Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contaied in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2015 - 06/30/2016
AIM Funds Group (Invesco Funds Group)
==================== Invesco European Small Company Fund ======================
Autohellas SA
Ticker: Security ID: X0260T113
Meeting Date: SEP 15, 2015 Meeting Type: Special
Record Date: SEP 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Acquisition of Velmar For For Management
Hellenic Automobiles and Agencies SA a
nd of Technocar SA
2 Issue Shares in Connection with Acquisi For For Management
tion; Amend Article 3; Grant Relevant A
uthorizations
--------------------------------------------------------------------------------
Autohellas SA
Ticker: Security ID: X0260T113
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their Remunera For For Management
tion
4 Approve Director Remuneration For Against Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Other Business For Against Management
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: Security ID: X0308Q105
Meeting Date: OCT 8, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Volksba For For Management
nk Romania S.A.
2 Amend Corporate Purpose For For Management
3 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: Security ID: X0308Q105
Meeting Date: OCT 8, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditor For Against Management
2 Amend Provisionary Budget for Fiscal Ye For For Management
ar 2015
3 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: Security ID: X0308Q105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For Do Not Vote Management
Year 2015; Approve Allocation of Incom
e and Distribution of Dividends
2 Approve Discharge of Directors For Do Not Vote Management
3 Approve Provisionary Budget and Investm For Do Not Vote Management
ent Plan for Fiscal Year 2016
4 Approve Remuneration of Directors, Incl For Do Not Vote Management
uding General Limit for Additional Remu
neration of Directors and Executives
5 Elect One Director For Do Not Vote Management
6 Approve Record Date and Ex-Date For Do Not Vote Management
7 Approve Dividends' Payment Date For Do Not Vote Management
8 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: Security ID: X0308Q105
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For Do Not Vote Management
Amount of RON 620 Million Through Capi
talization of Reserves
2 Approve Share Repurchase Program for th For Do Not Vote Management
e Purpose of Remuneration Plans
3 Approve Record Date and Ex-Date For Do Not Vote Management
4 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Baron de Ley S.A.
Ticker: Security ID: E2231Q104
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as Audit For Against Management
or
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Baron de Ley S.A.
Ticker: Security ID: E2231Q104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income For For Management
3 Reelect Francisco de Asis Royo-Villanov For For Management
a Paya as Director
4 Ratify Appointment of and Elect Mazuelo For For Management
Holding SL as Director
5.1 Fix Number of Directors For For Management
5.2 Elect Manuel Gil Madrigal as Director For For Management
5.3 Elect Maria Santos-Ruiz Garcia-Morales For For Management
as Director
6 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bonheur ASA
Ticker: Security ID: R13875100
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Merger Agreement with Ganger Ro For Do Not Vote Management
lf ASA
--------------------------------------------------------------------------------
Bonheur ASA
Ticker: Security ID: R13875100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.00 Per Share
4 Authorize Share Repurchase Program For Do Not Vote Management
5 Elect Members of Shareholders' Committe For Do Not Vote Management
e and Approve Their Fees
6 Approve Remuneration of Directors For Do Not Vote Management
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Approve Gifts and Contributions from th For Do Not Vote Management
e Company for 2015
--------------------------------------------------------------------------------
CANCOM SE
Ticker: Security ID: D8238N102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify S&P GmbH as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
Carlo Gavazzi Holding AG
Ticker: Security ID: H12507143
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.40 per Registered Share an
d CHF 12.00 per Bearer Share
3 Approve Discharge of Board of Directors For For Management
4 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
5.1.1 Reelect Valeria Gavazzi as Director For For Management
5.1.2 Reelect Federico Foglia as Director For For Management
5.1.3 Reelect Stefano Trovati as Director For Against Management
5.2 Elect Valeria Gavazzi as Board Chairman For For Management
5.3.1 Elect Daniel Hirschi as Director and Re For For Management
presentative of Bearer Shareholders
5.3.2 Elect Representative of Bearer Sharehol For For Management
ders
5.4.1 Appoint Daniel Hirschi as Member of the For For Management
Compensation Committee
5.4.2 Appoint Stefano Trovati as Member of th For Against Management
e Compensation Committee
5.4.3 Appoint Federico Foglia as Member of th For For Management
e Compensation Committee
6.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 348,000
6.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.5 Mil
lion
6.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 18,0
00
7 Designate Grunder Rechtsanwaelte AG as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Cegid Group
Ticker: Security ID: F14574101
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
3 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
4 Delegation of Powers to the Board to Us For Against Management
e Shares Repurchased Under Share Repurc
hase Program
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cegid Group
Ticker: Security ID: F14574101
Meeting Date: MAY 9, 2016 Meeting Type: Annual/Special
Record Date: MAY 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
5 Approve Remuneration of Directors in th For Against Management
e Aggregate Amount of EUR 170,000
6 Reelect Jean-Michel Aulas as Director For Against Management
7 Reelect ICMI as Director For Against Management
8 Reelect Elisabeth Thion as Director For Against Management
9 Reelect Franklin Devaux as Director For Against Management
10 Reelect Jean-Luc Lenart as Director For Against Management
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Gilles Rainaut as Alternate Aud For Against Management
itor
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
2 Authorize Capitalization of Reserves of For Against Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
3 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 30 Million
4 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 1, 3, and 10
5 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
6 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
7 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
8 Allow Board to Issue and Repurchase Sha For Against Management
res in the Event of a Public Tender Off
er or Share Exchange Offer
9 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 30 Million
11 Delegation of Powers to the Board to Us For Against Management
e Shares Repurchased Under Share Repurc
hased Program
12 Authorize Filing of Required Documents/ For Against Management
Other Formalities
--------------------------------------------------------------------------------
CENIT Aktiengesellschaft
Ticker: Security ID: D1497G108
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
16
6 Approve Creation of EUR 4.2 Million Poo For Against Management
l of Capital without Preemptive Rights
7 Approve Cancellation of Conditional Cap For For Management
ital Authorization
--------------------------------------------------------------------------------
Chime Communications plc
Ticker: Security ID: G2106G114
Meeting Date: SEP 14, 2015 Meeting Type: Court
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Chime Communications plc
Ticker: Security ID: G2106G114
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash Ac For For Management
quisition of Chime Communications plc b
y Bell Bidder Limited
--------------------------------------------------------------------------------
City of London Investment Group plc
Ticker: Security ID: G22485109
Meeting Date: OCT 19, 2015 Meeting Type: Annual
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Aling as Director For For Management
6 Re-elect Allan Bufferd as Director For For Management
7 Re-elect David Cardale as Director For For Management
8 Re-elect Rian Dartnell as Director For For Management
9 Re-elect Tom Griffith as Director For For Management
10 Re-elect Barry Olliff as Director For For Management
11 Re-elect Carlos Yuste as Director For For Management
12 Elect Mark Dwyer as Director For For Management
13 Elect Tracy Rodrigues as Director For For Management
14 Reappoint Moore Stephens LLP as Auditor For For Management
s
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Trustees of the Employee Bene For For Management
fit Trust to Hold Ordinary Shares in th
e Capital of the Company for and on Beh
alf of the ESOP
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Clarkson plc
Ticker: Security ID: G21840106
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect James Hughes-Hallett as Direct For For Management
or
5 Re-elect Andrew Case as Director For For Management
6 Re-elect Peter Anker as Director For For Management
7 Re-elect Jeffrey Woyda as Director For For Management
8 Re-elect Peter Backhouse as Director For For Management
9 Re-elect James Morley as Director For For Management
10 Re-elect Birger Nergaard as Director For For Management
11 Re-elect Edmond Warner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Increase in the Maximum Fees Pa For For Management
yable to Non-Executive Directors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CONDURIL - Engenharia S.A.
