Scott E. Schubert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Stock Option Exchange Program | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 17, 2016 | TICKER: 6758 SECURITY ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Nimura, Takaaki | Management | For | For |
| 1.5 | Elect Director Harada, Eiko | Management | For | For |
| 1.6 | Elect Director Ito, Joichi | Management | For | For |
| 1.7 | Elect Director Tim Schaaff | Management | For | For |
| 1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.9 | Elect Director Miyata, Koichi | Management | For | For |
| 1.10 | Elect Director John V.Roos | Management | For | For |
| 1.11 | Elect Director Sakurai, Eriko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 17, 2016 | TICKER: 6758 SECURITY ID: 835699307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Nimura, Takaaki | Management | For | For |
| 1.5 | Elect Director Harada, Eiko | Management | For | For |
| 1.6 | Elect Director Ito, Joichi | Management | For | For |
| 1.7 | Elect Director Tim Schaaff | Management | For | For |
| 1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.9 | Elect Director Miyata, Koichi | Management | For | For |
| 1.10 | Elect Director John V.Roos | Management | For | For |
| 1.11 | Elect Director Sakurai, Eriko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SOUFUN HOLDINGS LIMITED
MEETING DATE: JUL 03, 2015 | TICKER: SFUN SECURITY ID: 836034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
SPLUNK INC.
MEETING DATE: JUN 09, 2016 | TICKER: SPLK SECURITY ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Carges | Management | For | For |
| 1b | Elect Director David Hornik | Management | For | For |
| 1c | Elect Director Thomas Neustaetter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Smita Conjeevaram | Management | For | For |
| 1.2 | Elect Director Michael E. Daniels | Management | For | Withhold |
| 1.3 | Elect Director William C. Stone | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
STMICROELECTRONICS NV
MEETING DATE: MAY 25, 2016 | TICKER: STM SECURITY ID: N83574108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4b | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4c | Approve Dividends | Management | For | Did Not Vote |
| 4d | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4e | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Restricted Stock Grants to President and CEO | Management | For | Did Not Vote |
| 6 | Reelect Janet Davidson to Supervisory Board | Management | For | Did Not Vote |
| 7 | Elect Salvatore Manzi to Supervisory Board | Management | For | Did Not Vote |
| 8 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 10 | Allow Questions | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
STRATASYS LTD.
MEETING DATE: OCT 09, 2015 | TICKER: SSYS SECURITY ID: M85548101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect S. Scott Crump as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.7 | Reelect Ziva Pattir as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.8 | Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Approve Bonus of USD 480,645 to David Reis, CEO and Director | Management | For | For |
| 3 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
STRATASYS LTD.
MEETING DATE: MAY 05, 2016 | TICKER: SSYS SECURITY ID: M85548101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect S. Scott Crump as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.7 | Reelect Ziva Patir as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Victor Leventhal as External Director for a Three-Year Period | Management | For | For |
| 2.2 | Elect Haim Shani as External Director for a Three-Year Period | Management | For | For |
| 3 | Approve Compensation of Independent Directors | Management | For | For |
| 4 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| A | Vote FOR this item if you do not have a personal interest in proposals 2.1 and 2.2. If you do not vote FOR this item, your vote for Proposal 2.1 and 2.2 will not be valid.If you do have a personal interest in proposals 2.1 and 2.2,vote AGAINST this item. | Management | None | For |
| |
|---|
SUMCO CORP.
MEETING DATE: MAR 29, 2016 | TICKER: 3436 SECURITY ID: J76896109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation - Remove Provisions on Class A and B Preferred Shares to Reflect Cancellation | Management | For | For |
| 3.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
| 3.2 | Elect Director Takii, Michiharu | Management | For | For |
| 3.3 | Elect Director Endo, Harumitsu | Management | For | For |
| 3.4 | Elect Director Furuya, Hisashi | Management | For | For |
| 3.5 | Elect Director Hiramoto, Kazuo | Management | For | For |
| 3.6 | Elect Director Inoue, Fumio | Management | For | For |
| 3.7 | Elect Director Mokudai, Shiro | Management | For | For |
| 3.8 | Elect Director Maekawa, Susumu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Yoshikawa, Hiroshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Katahama, Hisashi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Tanaka, Hitoshi | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Mitomi, Masahiro | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Ota, Shinichiro | Management | For | For |
| 4.6 | Elect Director and Audit Committee Member Nakanishi, Kohei | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
MEETING DATE: MAY 19, 2016 | TICKER: 2382 SECURITY ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ye Liaoning as Director | Management | For | Against |
| 3b | Elect Wang Wenjie as Director | Management | For | Against |
| 3c | Elect Zhang Yuqing as Director | Management | For | For |
| 3d | Elect Feng Hua Jun as Director | Management | For | For |
| 3e | Elect Shao Yang Dong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TABLEAU SOFTWARE, INC.
MEETING DATE: MAY 12, 2016 | TICKER: DATA SECURITY ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christian Chabot | Management | For | For |
| 1.2 | Elect Director Christopher Stolte | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
MEETING DATE: AUG 11, 2015 | TICKER: 01070 SECURITY ID: G8701T138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to the Restricted Share Award Scheme Involving Seeking Restricted Shares Specific Mandate | Management | For | For |
| 2 | Approve Issuance of New Shares as Restricted Shares Under the Share Award Scheme | Management | For | For |
| 3 | Approve the Connected New Shares Grant | Management | For | For |
| 4 | Elect Xu Fang as Director | Management | For | For |
| |
|---|
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
MEETING DATE: SEP 25, 2015 | TICKER: 01070 SECURITY ID: G8701T138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Master Qianhai Sailing Cooperation Agreement and Related Transactions | Management | For | For |
| 2 | Elect So Wai-man Raymond as Director | Management | For | For |
| |
|---|
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
MEETING DATE: JAN 14, 2016 | TICKER: 01070 SECURITY ID: G8701T138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement, Grant of Specific Mandate and Related Transactions | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: MAY 31, 2016 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brad W. Buss | Management | For | For |
| 1.2 | Elect Director Ira Ehrenpreis | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
TEXTURA CORPORATION
MEETING DATE: MAY 02, 2016 | TICKER: TXTR SECURITY ID: 883211104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kristi Ross | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE: MAY 16, 2016 | TICKER: ULTI SECURITY ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Scott Scherr | Management | For | For |
| 1B | Elect Director Alois T. Leiter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 28, 2016 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James H. Blanchard | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Sidney E. Harris | Management | For | For |
| 1e | Elect Director William M. Isaac | Management | For | For |
| 1f | Elect Director Pamela A. Joseph | Management | For | For |
| 1g | Elect Director Mason H. Lampton | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director Philip W. Tomlinson | Management | For | For |
| 1j | Elect Director John T. Turner | Management | For | For |
| 1k | Elect Director Richard W. Ussery | Management | For | For |
| 1l | Elect Director M. Troy Woods | Management | For | For |
| 1m | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE: JUN 08, 2016 | TICKER: TVPT SECURITY ID: G9019D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Steenland | Management | For | For |
| 1b | Elect Director Gordon A. Wilson | Management | For | For |
| 1c | Elect Director Gavin R. Baiera | Management | For | For |
| 1d | Elect Director Gregory Blank | Management | For | For |
| 1e | Elect Director Elizabeth L. Buse | Management | For | For |
| 1f | Elect Director Steven R. Chambers | Management | For | For |
| 1g | Elect Director Michael J. Durham | Management | For | For |
| 1h | Elect Director Douglas A. Hacker | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TRIMBLE NAVIGATION LIMITED
MEETING DATE: MAY 02, 2016 | TICKER: TRMB SECURITY ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director Merit E. Janow | Management | For | For |
| 1.3 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.4 | Elect Director Meaghan Lloyd | Management | For | For |
| 1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.6 | Elect Director Mark S. Peek | Management | For | For |
| 1.7 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 1.8 | Elect Director Borje Ekholm | Management | For | For |
| 1.9 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Change State of Incorporation from California to Delaware | Management | For | For |
| |
|---|
TWITTER, INC.
MEETING DATE: MAY 25, 2016 | TICKER: TWTR SECURITY ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack Dorsey | Management | For | For |
| 1.2 | Elect Director Hugh Johnston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ULTRATECH, INC.
MEETING DATE: JUL 21, 2015 | TICKER: UTEK SECURITY ID: 904034105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur W. Zafiropoulo | Management | For | For |
| 1.2 | Elect Director Michael Child | Management | For | For |
| 1.3 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.4 | Elect Director Nicholas Konidaris | Management | For | For |
| 1.5 | Elect Director Dennis R. Raney | Management | For | For |
| 1.6 | Elect Director Henri Richard | Management | For | For |
| 1.7 | Elect Director Rick Timmins | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
UNIVERSAL CEMENT CORP.
MEETING DATE: JUN 22, 2016 | TICKER: 1104 SECURITY ID: Y92879108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| |
|---|
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 16, 2016 | TICKER: OLED SECURITY ID: 91347P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven V. Abramson | Management | For | For |
| 1b | Elect Director Leonard Becker | Management | For | For |
| 1c | Elect Director Richard C. Elias | Management | For | For |
| 1d | Elect Director Elizabeth H. Gemmill | Management | For | For |
| 1e | Elect Director Rosemarie B. Greco | Management | For | For |
| 1f | Elect Director C. Keith Hartley | Management | For | For |
| 1g | Elect Director Lawrence Lacerte | Management | For | For |
| 1h | Elect Director Sidney D. Rosenblatt | Management | For | For |
| 1i | Elect Director Sherwin I. Seligsohn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
MEETING DATE: JUN 07, 2016 | TICKER: 5347 SECURITY ID: Y9353N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan for Profit Distribution | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
VANTIV, INC.
MEETING DATE: MAY 10, 2016 | TICKER: VNTV SECURITY ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee Adrean | Management | For | For |
| 1.2 | Elect Director Mark Heimbouch | Management | For | For |
| 1.3 | Elect Director Gary Lauer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change Range for Size of the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VARONIS SYSTEMS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: VRNS SECURITY ID: 922280102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Comolli | Management | For | For |
| 1.2 | Elect Director John J. Gavin, Jr. | Management | For | For |
| 1.3 | Elect Director Fred Van Den Bosch | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer a member of Ernst & Young Global Limited as Auditors | Management | For | For |
| |
|---|
VEEVA SYSTEMS INC.
MEETING DATE: JUN 22, 2016 | TICKER: VEEV SECURITY ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
| 1.2 | Elect Director Peter P. Gassner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 18, 2016 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Lehman, Jr. | Management | For | For |
| 1.2 | Elect Director Andrew G. Mills | Management | For | For |
| 1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
| 1.4 | Elect Director Scott G. Stephenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| |
|---|
VIRTUSA CORPORATION
MEETING DATE: SEP 01, 2015 | TICKER: VRTU SECURITY ID: 92827P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Trust | Management | For | For |
| 1.2 | Elect Director Izhar Armony | Management | For | For |
| 1.3 | Elect Director Rowland T. Moriarty | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: FEB 03, 2016 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Robert W. Matschullat | Management | For | For |
| 1f | Elect Director Cathy E. Minehan | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director David J. Pang | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
MEETING DATE: MAY 26, 2016 | TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WAGEWORKS, INC.
MEETING DATE: APR 28, 2016 | TICKER: WAGE SECURITY ID: 930427109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome D. Gramaglia | Management | For | For |
| 1.2 | Elect Director Robert L. Metzger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WEB.COM GROUP, INC.
MEETING DATE: MAY 11, 2016 | TICKER: WEB SECURITY ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. McCoy, Jr. | Management | For | For |
| 1.2 | Elect Director Philip J. Facchina | Management | For | For |
| 1.3 | Elect Director John Giuliani | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 04, 2015 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Michael D. Lambert | Management | For | For |
| 1e | Elect Director Len J. Lauer | Management | For | For |
| 1f | Elect Director Matthew E. Massengill | Management | For | For |
| 1g | Elect Director Stephen D. Milligan | Management | For | For |
| 1h | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: MAR 15, 2016 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
WISTRON CORP.
MEETING DATE: JUN 15, 2016 | TICKER: 3231 SECURITY ID: Y96738102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement | Management | For | For |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 01, 2016 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. George (Skip) Battle | Management | For | For |
| 1.2 | Elect Director Michael M. McNamara | Management | For | For |
| 1.3 | Elect Director Jerry Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WORKIVA INC.
MEETING DATE: JUN 14, 2016 | TICKER: WK SECURITY ID: 98139A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suku Radia | Management | For | For |
| 1.2 | Elect Director Martin J. Vanderploeg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: NOV 25, 2015 | TICKER: WX SECURITY ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adjourn Meeting | Management | For | Against |
| 2 | Approve Merger Agreement | Management | For | Against |
| 3 | Approve Authorization of the Directors and Officers of the Company to Handle All Matters Related to Merger Agreement | Management | For | Against |
| |
|---|
YAGEO CORP
MEETING DATE: JUN 03, 2016 | TICKER: 2327 SECURITY ID: Y9723R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Approve Capital Structure Adjustments | Management | For | For |
| 6 | Other Matters or Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 30, 2016 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tor R. Braham | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director David Filo | Management | For | For |
| 1.4 | Elect Director Catherine J. Friedman | Management | For | For |
| 1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.6 | Elect Director Richard S. Hill | Management | For | For |
| 1.7 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Jane E. Shaw | Management | For | For |
| 1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
| 1.11 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
YASKAWA ELECTRIC CORP.
MEETING DATE: JUN 16, 2016 | TICKER: 6506 SECURITY ID: J9690T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Tsuda, Junji | Management | For | For |
| 3.2 | Elect Director Ogasawara, Hiroshi | Management | For | For |
| 3.3 | Elect Director Murakami, Shuji | Management | For | For |
| 3.4 | Elect Director Minami, Yoshikatsu | Management | For | For |
| 3.5 | Elect Director Nakayama, Yuji | Management | For | For |
| 3.6 | Elect Director Takamiya, Koichi | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Takeshita, Masafumi | Management | For | For |
| |
|---|
YODLEE, INC.
MEETING DATE: NOV 19, 2015 | TICKER: YDLE SECURITY ID: 98600P201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 17, 2016 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl Bass | Management | For | For |
| 1.2 | Elect Director Peter Fenton | Management | For | For |
| 1.3 | Elect Director Dana Stalder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ZILLOW GROUP, INC.
MEETING DATE: JUN 15, 2016 | TICKER: ZG SECURITY ID: 98954M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
| 1.2 | Elect Director Lloyd D. Frink | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL EQUITY CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
1-PAGE LIMITED
MEETING DATE: JUN 29, 2016 | TICKER: 1PG SECURITY ID: Q7133W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Joseph Bosch as Director | Management | For | For |
| 4 | Elect John Fennelly as Director | Management | For | For |
| 5 | Elect Michael Shen as Director | Management | For | For |
| 6 | Elect Tod McGrouther as Director | Management | For | For |
| 7 | Approve the Employee Equity Incentive Plan | Management | For | For |
| 8 | Approve the Transfer of Vested Performance Rights Shares to Joanna Riley, Managing Director of the Company | Management | For | For |
| 9A | Approve the Grant of Options to Joseph Bosch, Director of the Company | Management | For | For |
| 9B | Approve the Grant of Options to John Fennelly, Director of the Company | Management | For | For |
| 9C | Approve the Grant of Options to Michael Shen, Director of the Company | Management | For | For |
| 10 | Ratify the Past Issuance of Shares to Institutional and Professional Investors | Management | For | For |
| 11 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
A2 MILK CO., LTD.
MEETING DATE: NOV 17, 2015 | TICKER: ATM SECURITY ID: Q2774Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Julia Hoare as Director | Management | For | For |
| 3 | Elect Richard Le Grice as Director | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JUL 06, 2015 | TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of 2015 Non-Voting Preference Shares | Management | For | For |
| 2 | Authorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares | Management | For | For |
| |
|---|
ABN AMRO GROUP N.V.
MEETING DATE: MAY 18, 2016 | TICKER: ABN SECURITY ID: N0162C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Supervisory Board Report (Non-Voting) | Management | None | None |
| 2c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2d | Discuss Implementation of Remuneration Policy | Management | None | None |
| 2e | Receive Announcements from Auditor | Management | None | None |
| 2f | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividends of EUR 0.81 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Receive Report on Functioning of External Auditor | Management | None | None |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6c | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 7a | Opportunity to Make Recommendations | Management | None | None |
| 7b | Discuss Recommendations from Works Council | Management | None | None |
| 7c | Elect A.C. Dorland to Supervisory Board | Management | For | For |
| 7d | Elect F.J. Leeflang to Supervisory Board | Management | For | For |
| 7e | Elect J.S.T. Tiemstra to Supervisory Board | Management | For | For |
| 8 | Other Business and Close Meeting | Management | None | None |
| |
|---|
ADECCO SA
MEETING DATE: APR 21, 2016 | TICKER: ADEN SECURITY ID: H00392318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 34.5 Million | Management | For | Did Not Vote |
| 5.1.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | Did Not Vote |
| 5.1.2 | Reelect Dominique-Jean Chertier as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Jean-Christophe Deslarzes as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect David Prince as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
| 5.1.9 | Reelect Kathleen P. Taylor as Director | Management | For | Did Not Vote |
| 5.2.1 | Appoint Alexander Gut as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.2 | Appoint Thomas O'Neill as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.4 | Appoint Jean-Christophe Deslarzes as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 5.4 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 6 | Approve CHF 3.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7.1 | Change Location of Registered Office/Headquarters to Opfikon/Zurich, Switzerland | Management | For | Did Not Vote |
| 7.2 | Change Company Name to Adecco Group AG | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
AEON MALL CO., LTD.
MEETING DATE: MAY 17, 2016 | TICKER: 8905 SECURITY ID: J10005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
| 1.2 | Elect Director Yoshida, Akio | Management | For | For |
| 1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 1.4 | Elect Director Chiba, Seiichi | Management | For | For |
| 1.5 | Elect Director Umeda, Yoshiharu | Management | For | For |
| 1.6 | Elect Director Mishima, Akio | Management | For | For |
| 1.7 | Elect Director Okada, Motoya | Management | For | For |
| 1.8 | Elect Director Fujiki, Mitsuhiro | Management | For | For |
| 1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
| 1.10 | Elect Director Sato, Hisayuki | Management | For | For |
| 1.11 | Elect Director Taira, Mami | Management | For | For |
| 1.12 | Elect Director Kawabata, Masao | Management | For | For |
| 2 | Appoint Statutory Auditor Muramatsu, Takao | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 06, 2016 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 6 | Elect Mark Edward Tucker as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIN PHARMACIEZ INC.
MEETING DATE: JUL 30, 2015 | TICKER: 9627 SECURITY ID: J00602102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
| 4.1 | Elect Director Kabumoto, Koji | Management | For | For |
| 4.2 | Elect Director Sato, Seiichiro | Management | For | For |
| 4.3 | Elect Director Hamada, Yasuyuki | Management | For | For |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: AUG 24, 2015 | TICKER: ANH SECURITY ID: G021A5106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC | Management | For | For |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: DEC 15, 2015 | TICKER: ANH SECURITY ID: G021A5106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Combination of Al Noor Hospitals Group plc with Mediclinic International Limited | Management | For | For |
| 2 | Authorise Issue of Shares in Connection with Acquisition | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 5 | Approve Retention Bonus Payment to Ronald Lavater | Management | For | Against |
| 6 | Approve Resignation of KPMG LLP and Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve New Remuneration Policy | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Approve Matters Relating to the Allotment of Class A Shares to a Nominee on Behalf of the Al Noor Shareholders | Management | For | For |
| 11 | Approve Cancellation of Class A Shares | Management | For | For |
| 12 | Approve Cancellation of the Share Premium Account | Management | For | For |
| 13 | Approve Cancellation of Existing Shares Tendered and Accepted for Cancellation Under the Tender Offer; and Matters Relating to the Reduction of the Existing Share Premium Account | Management | For | For |
| 14 | Approve Change of Company Name to Mediclinic International plc | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ALDERMORE GROUP PLC
MEETING DATE: MAY 17, 2016 | TICKER: ALD SECURITY ID: G0222H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Glyn Jones as Director | Management | For | For |
| 7 | Elect Phillip Monks as Director | Management | For | For |
| 8 | Elect James Mack as Director | Management | For | For |
| 9 | Elect Danuta Gray as Director | Management | For | For |
| 10 | Elect John Hitchins as Director | Management | For | For |
| 11 | Elect Robert Sharpe as Director | Management | For | For |
| 12 | Elect Peter Shaw as Director | Management | For | For |
| 13 | Elect Chris Stamper as Director | Management | For | For |
| 14 | Elect Cathy Turner as Director | Management | For | For |
| 15 | Elect Peter Cartwright as Director | Management | For | Abstain |
| 16 | Elect Neil Cochrane as Director | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ALFA LAVAL AB
MEETING DATE: APR 25, 2016 | TICKER: ALFA SECURITY ID: W04008152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nomination Committee's Report | Management | None | None |
| 12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million to the Chairman and SEK 515,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2016 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Robert A. Eckert | Management | For | For |
| 1.6 | Elect Director Greg C. Garland | Management | For | For |
| 1.7 | Elect Director Fred Hassan | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMPLIFY SNACK BRANDS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: BETR SECURITY ID: 03211L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Christ | Management | For | For |
| 1.2 | Elect Director Pamela Netzky | Management | For | For |
| 1.3 | Elect Director Chris Elshaw | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 30, 2016 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7.1 | Elect Supervisory Board Member | Management | For | For |
| 7.2 | Elect Supervisory Board Member | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Stock Option Plan for Key Employees | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 27, 2016 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 8a | Approve Remuneration Report | Management | For | Against |
| 8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| 9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
| 9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
| 10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 04, 2015 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 7 | Re-elect Timothy Clarke as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Elect Wolfhart Hauser as Director | Management | For | For |
| 10 | Re-elect Charles Sinclair as Director | Management | For | For |
| 11 | Re-elect Peter Smith as Director | Management | For | For |
| 12 | Re-elect George Weston as Director | Management | For | For |
| 13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 20, 2016 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.3 | Elect Director Kase, Yutaka | Management | For | For |
| 2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.5 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 17, 2015 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Shayne Elliott | Management | For | For |
| 4a | Approve the CPS2 First Buy-Back Scheme | Management | For | For |
| 4b | Approve the CPS2 Second Buy-Back Scheme | Management | For | For |
| 5a | Elect P.J. Dwyer as Director | Management | For | For |
| 5b | Elect Lee Hsien Yang as Director | Management | For | For |
| 6a | Approve the Amendments to the Constitution | Shareholder | Against | For |
| 6b | Report on Climate Change | Shareholder | Against | Against |
| |
|---|
AVIVA PLC
MEETING DATE: MAY 04, 2016 | TICKER: AV. SECURITY ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Claudia Arney as Director | Management | For | For |
| 5 | Elect Andy Briggs as Director | Management | For | For |
| 6 | Elect Belen Romana Garcia as Director | Management | For | For |
| 7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
| 8 | Re-elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Patricia Cross as Director | Management | For | For |
| 10 | Re-elect Michael Hawker as Director | Management | For | For |
| 11 | Re-elect Michael Mire as Director | Management | For | For |
| 12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 13 | Re-elect Bob Stein as Director | Management | For | For |
| 14 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 15 | Re-elect Scott Wheway as Director | Management | For | For |
| 16 | Re-elect Mark Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 24 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 04, 2016 | TICKER: BA. SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 5 | Re-elect Jerry DeMuro as Director | Management | For | For |
| 6 | Re-elect Harriet Green as Director | Management | For | For |
| 7 | Re-elect Christopher Grigg as Director | Management | For | For |
| 8 | Re-elect Ian King as Director | Management | For | For |
| 9 | Re-elect Peter Lynas as Director | Management | For | For |
| 10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
| 11 | Re-elect Nicholas Rose as Director | Management | For | For |
| 12 | Re-elect Ian Tyler as Director | Management | For | For |
| 13 | Elect Elizabeth Corley as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BANCO DI DESIO E DELLA BRIANZA S.P.A.
MEETING DATE: APR 14, 2016 | TICKER: BDB SECURITY ID: T1719F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2016 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
| 4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
| 7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
BELLWAY PLC
MEETING DATE: DEC 11, 2015 | TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Watson as Director | Management | For | For |
| 5 | Re-elect Ted Ayres as Director | Management | For | For |
| 6 | Re-elect Keith Adey as Director | Management | For | For |
| 7 | Re-elect Mike Toms as Director | Management | For | For |
| 8 | Re-elect John Cuthbert as Director | Management | For | For |
| 9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
| 10 | Re-elect Denise Jagger as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 21, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend of NIS 933 Million in the Aggregate | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: OCT 19, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: DEC 08, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: JAN 14, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
| 2 | Reelect Tali Simon as External Director for Three Year Period | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAR 02, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAY 03, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period | Management | For | For |
| 2 | Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers | Management | For | For |
| 3 | Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders | Management | For | For |
| 4 | Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Dividend of NIS 0.28 Per Share | Management | For | For |
| 6.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.7 | Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: JUN 30, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Extend Related Party Transaction with Eurocom Cellular Communication Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BG GROUP PLC
MEETING DATE: JAN 28, 2016 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: JAN 28, 2016 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BORREGAARD ASA
MEETING DATE: APR 13, 2016 | TICKER: BRG SECURITY ID: R1R79W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting; Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share | Management | For | Did Not Vote |
| 3.1 | Receive Report on Remuneration Guidelines | Management | None | None |
| 3.2 | Approve Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 3.3 | Approve Guidelines for Share-Related Incentive Programs For Executive Management | Management | For | Did Not Vote |
| 4 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 5 | Amend Articles Re: Size of Nomination Committee; Term of Members of Nomination Committee | Management | For | Did Not Vote |
| 6 | Amend Instructions of Nominating Committee to Reflect Article Amendments and to Formalize Rollover Principle | Management | For | Did Not Vote |
| 7.1 | Authorize Share Repurchase Program for Incentive Scheme | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8.1 | Reelect Jan Oksum as Director | Management | For | Did Not Vote |
| 8.2 | Reelect Terje Andersen as Director | Management | For | Did Not Vote |
| 8.3 | Reelect Kristine Ryssdal as Director | Management | For | Did Not Vote |
| 8.4 | Reelect Ragnhild Wiborg as Director | Management | For | Did Not Vote |
| 8.5 | Elect Jon Reinhardsen as New Director | Management | For | Did Not Vote |
| 8b | Reelect Jan Oksum as Board Chairman | Management | For | Did Not Vote |
| 9.1 | Reelect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
| 9.2 | Reelect Mimi Berdal as Member of Nominating Committee | Management | For | Did Not Vote |
| 9.3 | Elect Erik Must as New Member of Nominating Committee | Management | For | Did Not Vote |
| 9.4 | Elect Rune Selmar as New Member of Nominating Committee | Management | For | Did Not Vote |
| 9b | Reelect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| |
|---|
BP PLC
MEETING DATE: APR 14, 2016 | TICKER: BP. SECURITY ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Paul Anderson as Director | Management | For | For |
| 6 | Re-elect Alan Boeckmann as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 9 | Re-elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 11 | Re-elect Brendan Nelson as Director | Management | For | For |
| 12 | Elect Paula Reynolds as Director | Management | For | For |
| 13 | Elect Sir John Sawers as Director | Management | For | For |
| 14 | Re-elect Andrew Shilston as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BRIDGESTONE CORP.
MEETING DATE: MAR 24, 2016 | TICKER: 5108 SECURITY ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Tsuya, Masaaki | Management | For | For |
| 3.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
| 3.3 | Elect Director Masunaga, Mikio | Management | For | For |
| 3.4 | Elect Director Togami, Kenichi | Management | For | For |
| 3.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
| 3.6 | Elect Director Scott Trevor Davis | Management | For | For |
| 3.7 | Elect Director Okina, Yuri | Management | For | For |
| 3.8 | Elect Director Masuda, Kenichi | Management | For | For |
| 3.9 | Elect Director Yamamoto, Kenzo | Management | For | For |
| 3.10 | Elect Director Terui, Keiko | Management | For | For |
| 3.11 | Elect Director Sasa, Seiichi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 27, 2016 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Sue Farr as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Pedro Malan as Director | Management | For | For |
| 13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 14 | Re-elect Gerry Murphy as Director | Management | For | For |
| 15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 16 | Re-elect Kieran Poynter as Director | Management | For | For |
| 17 | Re-elect Ben Stevens as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
| 22 | Approve 2016 Sharesave Scheme | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BRITVIC PLC
MEETING DATE: JAN 27, 2016 | TICKER: BVIC SECURITY ID: G17387104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect John Daly as Director | Management | For | For |
| 5 | Elect Mathew Dunn as Director | Management | For | For |
| 6 | Re-elect Joanne Averiss as Director | Management | For | For |
| 7 | Re-elect Gerald Corbett as Director | Management | For | For |
| 8 | Re-elect Ben Gordon as Director | Management | For | For |
| 9 | Re-elect Bob Ivell as Director | Management | For | For |
| 10 | Re-elect Simon Litherland as Director | Management | For | For |
| 11 | Re-elect Ian McHoul as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Amend Performance Share Plan | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADLEAF CO.,LTD.
MEETING DATE: MAR 30, 2016 | TICKER: 3673 SECURITY ID: J04642104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
| 3.1 | Elect Director Oyama, Kenji | Management | For | For |
| 3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
| 3.3 | Elect Director Kizawa, Morio | Management | For | For |
| 3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
| 3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
| 6 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
BT GROUP PLC
MEETING DATE: JUL 15, 2015 | TICKER: BT.A SECURITY ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 5 | Re-elect Gavin Patterson as Director | Management | For | For |
| 6 | Re-elect Tony Chanmugam as Director | Management | For | For |
| 7 | Re-elect Tony Ball as Director | Management | For | For |
| 8 | Re-elect Iain Conn as Director | Management | For | For |
| 9 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 10 | Re-elect Karen Richardson as Director | Management | For | For |
| 11 | Re-elect Nick Rose as Director | Management | For | For |
| 12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 13 | Elect Isabel Hudson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 12, 2016 | TICKER: CNE SECURITY ID: G17528269
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Ian Tyler as Director | Management | For | For |
| 6 | Re-elect Todd Hunt as Director | Management | For | For |
| 7 | Re-elect Iain McLaren as Director | Management | For | For |
| 8 | Re-elect Alexander Berger as Director | Management | For | For |
| 9 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
| 10 | Elect Keith Lough as Director | Management | For | For |
| 11 | Elect Peter Kallos as Director | Management | For | For |
| 12 | Re-elect Simon Thomson as Director | Management | For | For |
| 13 | Re-elect James Smith as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 18 | Approve Disposal of Cairn India Limited | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 05, 2016 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director David A. Tuer | Management | For | For |
| 1.11 | Elect Director Annette M. Verschuren | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Approve Return of Capital and Reduction in Stated Capital | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 18, 2016 | TICKER: CAP SECURITY ID: F13587120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| 8 | Elect Sian Herbert-Jones as Director | Management | For | For |
| 9 | Elect Carole Ferrand as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
| 23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CBL CORPORATION LIMITED
MEETING DATE: MAY 03, 2016 | TICKER: CBL SECURITY ID: Q2145C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
| 2 | Elect Anthony Hannon as Director | Management | For | For |
| 3 | Elect Alistair Hutchison as Director | Management | For | For |
| |
|---|
CENOVUS ENERGY INC.
MEETING DATE: APR 27, 2016 | TICKER: CVE SECURITY ID: 15135U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Patrick D. Daniel | Management | For | For |
| 2.2 | Elect Director Ian W. Delaney | Management | For | For |
| 2.3 | Elect Director Brian C. Ferguson | Management | For | For |
| 2.4 | Elect Director Michael A. Grandin | Management | For | For |
| 2.5 | Elect Director Steven F. Leer | Management | For | For |
| 2.6 | Elect Director Richard J. Marcogliese | Management | For | For |
| 2.7 | Elect Director Valerie A.A. Nielsen | Management | For | For |
| 2.8 | Elect Director Charles M. Rampacek | Management | For | For |
| 2.9 | Elect Director Colin Taylor | Management | For | For |
| 2.10 | Elect Director Wayne G. Thomson | Management | For | For |
| 2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CENTRICA PLC
MEETING DATE: APR 18, 2016 | TICKER: CNA SECURITY ID: G2018Z143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Jeff Bell as Director | Management | For | For |
| 5 | Elect Mark Hodges as Director | Management | For | For |
| 6 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 9 | Re-elect Mark Hanafin as Director | Management | For | For |
| 10 | Re-elect Lesley Knox as Director | Management | For | For |
| 11 | Re-elect Mike Linn as Director | Management | For | Abstain |
| 12 | Re-elect Ian Meakins as Director | Management | For | For |
| 13 | Re-elect Carlos Pascual as Director | Management | For | For |
| 14 | Re-elect Steve Pusey as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Ratification of Technical Breach of Borrowing Limit | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve Increase in the Company's Borrowing Powers | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: NOV 24, 2015 | TICKER: 01038 SECURITY ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital of Company | Management | For | For |
| 3 | Increase Maximum Number of Directors to 30 | Management | For | For |
| 4 | Approve Change of Company Name and Adopt Company's Secondary Name | Management | For | For |
| 5 | Amend Bye-laws | Management | For | For |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: MAY 12, 2016 | TICKER: 1038 SECURITY ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Kam Hing Lam as Director | Management | For | For |
| 3.2 | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
| 3.3 | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
| 3.4 | Elect Frank John Sixt as Director | Management | For | For |
| 3.5 | Elect Kwok Eva Lee as Director | Management | For | For |
| 3.6 | Elect Lee Pui Ling, Angelina as Director | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
| 9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
MEETING DATE: JUN 07, 2016 | TICKER: 116 SECURITY ID: G2113M120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Final Dividend | Management | For | For |
| 4.1 | Elect Chow Kwen Ling as Director | Management | For | Against |
| 4.2 | Elect Chow Kwen Lim as Director | Management | For | Against |
| 4.3 | Elect Winston Chow Wun Sing as Director | Management | For | Against |
| 4.4 | Elect Stephen Ting Leung Huel as Director | Management | For | Against |
| 4.5 | Elect Stephen Lau Man Lung as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 01, 2015 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
| 5 | Approve Transfer from Legal Reserves Account to Optional Reserves Account | Management | For | For |
| 6 | Reelect Delphine Arnault as Director | Management | For | For |
| 7 | Reelect Helene Desmarais as Director | Management | For | For |
| 8 | Appoint Denis Dalibot as Censor | Management | For | Against |
| 9 | Appoint Jaime de Marichalar y Saenz de Tejada as Censor | Management | For | Against |
| 10 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 11 | Advisory Vote on Compensation of Sidney Toledano | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Amend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year | Management | For | For |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
MEETING DATE: MAY 13, 2016 | TICKER: 1 SECURITY ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
| 3b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
| 3c | Elect Frank John Sixt as Director | Management | For | Against |
| 3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 3e | Elect George Colin Magnus as Director | Management | For | Against |
| 3f | Elect Michael David Kadoorie as Director | Management | For | Against |
| 3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Adopt Second HCML Share Option Scheme | Management | For | For |
| |
|---|
COCA-COLA EAST JAPAN CO LTD
MEETING DATE: MAR 29, 2016 | TICKER: 2580 SECURITY ID: J0814R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Approve Accounting Transfers | Management | For | For |
| 3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Calin Dragan | Management | For | For |
| 4.2 | Elect Director Kawamoto, Naruhiko | Management | For | For |
| 4.3 | Elect Director Ozeki, Haruko | Management | For | For |
| 4.4 | Elect Director Irial Finan | Management | For | For |
| 4.5 | Elect Director Daniel Sayre | Management | For | For |
| 4.6 | Elect Director Inagaki, Haruhiko | Management | For | For |
| 4.7 | Elect Director Takanashi, Keiji | Management | For | For |
| 4.8 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 4.9 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
| 4.10 | Elect Director Costel Mandrea | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 10, 2016 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director John V. Faraci | Management | For | For |
| 1f | Elect Director Jody L. Freeman | Management | For | For |
| 1g | Elect Director Gay Huey Evans | Management | For | For |
| 1h | Elect Director Ryan M. Lance | Management | For | For |
| 1i | Elect Director Arjun N. Murti | Management | For | For |
| 1j | Elect Director Robert A. Niblock | Management | For | For |
| 1k | Elect Director Harald J. Norvik | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adjust Executive Compensation Program for Reserve Write-Downs | Shareholder | Against | Against |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 22, 2015 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Richard Sands | Management | For | For |
| 1.7 | Elect Director Robert Sands | Management | For | For |
| 1.8 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.9 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 28, 2016 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.3 | Elect Director Robert Kittel | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Paul McFeeters | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 29, 2016 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
COUNTRYWIDE PLC
MEETING DATE: APR 27, 2016 | TICKER: CWD SECURITY ID: G31610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Elect Peter Long as Director | Management | For | For |
| 5 | Re-elect David Watson as Director | Management | For | For |
| 6 | Re-elect Alison Platt as Director | Management | For | For |
| 7 | Re-elect Jim Clarke as Director | Management | For | For |
| 8 | Re-elect Caleb Kramer as Director | Management | For | Against |
| 9 | Re-elect Richard Adam as Director | Management | For | For |
| 10 | Re-elect Catherine Turner as Director | Management | For | For |
| 11 | Re-elect Jane Lighting as Director | Management | For | For |
| 12 | Re-elect Rupert Gavin as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 29, 2016 | TICKER: CSGN SECURITY ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
| 4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
| 4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
| 4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
| 5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
| 5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
| 6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
| 6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
| 6.1m | Elect Joaquin J. Ribeiro as Director | Management | For | Did Not Vote |
| 6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2c | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2d | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
| 7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
| |
|---|
DAH SING FINANCIAL HOLDINGS LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 440 SECURITY ID: Y19182107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect David Shou-Yeh Wong as Director | Management | For | Against |
| 3b | Elect Nicholas John Mayhew as Director | Management | For | Against |
| 3c | Elect Seiji Nakamura as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
| |
|---|
DAIKYONISHIKAWA CORPORATION
MEETING DATE: JUN 24, 2016 | TICKER: 4246 SECURITY ID: J10207108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Uchida, Nariaki | Management | For | For |
| 2.2 | Elect Director Yabuue, Fumitaka | Management | For | For |
| 2.3 | Elect Director Yokota, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Takeoka, Kenji | Management | For | For |
| 2.5 | Elect Director Hiyama, Toshio | Management | For | For |
| 2.6 | Elect Director Nishikimura, Motoharu | Management | For | For |
| 2.7 | Elect Director Kubota, Hiroshi | Management | For | For |
| 2.8 | Elect Director Idehara, Masahiro | Management | For | For |
| 2.9 | Elect Director Maruyama, Masatoshi | Management | For | Against |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DANSKE BANK A/S
MEETING DATE: MAR 17, 2016 | TICKER: DANSKE SECURITY ID: K22272114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 8.00 Per Share | Management | For | Did Not Vote |
| 4a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
| 4b | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
| 4c | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
| 4d | Reelect Rolv Ryssdal as Director | Management | For | Did Not Vote |
| 4e | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
| 4f | Reelect Trond Westlie as Director | Management | For | Did Not Vote |
| 4g | Elect Lars-Erik Brenoe as Director | Management | For | Did Not Vote |
| 4h | Elect Hilde Tonne as Director | Management | For | Did Not Vote |
| 5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 6a | Approve DKK 249 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Notification of Annual General Meetings | Management | For | Did Not Vote |
| 6d | Amend Articles Re: Authorize the Board to Decide on Extraordinary Dividend Payments | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
| 9 | Approve Danske Bank Group's Remuneration Policy for 2016 | Management | For | Did Not Vote |
| 10.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
| 10.2 | Introduce Ceiling on Golden Handshakes | Shareholder | For | Did Not Vote |
| 10.3 | At a European Level Support the Introduction of a Tax on Speculation (FTT tax) | Shareholder | Against | Did Not Vote |
| 10.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
| 11 | Take Into Consideration Only Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions | Shareholder | Against | Did Not Vote |
| 12 | Other Business | Management | None | None |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: SEP 04, 2015 | TICKER: DSY SECURITY ID: F2457H472
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 2 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 3 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 26, 2016 | TICKER: DSY SECURITY ID: F2457H472
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | Against |
| 8 | Reelect Marie-Helene Habert as Director | Management | For | For |
| 9 | Elect Laurence Lescourret as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Amend Article 14, 15 and 20 of Bylaws Re: Board Composition and Organization | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A1 | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
| A2 | Subject to Approval of Item 17 and Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
| B | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Nomination and Remuneration Committee | Shareholder | Against | Against |
| C | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Remuneration of Employee Representatives | Shareholder | Against | Against |
| D | Authorize Communication by Employee Representatives | Shareholder | Against | Against |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 11, 2016 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
| 9 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
DEUTSCHE TELEKOM AG
MEETING DATE: MAY 25, 2016 | TICKER: DTE SECURITY ID: D2035M136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Elect Helga Jung to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
| |
|---|
DGB FINANCIAL GROUP CO LTD
MEETING DATE: MAR 25, 2016 | TICKER: A139130 SECURITY ID: Y2058E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Noh Seong-seok as Inside Director | Management | For | For |
| 3.2 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
| 3.3 | Elect Kim Ssang-su as Outside Director | Management | For | For |
| 3.4 | Elect Lee Jae-dong as Outside Director | Management | For | For |
| 3.5 | Elect Koo Bon-seong as Outside Director | Management | For | For |
| 4.1 | Elect Kim Ssang-su as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Jae-dong as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 23, 2015 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 6 | Re-elect Ho KwonPing as Director | Management | For | For |
| 7 | Re-elect Betsy Holden as Director | Management | For | For |
| 8 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Re-elect Alan Stewart as Director | Management | For | For |
| 14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 11, 2016 | TICKER: EZJ SECURITY ID: G3030S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Ordinary Dividend | Management | For | For |
| 4 | Elect Andrew Findlay as Director | Management | For | For |
| 5 | Elect Chris Browne as Director | Management | For | For |
| 6 | Re-elect John Barton as Director | Management | For | For |
| 7 | Re-elect Charles Gurassa as Director | Management | For | For |
| 8 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
| 9 | Re-elect Adele Anderson as Director | Management | For | For |
| 10 | Re-elect Dr Andreas Bierwirth as Director | Management | For | For |
| 11 | Re-elect Keith Hamill as Director | Management | For | For |
| 12 | Re-elect Andy Martin as Director | Management | For | For |
| 13 | Re-elect Francois Rubichon as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
EDENRED
MEETING DATE: MAY 04, 2016 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Ratify Appointment of Bertrand Dumazy as Director | Management | For | For |
| 6 | Ratify Appointment of Sylvia Coutinho as Director | Management | For | For |
| 7 | Reelect Jean-Paul Bailly as Director | Management | For | For |
| 8 | Reelect Bertrand Meheut as Director | Management | For | Against |
| 9 | Reelect Nadra Moussalem as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO until July 31, 2015 | Management | For | For |
| 11 | Advisory Vote on Compensation of Nadra Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 | Management | For | For |
| 12 | Advisory Vote on Compensation of Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 | Management | For | Against |
| 13 | Subject to Approval of Item 5, Approve Severance Payment Agreement with Bertrand Dumazy | Management | For | Against |
| 14 | Subject to Approval of Item 5, Approve Unemployment Insurance Agreement with Bertrand Dumazy | Management | For | For |
| 15 | Subject to Approval of Item 5, Approve Health Insurance Coverage Agreement with Bertrand Dumazy | Management | For | For |
| 16 | Subject to Approval of Item 5, Approve Additional Pension Scheme Agreement with Bertrand Dumazy | Management | For | For |
| 17 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 18 | Appoint Ernst and Young Audit as Auditor | Management | For | For |
| 19 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize Capitalization of Reserves of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE: JAN 25, 2016 | TICKER: EPC SECURITY ID: 28035Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Hatfield | Management | For | For |
| 1b | Elect Director Daniel J. Heinrich | Management | For | Against |
| 1c | Elect Director Carla C. Hendra | Management | For | For |
| 1d | Elect Director R. David Hoover | Management | For | Against |
| 1e | Elect Director John C. Hunter, III | Management | For | Against |
| 1f | Elect Director Rakesh Sachdev | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EDP-ENERGIAS DE PORTUGAL S.A
MEETING DATE: APR 19, 2016 | TICKER: EDP SECURITY ID: X67925119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Approve Discharge of Management Board | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board | Management | For | For |
| 3.3 | Approve Discharge of Auditors | Management | For | For |
| 4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| 5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
| 6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
| 7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
| |
|---|
EFG INTERNATIONAL
MEETING DATE: OCT 07, 2015 | TICKER: EFGN SECURITY ID: H2078C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Susanne Brandenberger as Director | Management | For | Did Not Vote |
| 2 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
EFG INTERNATIONAL
MEETING DATE: APR 29, 2016 | TICKER: EFGN SECURITY ID: H2078C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Preference Dividends via EFG Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Approve Share Capital Increase of Up to CHF 40.9 Million in Connection with the Acquisition of BSI Holdings AG | Management | For | Did Not Vote |
| 5.2 | Approve Creation of CHF 38 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Increase Existing Pool of Conditional Capital without Preemptive Rights to CHF 2.1 Million to Fund Employee Equity Plans | Management | For | Did Not Vote |
| 7 | Amend Articles: Proposals on Remuneration, Editorial Changes | Management | For | Did Not Vote |
| 8.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | Did Not Vote |
| 8.2 | Approve Maximum Variable Remuneration of Directors in the Amount of CHF 963,213 | Management | For | Did Not Vote |
| 8.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11.6 Million | Management | For | Did Not Vote |
| 8.4 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 6.9 Million | Management | For | Did Not Vote |
| 9.1a | Reelect Susanne Brandenberger as Director | Management | For | Did Not Vote |
| 9.1b | Reelect Niccolo Burki as Director | Management | For | Did Not Vote |
| 9.1c | Reelect Emmanuel Bussetil as Director | Management | For | Did Not Vote |
| 9.1d | Reelect Erwin Caduff as Director | Management | For | Did Not Vote |
| 9.1e | Reelect Michael Higgin as Director | Management | For | Did Not Vote |
| 9.1f | Reelect Spiro Latsis as Director | Management | For | Did Not Vote |
| 9.1g | Reelect Bernd von Maltzan as Director | Management | For | Did Not Vote |
| 9.1h | Reelect Pericles Petalas as Director | Management | For | Did Not Vote |
| 9.1i | Elect John Williamson as Director | Management | For | Did Not Vote |
| 9.1j | Elect Daniel Zuberbuehler as Director | Management | For | Did Not Vote |
| 9.2a | Elect Steve Michael Jacobs as Director | Management | For | Did Not Vote |
| 9.2b | Elect Roberto Isolani as Director | Management | For | Did Not Vote |
| 9.3 | Elect John Williamson as Board Chairman | Management | For | Did Not Vote |
| 10.1 | Appoint Niccolo Burki as Member of the Compensation and Nomination Committee | Management | For | Did Not Vote |
| 10.2 | Appoint Emmanuel Bussetil as Member of the Compensation and Nomination Committee | Management | For | Did Not Vote |
| 10.3 | Appoint Erwin Caduff as Member of the Compensation and Nomination Committee | Management | For | Did Not Vote |
| 10.4 | Appoint Perciles Petalas as Member of the Compensation and Nomination Committee | Management | For | Did Not Vote |
| 10.5 | Appoint John Williamson as Member of the Compensation and Nomination Committee | Management | For | Did Not Vote |
| 11 | Designate ADROIT Anwaelte as Independent Proxy | Management | For | Did Not Vote |
| 12 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| 13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: MAY 02, 2016 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph Alvarez | Management | For | For |
| 1b | Elect Director R. David Hoover | Management | For | For |
| 1c | Elect Director Juan R. Luciano | Management | For | For |
| 1d | Elect Director Franklyn G. Prendergast | Management | For | For |
| 1e | Elect Director Kathi P. Seifert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
ENDESA S.A.