Ticker: Security ID: X1552C107
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Against Management
and Statutory Reports
2 Accept Consolidated Financial Statement For Against Management
s and Statutory Reports
3 Approve Allocation of Income For Against Management
4 Approve Discharge of Management and Sup For For Management
ervisory Boards
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: Security ID: F21336122
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Sonnette as Representative None Against Management
of Employee Shareholders to the Board
2 Elect Jean-Pierre Polidori as Represent None Against Management
ative of Employee Shareholders to the B
oard
3 Elect Sophie Dmitrieff as Supervisory B For Against Management
oard Member
4 Approve Sale of Energy Activities to SU For For Management
NCNIM
5 Acknowledge Completion Date and Conditi For For Management
ons of Transaction Above
6 Delegation of Powers to Execute Transac For For Management
tion Above
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: Security ID: F21336122
Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members and Superv
isory Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 125,000
6 Reelect Francois Canellas as Supervisor For Against Management
y Board Member
7 Reelect Johannes Martin as Supervisory For For Management
Board Member
8 Elect Sigrid Duhamel as Supervisory Boa For For Management
rd Member
9 Elect Louis-Roch Burgard as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Approve Additional Pension Scheme Agree For Against Management
ment with Nicolas Dmitrieff, Chairman o
f the Management Board
12 Approve Additional Pension Scheme Agree For Against Management
ment with Philippe Demigne, Member of t
he Management Board
13 Amend Article 15 of Bylaws Re: Supervis For For Management
ory Board Members' Length of Term
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CPL Resources plc
Ticker: Security ID: G4817M109
Meeting Date: OCT 19, 2015 Meeting Type: Annual
Record Date: OCT 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Reelect John Hennessy as a Director For For Management
3b Reelect Anne Heraty as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Memorandum of Association For For Management
6 Adopt New Articles of Association For Against Management
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Tommy Breen as Director For For Management
4b Re-elect Roisin Brennan as Director For For Management
4c Re-elect David Byrne as Director For For Management
4d Elect David Jukes as Director For For Management
4e Re-elect Pamela Kirby as Director For For Management
4f Re-elect Jane Lodge as Director For For Management
4g Re-elect John Moloney as Director For For Management
4h Re-elect Donal Murphy as Director For For Management
4i Re-elect Fergal O'Dwyer as Director For For Management
4j Re-elect Leslie Van de Walle as Directo For For Management
r
5 Appoint KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of Tre For For Management
asury Shares
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
12 Amend Memorandum of Association For For Management
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Diploma plc
Ticker: Security ID: G27664112
Meeting Date: JAN 20, 2016 Meeting Type: Annual
Record Date: JAN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Nigel Lingwood as Director For For Management
6 Re-elect Charles Packshaw as Director For For Management
7 Elect Andy Smith as Director For For Management
8 Elect Anne Thorburn as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Ekornes ASA
Ticker: Security ID: R20126109
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 4 Per Share
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Committee Fees
7 Approve Remuneration of Auditors For Do Not Vote Management
8a Elect Nora Larssen as Chairman For Do Not Vote Management
8b Elect Kjersti Kleven as Vice Chairman For Do Not Vote Management
8c Elect Jarle Roth as Director For Do Not Vote Management
8d Elect Lars I. Roiri as Director For Do Not Vote Management
8e Elect Stian Ekornes as Director For Do Not Vote Management
9a Elect Kathryn Moore Baker as Member of For Do Not Vote Management
Nominating Committee
9b Elect Olav Arne Fiskerstrand as Member For Do Not Vote Management
of Nominating Committee
9c Elect Marianne Johnsen as Member of Nom For Do Not Vote Management
inating Committee
10 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management
rs
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
El.En. S.p.A.
Ticker: Security ID: T3598E100
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For Against Management
3 Elect Internal Auditors (Bundled) None For Shareholder
4 Approve Stock Option Plan For Against Management
1 Approve Equity Plan Financing For Against Management
2 Amend Company Bylaws Re: Articles 14 an For For Management
d 20
3 Approve Stock Split For For Management
--------------------------------------------------------------------------------
Eurocell plc
Ticker: Security ID: G3143F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Final Dividend For For Management
7 Elect Patrick Bateman as Director For For Management
8 Elect Martyn Coffey as Director For For Management
9 Elect Matthew Edwards as Director For For Management
10 Elect Patrick Kalverboer as Director For For Management
11 Elect Mark Kelly as Director For For Management
12 Elect Robert Lawson as Director For For Management
13 Elect Francis Nelson as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Save As You Earn Scheme 2016 For For Management
20 Approve Share Incentive Plan 2016 For For Management
21 Approve Matters Relating to the Ratific For For Management
ation of the 2015 Interim Dividend
--------------------------------------------------------------------------------
European Reliance General Insurance Co. SA
Ticker: Security ID: X23226107
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
--------------------------------------------------------------------------------
Fairpoint Group plc
Ticker: Security ID: G3304L103
Meeting Date: MAY 9, 2016 Meeting Type: Annual
Record Date: MAY 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect David Harrel as Director For For Management
6 Re-elect John Gittins as Director For For Management
7 Re-elect Amanda West as Director For For Management
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Fyffes plc
Ticker: Security ID: G34244106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Confirm the For For Management
Interim Dividend
3a Reelect Tom Murphy as a Director For For Management
3b Reelect Robert Johnston as a Director For For Management
3c Reelect Declan McCourt as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Articles of Association For For Management
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Ganger Rolf ASA
Ticker: Security ID: R26649104
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Merger Agreement with Bonheur A For Do Not Vote Management
SA
--------------------------------------------------------------------------------
Gaztransport et Technigaz
Ticker: Security ID: F42674113
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.66 per Share
3 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Ratify Appointment of Sandra Lagumina a For Against Management
s Director
5 Ratify Appointment and Reelect Benoit M For Against Management
ignard as Director
6 Ratify Appointment of Andrew Jamieson a For Against Management
s Director
7 Ratify Appointment and Reelect Francois For For Management
e Leroy as Director
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 400,000
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Advisory Vote on Compensation of Philip For Against Management
pe Berterottiere, Chairman and CEO
11 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
12 Renew Appointment Auditex as Alternate For For Management
Auditor
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 0.27 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gerard Perrier Industrie
Ticker: Security ID: F72038106
Meeting Date: JUN 2, 2016 Meeting Type: Annual/Special
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Consolida For For Management
ted Financial Statements, and Discharge
Supervisory and Management Board Membe
rs
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.94 per Share
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Advisory Vote on Compensation of Gregoi For Against Management
re Cacciapuoti, Chairman of the Managem
ent Board
5 Advisory Vote on Compensation of Franco For Against Management
is Perrier, Vice-Chairman of the Manage
ment Board
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Renew Appointments of Mazars and Sefco For For Management
as Auditor and Alain Chavance as Altern
ate Auditor
8 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 48,000
9 Ratify Change of Location of Registered For For Management
Office to Airparc, 160, Rue de Norvege
Lyon Saint-Exupery Aeroport, 69124 Col
ombier Saugnieu and Amend Article 4 of
Bylaws Accordingly
10 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
7.5 Million and/or Capitalization of R
eserves
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Grenobloise d electronique et d automatismes GEA
Ticker: Security ID: F4579J105
Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors and Supervisory Board
2 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 40,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Advisory Vote on Compensation of Manage For Against Management