MEETING DATE: APR 26, 2016 | TICKER: ELE SECURITY ID: E41222113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5.1 | Amend Article 4 Re: Registered Office | Management | For | For |
| 5.2 | Amend Article 17 Re: Statutory Bodies | Management | For | For |
| 5.3 | Amend Article 41 Re: Director Remuneration | Management | For | For |
| 5.4 | Amend Articles Re: Audit and Compliance Committee, and Appointment of Auditors | Management | For | For |
| 5.5 | Amend Article 65 Re: Resolution of Conflicts | Management | For | For |
| 6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose | Management | For | For |
| 6.2 | Amend Article 8 of General Meeting Regulations Re: Publication and Announcement of Meeting Notice | Management | For | For |
| 6.3 | Amend Article 11 of General Meeting Regulations Re: Representation | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENEL SPA
MEETING DATE: JAN 11, 2016 | TICKER: ENEL SECURITY ID: T3679P115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA | Management | For | For |
| |
|---|
ENEL SPA
MEETING DATE: MAY 26, 2016 | TICKER: ENEL SECURITY ID: T3679P115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Slate 1 Submitted by the Italian Ministry of Economy and Finance | Shareholder | None | For |
| 3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 5 | Approve 2016 Monetary Long-Term Incentive Plan | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles Re: 14.3 (Board-Related) | Management | For | For |
| |
|---|
ENGIE
MEETING DATE: MAY 03, 2016 | TICKER: ENGI SECURITY ID: F7629A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
| 5 | Approve Additional Pension Scheme in Favor of Isabelle Kocher; Acknowledge Waiver of Agreement | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Gerard Mestrallet as Director | Management | For | For |
| 8 | Reelect Isabelle Kocher as Director | Management | For | For |
| 9 | Elect Sir Peter Ricketts as Director | Management | For | For |
| 10 | Elect Fabrice Bregier as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Isabelle Kocher, Vice-CEO | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
| 26 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 30 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
| 31 | Amend Article 13.5 of Bylaws Re: Preparation Time for Employee Representatives | Management | For | For |
| 32 | Amend Article 16 of Bylaws Re: Chairman Age Limit | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 11, 2016 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify PwC Wirtschaftspruefung GmbH Auditors | Management | For | For |
| 7 | Amend Articles Re: Introduction of Age Limit for Board Members | Management | For | Against |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 20, 2016 | TICKER: ESNT SECURITY ID: G3198T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Paul Lester as Director | Management | For | For |
| 5 | Elect Tommy Breen as Director | Management | For | For |
| 6 | Elect Stefan Schellinger as Director | Management | For | For |
| 7 | Re-elect Colin Day as Director | Management | For | For |
| 8 | Re-elect Terry Twigger as Director | Management | For | For |
| 9 | Re-elect Peter Hill as Director | Management | For | For |
| 10 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FLIGHT CENTRE TRAVEL GROUP LTD
MEETING DATE: NOV 11, 2015 | TICKER: FLT SECURITY ID: Q39175106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert Baker as Director | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 13, 2016 | TICKER: FRE SECURITY ID: D27348263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
| 6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
| 6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
| 6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
| 6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
| 7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: MAY 08, 2016 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
| 9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
| 10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
| 11 | Amend Compensation Policy | Management | For | For |
| 12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
FUJI HEAVY INDUSTRIES LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 7270 SECURITY ID: J14406136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
| 2 | Amend Articles to Change Company Name | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Kondo, Jun | Management | For | For |
| 3.3 | Elect Director Muto, Naoto | Management | For | For |
| 3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
| 3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
| 3.6 | Elect Director Kasai, Masahiro | Management | For | For |
| 3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
| 3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Haimoto, Shuzo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Abe, Yasuyuki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
GAS NATURAL SDG S.A
MEETING DATE: MAY 04, 2016 | TICKER: GAS SECURITY ID: E5499B123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6.1 | Reelect Salvador Gabarro Serra as Director | Management | For | For |
| 6.2 | Elect Helena Herrero Starkie as Director | Management | For | For |
| 6.3 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | Against |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GDF SUEZ
MEETING DATE: JUL 29, 2015 | TICKER: GSZ SECURITY ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Engie and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 05, 2016 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Vindi Banga as Director | Management | For | For |
| 4 | Elect Dr Jesse Goodman as Director | Management | For | For |
| 5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Urs Rohner as Director | Management | For | For |
| 13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 26, 2016 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Re-elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3f | Re-elect John Moloney as Director | Management | For | For |
| 3g | Re-elect Eric Nicoli as Director | Management | For | For |
| 3h | Re-elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Fix Remuneration of Non-executive Directors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Reappoint KPMG as Auditors | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| 13 | Adopt New Memorandum of Association | Management | For | For |
| 14 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HANG SENG BANK
MEETING DATE: MAY 06, 2016 | TICKER: 11 SECURITY ID: Y30327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect John C C Chan as Director | Management | For | For |
| 2b | Elect Patrick K W Chan as Director | Management | For | For |
| 2c | Elect Eric K C Li as Director | Management | For | For |
| 2d | Elect Vincent H S Lo as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HKT TRUST AND HKT LIMITED
MEETING DATE: MAY 05, 2016 | TICKER: 6823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
| 3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
| 3b | Elect Peter Anthony Allen as Director | Management | For | For |
| 3c | Elect Li Fushen as Director | Management | For | For |
| 3d | Elect Chang Hsin Kang as Director | Management | For | For |
| 3e | Elect Frances Waikwun Wong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 28, 2015 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect D.S. Parekh as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
| 9 | Increase Authorized Share Capital | Management | For | For |
| 10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: HWDN SECURITY ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Cripps as Director | Management | For | For |
| 6 | Elect Geoff Drabble as Director | Management | For | For |
| 7 | Re-elect Richard Pennycook as Director | Management | For | For |
| 8 | Re-elect Matthew Ingle as Director | Management | For | For |
| 9 | Re-elect Mark Robson as Director | Management | For | For |
| 10 | Re-elect Michael Wemms as Director | Management | For | For |
| 11 | Re-elect Tiffany Hall as Director | Management | For | For |
| 12 | Re-elect Mark Allen as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Amend Long-Term Incentive Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: APR 22, 2016 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4(a) | Elect Henri de Castries as Director | Management | For | For |
| 4(b) | Elect Irene Lee as Director | Management | For | For |
| 4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
| 4(d) | Elect Paul Walsh as Director | Management | For | For |
| 4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
| 4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
| 4(g) | Re-elect Laura Cha as Director | Management | For | For |
| 4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 4(i) | Re-elect Joachim Faber as Director | Management | For | For |
| 4(j) | Re-elect Douglas Flint as Director | Management | For | For |
| 4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 4(m) | Re-elect John Lipsky as Director | Management | For | For |
| 4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
| 4(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 4(p) | Re-elect Heidi Miller as Director | Management | For | For |
| 4(q) | Re-elect Marc Moses as Director | Management | For | For |
| 4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Approve Scrip Dividend Scheme | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE: MAY 13, 2016 | TICKER: 14 SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Frederick Peter Churchouse as Director | Management | For | For |
| 2.2 | Elect Anthony Hsien Pin Lee as Director | Management | For | Against |
| 2.3 | Elect Chien Lee as Director | Management | For | Against |
| 3 | Approve Revision of Annual Fees Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
IBERDROLA S.A.
MEETING DATE: APR 08, 2016 | TICKER: IBE SECURITY ID: E6165F166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 9.A | Reelect Inigo Victor de Oriol Ibarra as Director | Management | For | For |
| 9.B | Reelect Ines Macho Stadler as Director | Management | For | For |
| 9.C | Reelect Braulio Medel Camara as Director | Management | For | For |
| 9.D | Reelect Samantha Barber as Director | Management | For | For |
| 9.E | Elect Xabier Sagredo Ormaza as Director | Management | For | For |
| 10.A | Amend Articles Re: Corporate Purpose and Values | Management | For | For |
| 10.B | Amend Articles Re: Indirect Shareholder Participation in Other Companies of the Iberdrola Group | Management | For | For |
| 10.C | Amend Articles Re: Competencies of the Appointments and Remuneration Committee | Management | For | For |
| 11.A | Amend Articles of General Meeting Regulations Re: Purpose and Communication Channels | Management | For | For |
| 11.B | Amend Article 16 of General Meeting Regulations Re: Gift | Management | For | For |
| 11.C | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
| 12 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
IMMOFINANZ AG
MEETING DATE: DEC 01, 2015 | TICKER: IIA SECURITY ID: A27849149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board | Management | For | For |
| 3 | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Change Fiscal Year End | Management | For | For |
| 9 | Approve Capitalization of Reserves and Ordinary Reduction of Share Capital | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 29, 2016 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
| 2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
| 2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
| 2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
| 2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
| 2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 03, 2016 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Alison Cooper as Director | Management | For | For |
| 5 | Re-elect David Haines as Director | Management | For | For |
| 6 | Re-elect Michael Herlihy as Director | Management | For | For |
| 7 | Re-elect Matthew Phillips as Director | Management | For | For |
| 8 | Re-elect Oliver Tant as Director | Management | For | For |
| 9 | Re-elect Mark Williamson as Director | Management | For | For |
| 10 | Re-elect Karen Witts as Director | Management | For | For |
| 11 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 19, 2016 | TICKER: INF SECURITY ID: G4770L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect Gareth Wright as Director | Management | For | For |
| 7 | Re-elect Gareth Bullock as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Re-elect Cindy Rose as Director | Management | For | For |
| 10 | Re-elect Helen Owers as Director | Management | For | For |
| 11 | Elect Stephen Davidson as Director | Management | For | For |
| 12 | Elect David Flaschen as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
MEETING DATE: JUN 15, 2016 | TICKER: IAG SECURITY ID: E67674106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Final Dividend | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4.a | Reappoint Ernst & Young, S.L. as Auditors | Management | For | For |
| 4.b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5.a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
| 5.b | Re-elect William Walsh as Director | Management | For | For |
| 5.c | Re-elect Patrick Cescau as Director | Management | For | For |
| 5.d | Re-elect Enrique Dupuy de Lome as Director | Management | For | For |
| 5.e | Re-elect Baroness Kingsmill as Director | Management | For | For |
| 5.f | Re-elect James Lawrence as Director | Management | For | For |
| 5.g | Re-elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
| 5.h | Re-elect Kieran Poynter as Director | Management | For | For |
| 5.i | Re-elect Dame Marjorie Scardino as Director | Management | For | For |
| 5.j | Re-elect Alberto Terol Esteban as Director | Management | For | For |
| 5.k | Elect Marc Bolland as Director | Management | For | For |
| 5.l | Elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ISUZU MOTORS LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 7202 SECURITY ID: J24994113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Hosoi, Susumu | Management | For | For |
| 2.2 | Elect Director Nakagawa, Kuniharu | Management | For | For |
| 2.3 | Elect Director Kawahara, Makoto | Management | For | For |
| 2.4 | Elect Director Ito, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Mori, Kazuhiro | Management | For | For |
| 2.6 | Elect Director Shiomi, Takao | Management | For | For |
| 2.7 | Elect Director Nakagawa, Hiroshi | Management | For | For |
| 2.8 | Elect Director Motoki, Jun | Management | For | For |
| 2.9 | Elect Director Maekawa, Hiroyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Mitsuzaki, Chikao | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 12, 2016 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Anna Manz as Director | Management | For | For |
| 6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Mary Harris as Director | Management | For | For |
| 11 | Re-elect Andy Haste as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 14, 2015 | TICKER: JHX SECURITY ID: G4253H119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Andrea Gisle Joosen as Director | Management | For | For |
| 3b | Elect Brian Anderson as Director | Management | For | For |
| 3c | Elect Alison Littley as Director | Management | For | For |
| 3d | Elect James Osborne as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | Against |
| 6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
| 7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
| 8 | Approve the Amendments to the Memorandum of Association | Management | For | For |
| 9 | Approve the Amendments to the Company's Constitution | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: MAR 23, 2016 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.6 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.7 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| |
|---|
JSR CORP.
MEETING DATE: JUN 17, 2016 | TICKER: 4185 SECURITY ID: J2856K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
| 3.2 | Elect Director Sato, Hozumi | Management | For | For |
| 3.3 | Elect Director Kawasaki, Koichi | Management | For | For |
| 3.4 | Elect Director Kawahashi, Nobuo | Management | For | For |
| 3.5 | Elect Director Shmizu, Takao | Management | For | For |
| 3.6 | Elect Director Yagi, Kazunori | Management | For | For |
| 3.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 3.8 | Elect Director Sugata, Shiro | Management | For | For |
| 4 | Appoint Statutory Auditor Kumano, Atsushi | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| |
|---|
JTEKT CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 6473 SECURITY ID: J2946V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Agata, Tetsuo | Management | For | For |
| 2.2 | Elect Director Kawakami, Seiho | Management | For | For |
| 2.3 | Elect Director Isaka, Masakazu | Management | For | For |
| 2.4 | Elect Director Kume, Atsushi | Management | For | For |
| 2.5 | Elect Director Miyazaki, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Kaijima, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Miyatani, Takao | Management | For | For |
| 2.8 | Elect Director Okamoto, Iwao | Management | For | For |
| 2.9 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.10 | Elect Director Takahashi, Tomokazu | Management | For | For |
| 2.11 | Elect Director Matsumoto, Takumi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: MAR 30, 2016 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 5.5 | Elect Kalin Sarasin as Director | Management | For | For |
| 5.6 | Elect Sara Lamsam as Director | Management | For | For |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association: Board-Related | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 04, 2016 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 10a | Elect Sonja de Becker as Director | Management | For | Against |
| 10b | Elect Lode Morlion as Director | Management | For | Against |
| 10c | Reelect Vladimira Papirnik as Director | Management | For | For |
| 10d | Reelect Theodoros Roussis as Director | Management | For | Against |
| 10e | Reelect Johan Thijs as Director | Management | For | Against |
| 10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 22, 2016 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.8 | Elect Director Shoji, Takashi | Management | For | For |
| 3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KIA MOTORS CORPORATION
MEETING DATE: MAR 18, 2016 | TICKER: A000270 SECURITY ID: Y47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director, One Outside Director, and One Non-independent Non-executive Director (Bundled) | Management | For | For |
| 3 | Elect Nam Sang-gu as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOITO MANUFACTURING CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 7276 SECURITY ID: J34899104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kikuchi, Mitsuo | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
| 2.3 | Appoint Statutory Auditor Suzuki, Yukinobu | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Sakurai, Kingo | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
| 5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2016 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
| 10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
| 11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
| 12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
| 13 | Elect Lu Jinhai as Independent Director | Management | For | For |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 12, 2016 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Karen Katen as Director | Management | For | For |
| 6 | Reelect Pierre Dufour as Director | Management | For | For |
| 7 | Elect Brian Gilvary as Director | Management | For | For |
| 8 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 10 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 11 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
| 12 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 13 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 20 Billion | Management | For | For |
| 14 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 15 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Amend Articles 12 and 13 of Bylaws Re: Chairman and CEO Age Limits | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 12, 2016 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Deborah McWhinney as Director | Management | For | For |
| 3 | Elect Stuart Sinclair as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect Juan Colombas as Director | Management | For | For |
| 6 | Re-elect George Culmer as Director | Management | For | For |
| 7 | Re-elect Alan Dickinson as Director | Management | For | For |
| 8 | Re-elect Anita Frew as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Special Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
| 21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| 30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 27, 2016 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | Against |
| 8 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 9 | Re-elect Xavier Rolet as Director | Management | For | For |
| 10 | Re-elect David Warren as Director | Management | For | For |
| 11 | Elect Donald Brydon as Director | Management | For | For |
| 12 | Elect Lex Hoogduin as Director | Management | For | For |
| 13 | Elect David Nish as Director | Management | For | For |
| 14 | Elect Mary Schapiro as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAY 12, 2016 | TICKER: LUPE SECURITY ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 14a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 14b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
| 14c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
| 14d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
| 14e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
| 14f | Reelect Magnus Unger as Director | Management | For | Did Not Vote |
| 14g | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
| 14h | Elect Alex Schneiter as New Director | Management | For | Did Not Vote |
| 14i | Elect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2016 Stock Plan | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 22 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAY 30, 2016 | TICKER: LUPE SECURITY ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Approve Acquisition of Statoil's Ownership Interest in Edvard Grieg Field and thereto Associated Interests | Management | For | Did Not Vote |
| 8 | Approve Issue of 27.6 Million Shares to Statoil in Connection with Acquisition | Management | For | Did Not Vote |
| 9 | Approve Issuance of Shares for a Private Placement for Statoil in Connection with the Acquisition | Management | For | Did Not Vote |
| 10 | Authorize Reissuance of Repurchased Shares to Statoil in Connection with the Acquisition | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | None |
| |
|---|
LUXOFT HOLDING, INC
MEETING DATE: SEP 10, 2015 | TICKER: LXFT SECURITY ID: G57279104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Esther Dyson | Management | For | For |
| 1.2 | Elect Director Glen Granovsky | Management | For | For |
| 1.3 | Elect Director Marc Kasher | Management | For | For |
| 1.4 | Elect Director Anatoly Karachinskiy | Management | For | For |
| 1.5 | Elect Director Thomas Pickering | Management | For | For |
| 1.6 | Elect Director Dmitry Loshchinin | Management | For | For |
| 1.7 | Elect Director Sergey Matsotsky | Management | For | For |
| 1.8 | Elect Director Yulia Yukhadi | Management | For | For |
| 2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 20, 2016 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1c | Elect Director John A. Bryant | Management | For | For |
| 1d | Elect Director Deirdre P. Connelly | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director William H. Lenehan | Management | For | For |
| 1g | Elect Director Sara Levinson | Management | For | For |
| 1h | Elect Director Terry J. Lundgren | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAGELLAN FINANCIAL GROUP
MEETING DATE: OCT 16, 2015 | TICKER: MFG SECURITY ID: Q5713S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Paul Lewis as Director | Management | For | For |
| |
|---|
MAKITA CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 6586 SECURITY ID: J39584107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 83 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Wakayama, Mitsuhiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kodama, Akira | Management | For | For |
| 2.3 | Appoint Statutory Auditor Inoue, Shoji | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 01, 2016 | TICKER: MDCA SECURITY ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.2 | Elect Director Clare Copeland | Management | For | For |
| 1.3 | Elect Director Larry Kramer | Management | For | For |
| 1.4 | Elect Director Anne Marie O'Donovan | Management | For | For |
| 1.5 | Elect Director Irwin D. Simon | Management | For | For |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 11, 2016 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Michael A. Sherman | Management | For | For |
| 1l | Elect Director Elliott Sigal | Management | For | For |
| 1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDIASET SPA
MEETING DATE: APR 27, 2016 | TICKER: MS SECURITY ID: T6688Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
MEDIOLANUM SPA
MEETING DATE: SEP 29, 2015 | TICKER: MED SECURITY ID: T66932111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Mediolanum S.p.A. into Banca Mediolanum S.p.A. | Management | For | For |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 11, 2015 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MELEXIS
MEETING DATE: APR 20, 2016 | TICKER: MELE SECURITY ID: B59283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Receive Announcement Re: End of Mandate of Auditors | Management | None | None |
| 9 | Ratify BDO Bedrijfsrevisoren BV, Permanently Represented by Veerle Catry as Auditor and Approve Auditors' Remuneration at EUR 39,700 | Management | For | For |
| |
|---|
MERLIN PROPERTIES SOCIMI, SA
MEETING DATE: APR 05, 2016 | TICKER: MRL SECURITY ID: E7390Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends | Management | For | For |
| 2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
| 2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
| 4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
| 4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
| 4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
| 4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
| 4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
| 4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
| 4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
| 4.9 | Reelect George Donald Johnston as Director | Management | For | For |
| 4.10 | Fix Number of Directors at 10 | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Approve Annual Maximum Remuneration | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | Against |
| 9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
| 13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
| 13.3 | Amend Article 6 Re: Shares | Management | For | For |
| 13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
| 14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MINEBEA CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6479 SECURITY ID: J42884130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Change Company Name | Management | For | For |
| 3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
| 3.2 | Elect Director Fujita, Hirotaka | Management | For | For |
| 3.3 | Elect Director Konomi, Daishiro | Management | For | For |
| 3.4 | Elect Director Uchibori, Tamio | Management | For | For |
| 3.5 | Elect Director Iwaya, Ryozo | Management | For | For |
| 3.6 | Elect Director Tsuruta, Tetsuya | Management | For | For |
| 3.7 | Elect Director None, Shigeru | Management | For | For |
| 3.8 | Elect Director Yoda, Hiromi | Management | For | For |
| 3.9 | Elect Director Murakami, Koshi | Management | For | For |
| 3.10 | Elect Director Matsuoka, Takashi | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 6503 SECURITY ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
| 1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
| 1.4 | Elect Director Okuma, Nobuyuki | Management | For | Against |
| 1.5 | Elect Director Matsuyama, Akihiro | Management | For | Against |
| 1.6 | Elect Director Ichige, Masayuki | Management | For | Against |
| 1.7 | Elect Director Ohashi, Yutaka | Management | For | Against |
| 1.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.9 | Elect Director Obayashi, Hiroshi | Management | For | For |
| 1.10 | Elect Director Watanabe, Kazunori | Management | For | For |
| 1.11 | Elect Director Nagayasu, Katsunori | Management | For | Against |
| 1.12 | Elect Director Koide, Hiroko | Management | For | For |
| |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 8801 SECURITY ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Elect Director Onozawa, Yasuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Iino, Kenji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ozeki, Yukimi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 25, 2016 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDI PLC
MEETING DATE: MAY 12, 2016 | TICKER: MNDI SECURITY ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dominique Reiniche as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect John Nicholas as Director | Management | For | For |
| 6 | Re-elect Peter Oswald as Director | Management | For | For |
| 7 | Re-elect Fred Phaswana as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Shelly Nelson as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Approve Long-Term Incentive Plan | Management | For | For |
| 25 | Approve Bonus Share Plan | Management | For | For |
| 26 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 27 | Approve Remuneration Report | Management | For | For |
| 28 | Approve Final Dividend | Management | For | For |
| 29 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 30 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 31 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 32 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 33 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 34 | Approve Long-Term Incentive Plan | Management | For | For |
| 35 | Approve Bonus Share Plan | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: APR 20, 2016 | TICKER: MONY SECURITY ID: G6258H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Plumb as Director | Management | For | For |
| 5 | Re-elect Rob Rowley as Director | Management | For | For |
| 6 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 7 | Re-elect Sally James as Director | Management | For | For |
| 8 | Re-elect Matthew Price as Director | Management | For | For |
| 9 | Re-elect Andrew Fisher as Director | Management | For | For |
| 10 | Re-elect Genevieve Shore as Director | Management | For | For |
| 11 | Elect Robin Freestone as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: AUG 07, 2015 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 14, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2015 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Steve Pacak as Director | Management | For | Against |
| 4.2 | Elect Mark Sorour as Director | Management | For | Against |
| 4.3 | Elect Koos Bekker as Director | Management | For | Against |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
| 11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
| 1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
| 1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 21, 2015 | TICKER: NG. SECURITY ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect John Pettigrew as Director | Management | For | For |
| 7 | Elect Dean Seavers as Director | Management | For | For |
| 8 | Re-elect Nora Mead Brownell as Director | Management | For | For |
| 9 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 10 | Re-elect Therese Esperdy as Director | Management | For | For |
| 11 | Re-elect Paul Golby as Director | Management | For | For |
| 12 | Re-elect Ruth Kelly as Director | Management | For | For |
| 13 | Re-elect Mark Williamson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with 14 Working Days' Notice | Management | For | For |
| |
|---|
NCSOFT CORP.
MEETING DATE: MAR 25, 2016 | TICKER: A036570 SECURITY ID: Y6258Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
| 4 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect Three Members of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 07, 2016 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
| 4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
| 6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
NEWELL RUBBERMAID INC.
MEETING DATE: APR 15, 2016 | TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3.1 | Elect Director Thomas E. Clarke | Management | For | For |
| 3.2 | Elect Director Kevin C. Conroy | Management | For | For |
| 3.3 | Elect Director Scott S. Cowen | Management | For | For |
| 3.4 | Elect Director Michael T. Cowhig | Management | For | For |
| 3.5 | Elect Director Domenico De Sole | Management | For | For |
| 3.6 | Elect Director Michael B. Polk | Management | For | For |
| 3.7 | Elect Director Steven J. Strobel | Management | For | For |
| 3.8 | Elect Director Michael A. Todman | Management | For | For |
| 3.9 | Elect Director Raymond G. Viault | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 5333 SECURITY ID: J49076110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Hamamoto, Eiji | Management | For | For |
| 2.2 | Elect Director Oshima, Taku | Management | For | For |
| 2.3 | Elect Director Takeuchi, Yukihisa | Management | For | For |
| 2.4 | Elect Director Sakabe, Susumu | Management | For | For |
| 2.5 | Elect Director Kanie, Hiroshi | Management | For | For |
| 2.6 | Elect Director Iwasaki, Ryohei | Management | For | For |
| 2.7 | Elect Director Saito, Hideaki | Management | For | For |
| 2.8 | Elect Director Ishikawa, Shuhei | Management | For | For |
| 2.9 | Elect Director Saji, Nobumitsu | Management | For | For |
| 2.10 | Elect Director Niwa, Chiaki | Management | For | For |
| 2.11 | Elect Director Kamano, Hiroyuki | Management | For | For |
| 2.12 | Elect Director Nakamura, Toshio | Management | For | For |
| 3 | Appoint Statutory Auditor Terato, Ichiro | Management | For | Against |
| |
|---|
NIPPON PAINT HOLDINGS CO., LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 4612 SECURITY ID: J55053128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Sakai, Kenji | Management | For | For |
| 3.2 | Elect Director Tado, Tetsushi | Management | For | For |
| 3.3 | Elect Director Nishijima, Kanji | Management | For | For |
| 3.4 | Elect Director Minami, Manabu | Management | For | For |
| 3.5 | Elect Director Goh Hup Jin | Management | For | For |
| 3.6 | Elect Director Matsumoto, Takeru | Management | For | For |
| 3.7 | Elect Director Mishina, Kazuhiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kawabe, Toya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Oinuma, Toshihiko | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiro | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.9 | Elect Director Hiroi, Takashi | Management | For | For |
| 2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
| 2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
| |
|---|
NOKIA CORP.
MEETING DATE: DEC 02, 2015 | TICKER: NOK1V SECURITY ID: X61873133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | Did Not Vote |
| 8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | None |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 17, 2016 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 0.64 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
| 14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
| 19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
| 19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 23, 2016 | TICKER: NOVN SECURITY ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
| 7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
| 7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
| 7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
| 7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
| 11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2016 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2015 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Brian Daniels as Director | Management | For | Did Not Vote |
| 5.3c | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3d | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3e | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 10 Million Reduction in B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
| 7.3 | Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
| 7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.5a | Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Management | For | Did Not Vote |
| 7.5b | Amend Articles Re: Editorial Amendment | Management | For | Did Not Vote |
| 7.5c | Amend Articles Re: Approve Preparation of Company Announcements in English Only | Management | For | Did Not Vote |
| 7.6 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NSK LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 6471 SECURITY ID: J55505101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Otsuka, Norio | Management | For | Against |
| 1.2 | Elect Director Uchiyama, Toshihiro | Management | For | Against |
| 1.3 | Elect Director Nogami, Saimon | Management | For | Against |
| 1.4 | Elect Director Suzuki, Shigeyuki | Management | For | Against |
| 1.5 | Elect Director Aramaki, Hirotoshi | Management | For | Against |
| 1.6 | Elect Director Kamio, Yasuhiro | Management | For | Against |
| 1.7 | Elect Director Arai, Minoru | Management | For | Against |
| 1.8 | Elect Director Enomoto, Toshihiko | Management | For | Against |
| 1.9 | Elect Director Kama, Kazuaki | Management | For | For |
| 1.10 | Elect Director Tai, Ichiro | Management | For | For |
| 1.11 | Elect Director Furukawa, Yasunobu | Management | For | Against |
| 1.12 | Elect Director Ikeda, Teruhiko | Management | For | Against |
| |
|---|
NUVISTA ENERGY LTD.
MEETING DATE: MAY 11, 2016 | TICKER: NVA SECURITY ID: 67072Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Keith A. MacPhail | Management | For | For |
| 2.2 | Elect Director W. Peter Comber | Management | For | For |
| 2.3 | Elect Director Ronald J. Eckhardt | Management | For | For |
| 2.4 | Elect Director Pentti O. Karkkainen | Management | For | For |
| 2.5 | Elect Director Ronald J. Poelzer | Management | For | For |
| 2.6 | Elect Director Brian G. Shaw | Management | For | For |
| 2.7 | Elect Director Sheldon B. Steeves | Management | For | For |
| 2.8 | Elect Director Jonathan A. Wright | Management | For | For |
| 2.9 | Elect Director Grant A. Zawalsky | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Amend Stock Option Plan | Management | For | For |
| 6 | Approve Deferred Share Unit Plan | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2016 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3l | Reelect Rick Tsai as Director | Management | For | For |
| 4 | Approve Remuneration of Audit, Nominating and Compensation Committee | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 13, 2016 | TICKER: OSH SECURITY ID: Y64695110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Eileen Doyle as Director | Management | For | For |
| 3 | Elect Keith Spence as Director | Management | For | For |
| 4 | Elect Ziggy Switkowski as Director | Management | For | For |
| 5 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve the Issuance of Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
| 2 | Approve the Issuance of Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
| 3 | Approve the Issuance of Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
| 4 | Approve the Issuance of Restricted Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 3.6 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.8 | Elect Director Unotoro, Keiko | Management | For | For |
| 3.9 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
| 3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
ORANGE
MEETING DATE: JUN 07, 2016 | TICKER: ORA SECURITY ID: F6866T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Jose-Luis Duran as Director | Management | For | For |
| 6 | Reelect Charles-Henri Filippi as Director | Management | For | For |
| 7 | Elect Bernard Ramanantsoa as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
| B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| C | Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors | Shareholder | Against | Against |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Umaki, Tamio | Management | For | For |
| 2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
OSRAM LICHT AG
MEETING DATE: FEB 16, 2016 | TICKER: OSR SECURITY ID: D5963B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
| 5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
| 5.2 | Ratify Ernst & Young GmbH as Auditors for the First Half for Fiscal 2015/2016 | Management | For | For |
| 5.3 | Ratify Ernst & Young GmbH as Auditors for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 | Management | For | For |
| |
|---|
PACIFIC TEXTILES HOLDINGS LTD.
MEETING DATE: AUG 14, 2015 | TICKER: 01382 SECURITY ID: G68612103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends | Management | For | For |
| 3a | Elect Lam Wing Tak as Director | Management | For | Against |
| 3b | Elect Ip Ping Im as Director | Management | For | Against |
| 3c | Elect Sze Kwok Wing, Nigel as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PANASONIC CORP
MEETING DATE: JUN 24, 2016 | TICKER: 6752 SECURITY ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagae, Shusaku | Management | For | Against |
| 1.2 | Elect Director Matsushita, Masayuki | Management | For | Against |
| 1.3 | Elect Director Tsuga, Kazuhiro | Management | For | Against |
| 1.4 | Elect Director Takami, Kazunori | Management | For | Against |
| 1.5 | Elect Director Kawai, Hideaki | Management | For | Against |
| 1.6 | Elect Director Miyabe, Yoshiyuki | Management | For | Against |
| 1.7 | Elect Director Ito, Yoshio | Management | For | Against |
| 1.8 | Elect Director Yoshioka, Tamio | Management | For | Against |
| 1.9 | Elect Director Enokido, Yasuji | Management | For | Against |
| 1.10 | Elect Director Sato, Mototsugu | Management | For | Against |
| 1.11 | Elect Director Homma, Tetsuro | Management | For | Against |
| 1.12 | Elect Director Toyama, Takashi | Management | For | Against |
| 1.13 | Elect Director Ishii, Jun | Management | For | Against |
| 1.14 | Elect Director Oku, Masayuki | Management | For | Against |
| 1.15 | Elect Director Tsutsui, Yoshinobu | Management | For | Against |
| 1.16 | Elect Director Ota, Hiroko | Management | For | Against |
| 1.17 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yoshida, Mamoru | Management | For | For |
| 2.2 | Appoint Statutory Auditor Miyagawa, Mitsuko | Management | For | For |
| 3 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM | Management | For | For |
| |
|---|
PCCW LIMITED
MEETING DATE: MAY 05, 2016 | TICKER: 8 SECURITY ID: Y6802P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kai, Richard as Director | Management | For | Against |
| 3b | Elect Tse Sze Wing, Edmund as Director | Management | For | Against |
| 3c | Elect Wei Zhe, David as Director | Management | For | Against |
| 3d | Elect David Li Kwok Po as Director | Management | For | For |
| 3e | Elect Aman Mehta as Director | Management | For | For |
| 3f | Elect Lars Eric Nils Rodert as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PETRA DIAMONDS LTD.
MEETING DATE: NOV 30, 2015 | TICKER: PDL SECURITY ID: G70278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint BDO LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Adonis Pouroulis as Director | Management | For | Against |
| 7 | Re-elect Christoffel Dippenaar as Director | Management | For | Against |
| 8 | Re-elect David Abery as Director | Management | For | Against |
| 9 | Re-elect James Davidson as Director | Management | For | Against |
| 10 | Re-elect Anthony Lowrie as Director | Management | For | For |
| 11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
| 12 | Re-elect Alexander Hamilton as Director | Management | For | For |
| 13 | Elect Octavia Matloa as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: NOV 24, 2015 | TICKER: 00006 SECURITY ID: Y7092Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: NOV 24, 2015 | TICKER: 00006 SECURITY ID: Y7092Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Special Dividend Payment by Cheung Kong Infrastructure Holdings Limited | Management | For | For |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: MAY 12, 2016 | TICKER: 6 SECURITY ID: Y7092Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Chan Loi Shun as Director | Management | For | Against |
| 3b | Elect Frank John Sixt as Director | Management | For | Against |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: DEC 14, 2015 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 27, 2016 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Andrew M. Phillips | Management | For | For |
| 1c | Elect Director Sheldon B. Steeves | Management | For | For |
| 1d | Elect Director Grant A. Zawalsky | Management | For | For |
| 1e | Elect Director Margaret A. McKenzie | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA SE
MEETING DATE: JUN 30, 2016 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 19, 2016 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Foley as Director | Management | For | For |
| 4 | Elect Penelope James as Director | Management | For | For |
| 5 | Elect David Law as Director | Management | For | For |
| 6 | Elect Lord Turner as Director | Management | For | For |
| 7 | Elect Tony Wilkey as Director | Management | For | For |
| 8 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Paul Manduca as Director | Management | For | For |
| 11 | Re-elect Michael McLintock as Director | Management | For | For |
| 12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 14 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 15 | Re-elect Philip Remnant as Director | Management | For | For |
| 16 | Re-elect Alice Schroeder as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK DANAMON INDONESIA TBK
MEETING DATE: APR 28, 2016 | TICKER: BDMN SECURITY ID: Y71188190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Implementation of New Accounting Standards | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration and Tantiem of Directors, Commissioners, and Sharia Supervisory Board | Management | For | Abstain |
| 6 | Elect Adnan Qayum Khan as Director | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: DEC 14, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
| 2 | Approve the Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 23, 2016 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
| 6 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 03, 2016 | TICKER: RRS SECURITY ID: G73740113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 6 | Re-elect Mark Bristow as Director | Management | For | For |
| 7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 8 | Re-elect Christopher Coleman as Director | Management | For | For |
| 9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 10 | Re-elect Jamil Kassum as Director | Management | For | For |
| 11 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 12 | Re-elect Andrew Quinn as Director | Management | For | For |
| 13 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 14 | Reappoint BDO LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 18 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 19 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RATIONAL AG
MEETING DATE: MAY 04, 2016 | TICKER: RAA SECURITY ID: D6349P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Mary Harris as Director | Management | For | For |
| 8 | Re-elect Adrian Hennah as Director | Management | For | For |
| 9 | Re-elect Pam Kirby as Director | Management | For | For |
| 10 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 12 | Re-elect Andre Lacroix as Director | Management | For | For |
| 13 | Re-elect Chris Sinclair as Director | Management | For | For |
| 14 | Re-elect Judith Sprieser as Director | Management | For | For |
| 15 | Re-elect Warren Tucker as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
REXEL
MEETING DATE: JUL 27, 2015 | TICKER: RXL SECURITY ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) | Management | For | For |
| 2 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
REXEL
MEETING DATE: MAY 25, 2016 | TICKER: RXL SECURITY ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
| 7 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO | Management | For | For |
| 9 | Reelect Thomas Farrell as Director | Management | For | For |
| 10 | Ratify Appointment of Elen Phillips as Director | Management | For | For |
| 11 | Reelect Elen Phillips as Director | Management | For | For |
| 12 | Ratify Appointment of Marianne Culver as Director | Management | For | For |
| 13 | Reelect Marianne Culver as Director | Management | For | For |
| 14 | Appoint KPMG as Auditor | Management | For | For |
| 15 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | For |
| 19 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
REYNOLDS AMERICAN INC.
MEETING DATE: MAY 05, 2016 | TICKER: RAI SECURITY ID: 761713106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan M. Cameron | Management | For | For |
| 1b | Elect Director Martin D. Feinstein | Management | For | For |
| 1c | Elect Director Murray S. Kessler | Management | For | For |
| 1d | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1e | Elect Director Ricardo Oberlander | Management | For | For |
| 1f | Elect Director Jerome Abelman | Management | For | For |
| 1g | Elect Director Robert Lerwill | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
| 7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
REZIDOR HOTEL GROUP AB
MEETING DATE: APR 21, 2016 | TICKER: REZT SECURITY ID: W75528104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Chairman's Report on Board and Committee Work | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of EUR 0.07 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Term of Auditor | Management | For | Did Not Vote |
| 12 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect David Berg, Staffan Bohman, Anders Moberg, Wendy Nelson, Trudy Rautio and Charlotte Stromberg as Directors | Management | For | Did Not Vote |
| 15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Executive Long-Term Incentive Plan 2016 (LTIP 2016) | Management | For | Did Not Vote |
| 18b | Approve Transfer of up to 1.5 Million Shares to Participants of the LTIP 2016 | Management | For | Did Not Vote |
| 18c | Authorize Transfer of up to 222,662 Treasury Shares to Fund the LTIP 2016 | Management | For | Did Not Vote |
| 19 | Adopt Vision On Work Place Accidents in the Company; Require Board to Appoint Work Group Regarding Work Place Accidents; Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | Shareholder | None | Did Not Vote |
| 20 | Adopt Vision Regarding Gender Equality in the Company and Its Subsidiaries; Instruct Board to Appoint a Working Group to Implement Vision; Require the Results from the Working Group to be Reported to the AGM | Shareholder | None | Did Not Vote |
| 21 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
| 22 | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
| 23 | Request Board to Investigate Possibilities to Implement Quarantine for Politicians Seeking Election as Directors; Request to Make a Proposal Regarding Such Quarantine at Next AGM; Propose Board to Alert Swedish Government to the Need for Such Quarantine | Shareholder | None | Did Not Vote |
| 24 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
| 25 | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
| 26 | Proposal to Instruct Board that Shareholder Matters of Little Concern May be Performed in Stockholm without Involvement of Brussels Headquarter | Shareholder | None | Did Not Vote |
| 27 | Close Meeting | Management | None | None |
| |
|---|
RIO TINTO LTD.
MEETING DATE: MAY 05, 2016 | TICKER: RIO SECURITY ID: Q81437107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Elect Robert Brown as Director | Management | For | For |
| 5 | Elect Megan Clark as Director | Management | For | For |
| 6 | Elect Jan du Plessis as Director | Management | For | For |
| 7 | Elect Ann Godbehere as Director | Management | For | For |
| 8 | Elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Elect Michael L'Estrange as Director | Management | For | For |
| 10 | Elect Chris Lynch as Director | Management | For | For |
| 11 | Elect Paul Tellier as Director | Management | For | For |
| 12 | Elect Simon Thompson as Director | Management | For | For |
| 13 | Elect John Varley as Director | Management | For | For |
| 14 | Elect Sam Walsh as Director | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers LLP as Auditor of the Company | Management | For | For |
| 16 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 17 | Report on Climate Change | Shareholder | For | For |
| 18 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 14, 2016 | TICKER: RIO SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 4 | Re-elect Robert Brown as Director | Management | For | For |
| 5 | Re-elect Megan Clark as Director | Management | For | For |
| 6 | Re-elect Jan du Plessis as Director | Management | For | For |
| 7 | Re-elect Ann Godbehere as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Michael L'Estrange as Director | Management | For | For |
| 10 | Re-elect Chris Lynch as Director | Management | For | For |
| 11 | Re-elect Paul Tellier as Director | Management | For | For |
| 12 | Re-elect Simon Thompson as Director | Management | For | For |
| 13 | Re-elect John Varley as Director | Management | For | For |
| 14 | Re-elect Sam Walsh as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROYAL BANK OF CANADA
MEETING DATE: APR 06, 2016 | TICKER: RY SECURITY ID: 780087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1.2 | Elect Director Jacynthe Cote | Management | For | For |
| 1.3 | Elect Director Toos N. Daruvala | Management | For | For |
| 1.4 | Elect Director David F. Denison | Management | For | For |
| 1.5 | Elect Director Richard L. George | Management | For | For |
| 1.6 | Elect Director Alice D. Laberge | Management | For | For |
| 1.7 | Elect Director Michael H. McCain | Management | For | For |
| 1.8 | Elect Director David I. McKay | Management | For | For |
| 1.9 | Elect Director Heather Munroe-Blum | Management | For | For |
| 1.10 | Elect Director Thomas A. Renyi | Management | For | For |
| 1.11 | Elect Director Edward Sonshine | Management | For | For |
| 1.12 | Elect Director Kathleen P. Taylor | Management | For | For |
| 1.13 | Elect Director Bridget A. van Kralingen | Management | For | For |
| 1.14 | Elect Director Thierry Vandal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Confirm By-law Amendment to Increase Maximum Aggregate Board Compensation | Management | For | For |
| 5 | SP 1: Simplify Financial Reporting | Shareholder | Against | Against |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: JAN 27, 2016 | TICKER: RDSA SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: JAN 27, 2016 | TICKER: RDSA SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 24, 2016 | TICKER: RDSA SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Hans Wijers as Director | Management | For | For |
| 12 | Re-elect Patricia Woertz as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 24, 2016 | TICKER: RDSA SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Hans Wijers as Director | Management | For | For |
| 12 | Re-elect Patricia Woertz as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 23, 2015 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Dave Beran as Director | Management | For | For |
| 4 | Elect Jan du Plessis as Director | Management | For | For |
| 5 | Elect Javier Ferran as Director | Management | For | For |
| 6 | Elect Trevor Manuel as Director | Management | For | For |
| 7 | Re-elect Mark Armour as Director | Management | For | For |
| 8 | Re-elect Geoffrey Bible as Director | Management | For | For |
| 9 | Re-elect Alan Clark as Director | Management | For | For |
| 10 | Re-elect Dinyar Devitre as Director | Management | For | For |
| 11 | Re-elect Guy Elliott as Director | Management | For | For |
| 12 | Re-elect Lesley Knox as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Approve Final Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 19, 2016 | TICKER: SAF SECURITY ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.38 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement (defined contribution) with Ross McInnes, Chairman | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement (defined benefit) with Ross McInnes, Chairman | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreement (defined contribution) with Philippe Petitcolin, CEO | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement (defined benefit) with Philippe Petitcolin, CEO | Management | For | For |
| 8 | Approve Transaction with a Group of Banks (including BNP Paribas) | Management | For | For |
| 9 | Approve Transaction with the French State | Management | For | For |
| 10 | Elect Gerard Mardine as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Eliane Carre-Copin as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Reelect Marc Aubry as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| B | Elect Jocelyne Jobard as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| 12 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
| 14 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 15 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 17 | Advisory Vote on Compensation of Ross McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
| 18 | Advisory Vote on Compensation of Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
| 19 | Advisory Vote on Compensation of Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
| 20 | Advisory Vote on Compensation of Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| C | Authorize Up to 0.55 percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Shareholder | Against | Against |
| |
|---|
SANKEN ELECTRIC CO. LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 6707 SECURITY ID: J67392134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wada, Takashi | Management | For | For |
| 1.2 | Elect Director Hoshino, Masao | Management | For | For |
| 1.3 | Elect Director Suzuki, Yoshihiro | Management | For | For |
| 1.4 | Elect Director Suzuki, Kazunori | Management | For | For |
| 1.5 | Elect Director Soroji, Takeshi | Management | For | For |
| 1.6 | Elect Director Takani, Hideo | Management | For | For |
| 1.7 | Elect Director Richard R. Lury | Management | For | For |
| 1.8 | Elect Director Fujita, Noriharu | Management | For | For |
| 2 | Appoint Statutory Auditor Ota, Akira | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2016 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
| 4 | Reelect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Claudie Haignere as Director | Management | For | For |
| 6 | Reelect Carole Piwnica as Director | Management | For | For |
| 7 | Elect Thomas Sudhof as Director | Management | For | For |
| 8 | Elect Diane Souza as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANTOS LTD.
MEETING DATE: MAY 04, 2016 | TICKER: STO SECURITY ID: Q82869118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Gregory John Walton Martin as Director | Management | For | For |
| 2b | Elect Hock Goh as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Share Acquisition Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 12, 2016 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SARAS SPA
MEETING DATE: APR 22, 2016 | TICKER: SRS SECURITY ID: T83058106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Director | Management | For | Abstain |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
SCANDINAVIAN TOBACCO GROUP A/S
MEETING DATE: APR 26, 2016 | TICKER: STG SECURITY ID: ADPV31745
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Jorgen Tandrup (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Conny Karlsson (Vice Chairman) as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Marlene Forsell as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
| 5.7 | Elect Nigel Northridge as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
SCHRODERS PLC
MEETING DATE: APR 28, 2016 | TICKER: SDR SECURITY ID: G78602136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Rhian Davies as Director | Management | For | For |
| 5 | Re-elect Michael Dobson as Director | Management | For | For |
| 6 | Re-elect Peter Harrison as Director | Management | For | For |
| 7 | Re-elect Richard Keers as Director | Management | For | For |
| 8 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
| 9 | Re-elect Massimo Tosato as Director | Management | For | For |
| 10 | Re-elect Robin Buchanan as Director | Management | For | For |
| 11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
| 12 | Re-elect Nichola Pease as Director | Management | For | For |
| 13 | Re-elect Bruno Schroder as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SEVEN GENERATIONS ENERGY LTD.
MEETING DATE: MAY 04, 2016 | TICKER: VII SECURITY ID: 81783Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
| 2 | Fix Number of Directors at Eleven | Management | For | For |
| 3.1 | Elect Director Patrick Carlson | Management | For | For |
| 3.2 | Elect Director C. Kent Jespersen | Management | For | For |
| 3.3 | Elect Director Michael Kanovsky | Management | For | For |
| 3.4 | Elect Director Kaush Rakhit | Management | For | For |
| 3.5 | Elect Director Kevin Brown | Management | For | For |
| 3.6 | Elect Director Jeff van Steenbergen | Management | For | For |
| 3.7 | Elect Director Avik Dey | Management | For | For |
| 3.8 | Elect Director Dale Hohm | Management | For | For |
| 3.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
| 3.10 | Elect Director Harvey Doerr | Management | For | For |
| 3.11 | Elect Director M. Jacqueline (Jackie) Sheppard | Management | For | For |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend By-Law No. 1A | Management | For | For |
| |
|---|
SHAWBROOK GROUP PLC
MEETING DATE: JUN 09, 2016 | TICKER: SHAW SECURITY ID: G8072S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Robin Ashton as Director | Management | For | For |
| 3 | Elect Iain Cornish as Director | Management | For | For |
| 4 | Elect David Gagie as Director | Management | For | For |
| 5 | Elect Sally-Ann Hibberd as Director | Management | For | For |
| 6 | Elect Stephen Johnson as Director | Management | For | For |
| 7 | Elect Paul Lawrence as Director | Management | For | For |
| 8 | Elect Roger Lovering as Director | Management | For | For |
| 9 | Elect Lindsey McMurray as Director | Management | For | For |
| 10 | Elect Steve Pateman as Director | Management | For | For |
| 11 | Elect Tom Wood as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SHIONOGI & CO., LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 4507 SECURITY ID: J74229105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 34 | Management | For | For |
| 2.1 | Elect Director Shiono, Motozo | Management | For | For |
| 2.2 | Elect Director Teshirogi, Isao | Management | For | For |
| 2.3 | Elect Director Sawada, Takuko | Management | For | For |
| 2.4 | Elect Director Nomura, Akio | Management | For | For |
| 2.5 | Elect Director Mogi, Teppei | Management | For | For |
| 2.6 | Elect Director Ando, Keiichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yokoyama, Shinichi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Kato, Ikuo | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2016 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect Susan Kilsby as Director | Management | For | For |
| 9 | Elect Sara Mathew as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Elect Jeffrey Poulton as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: MAY 27, 2016 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash and Share Offer for Baxalta | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: JUL 24, 2015 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Remove Paul Haelg from the Board of Directors | Management | Against | Against |
| 1.2 | Remove Monika Ribar from the Board of Directors | Management | Against | Against |
| 1.3 | Remove Daniel Sauter from the Board of Directors | Management | Against | Against |
| 2 | Elect Max Roesle as Director | Management | Against | Against |
| 3 | Elect Max Roesle as Board Chairman | Management | Against | Against |
| 4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | For |
| 5 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SIKA AG
MEETING DATE: APR 12, 2016 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
| 4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.6 | Designate Max Braendli as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
| 5.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
| 5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
| 6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SILICONWARE PRECISION INDUSTRIES CO., LTD.