ment Board Chairman
7 Advisory Vote on Compensation of CEO For Against Management
8 Amend Age Limit of Supervisory Board Me For For Management
mbers
9 Pursuant to Approval of Item 8, Amend A For For Management
rticle 23 of Bylaws Re: Age Limit of Su
pervisory Board Members
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hargreaves Services plc
Ticker: Security ID: G4394K104
Meeting Date: OCT 7, 2015 Meeting Type: Annual
Record Date: OCT 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Directors' Corporate Governance For For Management
and Remuneration Reports
3 Approve Final Dividend For For Management
4 Re-elect Iain Cockburn as Director For For Management
5 Re-elect Kevin Dougan as Director For For Management
6 Elect Nigel Halkes as Director For For Management
7 Reappoint KPMG LLP as Auditors For Against Management
8 Authorise Board to Fix Remuneration of For Against Management
Auditors
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hellenic Exchanges - Athens Stock Exchange SA
Ticker: Security ID: X3247C104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2015 For For Management
5 Approve Director Remuneration for 2016 For For Management
6 Approve Auditors and Fix Their Remunera For For Management
tion
7 Ratify Director Appointment For For Management
8 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
9 Approve Reduction in Issued Share Capit For For Management
al
--------------------------------------------------------------------------------
Hellenic Exchanges - Athens Stock Exchange SA
Ticker: Security ID: X3247C104
Meeting Date: JUN 9, 2016 Meeting Type: Special
Record Date: JUN 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share Capit For For Management
al
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: Security ID: M5299H123
Meeting Date: DEC 31, 2015 Meeting Type: Annual/Special
Record Date: DEC 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Company's Management Service Agr For For Management
eement with Antin Holdings 2002 LTD
2 Reelect Ram Entin as Director Until the For For Management
End of the Next Annual General Meeting
3 Reelect Avraham Bumm as Director Until For For Management
the End of the Next Annual General Meet
ing
4 Reelect Oren Miron as Director Until th For Against Management
e End of the Next Annual General Meetin
g
5 Reelect Hadas Gelander as Director Unti For For Management
l the End of the Next Annual General Me
eting
6 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
IFG Group plc
Ticker: Security ID: G47062107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reelect Colm Barrington as a Director For For Management
4 Reelect John Gallagher as a Director For For Management
5 Reelect David Paige as a Director For For Management
6 Reelect Cara Ryan as a Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
10 Authorize Share Repurchase Program For For Management
11 Authorize Reissuance of Treasury Shares For For Management
12 Amend Memorandum of Association For For Management
13 Adopt New Articles of Association For For Management
14 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: Security ID: G4753Q106
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Christopher Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Jim Newman as Director For For Management
9 Re-elect Sam Tymms as Director For For Management
10 Elect June Felix as Director For For Management
11 Elect Malcom Le May as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Infotel
Ticker: Security ID: F5188E106
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
6 Renew Appointments of Audit Consultants For For Management
Associes and Constantin Associes as Au
ditors and Rouer Bernard Bretout (RBB A
dvisors) and Cisane as Alternate Audito
rs
7 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT IT Security ID: 465074201
Meeting Date: DEC 2, 2015 Meeting Type: Annual
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend of GBP 24,000 to Prefe For For Management
rred Stocks Holders
3 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Auditors
4.1 Reelect Joseph Bacher as Director for a For For Management
Three-Year Period
4.2 Reelect Eli Eliezer Gonen Director for For For Management
a Three-Year Period
4.3 Elect Yodfat Harel-Buchrisas Director f For For Management
or a Three-Year Period
4.4 Elect Asher Elhayany as Director for a For For Management
Three-Year Period
4.5 Elect Meir Sheetrit as Director for a T For Do Not Vote Management
hree-Year Period
5 Approval of a Prior Liability Insurance For For Management
Policy for Directors and Officers
6 Issue Updated Indemnification Agreement For Against Management
s to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: Security ID: G5207P107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Bridget Macaskill as Director For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Maarten Slendebroek as Directo For For Management
r
6 Re-elect Edward Bonham Carter as Direct For For Management
or
7 Re-elect John Chatfeild-Roberts as Dire For For Management
ctor
8 Re-elect Lorraine Trainer as Director For For Management
9 Re-elect Jon Little as Director For For Management
10 Re-elect Jonathon Bond as Director For For Management
11 Re-elect Polly Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kardex AG
Ticker: Security ID: H44577189
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income For For Management
3.1 Approve CHF 80 Million Reduction in Sha For For Management
re Capital and Repayment of CHF 3.00 pe
r Share
3.2 Amend Articles to Reflect Changes in Ca For For Management
pital
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Philipp Buhofer as Director For Against Management
5.1.2 Reelect Jakob Bleiker as Director For For Management
5.1.3 Reelect Ulrich Looser as Director For For Management
5.1.4 Reelect Felix Thoeni as Director For For Management
5.1.5 Reelect Walter Vogel as Director For For Management
5.2 Reelect Philipp Buhofer as Board Chairm For Against Management
an
5.3.1 Appoint Philipp Buhofer as Member of th For Against Management
e Compensation and Nomination Committee
5.3.2 Appoint Ulrich Looser as Member of the For For Management
Compensation and Nomination Committee
5.3.3 Appoint Felix Thoeni as Member of the C For For Management
ompensation and Nomination Committee
5.3.4 Appoint Walter Vogel as Member of the C For Against Management
ompensation and Nomination Committee
5.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 1.05 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 3.05
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: Security ID: R60837102
Meeting Date: MAY 9, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and Statuto For For Management
ry Reports
6 Approve Allocation of Income and Divide For For Management
nds of NOK 4.25 Per Share
7 Approve Remuneration of Directors in th For For Management
e Amount of NOK445,000 for Chairman, NO
K 239,000 for Deputy Chairman, and NOK
224,000 for Other Directors; Approve Re
muneration for Committee Work
8 Approve Remuneration of Members of Nomi For For Management
nating Committee
9 Approve Remuneration of Auditors For For Management
10a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment (Precatory Guidelines)
10b Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment (Binding Guidelines)
11 Approve Nominating Committee Instructio For For Management
ns
12 Elect Members of Nominating Committee For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Kuoni Reisen Holding AG
Ticker: Security ID: H47070133
Meeting Date: MAY 2, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Ulf Berg as Director For For Management
1.1.2 Elect Michael Bauer as Director For Against Management
1.1.3 Elect Thomas Geiser as Director For For Management
1.2 Elect Ulf Berg as Board Chairman For For Management
1.3.1 Appoint Ulf Berg as Member of the Compe For For Management
nsation Committee
1.3.2 Appoint Michael Bauer as Member of the For Against Management
Compensation Committee
2 Amend Articles Re: Remove Restriction o For For Management
f Voting Rights
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Linedata Services
Ticker: Security ID: F57273116
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors and Auditors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transaction with Invegendo For Against Management
4 Approve Amendment to Employment Contrac For For Management
t with Denis Bley, Member of the Manage
ment Board
5 Approve Amendment to Employment Contrac For For Management
t with Michael de Verteuil, Member of t
he Management Board
6 Approve Transaction with Amanaat For For Management
7 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Regarding O
ngoing Transactions
8 Approve Allocation of Income and Divide For For Management
nds of EUR 4.40 per Share (Including Ex
ceptional Dividend of EUR 3 per Share)
9 Advisory Vote on Compensation of Anvara For Against Management
ly Jiva, Chairman of the Management Boa
rd
10 Advisory Vote on Compensation of Denis For Against Management
Bley and Michael de Verteuil, Members o
f the Management Board
11 Reelect Vivien Levy-Garboua as Supervis For Against Management
ory Board Member
12 Renew Appointment of Finexsi Audit as A For For Management
uditor
13 Appoint Olivier Courau as Alternate Aud For For Management
itor
14 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of
EUR 200,000