MEETING DATE: OCT 15, 2015 | TICKER: 2325 SECURITY ID: Y7934R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| 2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
| |
|---|
SK HYNIX INC.
MEETING DATE: MAR 18, 2016 | TICKER: A000660 SECURITY ID: Y8085F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Jun-ho as Inside Director | Management | For | For |
| 2.2 | Elect Park Jeong-ho as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 17, 2016 | TICKER: 6758 SECURITY ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Nimura, Takaaki | Management | For | For |
| 1.5 | Elect Director Harada, Eiko | Management | For | For |
| 1.6 | Elect Director Ito, Joichi | Management | For | For |
| 1.7 | Elect Director Tim Schaaff | Management | For | For |
| 1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.9 | Elect Director Miyata, Koichi | Management | For | For |
| 1.10 | Elect Director John V.Roos | Management | For | For |
| 1.11 | Elect Director Sakurai, Eriko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 04, 2016 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 04, 2016 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect David Conner as Director | Management | For | For |
| 5 | Elect Bill Winters as Director | Management | For | For |
| 6 | Re-elect Om Bhatt as Director | Management | For | For |
| 7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
| 8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 9 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 10 | Re-elect Andy Halford as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Christine Hodgson as Director | Management | For | For |
| 13 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 14 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 15 | Re-elect Simon Lowth as Director | Management | For | Against |
| 16 | Re-elect Sir John Peace as Director | Management | For | Against |
| 17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 18 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 11, 2016 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
| 7 | Approve Distribution of Dividends | Management | For | Did Not Vote |
| 8a | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 | Management | For | Did Not Vote |
| 8b | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 | Management | For | Did Not Vote |
| 9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
| 10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 11b | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
| 13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
| 14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
| 14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
| 18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
| |
|---|
SUEZ ENVIRONNEMENT COMPANY
MEETING DATE: APR 28, 2016 | TICKER: SEV SECURITY ID: F4984P118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 4 | Reelect Gerard Mestrallet as Director | Management | For | For |
| 5 | Reelect Jean-Louis Chaussade as Director | Management | For | For |
| 6 | Reelect Delphine Ernotte Cunci as Director | Management | For | For |
| 7 | Reelect Isidro Faine Casas as Director | Management | For | For |
| 8 | Ratify Appointment of Judith Hartmann as Director | Management | For | For |
| 9 | Ratify Appointment of Pierre Mongin as Director | Management | For | For |
| 10 | Elect Miriem Bensalah Chaqroun as Director | Management | For | For |
| 11 | Elect Belen Garijo as Director | Management | For | For |
| 12 | Elect Guillaume Thivolle as Representative of Employee Shareholders to the Board | Management | For | For |
| 13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 14 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
| 15 | Advisory Vote on Compensation of Jean Louis Chaussade, CEO | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Change Company Name to SUEZ and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 18 | Amend Article 11 of Bylaws Re: Chairman Age Limit | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans (With Performance Conditions Attached) | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 23 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 29, 2016 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Miyata, Koichi | Management | For | For |
| 3.2 | Elect Director Ota, Jun | Management | For | For |
| 3.3 | Elect Director Noda, Koichi | Management | For | For |
| 3.4 | Elect Director Kubo, Tetsuya | Management | For | For |
| 3.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: APR 28, 2016 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Report on Climate Change | Shareholder | For | For |
| 5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
| 3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 3.4 | Elect Director Honda, Osamu | Management | None | None |
| 3.5 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 3.6 | Elect Director Nagao, Masahiko | Management | For | For |
| 3.7 | Elect Director Matsura, Hiroaki | Management | For | For |
| 3.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 3.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nakamura, Kunio | Management | For | For |
| 4.2 | Appoint Statutory Auditor Mochizuki, Eiji | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
| 4.4 | Appoint Statutory Auditor Yamazaki, Yasuhiro | Management | For | For |
| 4.5 | Appoint Statutory Auditor Araki, Nobuyuki | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 14, 2016 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12b | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
| 12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
| 12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
| 12i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
| 13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 26, 2016 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
| 5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
| 5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
| 11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 07, 2016 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TARGA RESOURCES CORP.
MEETING DATE: MAY 17, 2016 | TICKER: TRGP SECURITY ID: 87612G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rene R. Joyce | Management | For | For |
| 1.2 | Elect Director Waters S. Davis, IV | Management | For | For |
| 1.3 | Elect Director Chris Tong | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TDC A/S
MEETING DATE: MAR 10, 2016 | TICKER: TDC SECURITY ID: K94545116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5a | Reelect Vagn Sorensen as Director | Management | For | Did Not Vote |
| 5b | Reelect Pierre Danon as Director | Management | For | Did Not Vote |
| 5c | Reelect Stine Bosse as Director | Management | For | Did Not Vote |
| 5d | Reelect Angus Porter as Director | Management | For | Did Not Vote |
| 5e | Reelect Pieter Knook as Director | Management | For | Did Not Vote |
| 5f | Reelect Benoit Scheen as Director | Management | For | Did Not Vote |
| 5g | Elect Marianne Bock as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7b | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
TELECOM ITALIA SPA
MEETING DATE: DEC 15, 2015 | TICKER: TIT SECURITY ID: T92778108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
| 2.1 | Change Board Size from 13 to 17 | Shareholder | None | For |
| 2.2 | Elect Four Directors (Bundled) | Shareholder | None | For |
| 2.3 | Fix Board Remuneration | Shareholder | None | For |
| 2.4 | Authorize New Directors to Assume Positions in Competing Companies | Shareholder | None | For |
| |
|---|
TELECOM ITALIA SPA
MEETING DATE: MAY 25, 2016 | TICKER: TIT SECURITY ID: T92778108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve 2016-2019 Special Award Plan | Management | For | For |
| 5 | Approve Decrease in Size of Board | Management | For | For |
| 6 | Approve Change in Company Name to TIM SpA | Management | For | For |
| |
|---|
TELSTRA CORPORATION LIMITED
MEETING DATE: OCT 13, 2015 | TICKER: TLS SECURITY ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Russell A. Higgins as Director | Management | For | For |
| 3b | Elect Margaret L. Seale as Director | Management | For | For |
| 3c | Elect Steven M. Vamos as Director | Management | For | For |
| 3d | Elect Traci (Trae) Vassallo as Director | Management | For | For |
| 4 | Approve the Grant of 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
TELUS CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: T SECURITY ID: 87971M996
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
| 1.2 | Elect Director Micheline Bouchard | Management | For | For |
| 1.3 | Elect Director Raymond T. Chan | Management | For | For |
| 1.4 | Elect Director Stockwell Day | Management | For | For |
| 1.5 | Elect Director Lisa de Wilde | Management | For | For |
| 1.6 | Elect Director Darren Entwistle | Management | For | For |
| 1.7 | Elect Director Mary Jo Haddad | Management | For | For |
| 1.8 | Elect Director John S. Lacey | Management | For | For |
| 1.9 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
| 1.10 | Elect Director John Manley | Management | For | For |
| 1.11 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
| 1.12 | Elect Director David L. Mowat | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: SEP 30, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Homeplus Group | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: SEP 03, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
| 1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
| 1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
| 1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
| 2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
| 3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
| 3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| 3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
| 3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
| 4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
| 4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
| 5 | Approve 2015 Equity Compensation Plan | Management | For | For |
| 6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: APR 18, 2016 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
| 3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
| 3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
| 4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THE TORONTO-DOMINION BANK
MEETING DATE: MAR 31, 2016 | TICKER: TD SECURITY ID: 891160509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Bennett | Management | For | For |
| 1.2 | Elect Director Amy W. Brinkley | Management | For | For |
| 1.3 | Elect Director Brian C. Ferguson | Management | For | For |
| 1.4 | Elect Director Colleen A. Goggins | Management | For | For |
| 1.5 | Elect Director Mary Jo Haddad | Management | For | For |
| 1.6 | Elect Director Jean-Rene Halde | Management | For | For |
| 1.7 | Elect Director David E. Kepler | Management | For | For |
| 1.8 | Elect Director Brian M. Levitt | Management | For | For |
| 1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
| 1.10 | Elect Director Karen E. Maidment | Management | For | For |
| 1.11 | Elect Director Bharat B. Masrani | Management | For | For |
| 1.12 | Elect Director Irene R. Miller | Management | For | For |
| 1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
| 1.14 | Elect Director Claude Mongeau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP A: Simplify Financial Information | Shareholder | Against | Against |
| 5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Against |
| |
|---|
THE WHITEWAVE FOODS COMPANY
MEETING DATE: MAY 12, 2016 | TICKER: WWAV SECURITY ID: 966244105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Michelle P. Goolsby | Management | For | For |
| 1B | Elect Director Stephen L. Green | Management | For | For |
| 1C | Elect Director Anthony J. Magro | Management | For | For |
| 1D | Elect Director W. Anthony Vernon | Management | For | For |
| 1E | Elect Director Doreen A. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TISCO FINANCIAL GROUP PUBLIC CO LTD
MEETING DATE: APR 21, 2016 | TICKER: TISCO SECURITY ID: Y8843E171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Business Activity | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payments | Management | For | For |
| 5.1 | Fix Number of Directors at 12 | Management | For | For |
| 5.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
| 5.2B | Elect Hon Kit Shing as Director | Management | For | Against |
| 5.2C | Elect Oranuch Apisaksirikul as Director | Management | For | Against |
| 5.2D | Elect Angkarat Priebjrivat as Director | Management | For | For |
| 5.2E | Elect Pranee Tinakorn as Director | Management | For | For |
| 5.2F | Elect Patareeya Benjapolchai as Director | Management | For | For |
| 5.2G | Elect Panada Kanokwat as Director | Management | For | For |
| 5.2H | Elect Teerana Bhongmakapat as Director | Management | For | For |
| 5.2I | Elect Sathit Aungmanee as Director | Management | For | Against |
| 5.2J | Elect Yasuro Yoshikoshi as Director | Management | For | Against |
| 5.2K | Elect Chi-Hao Sun as Director | Management | For | Against |
| 5.2L | Elect Suthas Ruangmanamongkol as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TOKYO ELECTRIC POWER CO HOLDINGS INC.
MEETING DATE: JUN 28, 2016 | TICKER: 9501 SECURITY ID: J86914108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anegawa, Takafumi | Management | For | For |
| 1.2 | Elect Director Kunii, Hideko | Management | For | For |
| 1.3 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
| 1.4 | Elect Director Sano, Toshihiro | Management | For | For |
| 1.5 | Elect Director Sudo, Fumio | Management | For | For |
| 1.6 | Elect Director Sudo, Masahiko | Management | For | For |
| 1.7 | Elect Director Takebe, Toshiro | Management | For | For |
| 1.8 | Elect Director Nishiyama, Keita | Management | For | For |
| 1.9 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 1.10 | Elect Director Hirose, Naomi | Management | For | For |
| 1.11 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 1.12 | Elect Director Masuda, Hiroya | Management | For | For |
| 1.13 | Elect Director Masuda, Yuji | Management | For | For |
| 2 | Amend Articles to Resume Nuclear Power Generation Early to Reduce Carbon Dioxide Emission, while Restraining High Rate Increase in Electric Power Charge | Shareholder | Against | Against |
| 3 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
| 4 | Amend Articles to Suspend Plans to Restart Nuclear Reactors until Effective Evacuation Plans are Formulated | Shareholder | Against | Against |
| 5 | Amend Articles to Spin Off Kashiwazaki Nuclear Plant and Establish its Headquarters on Kashiwazaki Nuclear Plant | Shareholder | Against | Against |
| 6 | Amend Articles to Ban Ocean Release of Radiation-Tainted Water | Shareholder | Against | Against |
| 7 | Amend Articles to Ban New Construction of Coal-Fired Electricity Generating Plants | Shareholder | Against | Against |
| 8 | Amend Articles to Require Directors and Employees to Engage in Nuclear Reactor Decommissioning Work | Shareholder | Against | Against |
| 9 | Amend Articles to Ban Investment and Debt Guarantee Related to Spent Nuclear Fuel Operations | Shareholder | Against | Against |
| 10 | Amend Articles to Halve Director Compensation | Shareholder | Against | Against |
| 11 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
| |
|---|
TOKYO GAS CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 9531 SECURITY ID: J87000105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Hirose, Michiaki | Management | For | For |
| 2.3 | Elect Director Kunigo, Yutaka | Management | For | For |
| 2.4 | Elect Director Uchida, Takashi | Management | For | For |
| 2.5 | Elect Director Kobayashi, Hiroaki | Management | For | For |
| 2.6 | Elect Director Yasuoka, Satoru | Management | For | For |
| 2.7 | Elect Director Murazeki, Fumio | Management | For | For |
| 2.8 | Elect Director Takamatsu, Masaru | Management | For | For |
| 2.9 | Elect Director Ide, Akihiko | Management | For | For |
| 2.10 | Elect Director Katori, Yoshinori | Management | For | For |
| 2.11 | Elect Director Igarashi, Chika | Management | For | For |
| 3 | Appoint Statutory Auditor Morita, Yoshihiko | Management | For | Against |
| |
|---|
TOSHIBA CORP.
MEETING DATE: SEP 30, 2015 | TICKER: 6502 SECURITY ID: J89752117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Allow Outside Directors to Chair the Board of Directors - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Muromachi, Masashi | Management | For | For |
| 2.2 | Elect Director Ushio, Fumiaki | Management | For | For |
| 2.3 | Elect Director Itami, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Tsunakawa, Satoshi | Management | For | For |
| 2.5 | Elect Director Hirata, Masayoshi | Management | For | For |
| 2.6 | Elect Director Noda, Teruko | Management | For | For |
| 2.7 | Elect Director Ikeda, Koichi | Management | For | For |
| 2.8 | Elect Director Furuta, Yuki | Management | For | For |
| 2.9 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
| 2.10 | Elect Director Sato, Ryoji | Management | For | For |
| 2.11 | Elect Director Maeda, Shinzo | Management | For | For |
| 3 | Amend Articles to Disclose Reasons for Overlooking of Accounting Irregularities at and Reality of Each Business Unit, Accounting Department, Board of Directors, Audit Committee, and External Audit Firm | Shareholder | Against | Against |
| 4 | Amend Articles to Disclose Information Concerning Delay of Disclosing Reporting Requirement Imposed by Securities and Exchange Surveillance Commission, Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period Is Two Months, etc | Shareholder | Against | Against |
| 5 | Amend Articles to Disclose Information Concerning Investigation Methodology Employed by Internal Special Investigation Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost | Shareholder | Against | Against |
| 6 | Amend Articles to Disclose Details Concerning Investigation Methodology Employed by Third Party Committee and Investigation Results | Shareholder | Against | Against |
| 7 | Amend Articles to Disclose Details Concerning Costs Associated with Accounting Irregularities, Compensation Paid to Directors Responsible for Accounting Irregularities, Audit Committee Members, External Audit Firm, and Other Related Costs | Shareholder | Against | Against |
| 8 | Amend Articles to Disclose Identity of Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Identity of Directors and Executive Officers Involved in Accounting Irregularities Who Were Penalized, as well as Details of Penalties | Shareholder | Against | Against |
| 10 | Amend Articles to Seek Damage Compensation from Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of Damage Compensation Charges | Shareholder | Against | Against |
| 11 | Amend Articles to Investigate Accounting for Fiscal Years from 1999-2000 through 2009-10, and Disclose Investigation Methodology and Results | Shareholder | Against | Against |
| 12 | Amend Articles to Disclose Minutes of Board of Directors Meetings and Audit Committee Meetings Held Since January 2000 | Shareholder | Against | Against |
| 13 | Amend Articles to Disclose the Number of Employees Involved in Accounting Irregularities at Each Business Unit, and Other Details Including Penalties Assessed against Them | Shareholder | Against | Against |
| 14 | Amend Articles to Compensate Shareholders and Former Shareholders for Losses Resulting from Accounting Irregularities, and Disclose Details of Compensation Scheme | Shareholder | Against | Against |
| 15 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
| 16.1 | Appoint Shareholder Director Nominee Ayumi Uzawa | Shareholder | Against | Against |
| 16.2 | Appoint Shareholder Director Nominee Hideaki Kubori | Shareholder | Against | Against |
| 16.3 | Appoint Shareholder Director Nominee Susumu Takahashi | Shareholder | Against | Against |
| 16.4 | Appoint Shareholder Director Nominee Shigeru Nakajima | Shareholder | Against | Against |
| 16.5 | Appoint Shareholder Director Nominee Makito Hamada | Shareholder | Against | Against |
| 16.6 | Appoint Shareholder Director Nominee Yoshihiko Miyauchi | Shareholder | Against | Against |
| |
|---|
TOTAL SA
MEETING DATE: MAY 24, 2016 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gerard Lamarche as Director | Management | For | For |
| 7 | Elect Maria Van der Hoeven as Director | Management | For | For |
| 8 | Elect Jean Lemierre as Director | Management | For | For |
| 9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
| 15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
| 17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 24, 2016 | TICKER: FP SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gerard Lamarche as Director | Management | For | For |
| 7 | Elect Maria Van der Hoeven as Director | Management | For | For |
| 8 | Elect Jean Lemierre as Director | Management | For | For |
| 9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
| 15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
| 17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| |
|---|
TOTO LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 5332 SECURITY ID: J90268103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harimoto, Kunio | Management | For | For |
| 1.2 | Elect Director Kitamura, Madoka | Management | For | For |
| 1.3 | Elect Director Furube, Kiyoshi | Management | For | For |
| 1.4 | Elect Director Kiyota, Noriaki | Management | For | For |
| 1.5 | Elect Director Morimura, Nozomu | Management | For | For |
| 1.6 | Elect Director Abe, Soichi | Management | For | For |
| 1.7 | Elect Director Narukiyo, Yuichi | Management | For | For |
| 1.8 | Elect Director Hayashi, Ryosuke | Management | For | For |
| 1.9 | Elect Director Sako, Kazuo | Management | For | For |
| 1.10 | Elect Director Aso, Taiichi | Management | For | For |
| 1.11 | Elect Director Ogawa, Hiroki | Management | For | For |
| 1.12 | Elect Director Masuda, Kazuhiko | Management | For | For |
| 1.13 | Elect Director Shimono, Masatsugu | Management | For | For |
| 2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TOYODA GOSEI CO. LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 7282 SECURITY ID: J91128108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Arashima, Tadashi | Management | For | For |
| 2.2 | Elect Director Miyazaki, Naoki | Management | For | For |
| 2.3 | Elect Director Ichikawa, Masayoshi | Management | For | For |
| 2.4 | Elect Director Kobayashi, Daisuke | Management | For | For |
| 2.5 | Elect Director Yamada, Tomonobu | Management | For | For |
| 2.6 | Elect Director Koyama, Toru | Management | For | For |
| 2.7 | Elect Director Yasuda, Hiroshi | Management | For | For |
| 2.8 | Elect Director Tsuchiya, Sojiro | Management | For | For |
| 2.9 | Elect Director Yamaka, Kimio | Management | For | For |
| 3 | Appoint Statutory Auditor Mizutani, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
TOYOTA BOSHOKU CORP.
MEETING DATE: JUN 14, 2016 | TICKER: 3116 SECURITY ID: J91214106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Toyoda, Shuhei | Management | For | For |
| 2.2 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.3 | Elect Director Koyama, Shuichi | Management | For | For |
| 2.4 | Elect Director Taki, Takamichi | Management | For | For |
| 2.5 | Elect Director Numa, Takeshi | Management | For | For |
| 2.6 | Elect Director Yamauchi, Tokuji | Management | For | For |
| 2.7 | Elect Director Yamamoto, Sunao | Management | For | For |
| 2.8 | Elect Director Suzuki, Teruo | Management | For | For |
| 2.9 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.10 | Elect Director Morikawa, Masahiro | Management | For | For |
| 2.11 | Elect Director Sasaki, Kazue | Management | For | For |
| 2.12 | Elect Director Adachi, Michio | Management | For | For |
| 3 | Appoint Statutory Auditor Miyoshi, Shigetoshi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: APR 21, 2016 | TICKER: UNA SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2015 financial year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Reelect N S Andersen as a Non-Executive Director | Management | For | For |
| 6 | Reelect L M Cha as a Non-Executive Director | Management | For | For |
| 7 | Reelect V Colao as a Non-Executive Director | Management | For | For |
| 8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
| 9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
| 10 | Elect J Hartmann as a Non-Executive Director | Management | For | For |
| 11 | Reelect M Ma as a Non-Executive Director | Management | For | For |
| 12 | Reelect P G J M Polman as an Executive Director | Management | For | For |
| 13 | Reelect J Rishton as a Non-Executive Director | Management | For | For |
| 14 | Reelect F Sijbesma as a Non-Executive Director | Management | For | For |
| 15 | Elect M Dekkers as a Non-Executive Director | Management | For | For |
| 16 | Elect S Masiyiwa as a Non-Executive Director | Management | For | For |
| 17 | Elect Y Moon as a Non-Executive Director | Management | For | For |
| 18 | Elect G Pitkethly as an Executive Director | Management | For | For |
| 19 | Ratify KPMG as Auditors | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 23 | Close Meeting | Management | None | None |
| |
|---|
VESTAS WIND SYSTEM A/S
MEETING DATE: MAR 30, 2016 | TICKER: VWS SECURITY ID: K9773J128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 6.82 per Share | Management | For | Did Not Vote |
| 4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
| 4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
| 4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
| 4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
| 4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
| 4g | Reelect Lykke Friisas Director | Management | For | Did Not Vote |
| 4h | Reelect Torben Ballegaard Sorensen as Director | Management | For | Did Not Vote |
| 5a | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 5b | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7a | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7c | Approve Publication of Information in English | Management | For | Did Not Vote |
| 7d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 10, 2016 | TICKER: VCT SECURITY ID: G9358Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Larry Pentz as Director | Management | For | For |
| 5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 6 | Re-elect Patrick De Smedt as Director | Management | For | For |
| 7 | Elect Andrew Dougal as Director | Management | For | For |
| 8 | Elect Jane Toogood as Director | Management | For | For |
| 9 | Re-elect David Hummel as Director | Management | For | For |
| 10 | Re-elect Tim Cooper as Director | Management | For | For |
| 11 | Re-elect Louisa Burdett as Director | Management | For | For |
| 12 | Elect Martin Court as Director | Management | For | For |
| 13 | Re-appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call AGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VINCI
MEETING DATE: APR 19, 2016 | TICKER: DG SECURITY ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
| 4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
| 5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 04, 2016 | TICKER: VM. SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Glen Moreno as Director | Management | For | For |
| 4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
| 5 | Elect Geeta Gopalan as Director | Management | For | For |
| 6 | Re-elect Norman McLuskie as Director | Management | For | For |
| 7 | Re-elect Colin Keogh as Director | Management | For | For |
| 8 | Re-elect Marilyn Spearing as Director | Management | For | For |
| 9 | Re-elect Gordon McCallum as Director | Management | For | For |
| 10 | Re-elect Patrick McCall as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2015 | TICKER: VOD SECURITY ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
| 7 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 8 | Re-elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VT HOLDINGS CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 7593 SECURITY ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 2.2 | Elect Director Ito, Masahide | Management | For | For |
| 2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Hori, Naoki | Management | For | For |
| 2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 2.7 | Elect Director Yamada, Hisatake | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kawai, Shigeyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Shibata, Kazunori | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kakura, Yuichi | Management | For | For |
| |
|---|
WEST FRASER TIMBER CO. LTD.
MEETING DATE: APR 19, 2016 | TICKER: WFT SECURITY ID: 952845105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Hank Ketcham | Management | For | For |
| 2.2 | Elect Director Clark S. Binkley | Management | For | For |
| 2.3 | Elect Director Reid Carter | Management | For | For |
| 2.4 | Elect Director John Floren | Management | For | For |
| 2.5 | Elect Director J. Duncan Gibson | Management | For | For |
| 2.6 | Elect Director John K. Ketcham | Management | For | For |
| 2.7 | Elect Director Harald H. Ludwig | Management | For | For |
| 2.8 | Elect Director Gerald J. Miller | Management | For | For |
| 2.9 | Elect Director Robert L. Phillips | Management | For | For |
| 2.10 | Elect Director Janice G. Rennie | Management | For | For |
| 2.11 | Elect Director Ted Seraphim | Management | For | For |
| 2 | Elect Hank Ketcham, Clark S. Binkley, Reid Carter, John Floren, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5a | Amend Stock Option Plan | Management | For | For |
| 5b | Amend Stock Option Plan | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: DEC 01, 2015 | TICKER: WOS SECURITY ID: G9736L124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Tessa Bamford as Director | Management | For | For |
| 6 | Re-elect John Daly as Director | Management | For | For |
| 7 | Re-elect Gareth Davis as Director | Management | For | For |
| 8 | Re-elect Pilar Lopez as Director | Management | For | For |
| 9 | Re-elect John Martin as Director | Management | For | For |
| 10 | Re-elect Ian Meakins as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Frank Roach as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
MEETING DATE: MAR 30, 2016 | TICKER: ZURN SECURITY ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1b | Reelect Joan Amble as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Susan Bies as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Kishore Mahbubani as Director | Management | For | Did Not Vote |
| 4.1i | Elect Jeffrey Hayman as Director | Management | For | Did Not Vote |
| 4.1j | Elect David Nish as Director | Management | For | Did Not Vote |
| 4.2.1 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.2 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Appoint Fred Kindle as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.4 | Appoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Board of Directors Until 2017 AGM in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million | Management | For | Did Not Vote |
| 6 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | None | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY MATERIALS CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AIRGAS, INC.
MEETING DATE: AUG 04, 2015 | TICKER: ARG SECURITY ID: 009363102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Hovey | Management | For | For |
| 1.2 | Elect Director Michael L. Molinini | Management | For | For |
| 1.3 | Elect Director Paula A. Sneed | Management | For | For |
| 1.4 | Elect Director David M. Stout | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 28, 2016 | TICKER: ASH SECURITY ID: 044209104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brendan M. Cummins | Management | For | For |
| 1b | Elect Director Roger W. Hale | Management | For | For |
| 1c | Elect Director Vada O. Manager | Management | For | For |
| 1d | Elect Director Mark C. Rohr | Management | For | For |
| 1e | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 1f | Elect Director Janice J. Teal | Management | For | For |
| 1g | Elect Director Michael J. Ward | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASPEN AEROGELS, INC.
MEETING DATE: JUN 15, 2016 | TICKER: ASPN SECURITY ID: 04523Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Huff | Management | For | For |
| 1.2 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.3 | Elect Director William P. Noglows | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: JUL 28, 2015 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hanno C. Fiedler | Management | For | For |
| 1.2 | Elect Director Georgia R. Nelson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1b | Elect Director William Davisson | Management | For | For |
| 1c | Elect Director Stephen A. Furbacher | Management | For | For |
| 1d | Elect Director Stephen J. Hagge | Management | For | For |
| 1e | Elect Director John D. Johnson | Management | For | For |
| 1f | Elect Director Robert G. Kuhbach | Management | For | For |
| 1g | Elect Director Anne P. Noonan | Management | For | For |
| 1h | Elect Director Edward A. Schmitt | Management | For | For |
| 1i | Elect Director Theresa E. Wagler | Management | For | For |
| 1j | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: MAY 04, 2016 | TICKER: CMP SECURITY ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric Ford | Management | For | For |
| 1b | Elect Director Francis J. Malecha | Management | For | For |
| 1c | Elect Director Paul S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: APR 27, 2016 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director Edward D. Breen | Management | For | For |
| 1c | Elect Director Robert A. Brown | Management | For | For |
| 1d | Elect Director Alexander M. Cutler | Management | For | Against |
| 1e | Elect Director Eleuthere I. du Pont | Management | For | Against |
| 1f | Elect Director James L. Gallogly | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | Against |
| 1h | Elect Director Lois D. Juliber | Management | For | Against |
| 1i | Elect Director Ulf M. ('Mark') Schneider | Management | For | For |
| 1j | Elect Director Lee M. Thomas | Management | For | Against |
| 1k | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Create Employee Advisory Position for Board | Shareholder | Against | Against |
| 6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Abstain |
| 7 | Report on Accident Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 06, 2015 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director F. William Barnett | Management | For | For |
| 1B | Elect Director Richard Beckwitt | Management | For | For |
| 1C | Elect Director Ed H. Bowman | Management | For | For |
| 1D | Elect Director David W. Quinn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 05, 2016 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Gary E. Anderson | Management | For | For |
| 1.3 | Elect Director Brett D. Begemann | Management | For | For |
| 1.4 | Elect Director Michael P. Connors | Management | For | For |
| 1.5 | Elect Director Mark J. Costa | Management | For | For |
| 1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.7 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.8 | Elect Director Julie F. Holder | Management | For | For |
| 1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.10 | Elect Director Lewis M. Kling | Management | For | For |
| 1.11 | Elect Director James J. O'Brien | Management | For | For |
| 1.12 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 05, 2016 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Barbara J. Beck | Management | For | For |
| 1c | Elect Director Leslie S. Biller | Management | For | For |
| 1d | Elect Director Carl M. Casale | Management | For | For |
| 1e | Elect Director Stephen I. Chazen | Management | For | For |
| 1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1g | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Michael Larson | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David W. MacLennan | Management | For | For |
| 1l | Elect Director Tracy B. McKibben | Management | For | For |
| 1m | Elect Director Victoria J. Reich | Management | For | For |
| 1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1o | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: MAY 08, 2016 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
| 9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
| 10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
| 11 | Amend Compensation Policy | Management | For | For |
| 12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE: MAY 25, 2016 | TICKER: GPK SECURITY ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Campbell | Management | For | For |
| 1.2 | Elect Director Robert A. Hagemann | Management | For | For |
| 1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 11, 2016 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
| 1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
| 1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
| 2a | Elect Thomas Aebischer to Management Board | Management | For | For |
| 2b | Elect Dan Coombs to Management Board | Management | For | For |
| 2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 29, 2016 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director David L. Chicoine | Management | For | For |
| 1c | Elect Director Janice L. Fields | Management | For | For |
| 1d | Elect Director Hugh Grant | Management | For | For |
| 1e | Elect Director Arthur H. Harper | Management | For | For |
| 1f | Elect Director Laura K. Ipsen | Management | For | For |
| 1g | Elect Director Marcos M. Lutz | Management | For | For |
| 1h | Elect Director C. Steven McMillan | Management | For | For |
| 1i | Elect Director Jon R. Moeller | Management | For | For |
| 1j | Elect Director William U. Parfet | Management | For | For |
| 1k | Elect Director George H. Poste | Management | For | For |
| 1l | Elect Director Robert J.Stevens | Management | For | For |
| 1m | Elect Director Patricia Verduin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NEWMARKET CORPORATION
MEETING DATE: APR 28, 2016 | TICKER: NEU SECURITY ID: 651587107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
| 1.2 | Elect Director Mark M. Gambill | Management | For | For |
| 1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
| 1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
| 1.5 | Elect Director Patrick D. Hanley | Management | For | For |
| 1.6 | Elect Director H. Hiter Harris, III | Management | For | For |
| 1.7 | Elect Director James E. Rogers | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OLIN CORPORATION
MEETING DATE: APR 28, 2016 | TICKER: OLN SECURITY ID: 680665205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Robert Bunch | Management | For | For |
| 1.2 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.3 | Elect Director John M. B. O'Connor | Management | For | For |
| 1.4 | Elect Director William H. Weideman | Management | For | For |
| 1.5 | Elect Director John E. Fischer | Management | For | For |
| 1.6 | Elect Director Carol A. Williams | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 15, 2016 | TICKER: OEC SECURITY ID: L72967109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Reports of the Board and Auditors | Management | None | None |
| 2 | Approve Annual Accounts | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Appoint Ernst & Young as Auditor | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 10, 2016 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director John W. Estey | Management | For | For |
| 1.4 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.5 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.6 | Elect Director Alice D. Laberge | Management | For | For |
| 1.7 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.8 | Elect Director Keith G. Martell | Management | For | For |
| 1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.10 | Elect Director Aaron W. Regent | Management | For | For |
| 1.11 | Elect Director Jochen E. Tilk | Management | For | For |
| 1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 21, 2016 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Berges | Management | For | For |
| 1.2 | Elect Director John V. Faraci | Management | For | For |
| 1.3 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.4 | Elect Director Michael H. McGarry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 11, 2016 | TICKER: SY1 SECURITY ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: MAY 12, 2016 | TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ajay Banga | Management | For | For |
| 1b | Elect Director Jacqueline K. Barton | Management | For | For |
| 1c | Elect Director James A. Bell | Management | For | For |
| 1d | Elect Director Richard K. Davis | Management | For | For |
| 1e | Elect Director Jeff M. Fettig | Management | For | For |
| 1f | Elect Director Andrew N. Liveris | Management | For | For |
| 1g | Elect Director Mark Loughridge | Management | For | For |
| 1h | Elect Director Raymond J. Milchovich | Management | For | For |
| 1i | Elect Director Robert S. Miller | Management | For | For |
| 1j | Elect Director Paul Polman | Management | For | For |
| 1k | Elect Director Dennis H. Reilley | Management | For | For |
| 1l | Elect Director James M. Ringler | Management | For | For |
| 1m | Elect Director Ruth G. Shaw | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
THE VALSPAR CORPORATION
MEETING DATE: FEB 24, 2016 | TICKER: VAL SECURITY ID: 920355104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Cook | Management | For | For |
| 1.2 | Elect Director Gary E. Hendrickson | Management | For | For |
| 1.3 | Elect Director Mae C. Jemison | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE VALSPAR CORPORATION
MEETING DATE: JUN 29, 2016 | TICKER: VAL SECURITY ID: 920355104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TRINSEO S.A.
MEETING DATE: JUN 21, 2016 | TICKER: TSE SECURITY ID: L9340P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Christopher D. Pappas as Director | Management | For | Against |
| 1.2 | Elect Stephen M. Zide as Director | Management | For | Against |
| 1.3 | Elect Felix S. Hauser as Director | Management | For | For |
| 2 | Elect Stephen F. Thomas as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Approve Discharge of Directors and Auditors | Management | For | For |
| 8 | Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor | Management | For | For |
| 9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
| 10 | Authorize the delegation to the Board the authority to make repayments of equity | Management | For | For |
| 11 | Approve Share Repurchase | Management | For | For |
| |
|---|
W. R. GRACE & CO.
MEETING DATE: MAY 05, 2016 | TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.2 | Elect Director Jeffry N. Quinn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WESTROCK COMPANY
MEETING DATE: FEB 02, 2016 | TICKER: WRK SECURITY ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1b | Elect Director J. Powell Brown | Management | For | For |
| 1c | Elect Director Michael E. Campbell | Management | For | For |
| 1d | Elect Director Terrell K. Crews | Management | For | For |
| 1e | Elect Director Russell M. Currey | Management | For | For |
| 1f | Elect Director G. Stephen Felker | Management | For | For |
| 1g | Elect Director Lawrence L. Gellerstedt III | Management | For | For |
| 1h | Elect Director John A. Luke, Jr. | Management | For | For |
| 1i | Elect Director Gracia C. Martore | Management | For | For |
| 1j | Elect Director James E. Nevels | Management | For | For |
| 1k | Elect Director Timothy H. Powers | Management | For | For |
| 1l | Elect Director Steven C. Voorhees | Management | For | For |
| 1m | Elect Director Bettina M. Whyte | Management | For | For |
| 1n | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY REAL ESTATE EQUITY CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AGREE REALTY CORPORATION
MEETING DATE: MAY 02, 2016 | TICKER: ADC SECURITY ID: 008492100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel Agree | Management | For | For |
| 1.2 | Elect Director William S. Rubenfaer | Management | For | For |
| 1.3 | Elect Director Leon M. Schurgin | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Charter to Prohibit the Board of Directors from Classifying or Reclassifying Shares of Common Stock into Shares of Preferred Stock | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 12, 2016 | TICKER: ARE SECURITY ID: 015271109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Steven R. Hash | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director James P. Cain | Management | For | For |
| 1.5 | Elect Director Maria C. Freire | Management | For | For |
| 1.6 | Elect Director Richard H. Klein | Management | For | For |
| 1.7 | Elect Director James H. Richardson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ASHFORD HOSPITALITY PRIME, INC.
MEETING DATE: JUN 10, 2016 | TICKER: AHP SECURITY ID: 044102101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monty J. Bennett | Management | For | Withhold |
| 1.2 | Elect Director Douglas A. Kessler | Management | For | Withhold |
| 1.3 | Elect Director Stefani D. Carter | Management | For | Withhold |
| 1.4 | Elect Director Curtis B. McWilliams | Management | For | Withhold |
| 1.5 | Elect Director W. Michael Murphy | Management | For | Withhold |
| 1.6 | Elect Director Matthew D. Rinaldi | Management | For | Withhold |
| 1.7 | Elect Director Andrew L. Strong | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: AVB SECURITY ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director Terry S. Brown | Management | For | For |
| 1.3 | Elect Director Alan B. Buckelew | Management | For | For |
| 1.4 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.5 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.6 | Elect Director Lance R. Primis | Management | For | For |
| 1.7 | Elect Director Peter S. Rummell | Management | For | For |
| 1.8 | Elect Director H. Jay Sarles | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 17, 2016 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.2 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.3 | Elect Director Carol B. Einiger | Management | For | For |
| 1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.5 | Elect Director Joel I. Klein | Management | For | For |
| 1.6 | Elect Director Douglas T. Linde | Management | For | For |
| 1.7 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.8 | Elect Director Alan J. Patricof | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director Martin Turchin | Management | For | For |
| 1.11 | Elect Director David A. Twardock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BRIXMOR PROPERTY GROUP INC.
MEETING DATE: JUN 16, 2016 | TICKER: BRX SECURITY ID: 11120U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.2 | Elect Director John G. Schreiber | Management | For | For |
| 1.3 | Elect Director Michael Berman | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.6 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.7 | Elect Director William D. Rahm | Management | For | For |
| 1.8 | Elect Director William J. Stein | Management | For | For |
| 1.9 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CEDAR REALTY TRUST, INC.
MEETING DATE: MAY 03, 2016 | TICKER: CDR SECURITY ID: 150602209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Burns | Management | For | For |
| 1.2 | Elect Director Abraham Eisenstat | Management | For | For |
| 1.3 | Elect Director Pamela N. Hootkin | Management | For | For |
| 1.4 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
| 1.5 | Elect Director Steven G. Rogers | Management | For | For |
| 1.6 | Elect Director Bruce J. Schanzer | Management | For | For |
| 1.7 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CHESAPEAKE LODGING TRUST
MEETING DATE: MAY 17, 2016 | TICKER: CHSP SECURITY ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director George F. McKenzie | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| 5 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | Against | For |
| |
|---|
CORESITE REALTY CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: COR SECURITY ID: 21870Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Stuckey | Management | For | For |
| 1.2 | Elect Director Thomas M. Ray | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Michael R. Koehler | Management | For | For |
| 1.5 | Elect Director Paul E. Szurek | Management | For | For |
| 1.6 | Elect Director J. David Thompson | Management | For | For |
| 1.7 | Elect Director David A. Wilson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COUSINS PROPERTIES INCORPORATED
MEETING DATE: MAY 03, 2016 | TICKER: CUZ SECURITY ID: 222795106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Chapman | Management | For | For |
| 1.2 | Elect Director Tom G. Charlesworth | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
| 1.5 | Elect Director S. Taylor Glover | Management | For | For |
| 1.6 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.7 | Elect Director Donna W. Hyland | Management | For | For |
| 1.8 | Elect Director R. Dary Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DCT INDUSTRIAL TRUST INC.
MEETING DATE: MAY 04, 2016 | TICKER: DCT SECURITY ID: 233153204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip L. Hawkins | Management | For | For |
| 1b | Elect Director Marilyn A. Alexander | Management | For | For |
| 1c | Elect Director Thomas F. August | Management | For | For |
| 1d | Elect Director John S. Gates, Jr. | Management | For | For |
| 1e | Elect Director Raymond B. Greer | Management | For | For |
| 1f | Elect Director Tripp H. Hardin | Management | For | For |
| 1g | Elect Director John C. O'Keeffe | Management | For | For |
| 1h | Elect Director Bruce L. Warwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DUPONT FABROS TECHNOLOGY, INC.
MEETING DATE: JUN 01, 2016 | TICKER: DFT SECURITY ID: 26613Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Coke | Management | For | For |
| 1.2 | Elect Director Lammot J. du Pont | Management | For | For |
| 1.3 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.4 | Elect Director Christopher P. Eldredge | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director John T. Roberts, Jr. | Management | For | For |
| 1.7 | Elect Director Mary M. Styer | Management | For | For |
| 1.8 | Elect Director John H. Toole | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EMPIRE STATE REALTY TRUST, INC.
MEETING DATE: MAY 31, 2016 | TICKER: ESRT SECURITY ID: 292104106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony E. Malkin | Management | For | For |
| 1.2 | Elect Director William H. Berkman | Management | For | For |
| 1.3 | Elect Director Alice M. Connell | Management | For | For |
| 1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.5 | Elect Director Steven J. Gilbert | Management | For | For |
| 1.6 | Elect Director S. Michael Giliberto | Management | For | For |
| 1.7 | Elect Director James D. Robinson, IV | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 01, 2016 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director John Hughes | Management | For | For |
| 1.5 | Elect Director Scott Kriens | Management | For | For |
| 1.6 | Elect Director William Luby | Management | For | For |
| 1.7 | Elect Director Irving Lyons, III | Management | For | For |
| 1.8 | Elect Director Christopher Paisley | Management | For | For |
| 1.9 | Elect Director Stephen Smith | Management | For | For |
| 1.10 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: MAY 10, 2016 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Thomas Dobrowski | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Marguerite Nader | Management | For | For |
| 1.7 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.8 | Elect Director Howard Walker | Management | For | For |
| 1.9 | Elect Director William Young | Management | For | For |
| 1.10 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 16, 2016 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.7 | Elect Director John E. Neal | Management | For | For |
| 1.8 | Elect Director David J. Neithercut | Management | For | For |
| 1.9 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | Elect Director B. Joseph White | Management | For | For |
| 1.13 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
MEETING DATE: MAY 17, 2016 | TICKER: ESS SECURITY ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Guericke | Management | For | For |
| 1.2 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.3 | Elect Director George M. Marcus | Management | For | For |
| 1.4 | Elect Director Gary P. Martin | Management | For | For |
| 1.5 | Elect Director Issie N. Rabinovitch | Management | For | For |
| 1.6 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Director Michael J. Schall | Management | For | For |
| 1.8 | Elect Director Byron A. Scordelis | Management | For | For |
| 1.9 | Elect Director Janice L. Sears | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 24, 2016 | TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.3 | Elect Director Karl Haas | Management | For | For |
| 1.4 | Elect Director Diane Olmstead | Management | For | For |
| 1.5 | Elect Director Roger B. Porter | Management | For | For |
| 1.6 | Elect Director Gary B. Sabin- Withdrawn Resolution | Management | None | None |
| 1.7 | Elect Director K. Fred Skousen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Elect Director Dennis J. Letham | Management | For | For |
| |
|---|
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE: MAY 04, 2016 | TICKER: FRT SECURITY ID: 313747206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director David W. Faeder | Management | For | For |
| 1.3 | Elect Director Kristin Gamble | Management | For | For |
| 1.4 | Elect Director Gail P. Steinel | Management | For | For |
| 1.5 | Elect Director Warren M. Thompson | Management | For | For |
| 1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 1.7 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FELCOR LODGING TRUST INCORPORATED
MEETING DATE: MAY 24, 2016 | TICKER: FCH SECURITY ID: 31430F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia L. Gibson | Management | For | For |
| 1.2 | Elect Director Dana Hamilton | Management | For | For |
| 1.3 | Elect Director Christopher J. Hartung | Management | For | For |
| 1.4 | Elect Director Charles A. Ledsinger, Jr. | Management | For | For |
| 1.5 | Elect Director Robert H. Lutz, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FOREST CITY ENTERPRISES, INC.
MEETING DATE: OCT 20, 2015 | TICKER: FCE.A SECURITY ID: 345550107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
| 2 | Amend Articles of Incorporation to Add Provisions Necessary to Authorize Forest City to Declare and Pay a Special Dividend Part in Stock and Part in Cash in a Manner in which Shareholders May Receive the Dividend in Different Forms | Management | For | For |
| 3 | Amend REIT Charter to Increase or Decrease the Aggregate Number of Shares of REIT Stock or the Number of Shares Any Class or Series of Shares of REIT Stock that the REIT is Authorized to Issue | Management | For | Against |
| 4 | Approve Provision in the REIT Charter and Provision in the Amended and Restated REIT Bylaws to Grant the REIT Board of Directors, with Certain Limited Exceptions and Exclusive Power to Amend the REIT Bylaws | Management | For | Against |
| 5 | Provide Right to Call Special Meeting | Management | For | Against |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
FOREST CITY REALTY TRUST, INC.
MEETING DATE: MAY 25, 2016 | TICKER: FCE.A SECURITY ID: 345605109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Scott S. Cowen | Management | For | For |
| 1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
| 1.4 | Elect Director Stan Ross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 01, 2016 | TICKER: GLPI SECURITY ID: 36467J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter M. Carlino | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| |
|---|
GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: MAY 17, 2016 | TICKER: GGP SECURITY ID: 370023103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard B. Clark | Management | For | For |
| 1b | Elect Director Mary Lou Fiala | Management | For | For |
| 1c | Elect Director J. Bruce Flatt | Management | For | For |
| 1d | Elect Director John K. Haley | Management | For | For |
| 1e | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1f | Elect Director Brian W. Kingston | Management | For | For |
| 1g | Elect Director Sandeep Mathrani | Management | For | For |
| 1h | Elect Director David J. Neithercut | Management | For | For |
| 1i | Elect Director Mark R. Patterson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HCP, INC.
MEETING DATE: APR 28, 2016 | TICKER: HCP SECURITY ID: 40414L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian G. Cartwright | Management | For | For |
| 1b | Elect Director Christine N. Garvey | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director James P. Hoffmann | Management | For | For |
| 1e | Elect Director Lauralee E. Martin | Management | For | For |
| 1f | Elect Director Michael D. McKee | Management | For | For |
| 1g | Elect Director Peter L. Rhein | Management | For | For |
| 1h | Elect Director Joseph P. Sullivan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE: MAY 10, 2016 | TICKER: HR SECURITY ID: 421946104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Nancy H. Agee | Management | For | For |
| 1.3 | Elect Director Charles Raymond Fernandez | Management | For | For |
| 1.4 | Elect Director Peter F. Lyle | Management | For | For |
| 1.5 | Elect Director Edwin B. Morris, III | Management | For | For |
| 1.6 | Elect Director John Knox Singleton | Management | For | For |
| 1.7 | Elect Director Bruce D. Sullivan | Management | For | For |
| 1.8 | Elect Director Christann M. Vasquez | Management | For | For |
| 1.9 | Elect Director Dan S. Wilford | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 05, 2016 | TICKER: HLT SECURITY ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.4 | Elect Director Judith A. McHale | Management | For | For |
| 1.5 | Elect Director John G. Schreiber | Management | For | For |
| 1.6 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.7 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.8 | Elect Director William J. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: HST SECURITY ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Terence C. Golden | Management | For | For |
| 1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.5 | Elect Director Richard E. Marriott | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.8 | Elect Director Gordon H. Smith | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
| 5 | Amend Right to Call Special Meeting | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
INLAND REAL ESTATE CORPORATION
MEETING DATE: MAR 23, 2016 | TICKER: IRC SECURITY ID: 457461200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KITE REALTY GROUP TRUST
MEETING DATE: MAY 11, 2016 | TICKER: KRG SECURITY ID: 49803T300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John A. Kite | Management | For | For |
| 1b | Elect Director William E. Bindley | Management | For | For |
| 1c | Elect Director Victor J. Coleman | Management | For | For |
| 1d | Elect Director Lee A. Daniels | Management | For | For |
| 1e | Elect Director Gerald W. Grupe | Management | For | For |
| 1f | Elect Director Christie B. Kelly | Management | For | For |
| 1g | Elect Director David R. O'Reilly | Management | For | For |
| 1h | Elect Director Barton R. Peterson | Management | For | For |
| 1i | Elect Director Charles H. Wurtzebach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY PROPERTY TRUST
MEETING DATE: MAY 12, 2016 | TICKER: LPT SECURITY ID: 531172104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
| 1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
| 1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
| 1.4 | Elect Director Antonio F. Fernandez | Management | For | For |
| 1.5 | Elect Director Daniel P. Garton | Management | For | For |
| 1.6 | Elect Director William P. Hankowsky | Management | For | For |
| 1.7 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.8 | Elect Director David L. Lingerfelt | Management | For | For |
| 1.9 | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MACK-CALI REALTY CORPORATION
MEETING DATE: JUN 01, 2016 | TICKER: CLI SECURITY ID: 554489104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Bernikow | Management | For | For |
| 1.2 | Elect Director Irvin D. Reid | Management | For | For |
| 1.3 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1.4 | Elect Director Jonathan Litt | Management | For | For |
| 1.5 | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE: MAY 19, 2016 | TICKER: MPW SECURITY ID: 58463J304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
| 1.2 | Elect Director G. Steven Dawson | Management | For | For |
| 1.3 | Elect Director R. Steven Hamner | Management | For | For |
| 1.4 | Elect Director Robert E. Holmes | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director William G. McKenzie (Gil) | Management | For | For |
| 1.7 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoppers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE: MAY 17, 2016 | TICKER: MAA SECURITY ID: 59522J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1b | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1c | Elect Director James K. Lowder | Management | For | For |
| 1d | Elect Director Thomas H. Lowder | Management | For | For |
| 1e | Elect Director Monica McGurk | Management | For | For |
| 1f | Elect Director Claude B. Nielsen | Management | For | For |
| 1g | Elect Director Philip W. Norwood | Management | For | For |
| 1h | Elect Director W. Reid Sanders | Management | For | For |
| 1i | Elect Director William B. Sansom | Management | For | For |
| 1j | Elect Director Gary Shorb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director David M. Fick | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.5 | Elect Director Robert C. Legler | Management | For | For |
| 1.6 | Elect Director Craig Macnab | Management | For | For |
| 1.7 | Elect Director Sam L. Susser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NORTHSTAR REALTY FINANCE CORP.
MEETING DATE: JUN 20, 2016 | TICKER: NRF SECURITY ID: 66704R803
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David T. Hamamoto | Management | For | For |
| 1.2 | Elect Director Judith A. Hannaway | Management | For | For |
| 1.3 | Elect Director Wesley D. Minami | Management | For | For |
| 1.4 | Elect Director Louis J. Paglia | Management | For | For |
| 1.5 | Elect Director Gregory Z. Rush | Management | For | For |
| 1.6 | Elect Director Charles W. Schoenherr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 07, 2016 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nicolas Brien | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARKWAY PROPERTIES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: PKY SECURITY ID: 70159Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Avi Banyasz | Management | For | Withhold |
| 1.2 | Elect Director Charles T. Cannada | Management | For | For |
| 1.3 | Elect Director Edward M. Casal | Management | For | Withhold |
| 1.4 | Elect Director Kelvin L. Davis | Management | For | For |
| 1.5 | Elect Director Laurie L. Dotter | Management | For | For |
| 1.6 | Elect Director James R. Heistand | Management | For | For |
| 1.7 | Elect Director C. William Hosler | Management | For | For |
| 1.8 | Elect Director Adam S. Metz | Management | For | For |
| 1.9 | Elect Director Brenda J. Mixson | Management | For | For |
| 1.10 | Elect Director James A. Thomas | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 02, 2016 | TICKER: PEI SECURITY ID: 709102107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph F. Coradino | Management | For | For |
| 1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
| 1.3 | Elect Director Michael J. DeMarco | Management | For | For |
| 1.4 | Elect Director Rosemarie B. Greco | Management | For | For |
| 1.5 | Elect Director Leonard I. Korman | Management | For | For |
| 1.6 | Elect Director Mark E. Pasquerilla | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director John J. Roberts | Management | For | For |
| 1.9 | Elect Director Ronald Rubin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 04, 2016 | TICKER: PLD SECURITY ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director George L. Fotiades | Management | For | For |
| 1c | Elect Director Christine N. Garvey | Management | For | For |
| 1d | Elect Director Lydia H. Kennard | Management | For | For |
| 1e | Elect Director J. Michael Losh | Management | For | For |
| 1f | Elect Director Irving F. Lyons,III | Management | For | For |
| 1g | Elect Director David P. O'Connor | Management | For | For |
| 1h | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1i | Elect Director Carl B. Webb | Management | For | For |
| 1j | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PUBLIC STORAGE
MEETING DATE: APR 25, 2016 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
RAMCO-GERSHENSON PROPERTIES TRUST
MEETING DATE: MAY 11, 2016 | TICKER: RPT SECURITY ID: 751452202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Alice M. Connell | Management | For | For |
| 1.3 | Elect Director Dennis Gershenson | Management | For | For |
| 1.4 | Elect Director Arthur Goldberg | Management | For | For |
| 1.5 | Elect Director David J. Nettina | Management | For | For |
| 1.6 | Elect Director Joel M. Pashcow | Management | For | For |
| 1.7 | Elect Director Mark K. Rosenfeld | Management | For | For |
| 1.8 | Elect Director Laurie M. Shahon | Management | For | For |
| 1.9 | Elect Director Michael A. Ward | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SABRA HEALTH CARE REIT, INC.
MEETING DATE: JUN 15, 2016 | TICKER: SBRA SECURITY ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig A. Barbarosh | Management | For | For |
| 1b | Elect Director Robert A. Ettl | Management | For | For |
| 1c | Elect Director Michael J. Foster | Management | For | For |
| 1d | Elect Director Richard K. Matros | Management | For | For |
| 1e | Elect Director Milton J. Walters | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 11, 2016 | TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Larry C. Glasscock | Management | For | For |
| 1c | Elect Director Karen N. Horn | Management | For | For |
| 1d | Elect Director Allan Hubbard | Management | For | For |
| 1e | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1f | Elect Director Gary M. Rodkin | Management | For | For |
| 1g | Elect Director Daniel C. Smith | Management | For | For |
| 1h | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SL GREEN REALTY CORP.
MEETING DATE: JUN 02, 2016 | TICKER: SLG SECURITY ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edwin Thomas Burton, III | Management | For | For |
| 1b | Elect Director Craig M. Hatkoff | Management | For | For |
| 1c | Elect Director Andrew W. Mathias | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
STORE CAPITAL CORPORATION
MEETING DATE: JUN 02, 2016 | TICKER: STOR SECURITY ID: 862121100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morton H. Fleischer | Management | For | For |
| 1.2 | Elect Director Christopher H. Volk | Management | For | For |
| 1.3 | Elect Director Joseph M. Donovan | Management | For | For |
| 1.4 | Elect Director William F. Hipp | Management | For | For |
| 1.5 | Elect Director Einar A. Seadler | Management | For | For |
| 1.6 | Elect Director Rajath Shourie | Management | For | For |
| 1.7 | Elect Director Derek Smith | Management | For | For |
| 1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SUN COMMUNITIES, INC.
MEETING DATE: JUL 20, 2015 | TICKER: SUI SECURITY ID: 866674104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1b | Elect Director James R. Goldman | Management | For | For |
| 1c | Elect Director Brian M. Hermelin | Management | For | For |
| 1d | Elect Director Ronald A. Klein | Management | For | For |
| 1e | Elect Director Paul D. Lapides | Management | For | For |
| 1f | Elect Director Clunet R. Lewis | Management | For | For |
| 1g | Elect Director Ronald L. Piasecki | Management | For | For |
| 1h | Elect Director Randall K. Rowe | Management | For | For |
| 1i | Elect Director Gary A. Shiffman | Management | For | For |
| 1j | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Preferred and Common Stock | Management | For | For |
| |
|---|
SUN COMMUNITIES, INC.
MEETING DATE: MAY 23, 2016 | TICKER: SUI SECURITY ID: 866674104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1b | Elect Director Brian M. Hermelin | Management | For | For |
| 1c | Elect Director Ronald A. Klein | Management | For | For |
| 1d | Elect Director Clunet R. Lewis | Management | For | For |
| 1e | Elect Director Ronald L. Piasecki | Management | For | For |
| 1f | Elect Director Gary A. Shiffman | Management | For | For |
| 1g | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TAUBMAN CENTERS, INC.
MEETING DATE: JUN 01, 2016 | TICKER: TCO SECURITY ID: 876664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome A. Chazen | Management | For | For |
| 1.2 | Elect Director Craig M. Hatkoff | Management | For | For |
| 1.3 | Elect Director Ronald W. Tysoe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TERRENO REALTY CORPORATION
MEETING DATE: MAY 03, 2016 | TICKER: TRNO SECURITY ID: 88146M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Blake Baird | Management | For | For |
| 1.2 | Elect Director Michael A. Coke | Management | For | For |
| 1.3 | Elect Director LeRoy E. Carlson | Management | For | For |
| 1.4 | Elect Director Peter J. Merlone | Management | For | For |
| 1.5 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
MEETING DATE: APR 27, 2016 | TICKER: GEO SECURITY ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence E. Anthony | Management | For | For |
| 1.2 | Elect Director Anne N. Foreman | Management | For | For |
| 1.3 | Elect Director Richard H. Glanton | Management | For | For |
| 1.4 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.5 | Elect Director Julie Myers Wood | Management | For | For |
| 1.6 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Report on Human Rights Policy Implementation | Shareholder | Against | Abstain |
| |
|---|
THE MACERICH COMPANY
MEETING DATE: MAY 26, 2016 | TICKER: MAC SECURITY ID: 554382101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John H. Alschuler | Management | For | For |
| 1b | Elect Director Arthur M. Coppola | Management | For | For |
| 1c | Elect Director Edward C. Coppola | Management | For | For |
| 1d | Elect Director Steven R. Hash | Management | For | For |
| 1e | Elect Director Fred S. Hubbell | Management | For | For |
| 1f | Elect Director Diana M. Laing | Management | For | For |
| 1g | Elect Director Mason G. Ross | Management | For | For |
| 1h | Elect Director Steven L. Soboroff | Management | For | For |
| 1i | Elect Director Andrea M. Stephen | Management | For | For |
| 1j | Elect Director John M. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
UDR, INC.
MEETING DATE: MAY 12, 2016 | TICKER: UDR SECURITY ID: 902653104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine A. Cattanach | Management | For | For |
| 1b | Elect Director Robert P. Freeman | Management | For | For |
| 1c | Elect Director Jon A. Grove | Management | For | For |
| 1d | Elect Director Mary Ann King | Management | For | For |
| 1e | Elect Director James D. Klingbeil | Management | For | For |
| 1f | Elect Director Clint D. McDonnough | Management | For | For |
| 1g | Elect Director Robert A. McNamara | Management | For | For |
| 1h | Elect Director Mark R. Patterson | Management | For | For |
| 1i | Elect Director Lynne B. Sagalyn | Management | For | For |
| 1j | Elect Director Thomas W. Toomey | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
URBAN EDGE PROPERTIES
MEETING DATE: MAY 13, 2016 | TICKER: UE SECURITY ID: 91704F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven H. Grapstein | Management | For | For |
| 1.2 | Elect Director Amy B. Lane | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 10, 2016 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Melody C. Barnes | Management | For | For |
| 1B | Elect Director Debra A. Cafaro | Management | For | For |
| 1C | Elect Director Jay M. Gellert | Management | For | For |
| 1D | Elect Director Richard I. Gilchrist | Management | For | For |
| 1E | Elect Director Matthew J. Lustig | Management | For | For |
| 1F | Elect Director Douglas M. Pasquale | Management | For | For |
| 1G | Elect Director Robert D. Reed | Management | For | For |
| 1H | Elect Director Glenn J. Rufrano | Management | For | For |
| 1I | Elect Director James D. Shelton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: SEP 29, 2015 | TICKER: VER SECURITY ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director Bruce D. Frank | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Mark S. Ordan | Management | For | For |
| 1f | Elect Director Eugene A. Pinover | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: MAY 04, 2016 | TICKER: VER SECURITY ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director Bruce D. Frank | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Mark S. Ordan | Management | For | For |
| 1f | Elect Director Eugene A. Pinover | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
W. P. CAREY INC.
MEETING DATE: JUN 16, 2016 | TICKER: WPC SECURITY ID: 92936U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nathaniel S. Coolidge | Management | For | For |
| 1b | Elect Director Mark J. DeCesaris | Management | For | For |
| 1c | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1d | Elect Director Axel K.A. Hansing | Management | For | For |
| 1e | Elect Director Jean Hoysradt | Management | For | For |
| 1f | Elect Director Richard C. Marston | Management | For | For |
| 1g | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 1h | Elect Director Charles E. Parente | Management | For | For |
| 1i | Elect Director Mary M. VanDeWeghe | Management | For | For |
| 1j | Elect Director Nick J.M. van Ommen | Management | For | For |
| 1k | Elect Director Karsten von Koller | Management | For | For |
| 1l | Elect Director Reginald Winssinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WELLTOWER INC.
MEETING DATE: MAY 05, 2016 | TICKER: HCN SECURITY ID: 95040Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth J. Bacon | Management | For | For |
| 1b | Elect Director Thomas J. DeRosa | Management | For | For |
| 1c | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1d | Elect Director Fred S. Klipsch | Management | For | For |
| 1e | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1f | Elect Director Timothy J. Naughton | Management | For | For |
| 1g | Elect Director Sharon M. Oster | Management | For | For |
| 1h | Elect Director Judith C. Pelham | Management | For | For |
| 1i | Elect Director Sergio D. Rivera | Management | For | For |
| 1j | Elect Director R. Scott Trumbull | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SPECIALIZED HIGH INCOME CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY TELECOM SERVICES CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
8X8, INC.
MEETING DATE: JUL 23, 2015 | TICKER: EGHT SECURITY ID: 282914100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Bryan R. Martin | Management | For | Withhold |
| 1.3 | Elect Director Vikram Verma | Management | For | Withhold |
| 1.4 | Elect Director Eric Salzman | Management | For | Withhold |
| 1.5 | Elect Director Ian Potter | Management | For | Withhold |
| 1.6 | Elect Director Jaswinder Pal Singh | Management | For | Withhold |
| 1.7 | Elect Director Vladimir Jacimovic | Management | For | Withhold |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 11, 2016 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela J. Craig | Management | For | For |
| 1.2 | Elect Director Jonathan Miller | Management | For | For |
| 1.3 | Elect Director Paul Sagan | Management | For | For |
| 1.4 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALTICE NV
MEETING DATE: JUN 28, 2016 | TICKER: ATC SECURITY ID: N0R25F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Adopt Annual Accounts for Financial Year 2015 | Management | For | For |
| 4 | Approve Discharge of Executive Board Members | Management | For | For |
| 5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 6 | Elect Michel Combes as Executive Director | Management | For | For |
| 7.a | Approve Executive Annual Cash Bonus Plan | Management | For | Against |
| 7.b | Amend Stock Option Plan | Management | For | Against |
| 7.c | Adopt New Long Term Incentive Plan | Management | For | Against |
| 7.d | Amend Remuneration Policy | Management | For | Against |
| 7.e | Amend Remuneration of Patrick Drahi | Management | For | Against |
| 7.f | Amend Remuneration of Dexter Goei | Management | For | Against |
| 7.g | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
| 7.h | Adopt the Remuneration of Michel Combes | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Cancellation of any common shares A and common shares B | Management | For | For |
| 10 | Amend Article 32.2 Re: Cancellation of Common Shares | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: JUN 01, 2016 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Robert D. Hormats | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
AT&T INC.
MEETING DATE: APR 29, 2016 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Joyce M. Roche | Management | For | For |
| 1.10 | Elect Director Matthew K. Rose | Management | For | For |
| 1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ATLANTIC TELE-NETWORK, INC.
MEETING DATE: JUN 21, 2016 | TICKER: ATNI SECURITY ID: 049079205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin L. Budd | Management | For | For |
| 1.2 | Elect Director Bernard J. Bulkin | Management | For | For |
| 1.3 | Elect Director Michael T. Flynn | Management | For | For |
| 1.4 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.5 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
| 1.6 | Elect Director Michael T. Prior | Management | For | For |
| 1.7 | Elect Director Charles J. Roesslein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 21, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend of NIS 933 Million in the Aggregate | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: OCT 19, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: DEC 08, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: JAN 14, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
| 2 | Reelect Tali Simon as External Director for Three Year Period | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAR 02, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect R. B. Mittal as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. P. Singh as Independent Director | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 21, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUN 10, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
BOINGO WIRELESS, INC.
MEETING DATE: JUN 09, 2016 | TICKER: WIFI SECURITY ID: 09739C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Charles Boesenberg | Management | For | For |
| 1.2 | Elect Director Terrell Jones | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Karen Finerman | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Bradley Stewart | Shareholder | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | None | Did Not Vote |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 18, 2016 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha H. Bejar | Management | For | For |
| 1.2 | Elect Director Virginia Boulet | Management | For | For |
| 1.3 | Elect Director Peter C. Brown | Management | For | For |
| 1.4 | Elect Director W. Bruce Hanks | Management | For | For |
| 1.5 | Elect Director Mary L. Landrieu | Management | For | For |
| 1.6 | Elect Director Gregory J. McCray | Management | For | For |
| 1.7 | Elect Director William A. Owens | Management | For | For |
| 1.8 | Elect Director Harvey P. Perry | Management | For | For |
| 1.9 | Elect Director Glen F. Post, III | Management | For | For |
| 1.10 | Elect Director Michael J. Roberts | Management | For | For |
| 1.11 | Elect Director Laurie A. Siegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: SEP 21, 2015 | TICKER: CHTR SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Class A Shares in Connection with Acquisition | Management | For | For |
| 3 | Issue Class B Shares in Connection with Acquisition | Management | For | For |
| 4 | Approve Investment Agreement with Liberty Broadband | Management | For | For |
| 5 | Amend Certificate of Incorporation | Management | For | For |
| 6 | Amend Certificate of Incorporation to Permt Special Approval Requirements for Certain Business Combination | Management | For | For |
| 7 | Amend Certificate of Incorporation to Set Size and Composition Requirements | Management | For | For |
| 8 | Amend Certificate of Incorporation | Management | For | For |
| 9 | Amend Certificate of Incorporation to Provide Certain Vote Restrictions on Liberty Broadband | Management | For | For |
| 10 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 26, 2016 | TICKER: CHTR SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director W. Lance Conn | Management | For | For |
| 1B | Elect Director Michael P. Huseby | Management | For | For |
| 1C | Elect Director Craig A. Jacobson | Management | For | For |
| 1D | Elect Director Gregory B. Maffei | Management | For | For |
| 1E | Elect Director John C. Malone | Management | For | For |
| 1F | Elect Director John D. Markley, Jr. | Management | For | For |
| 1G | Elect Director David C. Merritt | Management | For | For |
| 1H | Elect Director Balan Nair | Management | For | For |
| 1I | Elect Director Thomas M. Rutledge | Management | For | For |
| 1J | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CINCINNATI BELL INC.
MEETING DATE: APR 29, 2016 | TICKER: CBB SECURITY ID: 171871106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Phillip R. Cox | Management | For | For |
| 1b | Elect Director John W. Eck | Management | For | For |
| 1c | Elect Director Jakki L. Haussler | Management | For | For |
| 1d | Elect Director Craig F. Maier | Management | For | For |
| 1e | Elect Director Russel P. Mayer | Management | For | For |
| 1f | Elect Director Lynn A. Wentworth | Management | For | For |
| 1g | Elect Director Martin J. Yudkovitz | Management | For | For |
| 1h | Elect Director John M. Zrno | Management | For | For |
| 1i | Elect Director Theodore H. Torbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: MAY 04, 2016 | TICKER: CCOI SECURITY ID: 19239V302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven D. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy Weingarten | Management | For | For |
| 1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
| 1.5 | Elect Director D. Blake Bath | Management | For | For |
| 1.6 | Elect Director Marc Montagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Joseph J. Collins | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
COMMUNICATIONS SALES & LEASING, INC.
MEETING DATE: MAY 19, 2016 | TICKER: CSAL SECURITY ID: 20341J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jennifer S. Banner | Management | For | For |
| 1b | Elect Director Francis X. ("Skip") Frantz | Management | For | For |
| 1c | Elect Director Kenneth A. Gunderman | Management | For | For |
| 1d | Elect Director David L. Solomon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: MAY 02, 2016 | TICKER: CNSL SECURITY ID: 209034107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger H. Moore | Management | For | For |
| 1.2 | Elect Director Thomas A. Gerke | Management | For | For |
| 1.3 | Elect Director Dale E. Parker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 19, 2016 | TICKER: CCI SECURITY ID: 22822V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Jay A. Brown | Management | For | For |
| 1c | Elect Director Cindy Christy | Management | For | For |
| 1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1e | Elect Director Robert E. Garrison II | Management | For | For |
| 1f | Elect Director Dale N. Hatfield | Management | For | For |
| 1g | Elect Director Lee W. Hogan | Management | For | For |
| 1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1i | Elect Director J. Landis Martin | Management | For | For |
| 1j | Elect Director Robert F. McKenzie | Management | For | For |
| 1k | Elect Director Anthony J. Melone | Management | For | For |
| 1l | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CYRUSONE INC.
MEETING DATE: MAY 02, 2016 | TICKER: CONE SECURITY ID: 23283R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary J. Wojtaszek | Management | For | For |
| 1.2 | Elect Director David H. Ferdman | Management | For | For |
| 1.3 | Elect Director John W. Gamble, Jr. | Management | For | For |
| 1.4 | Elect Director Michael A. Klayko | Management | For | For |
| 1.5 | Elect Director T. Tod Nielsen | Management | For | For |
| 1.6 | Elect Director Alex Shumate | Management | For | For |
| 1.7 | Elect Director William E. Sullivan | Management | For | For |
| 1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FAIRPOINT COMMUNICATIONS, INC.
MEETING DATE: MAY 16, 2016 | TICKER: FRP SECURITY ID: 305560302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Aquino | Management | For | For |
| 1.2 | Elect Director Dennis J. Austin | Management | For | For |
| 1.3 | Elect Director Peter C. Gingold | Management | For | For |
| 1.4 | Elect Director Edward D. Horowitz | Management | For | For |
| 1.5 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.6 | Elect Director Michael K. Robinson | Management | For | For |
| 1.7 | Elect Director Paul H. Sunu | Management | For | For |
| 1.8 | Elect Director David L. Treadwell | Management | For | For |
| 1.9 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP ('BDO') as Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FRONTIER COMMUNICATIONS CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: FTR SECURITY ID: 35906A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
| 1.2 | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1.3 | Elect Director Diana S. Ferguson | Management | For | For |
| 1.4 | Elect Director Edward Fraioli | Management | For | For |
| 1.5 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1.7 | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1.8 | Elect Director Howard L. Schrott | Management | For | For |
| 1.9 | Elect Director Larraine D. Segil | Management | For | For |
| 1.10 | Elect Director Mark Shapiro | Management | For | For |
| 1.11 | Elect Director Myron A. Wick, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENERAL COMMUNICATION, INC.
MEETING DATE: JUN 27, 2016 | TICKER: GNCMA SECURITY ID: 369385109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott M. Fisher | Management | For | For |
| 1b | Elect Director William P. Glasgow | Management | For | For |
| 1c | Elect Director James M. Schneider | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
GLOBALSTAR, INC.
MEETING DATE: JUN 16, 2016 | TICKER: GSAT SECURITY ID: 378973408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Patrick McIntyre | Management | For | For |
| 1.2 | Elect Director Richard S. Roberts | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Other Business | Management | For | Against |
| |
|---|
GOGO INC.
MEETING DATE: JUN 16, 2016 | TICKER: GOGO SECURITY ID: 38046C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Crandall | Management | For | For |
| 1.2 | Elect Director Christopher D. Payne | Management | For | For |
| 1.3 | Elect Director Charles C. Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IDT CORPORATION
MEETING DATE: DEC 14, 2015 | TICKER: IDT SECURITY ID: 448947507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Chenkin | Management | For | Against |
| 1.2 | Elect Director Eric F. Cosentino | Management | For | Against |
| 1.3 | Elect Director Howard S. Jonas | Management | For | For |
| 1.4 | Elect Director Bill Pereira | Management | For | For |
| 1.5 | Elect Director Judah Schorr | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 19, 2016 | TICKER: ILD SECURITY ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Cyril Poidatz as Director | Management | For | For |
| 6 | Reelect Thomas Reynaud, as Director | Management | For | For |
| 7 | Reelect Antoine Levavasseur, as Director | Management | For | For |
| 8 | Reelect Olivier Rosenfeld as Director | Management | For | For |
| 9 | Reelect Marie-Christine Levet as Director | Management | For | For |
| 10 | Elect Corinne Vigreux as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 13 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INCONTACT, INC.
MEETING DATE: JUN 08, 2016 | TICKER: SAAS SECURITY ID: 45336E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore Stern | Management | For | For |
| 1.2 | Elect Director Paul Jarman | Management | For | For |
| 1.3 | Elect Director Steve Barnett | Management | For | For |
| 1.4 | Elect Director Mark J. Emkjer | Management | For | For |
| 1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
| 1.6 | Elect Director Paul F. Koeppe | Management | For | For |
| 1.7 | Elect Director Hamid Akhavan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IRIDIUM COMMUNICATIONS INC.
MEETING DATE: MAY 12, 2016 | TICKER: IRDM SECURITY ID: 46269C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.2 | Elect Director Thomas C. Canfield | Management | For | For |
| 1.3 | Elect Director Matthew J. Desch | Management | For | For |
| 1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Jane L. Harman | Management | For | For |
| 1.6 | Elect Director Alvin B. Krongard | Management | For | For |
| 1.7 | Elect Director Eric T. Olson | Management | For | For |
| 1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
| 1.9 | Elect Director Parker W. Rush | Management | For | For |
| 1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
| 1.11 | Elect Director S. Scott Smith | Management | For | For |
| 1.12 | Elect Director Barry J. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 22, 2016 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.8 | Elect Director Shoji, Takashi | Management | For | For |
| 3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1b | Elect Director Jeff K. Storey | Management | For | For |
| 1c | Elect Director Kevin P. Chilton | Management | For | For |
| 1d | Elect Director Steven T. Clontz | Management | For | For |
| 1e | Elect Director Irene M. Esteves | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director Spencer B. Hays | Management | For | For |
| 1h | Elect Director Michael J. Mahoney | Management | For | For |
| 1i | Elect Director Kevin W. Mooney | Management | For | For |
| 1j | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1k | Elect Director Peter van Oppen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LUMOS NETWORKS CORP.
MEETING DATE: MAY 04, 2016 | TICKER: LMOS SECURITY ID: 550283105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Aquino | Management | For | For |
| 1.2 | Elect Director Lawrence J. Askowitz | Management | For | For |
| 1.3 | Elect Director Timothy G. Biltz | Management | For | For |
| 1.4 | Elect Director Robert E. Guth | Management | For | For |
| 1.5 | Elect Director Shawn F. O'Donnell | Management | For | For |
| 1.6 | Elect Director William M. Pruellage | Management | For | For |
| 1.7 | Elect Director Michael K. Robinson | Management | For | For |
| 1.8 | Elect Director Michael T. Sicoli | Management | For | For |
| 1.9 | Elect Director Jerry E. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 17, 2016 | TICKER: MIIC.F SECURITY ID: L6388F110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
| 2 | Receive Board's and Auditor's Reports | Management | None | None |
| 3 | Accept Consolidated and Standalone Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Dividends of USD 2.64 per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 8 | Reelect Tomas Eliasson as Director | Management | For | Did Not Vote |
| 9 | Reelect Lorenzo Grabau as Director | Management | For | Did Not Vote |
| 10 | Reelect Alejandro Santo Domingo as Director | Management | For | Did Not Vote |
| 11 | Reelect Odilon Almeida as Director | Management | For | Did Not Vote |
| 12 | Elect Thomas Boardman as Director | Management | For | Did Not Vote |
| 13 | Elect Janet Davidson as Director | Management | For | Did Not Vote |
| 14 | Elect Jose Miguel Garcia Fernandez as Director | Management | For | Did Not Vote |
| 15 | Elect Simon Duffy as Director | Management | For | Did Not Vote |
| 16 | Appoint Thomas Boardman as Board Chairman | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 18 | Renew Appointment of Ernst & Young as Auditor | Management | For | Did Not Vote |
| 19 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 20 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
| 21 | Approve Share Repurchase | Management | For | Did Not Vote |
| 22 | Approve Guidelines for Remuneration to Senior Management | Management | For | Did Not Vote |
| 1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
| 2 | Change Date of Annual Meeting and Amend Article 19 Accordingly | Management | For | Did Not Vote |
| 3 | Amend Article 9.2 Re: Signing Powers Minutes of Board Meetings | Management | For | Did Not Vote |
| |
|---|
PREMIERE GLOBAL SERVICES, INC.
MEETING DATE: DEC 03, 2015 | TICKER: PGI SECURITY ID: 740585104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 08, 2016 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Raymond V. Dittamore | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Paul E. Jacobs | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Mark D. McLaughlin | Management | For | For |
| 1h | Elect Director Steve Mollenkopf | Management | For | For |
| 1i | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1j | Elect Director Francisco Ros | Management | For | For |
| 1k | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: APR 27, 2016 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William Taylor Rhodes | Management | For | For |
| 1B | Elect Director Lila Tretikov | Management | For | For |
| 2 | Ratify KPMG, LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 13, 2016 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin L. Beebe | Management | For | For |
| 1b | Elect Director Jack Langer | Management | For | For |
| 1c | Elect Director Jeffrey A. Stoops | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE: APR 19, 2016 | TICKER: SHEN SECURITY ID: 82312B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher E. French | Management | For | For |
| 1.2 | Elect Director Dale S. Lam | Management | For | For |
| 1.3 | Elect Director James E. Zerkel, II | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 11, 2016 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.5 | Elect Director Christine King | Management | For | For |
| 1.6 | Elect Director David P. McGlade | Management | For | For |
| 1.7 | Elect Director David J. McLachlan | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement Relating to Amendment of By-laws | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement Relating to Merger or Consolidation | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement Relating to Business Combination | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions by Stockholders | Management | For | For |
| |
|---|
SPRINT CORPORATION
MEETING DATE: AUG 07, 2015 | TICKER: S SECURITY ID: 85207U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nikesh Arora | Management | For | For |
| 1.2 | Elect Director Robert Bennett | Management | For | For |
| 1.3 | Elect Director Gordon Bethune | Management | For | For |
| 1.4 | Elect Director Marcelo Claure | Management | For | For |
| 1.5 | Elect Director Ronald Fisher | Management | For | For |
| 1.6 | Elect Director Julius Genachowski | Management | For | For |
| 1.7 | Elect Director Michael Mullen | Management | For | For |
| 1.8 | Elect Director Masayoshi Son | Management | For | Withhold |
| 1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
SYNCHRONOSS TECHNOLOGIES, INC.
MEETING DATE: MAY 17, 2016 | TICKER: SNCR SECURITY ID: 87157B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. McCormick | Management | For | For |
| 1.2 | Elect Director Donnie M. Moore | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 16, 2016 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | Against | Against |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Amend Clawback Policy | Shareholder | Against | Against |
| |
|---|
TELECOM ITALIA SPA
MEETING DATE: DEC 15, 2015 | TICKER: TIT SECURITY ID: T92778108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
| 2.1 | Change Board Size from 13 to 17 | Shareholder | None | For |
| 2.2 | Elect Four Directors (Bundled) | Shareholder | None | For |
| 2.3 | Fix Board Remuneration | Shareholder | None | For |
| 2.4 | Authorize New Directors to Assume Positions in Competing Companies | Shareholder | None | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: MAY 26, 2016 | TICKER: TDS SECURITY ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director George W. Off | Management | For | For |
| 1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: SEP 21, 2015 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
TOWERSTREAM CORPORATION
MEETING DATE: AUG 21, 2015 | TICKER: TWER SECURITY ID: 892000100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Urso | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Thompson | Management | For | For |
| 1.3 | Elect Director Howard L. Haronian | Management | For | For |
| 1.4 | Elect Director Paul Koehler | Management | For | For |
| 1.5 | Elect Director William J. Bush | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Marcum LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED STATES CELLULAR CORPORATION
MEETING DATE: MAY 24, 2016 | TICKER: USM SECURITY ID: 911684108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Samuel Crowley | Management | For | For |
| 1.2 | Elect Director Paul-Henri Denuit | Management | For | For |
| 1.3 | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1.4 | Elect Director Gregory P. Josefowicz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 05, 2016 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Richard L. Carrion | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
| 1.7 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.10 | Elect Director Rodney E. Slater | Management | For | For |
| 1.11 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.12 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.13 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
VONAGE HOLDINGS CORP.
MEETING DATE: JUN 03, 2016 | TICKER: VG SECURITY ID: 92886T201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan Masarek | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
WINDSTREAM HOLDINGS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: WIN SECURITY ID: 97382A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol B. Armitage | Management | For | For |
| 1b | Elect Director Samuel E. Beall, III | Management | For | For |
| 1c | Elect Director Jeannie Diefenderfer | Management | For | For |
| 1d | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1e | Elect Director William G. LaPerch | Management | For | For |
| 1f | Elect Director Larry Laque | Management | For | For |
| 1g | Elect Director Michael G. Stoltz | Management | For | For |
| 1h | Elect Director Tony Thomas | Management | For | For |
| 1i | Elect Director Alan L. Wells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt NOL Rights Plan | Management | For | Against |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZAYO GROUP HOLDINGS, INC.
MEETING DATE: NOV 02, 2015 | TICKER: ZAYO SECURITY ID: 98919V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Caruso | Management | For | For |
| 1.2 | Elect Director Don Gips | Management | For | For |
| 1.3 | Elect Director Nina Richardson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY UTILITIES CENTRAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AVANGRID, INC.
MEETING DATE: JUN 16, 2016 | TICKER: AGR SECURITY ID: 05351W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ignacio Sanchez Galan | Management | For | Withhold |
| 1.2 | Elect Director John E. Baldacci | Management | For | Withhold |
| 1.3 | Elect Director Pedro Azagra Blazquez | Management | For | Withhold |
| 1.4 | Elect Director Arnold L. Chase | Management | For | For |
| 1.5 | Elect Director Alfredo Elias Ayub | Management | For | Withhold |
| 1.6 | Elect Director Carol L. Folt | Management | For | For |
| 1.7 | Elect Director John L. Lahey | Management | For | For |
| 1.8 | Elect Director Santiago Martinez Garrido | Management | For | Withhold |
| 1.9 | Elect Director Juan Carlos Rebollo Liceaga | Management | For | Withhold |
| 1.10 | Elect Director Jose Sainz Armada | Management | For | Withhold |
| 1.11 | Elect Director Alan D. Solomont | Management | For | Withhold |
| 1.12 | Elect Director James P. Torgerson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BLACK HILLS CORPORATION
MEETING DATE: APR 26, 2016 | TICKER: BKH SECURITY ID: 092113109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Pechota | Management | For | For |
| 1.2 | Elect Director Mark A. Schober | Management | For | For |
| 1.3 | Elect Director Thomas J. Zeller | Management | For | For |
| 2 | Authorize Increase in Indebtedness | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CALPINE CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: CPN SECURITY ID: 131347304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director John B. (Thad) Hill, III | Management | For | For |
| 1.4 | Elect Director Michael W. Hofmann | Management | For | For |
| 1.5 | Elect Director David C. Merritt | Management | For | For |
| 1.6 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.8 | Elect Director Denise M. O'Leary | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 28, 2016 | TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Milton Carroll | Management | For | For |
| 1b | Elect Director Michael P. Johnson | Management | For | For |
| 1c | Elect Director Janiece M. Longoria | Management | For | For |
| 1d | Elect Director Scott J. McLean | Management | For | For |
| 1e | Elect Director Theodore F. Pound | Management | For | For |
| 1f | Elect Director Scott M. Prochazka | Management | For | For |
| 1g | Elect Director Susan O. Rheney | Management | For | For |
| 1h | Elect Director Phillip R. Smith | Management | For | For |
| 1i | Elect Director Peter S. Wareing | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: JUN 02, 2016 | TICKER: LNG SECURITY ID: 16411R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Andrea Botta | Management | For | For |
| 1.2 | Elect Director Neal A. Shear | Management | For | For |
| 1.3 | Elect Director Vicky A. Bailey | Management | For | For |
| 1.4 | Elect Director Nuno Brandolini | Management | For | For |
| 1.5 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.6 | Elect Director David I. Foley | Management | For | For |
| 1.7 | Elect Director David B. Kilpatrick | Management | For | For |
| 1.8 | Elect Director Samuel Merksamer | Management | For | For |
| 1.9 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1.10 | Elect Director Heather R. Zichal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Joseph J. Collins | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 19, 2016 | TICKER: CCI SECURITY ID: 22822V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Jay A. Brown | Management | For | For |
| 1c | Elect Director Cindy Christy | Management | For | For |
| 1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1e | Elect Director Robert E. Garrison II | Management | For | For |
| 1f | Elect Director Dale N. Hatfield | Management | For | For |
| 1g | Elect Director Lee W. Hogan | Management | For | For |
| 1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1i | Elect Director J. Landis Martin | Management | For | For |
| 1j | Elect Director Robert F. McKenzie | Management | For | For |
| 1k | Elect Director Anthony J. Melone | Management | For | For |
| 1l | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOMINION RESOURCES, INC.
MEETING DATE: MAY 11, 2016 | TICKER: D SECURITY ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Barr | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director John W. Harris | Management | For | For |
| 1.6 | Elect Director Mark J. Kington | Management | For | For |
| 1.7 | Elect Director Pamela J. Royal | Management | For | For |
| 1.8 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.9 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1.10 | Elect Director David A. Wollard | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Report on Potential Impact of Denial of a Certificate for North Anna 3 | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 8 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Abstain |
| 9 | Report on Plans to Adapt to Distributed Energy Generation and Energy Efficiency Changes in Sector | Shareholder | Against | Abstain |
| |
|---|
DTE ENERGY COMPANY
MEETING DATE: MAY 05, 2016 | TICKER: DTE SECURITY ID: 233331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
| 1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.5 | Elect Director Gail J. McGovern | Management | For | For |
| 1.6 | Elect Director Mark A. Murray | Management | For | For |
| 1.7 | Elect Director James B. Nicholson | Management | For | For |
| 1.8 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
| 1.9 | Elect Director Josue Robles, Jr. | Management | For | For |
| 1.10 | Elect Director Ruth G. Shaw | Management | For | For |
| 1.11 | Elect Director David A. Thomas | Management | For | For |
| 1.12 | Elect Director James H. Vandenberghe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Abstain |
| 5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
| |
|---|
DYNEGY INC.
MEETING DATE: MAY 20, 2016 | TICKER: DYN SECURITY ID: 26817R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Flexon | Management | For | For |
| 1.2 | Elect Director Pat Wood, III | Management | For | For |
| 1.3 | Elect Director Hilary E. Ackermann | Management | For | For |
| 1.4 | Elect Director Paul M. Barbas | Management | For | For |
| 1.5 | Elect Director Richard Lee Kuersteiner | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Stein | Management | For | For |
| 1.7 | Elect Director John R. Sult | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 28, 2016 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director James T. Morris | Management | For | For |
| 1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.6 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.9 | Elect Director Peter J. Taylor | Management | For | For |
| 1.10 | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 26, 2016 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Christopher M. Crane | Management | For | For |
| 1d | Elect Director Yves C. de Balmann | Management | For | For |
| 1e | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1f | Elect Director Nancy L. Gioia | Management | For | For |
| 1g | Elect Director Linda P. Jojo | Management | For | For |
| 1h | Elect Director Paul L. Joskow | Management | For | For |
| 1i | Elect Director Robert J. Lawless | Management | For | For |
| 1j | Elect Director Richard W. Mies | Management | For | For |
| 1k | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1m | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Provide Proxy Access Right | Management | For | Against |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIRST SOLAR, INC.
MEETING DATE: MAY 18, 2016 | TICKER: FSLR SECURITY ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahearn | Management | For | For |
| 1.2 | Elect Director Sharon L. Allen | Management | For | For |
| 1.3 | Elect Director Richard D. Chapman | Management | For | For |
| 1.4 | Elect Director George A. ("Chip") Hambro | Management | For | For |
| 1.5 | Elect Director James A. Hughes | Management | For | For |
| 1.6 | Elect Director Craig Kennedy | Management | For | For |
| 1.7 | Elect Director James F. Nolan | Management | For | For |
| 1.8 | Elect Director William J. Post | Management | For | For |
| 1.9 | Elect Director J. Thomas Presby | Management | For | For |
| 1.10 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.11 | Elect Director Michael T. Sweeney | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 17, 2016 | TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson | Management | For | For |
| 1.3 | Elect Director William T. Cottle | Management | For | For |
| 1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Charles E. Jones | Management | For | For |
| 1.7 | Elect Director Ted J. Kleisner | Management | For | For |
| 1.8 | Elect Director Donald T. Misheff | Management | For | For |
| 1.9 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.11 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.12 | Elect Director Luis A. Reyes | Management | For | For |
| 1.13 | Elect Director George M. Smart | Management | For | For |
| 1.14 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Abstain |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 9 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
ITC HOLDINGS CORP.
MEETING DATE: MAY 19, 2016 | TICKER: ITC SECURITY ID: 465685105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert Ernst | Management | For | For |
| 1.2 | Elect Director Christopher H. Franklin | Management | For | For |
| 1.3 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.4 | Elect Director David R. Lopez | Management | For | For |
| 1.5 | Elect Director Hazel R. O'Leary | Management | For | For |
| 1.6 | Elect Director Thomas G. Stephens | Management | For | For |
| 1.7 | Elect Director G. Bennett Stewart, III | Management | For | For |
| 1.8 | Elect Director Lee C. Stewart | Management | For | For |
| 1.9 | Elect Director Joseph L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ITC HOLDINGS CORP.
MEETING DATE: JUN 22, 2016 | TICKER: ITC SECURITY ID: 465685105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 19, 2016 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Risks and Costs of Sea Level Rise | Shareholder | Against | Abstain |
| |
|---|
NISOURCE INC.
MEETING DATE: MAY 11, 2016 | TICKER: NI SECURITY ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Abdoo | Management | For | For |
| 1.2 | Elect Director Aristides S. Candris | Management | For | For |
| 1.3 | Elect Director Wayne S. DeVeydt | Management | For | For |
| 1.4 | Elect Director Joseph Hamrock | Management | For | For |
| 1.5 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.6 | Elect Director Michael E. Jesanis | Management | For | For |
| 1.7 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.8 | Elect Director Richard L. Thompson | Management | For | For |
| 1.9 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 28, 2016 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.3 | Elect Director Lawrence S. Coben | Management | For | For |
| 1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
| 1.5 | Elect Director Terry G. Dallas | Management | For | For |
| 1.6 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.7 | Elect Director William E. Hantke | Management | For | For |
| 1.8 | Elect Director Paul W. Hobby | Management | For | For |
| 1.9 | Elect Director Edward R. Muller | Management | For | For |
| 1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
| 1.11 | Elect Director Evan J. Silverstein | Management | For | For |
| 1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.13 | Elect Director Walter R. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | None | Against |
| 6 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NRG YIELD, INC.
MEETING DATE: APR 26, 2016 | TICKER: NYLD.A SECURITY ID: 62942X405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Chlebowski | Management | For | For |
| 1.2 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director Brian R. Ford | Management | For | For |
| 1.5 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.6 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Amend Charter to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OGE ENERGY CORP.
MEETING DATE: MAY 19, 2016 | TICKER: OGE SECURITY ID: 670837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bozich | Management | For | For |
| 1.2 | Elect Director James H. Brandi | Management | For | For |
| 1.3 | Elect Director Luke R. Corbett | Management | For | For |
| 1.4 | Elect Director John D. Groendyke | Management | For | For |
| 1.5 | Elect Director David L. Hauser | Management | For | For |
| 1.6 | Elect Director Kirk Humphreys | Management | For | For |
| 1.7 | Elect Director Robert O. Lorenz | Management | For | For |
| 1.8 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.9 | Elect Director Sheila G. Talton | Management | For | For |
| 1.10 | Elect Director Sean Trauschke | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
| |
|---|
PATTERN ENERGY GROUP INC.
MEETING DATE: JUN 15, 2016 | TICKER: PEGI SECURITY ID: 70338P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan R. Batkin | Management | For | For |
| 1.2 | Elect Director Patricia S. Bellinger | Management | For | For |
| 1.3 | Elect Director The Lord Browne of Madingley | Management | For | For |
| 1.4 | Elect Director Michael M. Garland | Management | For | For |
| 1.5 | Elect Director Douglas G. Hall | Management | For | For |
| 1.6 | Elect Director Michael B. Hoffman | Management | For | For |
| 1.7 | Elect Director Patricia M. Newson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PEPCO HOLDINGS, INC.
MEETING DATE: DEC 16, 2015 | TICKER: POM SECURITY ID: 713291102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Barbas | Management | For | For |
| 1.2 | Elect Director Jack B. Dunn, IV | Management | For | For |
| 1.3 | Elect Director H. Russell Frisby, Jr. | Management | For | For |
| 1.4 | Elect Director Terence C. Golden | Management | For | For |
| 1.5 | Elect Director Barbara J. Krumsiek | Management | For | For |
| 1.6 | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1.7 | Elect Director Patricia A. Oelrich | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Lester P. Silverman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 23, 2016 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Chew | Management | For | For |
| 1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.3 | Elect Director Fred J. Fowler | Management | For | For |
| 1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
| 1.5 | Elect Director Richard C. Kelly | Management | For | For |
| 1.6 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.7 | Elect Director Richard A. Meserve | Management | For | For |
| 1.8 | Elect Director Forrest E. Miller | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.11 | Elect Director Anne Shen Smith | Management | For | For |
| 1.12 | Elect Director Barry Lawson Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PNM RESOURCES, INC.
MEETING DATE: MAY 17, 2016 | TICKER: PNM SECURITY ID: 69349H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman P. Becker | Management | For | For |
| 1.2 | Elect Director Patricia K. Collawn | Management | For | For |
| 1.3 | Elect Director E. Renae Conley | Management | For | For |
| 1.4 | Elect Director Alan J. Fohrer | Management | For | For |
| 1.5 | Elect Director Sidney M. Gutierrez | Management | For | For |
| 1.6 | Elect Director Maureen T. Mullarkey | Management | For | For |
| 1.7 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
| 5 | Include Sustainability and GHG Emissions Reductions As Performance Measures for Senior Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Raja Rajamannar | Management | For | For |
| 1.5 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.6 | Elect Director William H. Spence | Management | For | For |
| 1.7 | Elect Director Natica von Althann | Management | For | For |
| 1.8 | Elect Director Keith H. Williamson | Management | For | For |
| 1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 12, 2016 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.3 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.4 | Elect Director William D. Jones | Management | For | For |
| 1.5 | Elect Director William G. Ouchi | Management | For | For |
| 1.6 | Elect Director Debra L. Reed | Management | For | For |
| 1.7 | Elect Director William C. Rusnack | Management | For | For |
| 1.8 | Elect Director William P. Rutledge | Management | For | For |
| 1.9 | Elect Director Lynn Schenk | Management | For | For |
| 1.10 | Elect Director Jack T. Taylor | Management | For | For |
| 1.11 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 21, 2016 | TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres Gluski | Management | For | For |
| 1.2 | Elect Director Charles L. Harrington | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Impact of a 2 Degree Scenario | Shareholder | Against | Abstain |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: JUL 01, 2015 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carole Black | Management | For | For |
| 1b | Elect Director Thomas H. Castro | Management | For | For |
| 1c | Elect Director David C. Chang | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director Peter R. Haje | Management | For | For |
| 1f | Elect Director Donna A. James | Management | For | For |
| 1g | Elect Director Don Logan | Management | For | For |
| 1h | Elect Director Robert D. Marcus | Management | For | For |
| 1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1j | Elect Director Wayne H. Pace | Management | For | For |
| 1k | Elect Director Edward D. Shirley | Management | For | For |
| 1l | Elect Director John E. Sununu | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
WESTAR ENERGY, INC.
MEETING DATE: MAY 19, 2016 | TICKER: WR SECURITY ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Hawley | Management | For | For |
| 1.2 | Elect Director B. Anthony Isaac | Management | For | For |
| 1.3 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2016.
WITNESS my hand on this 1st day of June 2016.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer