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Maisons France Confort
Ticker: Security ID: F6177E107
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.64 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
5 Decision not to Renew the Mandate of Wi For For Management
lli Mussmann and Decision Not to Fill V
acancy on Board
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 27,000
7 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For Against Management
Up to EUR 312,500 for Bonus Issue or I
ncrease in Par Value
10 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
312,500
11 Authorize Capital Increase of Up to EUR For Against Management
312,500 for Future Exchange Offers
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 312,500
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 9 and 10
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
17 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Manutan International
Ticker: Security ID: F60060104
Meeting Date: MAR 17, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Approve Severance Payment Agreement wit For Against Management
h Brigitte Auffret, Vice-CEO
6 Approve Severance Payment Agreement wit For Against Management
h Pierre-Olivier Brial, Vice-CEO
7 Renew Appointment of KPMG as Auditor For For Management
8 Appoint Salustro Reydel as Alternate Au For For Management
ditor
9 Reelect Violette Watine as Director For For Management
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
13 Amend Article 11 of Bylaws Re: Capital For For Management
Modification
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Metka SA
Ticker: Security ID: X5328R165
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For Against Management
tion
5 Change Company Name For For Management
6 Approve Related Party Transactions For For Management
7 Various Issues and Announcements For Against Management
--------------------------------------------------------------------------------
Metropole Television M6
Ticker: Security ID: F6160D108
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions
5 Reelect Delphine Arnault as Supervisory For Against Management
Board Member
6 Reelect Mouna Sepehri as Supervisory Bo For Against Management
ard Member
7 Reelect Guillaume de Posch as Superviso For Against Management
ry Board Member
8 Reelect Philippe Delusinne as Superviso For Against Management
ry Board Member
9 Reelect Elmar Heggen as Supervisory Boa For Against Management
rd Member
10 Advisory Vote on Compensation of Nicola For For Management
s de Tavernost, Chairman of the Managem
ent Board
11 Advisory Vote on Compensation of Thomas For For Management
Valentin, Jerome Lefebure and David La
rramendy, Members of the Management Boa
rd
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 2.3 Million Shares for For Against Management
Use in Restricted Stock Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L178
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect Karen Slatford as Director For For Management
7 Re-elect Tom Virden as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Elect Prescott Ashe as Director For For Management
10 Elect David Golob as Director For For Management
11 Elect Karen Geary as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Sharesave Plan 2006 For For Management
15 Amend Stock Purchase Plan 2006 For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55040105
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
6 Approve Cancellation of Capital Authori For For Management
zation
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million; App
rove Creation of EUR 5.3 Million Pool o
f Capital to Guarantee Conversion Right
s
8 Approve Performance Share Plan for Key For Against Management
Employees; Approve Creation of EUR 331,
720 Pool of Conditional Capital to Guar
antee Conversion Rights
9 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 995,162 P
ool of Conditional Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
NAHL Group plc
Ticker: Security ID: G6382F104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For Against Management
Auditors
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Nemetschek SE
Ticker: Security ID: D56134105
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management
or Fiscal 2016
6 Approve Settlement Agreement Between Ne For Do Not Vote Management
metschek SE and Ernst Homolka and Zuric
h Insurance plc as D&O Insurer, Conclud
ed in March 2016
--------------------------------------------------------------------------------
Neurones Sa
Ticker: Security ID: F6523H101
Meeting Date: JUN 9, 2016 Meeting Type: Annual/Special
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For For Management
8 Reelect Marie-Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean Louis Pacquement as Direct For For Management
or
10 Reelect Herve Pichard as Director For Against Management
11 Elect Host Developpement as Director For Against Management
12 Advisory Vote on Compensation of Luc de For Against Management
Chammard, CEO
13 Advisory Vote on Compensation of Bertra For Against Management
nd Ducurtil, Vice-CEO
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 242,000 Shares for Use For Against Management
in Restricted Stock Plans
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NextGenTel Holding ASA
Ticker: Security ID: R9211L100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For For Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
5 Accept Financial Statements and Statuto For For Management
ry Reports
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of NOK 900,000
8 Approve Remuneration of Nominating Comm For For Management
ittee
9 Reelect Audun Iversen, Aril Resen, Snor For For Management
re Kjesbu, Ellen Hanetho and Silje Veen
as Directors
10.1 Authorize Board to Declare Special Divi For For Management
dends
10.2 Approve Creation of NOK 698,495 Pool of For Against Management
Capital without Preemptive Rights
10.3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
NEXUS AG
Ticker: Security ID: D5650J106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.14 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Creation of EUR 3 Million Pool For For Management
of Capital without Preemptive Rights
6 Authorize Management Board Not to Discl For Against Management
ose Individualized Remuneration of its
Members
7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
--------------------------------------------------------------------------------
Origin Enterprises plc
Ticker: Security ID: G68097107
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividends For For Management
3a Elect Kate Allum as Director For For Management
3b Elect Gary Britton as Director For For Management
3c Elect Rose Hynes as Director For For Management
3d Elect Christopher Richards as Director For For Management
3e Reelect Declan Giblin as Director For For Management
3f Reelect Rose McHugh as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their R
emuneration
5 Approve Remuneration Report For For Management
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
9 Amend Memorandum of Association; and Ad For For Management
opt New Articles of Association
10 Approve 2015 Long-Term Incentive Plan For For Management
11 Approve Save-As-You-Earn Scheme For For Management
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
4 Elect Harald Espedal as Director and Bo For For Management
ard Chairman
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Increase Number of Directors From Six t For For Shareholder
o Up to Seven
3 Elect Glen Ole Rodland as Director For For Shareholder
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Agenda For Do Not Vote Management
3 Accept Board Report For Do Not Vote Management
4 Accept Financial Statements For Do Not Vote Management
5 Accept Audit Report For Do Not Vote Management
6a Re-elect Rogier Cornish as Director For Do Not Vote Management
6b Re-elect Carine Smith Ihenacho as Direc For Do Not Vote Management
tor
6c Re-elect Nancy Erotocritou as Director For Do Not Vote Management
6d Re-elect Anastasis Ziziros as Director For Do Not Vote Management
7 Approve Director Remuneration For Do Not Vote Management
8 Ratify Auditors For Do Not Vote Management
9 Approve Remuneration of External Audito For Do Not Vote Management
rs
10a Re-elect Thomas Raaschou as Member and For Do Not Vote Management
Chair of Election Committee
10b Elect Annette Malm Justad as Member of For Do Not Vote Management
Election Committee
11a Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee Members
11b Approve Remuneration of Chairman of Nom For Do Not Vote Management
ination Committee
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Bylaws For For Management
2 Adopt Updated Bylaws, Pursuant to Item For For Management
1
3 Delegate Powers to Board Chairman to Si For For Management
gn New Bylaws
4 Empower Company Representative to Atten For For Management
d General Meeting of Subsidiary and Vot
e on Capital Increase with Preemptive R
ights
5 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Activity Report for S1 2015 For For Management
2 Authorize Procurement of Legal Consulta For For Management
ncy, Assistance, and/or Representation
Services
3 Mandate Board to Coordinate Procurement For For Management
of Legal Services Above
4 Approve Opening of New Worksite in Surd For For Management
ila Greci
5 Approve Changes to Records in Trade Reg For For Management
ister Pursuant to Item 4
6 Approve Opening and Registration of 152 For For Management
New Worksites
7 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Bylaws For For Management
2 Adopt New Set of Bylaws For For Management
3 Delegate Powers to Board Chairman to Si For For Management
gn New Bylaws
4 Approve Amendments to Directors' Contra For Against Management
ct of Mandate
5 Approve Addendum to Directors' Contract For Against Management
of Mandate
6 Empower Cornel Bobalca to Sign Amended For Against Management
Contracts with Directors
7 Amend Legal Name of Subsidiary For For Management
8 Amend Scope of Activities of Subsidiary For For Management
9 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Q1-Q3 2015 For For Management
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provisionary Budget for Fiscal Ye For For Management
ar 2015
2 Approve Report Re: Contractual Relation None For Shareholder
ship with Societatea Electrocentrale Bu
curesti SA
3 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Initiate Procedure to Increase Capital For Do Not Vote Management
by Value of Land Plots
2 Approve Appointment of Independent Expe For Do Not Vote Management
rt(s) to Assess Value of Land Plots
3 Approve Company Withdrawal from Partner For Do Not Vote Management
ships
4 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
5 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Consulting For For Management
and Representation Services
2 Empower Board to Complete Purchase of L For For Management
egal Services Above
3 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director in Replacement of Dr For Against Management
agos Dorcioman
2 Elect One Director in Replacement of So For Against Management
rana Rodica Baciu
3 Approve Remuneration of Newly Appointed For Against Management
Directors
4 Approve Contract of Mandate for Newly A For Against Management
ppointed Directors
5 Empower Shareholder Representative to S For Against Management
ign Contracts with Directors
6 Approve Provisionary Budget for Fiscal For For Management
Year 2016
7 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports for Fiscal Year 2015
2 Approve Allocation of Income For Do Not Vote Management
3 Approve Dividends' Distribution For Do Not Vote Management
4 Approve Discharge of Directors For Do Not Vote Management
5 Approve Report on Directors' and Execut For Do Not Vote Management
ives' Remuneration for Fiscal Year 2015
6 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
7 Approve Meeting's Ex-Date For Do Not Vote Management
8 Approve Dividends' Payment Date For Do Not Vote Management
9 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Approva
l of Procedure for Dissolving and Initi
ation of Winding-up of Amgaz SA
1.1.1 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Approva
l of Procedure for Dissolving and Initi
ation of Winding-up of Amgaz SA in Acco
rdance with Law
1.1.2 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Approva
l of Dissolution Date
1.2 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Appoint
ment of Business Recovery BD&A SPRL as
Official Receiver for Implementation of
Winding-up Proceedings
1.2.1 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Empower
ment of Official Receiver for Implement
ation of Winding-up Proceedings
1.2.3 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Continu
ation of Directors' and Executives' Man
dates until Appointment of Official Rec
eiver
1.2.4 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Empower
ment of Official Receiver for Formaliti
es
1.2.5 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Termina
tion of Directors' and Executives' Mand
ates as of Appointment Date of Official
Receiver
1.3 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Distrib
ution of Remaining Amounts after Comple
tion of Bankruptcy Proceedings
1.4 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Contrac
ting of Archiving Company
1.5 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Empower
ment of CEO to Complete Formalities
1.6 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Mention
of Company's Status in Acts Issued Dur
ing Winding-up Proceedings
2 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Calculation Method of Performance For Do Not Vote Management
Indicators in Management Remuneration
Policy
2 Approve Amendment to Contracts of Manda For Do Not Vote Management
te Pursuant to Item Above
3 Empower Shareholder Representative to S For Do Not Vote Management
ign Amended Contracts
4 Approve Provisionary Budget for Fiscal For Do Not Vote Management
Year 2016
5 Approve Board's Report for Q1 2016 For Do Not Vote Management
6 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
7 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: SEP 17, 2015 Meeting Type: Special
Record Date: SEP 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Activity Report for For For Management
S1 2015
2 Approve Board Report Re: Q2 2015 Transa For For Management
ctions
3 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Opening of Secondary Office in For For Management
Chisinau, Republic of Moldova
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Re: Q3 2015 Transa For For Management
ctions Regulated Pursuant to Order 278/
2015 of Romanian Ministry of Economy
2 Appoint Deloitte Audit SRL as Auditor None For Shareholder
3 Fix Length of Contract with Auditor None For Shareholder
4 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2016 and Estimates for 2017-2018
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 15 of Bylaws Re: General For For Management
Meeting Powers
1.b Amend Article 20 of Bylaws Re: Board Po For For Management
wers
2 Approve Closing of Worksites For For Management
3 Terminate Association For the Achieveme For For Management
nt of Nabucco Project
4 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2015
2 Receive Board's Report for Fiscal Year For For Management
2015
3.1 Approve Distribution of Dividends of RO For For Management
N 21.24 per Share and Payment Date
3.2 Approve Distribution of Dividends of RO Against Do Not Vote Shareholder
N 27.61 per Share and Payment Date
4 Receive Auditor's Report for Fiscal Yea For For Management
r 2015
5.1 Approve Allocation of Income For For Management
5.2 Approve Allocation of Income (Romanian Against Against Shareholder
Ministry of Economy Version)
6 Receive Committee Report on Remuneratio For For Management
n of Directors and Executives
7 Approve Discharge of Directors For For Management
8 Amend Regulation of Board of Directors For For Management
9 Approve Management Policy Regarding Con For For Management
flicts Of Interest
10 Approve Remuneration of Directors For Against Management
11 Approve Procedure for the Appointment o For For Management
f Directors
12 Approve Accounting Treatment of Unclaim For For Management
ed Dividends After a Three-Year Term
13 Receive Information Re: Q4 2015 Transac For For Management
tions
14 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
15 Approve Meeting's Ex-Date For For Management
16 Approve Dividends' Payment Date For For Management
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Initiate Procedure for Issuance of Shar For Do Not Vote Management
es in Connection with Acquisition of La
nd Plots from Romanian State
2 Approve 10-for-1 Stock Split For Do Not Vote Management
3 Approve Meeting's Ex-Date For Do Not Vote Management
4 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
5 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Board's Rules of Procedure and Or For Do Not Vote Management
ganization
2 Approve Policy Re: Conflicts of Interes For Do Not Vote Management
t
3 Approve Remuneration Policy for Directo For Do Not Vote Management
rs and CEO
4 Approve Procedure for Appointment of Di For Do Not Vote Management
rectors
5 Receive Information Re: Procurement of For Do Not Vote Management
Products, Services, and Works in Q1 201
6
6 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
7 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Safestyle UK plc
Ticker: Security ID: G7751D100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Special Dividend For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Halbert as a Director For For Management
6 Re-elect Christopher Davies as a Direct For For Management
or
7 Ratify KPMG as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
10 Authorize Company to Hold Repurchased S For For Management
hares in Treasury
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Savills plc
Ticker: Security ID: G78283119
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeremy Helsby as Director For For Management
5 Re-elect Simon Shaw as Director For For Management
6 Re-elect Charles McVeigh as Director For For Management
7 Re-elect Tim Freshwater as Director For For Management
8 Re-elect Liz Hewitt as Director For For Management
9 Elect Rupert Robson as Director For For Management
10 Elect Nicholas Ferguson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Semperit AG Holding
Ticker: Security ID: A76473122
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income of EUR 1.2 For For Management
0 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors for Fi For Against Management
scal 2016
6a Reelect Andreas Schmidradner as Supervi For For Management
sory Board Member
6b Elect Stephan Tanda as Supervisory Boar For For Management
d Member
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
8 Approve Creation of EUR 10.7 Million Po For For Management
ol of Capital with Preemptive Rights
9a Approve Issuance of Convertible Bonds w For For Management
ith Preemptive Rights
9b Authorize Creation of 10.7 Million Pool For For Management
of Conditional Capital with Preemptive
Rights to Cover Issuances of Convertib
le Bonds under the Authorization in Ite
m 9a
10a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10b Authorize Reissuance of Repurchased Sha For For Management
res
11 Amend Articles Re: Corporate Purpose, N For For Management
omination of Management Board Members,
Remuneration of Supervisory Board, Part
icipation at General Meeting, Submissio
n of Corporate Governance Report
--------------------------------------------------------------------------------
Sioen Industries NV
Ticker: Security ID: B7907Z125
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt Financial Statements and Allocati For For Management
on of Income
3 Receive and Approve Remuneration Report For For Management
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1.1 Reelect M.J.S. CONSULTING bvba, represe For For Management
nted by Michele Sioen as Director
6.1.2 Reelect P. COMPANY bvba, represented by For For Management
Pascale Sioen as Director
6.1.3 Reelect Jacqueline SIOEN-ZOETE as Direc For For Management
tor
6.1.4 Reelect D-LANCE bvba, represented by Da For For Management
nielle Parein-Sioen as Director
6.2 Reelect Luc VANDEWALLE as Director For For Management
6.4.1 Elect Pierre Macharis as Independent Di For For Management
rector
6.4.2 Elect Dirk Meeus as Independent Directo For For Management
r
7.1 Approve Remuneration of Chairman of the For For Management
Board
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of Audit Committee For For Management
Members
7.4 Approve Remuneration of Remuneration Co For For Management
mmittee Members
1 Authorize Board to Repurchase and Reiss For Against Management
ue Shares in the Event of a Serious and
Imminent Harm and Under Normal Conditi
ons
2 Authorize Implementation of Approved Re For Against Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
SMT Scharf AG
Ticker: Security ID: D70018102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2016
5 Approve Creation of EUR 2.1 Million Poo For For Management
l of Capital without Preemptive Rights
6 Approve Cancellation of Capital Authori For For Management
zation
--------------------------------------------------------------------------------
Staffline Group plc
Ticker: Security ID: G8406D107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Edward Barker as Director For For Management
5 Re-elect John Crabtree as Director For For Management
6 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors and Authorise Their Remuneratio
n
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Takkt AG
Ticker: TTK GR Security ID: D82824109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management
itors for Fiscal 2016
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Tessi
Ticker: Security ID: F9137Z103
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Approve Auditors' Special Report on Rel For Abstain Management
ated-Party Transactions Including a New
Transaction
5 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Tomorrow Focus AG
Ticker: Security ID: D8405C103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
6.1 Elect Dirk Altenbeck to the Supervisory For For Management
Board
6.2 Elect Thomas Doering to the Supervisory For For Management
Board
6.3 Elect Alexander Froestl to the Supervis For For Management
ory Board
6.4 Elect Andreas Rittstieg to the Supervis For Against Management
ory Board
6.5 Elect Aliz Tepfenhart to the Supervisor For For Management
y Board
6.6 Elect Stefan Winners to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Change Company Name to HolidayCheck Gro For For Management
up AG
9 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Total Gabon SA
Ticker: Security ID: V9047L105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports, Approve Related Party Trans
actions
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Ratify Appointment of Frederic Agnes as For Do Not Vote Management
Director
4 Reelect The Republic of Gabon as Direct For Do Not Vote Management
or
5 Reelect Henri-Max Ndong-Nzue as Directo For Do Not Vote Management
r
6 Reelect Alexandre Maillard as Director For Do Not Vote Management
7 Reelect Theodore Iyeze as Director For Do Not Vote Management
8 Authorize Board to Fix Remuneration of For Do Not Vote Management
Auditors
9 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
Total Produce plc
Ticker: Security ID: G8983Q109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Elect Kevin Toland as a Director For For Management
4A Re-elect Rose Hynes as a Director For For Management
4B Re-elect Frank Davis as a Director For For Management
4C Re-elect Seamus Taaffe as a Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association For For Management
7 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Pre-emptive Righ
ts
8 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Pre-emptive R
ights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Approve Reduction of Share Premium Acco For For Management
unt
--------------------------------------------------------------------------------
Tribal Group plc
Ticker: Security ID: G9042N103
Meeting Date: APR 1, 2016 Meeting Type: Special
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Ri
ghts Issue
3 Approve Cancellation of Listing of Ordi For For Management
nary Shares on the Premium Segment of t
he Official List of the UK Listing Auth
ority and Admission to Trading on the L
SE plc's Main Market for Listed Securit
ies; Approve Admission to Trading on th
e AIM Market
4 Approve Disposal of the Synergy Busines For For Management
s by the Group to Servelec Corelogic Li
mited
5 Authorise Issue of Shares Pursuant to t For For Management
he CEO Subscription
6 Authorise Issue of Shares Pursuant to t For For Management
he NED Subscription
7 Authorise Issue of Shares in Connection For Against Management
with the Share Matching Plan; Approve
Grant of Nil Cost Options to Directors;
Approve Share Matching Plan
--------------------------------------------------------------------------------
Tribal Group plc
Ticker: Security ID: G9042N103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Ian Bowles as Director For For Management
6 Re-elect Steve Breach as Director For For Management
7 Elect Richard Last as Director For For Management
8 Elect Roger McDowell as Director For Against Management
9 Re-elect David Egan as Director For For Management
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Trigano
Ticker: Security ID: F93488108
Meeting Date: JAN 5, 2016 Meeting Type: Annual/Special
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
5 Approve Remuneration of Directors in th For Against Management
e Aggregate Amount of EUR 140,000
6 Authorize Repurchase of Up to 1,900,000 For For Management
Shares
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: Security ID: G9130W106
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ICAP Global Brok For For Management
ing Holdings Limited
2 Authorise Issue of Shares in Connection For For Management
with the Proposed Acquisition
--------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: Security ID: G9130W106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect Carol Sergeant as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect John Phizackerley as Director For For Management
6 Re-elect Paul Mainwaring as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Roger Perkin as Director For For Management
9 Re-elect Stephen Pull as Director For For Management
10 Re-elect David Shalders as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: Security ID: G9187G103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Douglas Caster as Director For For Management
5 Re-elect Martin Broadhurst as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Sir Robert Walmsley as Directo For For Management
r
8 Re-elect Rakesh Sharma as Director For For Management
9 Re-elect Mark Anderson as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Van De Velde
Ticker: Security ID: B9661T113
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income and Divide For For Management
nds
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
8a Reelect EBVBA Benoit Graulich, Represen For For Management
ted by Benoit Graulich, as Non-Independ
ent Director
8b Reelect Lucas Laureys as Non-Executive For Against Management
Director
8c Reelect EBVBA 4F, Permanently Represent For For Management
ed by Ignace Van Doorselaere, as Direct
or
9 Ratify Ernst & Young Bedrijfsvisoren as For For Management
Auditors and Approve Auditor's Remuner
ation
--------------------------------------------------------------------------------
Wilh Wilhelmsen Holding ASA
Ticker: Security ID: R9883A119
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3 Per Share
4 Authorize Board to Declare Additional D For Do Not Vote Management
ividend
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 650,000 for Chairman an
d NOK 375,000 for Other Directors
9 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
10 Reelect Odd Austgulen as Director; Elec For Do Not Vote Management
t Irene Basili as New Director
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: Security ID: M9879B100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
14 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
==================== Invesco Global Core Equity Fund ==========================
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income For For Management
5 Approve CHF 86 Million Reduction in Sha For For Management
re Capital via Cancellation of Repurcha
sed Shares
6 Approve CHF 1.6 Billion Reduction in Sh For For Management
are Capital via Reduction of Nominal Va
lue and Repayment of CHF 0.74 per Share
7 Amend Articles to Reflect Changes in Ca For For Management
pital
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.7 Million
8.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 50 Million
9.1 Reelect Matti Alahuhta as Director For For Management
9.2 Reelect David Constable as Director For For Management
9.3 Elect Frederico Fleury Curado as Direct For For Management
or
9.4 Elect Robyn Denholm as Director For For Management
9.5 Reelect Louis Hughes as Director For For Management
9.6 Elect David Meline as Director For For Management
9.7 Elect Satish Pai as Director For For Management
9.8 Reelect Michel de Rosen as Director For For Management
9.9 Reelect Jacob Wallenberg as Director For For Management
9.10 Reelect Ying Yeh as Director For For Management
9.11 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
10.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
10.2 Appoint Frederico Fleury Curado as Memb For For Management
er of the Compensation Committee
10.3 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
10.4 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
11 Designate Hans Zehnder as Independent P For For Management
roxy
12 Ratify Ernst & Young as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AbbVie Inc.
Ticker: Security ID: 00287Y109
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Policies for Safe Disposal of Against Against Shareholder
Prescription Drugs by Users
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ACE Limited
Ticker: Security ID: H0023R105
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Shares For For Management
2 Change Company Name to Chubb Limited For For Management
3 Issue Shares in Connection with Merger For For Management
4.1 Elect Sheila P. Burke as Director For For Management
4.2 Elect James I. Cash, Jr. as Director For For Management
4.3 Elect Lawrence W. Kellner as Director For For Management
4.4 Elect James M. Zimmerman as Director For For Management
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
A Authorize Independent Representative to For Against Management
Vote on Any Amendment to Previous Reso
lutions
--------------------------------------------------------------------------------
AIA Group Ltd.
Ticker: Security ID: Y002A1105
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo as Director For For Management
6 Elect Mark Edward Tucker as Director For For Management
7 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
8A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
Allergan plc
Ticker: Security ID: G0177J108
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nesli Basgoz For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director James H. Bloem For For Management
1.4 Elect Director Christopher W. Bodine For For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director Michael R. Gallagher For For Management
1.7 Elect Director Catherine M. Klema For For Management
1.8 Elect Director Peter J. McDonnell For For Management
1.9 Elect Director Patrick J. O'Sullivan For For Management
1.10 Elect Director Brenton L. Saunders For For Management
1.11 Elect Director Ronald R. Taylor For Withhold Management
1.12 Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4A Amend Articles of Association to Make C For For Management
ertain Administrative Amendments
4B Amend Articles of Association to Make C For For Management
ertain Administrative Amendments
5A Amend Articles of Association to Provid For For Management
e for a Plurality Voting Standard in th
e Event of a Contested Election
5B Establish Range for Size of Board For For Management
6 Approve Reduction in Share Capital For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
American Express Company
Ticker: Security ID: 025816109
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Anne L. Lauvergeon For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director Theodore J. Leonsis For For Management
1i Elect Director Richard C. Levin For For Management
1j Elect Director Samuel J. Palmisano For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report Against Against Shareholder
6 Report on Board Oversight of Privacy an Against Against Shareholder
d Data Security and Requests for Custom
er Information
7 Provide Right to Act by Written Consent Against For Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Amphenol Corporation
Ticker: Security ID: 032095101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Randall D. Ledford For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Diana G. Reardon For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Directors May Be Removed With o For For Management
r Without Cause
--------------------------------------------------------------------------------
Apple Inc.
Ticker: Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero GH Against Against Shareholder
G Emissions, Including for Major Suppli
ers
6 Adopt Policy to Increase Diversity of S Against Against Shareholder
enior Management and Board of Directors
7 Report on Guidelines for Country Select Against Against Shareholder
ion
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: Security ID: 039483102
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Asics Corp.
Ticker: Security ID: J03234150
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23.5
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Kato, Katsumi For For Management
3.3 Elect Director Kato, Isao For For Management
3.4 Elect Director Nishimae, Manabu For For Management
3.5 Elect Director Tanaka, Katsuro For For Management
3.6 Elect Director Kajiwara, Kenji For For Management
3.7 Elect Director Hanai, Takeshi For For Management
3.8 Elect Director Kashiwaki, Hitoshi For For Management
4.1 Appoint Statutory Auditor Inoue, Tadash For For Management
i
4.2 Appoint Statutory Auditor Miyakawa, Kei For For Management
ji
4.3 Appoint Statutory Auditor Mihara, Hidea For For Management
ki
4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Appoint Alternate Statutory Auditor Oni For For Management
shi, Hirofumi
--------------------------------------------------------------------------------
Bayer AG
Ticker: Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.50 per Share
for Fiscal 2015
2 Approve Discharge of Management Board f For For Management
or Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Elect Johanna Faber to the Supervisory For For Management
Board
4.2 Elect Wolfgang Plischke to the Supervis For For Management
ory Board
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2016
7 Ratify Deloitte & Touche GmbH as Audito For For Management
rs for the First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
Berkshire Hathaway Inc.
Ticker: Security ID: 084670108
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Report on Insurance Division's Response Against Against Shareholder
to Climate Change Risks
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: Security ID: 09062X103
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: Security ID: 09061G101
Meeting Date: JUN 6, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director V. Bryan Lawlis For For Management
1.5 Elect Director Alan J. Lewis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director David Pyott For For Management
1.8 Elect Director Dennis J. Slamon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability, Including GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Pedro Malan as Director For For Management
13 Re-elect Christine Morin-Postel as Dire For For Management
ctor
14 Re-elect Gerry Murphy as Director For For Management
15 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
16 Re-elect Kieran Poynter as Director For For Management
17 Re-elect Ben Stevens as Director For For Management
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve 2016 Long-Term Incentive Plan For For Management
22 Approve 2016 Sharesave Scheme For For Management
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cabot Oil & Gas Corporation
Ticker: Security ID: 127097103
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dorothy M. Ables For For Management
1b Elect Director Rhys J. Best For For Management
1c Elect Director Robert S. Boswell For For Management
1d Elect Director Dan O. Dinges For For Management
1e Elect Director Robert Kelley For For Management
1f Elect Director W. Matt Ralls For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Politic Against Against Shareholder
al Contributions
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: Security ID: 151020104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Jacqualyn A. Fouse For For Management
1.8 Elect Director Michael A. Friedman For For Management
1.9 Elect Director Julia A. Haller For For Management
1.10 Elect Director Gilla S. Kaplan For For Management
1.11 Elect Director James J. Loughlin For For Management
1.12 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
6 Call Special Meetings Against For Shareholder
7 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: Security ID: 166764100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Non-Employee Director Omnibus S For For Management
tock Plan
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
7 Annually Assess Portfolio Impacts of Po Against Against Shareholder
licies to Meet 2 Degree Scenario
8 Annually Report Reserve Replacements in Against Against Shareholder
BTUs
9 Increase Return of Capital to Sharehold Against Against Shareholder
ers in Light of Climate Change Risks
10 Report on the Result of Efforts to Mini Against Against Shareholder
mize Hydraulic Fracturing Impacts
11 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
12 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
Chubb Limited
Ticker: Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
ors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For Against Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary A. Cirillo For Against Management
5.7 Elect Director Michael P. Connors For Against Management
5.8 Elect Director John Edwardson For For Management
5.9 Elect Director Lawrence W. Kellner For For Management
5.10 Elect Director Leo F. Mullin For For Management
5.11 Elect Director Kimberly Ross For For Management
5.12 Elect Director Robert Scully For For Management
5.13 Elect Director Eugene B. Shanks, Jr. For For Management
5.14 Elect Director Theodore E. Shasta For For Management
5.15 Elect Director David Sidwell For For Management
5.16 Elect Director Olivier Steimer For For Management
5.17 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board Chairm For Against Management
an
7.1 Appoint Michael P. Connors as Member of For Against Management
the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of th For Against Management
e Compensation Committee
7.3 Appoint Robert M. Hernandez as Member o For Against Management
f the Compensation Committee
7.4 Appoint Robert Scully as Member of the For For Management
Compensation Committee
7.5 Appoint James M. Zimmerman as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve Omnibus Stock Plan For For Management
11.1 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
11.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 44 Million fo
r Fiscal 2017
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: Security ID: 192446102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Francisco D'Souza For For Management
1e Elect Director John N. Fox, Jr. For For Management
1f Elect Director John E. Klein For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Lakshmi Narayanan For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Robert E. Weissman For For Management
1k Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Joseph J. Collins For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Concho Resources Inc.
Ticker: Security ID: 20605P101
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Merriman For For Management
1.2 Elect Director Ray M. Poage For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Danone
Ticker: Security ID: F12033134
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Elect Clara Gaymard as Director For For Management
7 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
8 Appoint Ernst and Young Audit as Audito For For Management
r
9 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
10 Renew Appointment of Auditex as Alterna For For Management
te Auditor
11 Approve Transaction with Danone.communi For For Management
ties
12 Approve Severance Payment Agreement wit For For Management
h Emmanuel Faber
13 Approve Additional Pension Scheme Agree For For Management
ment with Emmanuel Faber
14 Advisory Vote on Compensation of Franck For For Management
Riboud, Chairman
15 Advisory Vote on Compensation of Emmanu For For Management
el Faber, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Euleen Goh as Director For For Management
6 Elect Danny Teoh as Director For For Management
7 Elect Piyush Gupta as Director For For Management
8 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
9 Approve Grant of Awards and Issuance of For Against Management
Shares Pursuant to the DBSH Share Plan
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31, 2
015
12 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme for the Divide
nds which may be Declared for the Year
Ending Dec. 31, 2016
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Diageo plc
Ticker: Security ID: G42089113
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as Dir For For Management
ector
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Philip Scott as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Dick's Sporting Goods, Inc.
Ticker: Security ID: 253393102
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Barrenechea For For Management
1b Elect Director Emanuel Chirico For For Management
1c Elect Director Allen R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Eaton Corporation plc
Ticker: Security ID: G29183103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Richard H. Fearon For Against Management
1g Elect Director Charles E. Golden For For Management
1h Elect Director Linda A. Hill For For Management
1i Elect Director Arthur E. Johnson For For Management
1j Elect Director Ned C. Lautenbach For For Management
1k Elect Director Deborah L. McCoy For For Management
1l Elect Director Gregory R. Page For For Management
1m Elect Director Sandra Pianalto For For Management
1n Elect Director Gerald B. Smith For For Management
2A Amend Company's Articles of Association For For Management
in Connection with Recent Changes in I
rish Law and for General Administrative
Reasons
2B Amend Company's Memorandum of Associati For For Management
on in Connection with Recent Changes in
Irish Law
3 Amend Company's Articles of Association For For Management
to Clarify the Board's Sole Authority
to Determine its Size within the Fixed
Limits in Articles
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation Auditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Approval of Overseas Market Purchases o For For Management
f the Company Shares
--------------------------------------------------------------------------------
EOG Resources, Inc.
Ticker: Security ID: 26875P101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Exxon Mobil Corporation
Ticker: Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Sharehold Against Against Shareholder
ers in Light of Climate Change Risks
11 Adopt Policy Acknowledging the Imperati Against Against Shareholder
ve for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Po Against Against Shareholder
licies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements in Against Against Shareholder
BTUs
14 Report on the Result of Efforts to Mini Against Against Shareholder
mize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
First Republic Bank
Ticker: Security ID: 33616C100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director James H. Herbert, II For For Management
2.2 Elect Director Katherine August-deWilde For For Management
2.3 Elect Director Thomas J. Barrack, Jr. For For Management
2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
2.5 Elect Director L. Martin Gibbs For For Management
2.6 Elect Director Boris Groysberg For For Management
2.7 Elect Director Sandra R. Hernandez For For Management
2.8 Elect Director Pamela J. Joyner For For Management
2.9 Elect Director Reynold Levy For For Management
2.10 Elect Director Jody S. Lindell For For Management
2.11 Elect Director Duncan L. Niederauer For For Management
2.12 Elect Director George G.C. Parker For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
General Electric Company
Ticker: Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For For Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Against Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Against Shareholder
C4 Restore or Provide for Cumulative Votin Against Against Shareholder
g
C5 Performance-Based and/or Time-Based Equ Against Against Shareholder
ity Awards
C6 Report on Guidelines for Country Select Against Against Shareholder
ion
--------------------------------------------------------------------------------
GrandVision N.V.
Ticker: Security ID: N36915200
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
3b Approve Dividends of EUR 0.28 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect W. Eelman to Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
7a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Halliburton Company
Ticker: Security ID: 406216101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HCA Holdings, Inc.
Ticker: Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Michael W. Michelson For For Management
1k Elect Director Wayne J. Riley For For Management
1l Elect Director John W. Rowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require a Majority Vote for the Electio Against Against Shareholder
n of Directors
--------------------------------------------------------------------------------
Hertz Global Holdings, Inc.
Ticker: Security ID: 42805T105
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl T. Berquist For Against Management
1b Elect Director Henry R. Keizer For For Management
1c Elect Director Michael F. Koehler For Against Management
1d Elect Director Linda Fayne Levinson For For Management
1e Elect Director John P. Tague For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
Hertz Global Holdings, Inc.
Ticker: Security ID: 42805T105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn N. Everson For For Management
1b Elect Director Samuel J. Merksamer For For Management
1c Elect Director Daniel A. Ninivaggi For For Management
1d Elect Director David A. Barnes For For Management
1e Elect Director Carl T. Berquist For For Management
1f Elect Director Henry R. Keizer For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director John P. Tague For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For Against Management
ditors
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: Security ID: J20454112
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba Kalyani For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Tanaka, Kazuyuki For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Nakamura, Toyoaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
Incyte Corporation
Ticker: Security ID: 45337C102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Herve Hoppenot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ING Groep NV
Ticker: Security ID: N4578E413
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.65 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Articles to Change the Governance For For Management
of the Company Re: Abolish Depositary
Receipt Structure and Introduction of O
ther Governance Related Changes
5.b Amend Articles Re: European Bank Recove For For Management
ry and Resolution Directive
6 Approve Remuneration Policy for Members For For Management
of the Supervisory Board
7 Elect Wilfred Nagel to Management Board For For Management
8 Elect Ann Sherry AO to Supervisory Boar For For Management
d
9.a Authorize Issuance of Shares with Preem For For Management
ptive Rights up to 40 Percent of the Is
sued Share Capital
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
International Business Machines Corporation
Ticker: Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: Security ID: J31843105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Tajima, Hidehiko For For Management
3.7 Elect Director Uchida, Yoshiaki For For Management
3.8 Elect Director Shoji, Takashi For For Management
3.9 Elect Director Muramoto, Shinichi For For Management
3.10 Elect Director Kuba, Tetsuo For Against Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
3.14 Elect Director Nemoto, Yoshiaki For For Management
4.1 Appoint Statutory Auditor Ishizu, Koich For For Management
i
4.2 Appoint Statutory Auditor Yamashita, Ak For For Management
ira
4.3 Appoint Statutory Auditor Takano, Kakuj For For Management
i
4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Alignment Shares and Transforma For For Management
tion Incentive Plan
5 Approve Final Dividend For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Pascal Cagni as Director For For Management
9 Re-elect Clare Chapman as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Veronique Laury as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Elect Rakhi (Parekh) Goss-Custard as Di For For Management
rector
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Shinozuka, Hisashi For For Management
2.6 Elect Director Kuromoto, Kazunori For For Management
2.7 Elect Director Mori, Masanao For For Management
2.8 Elect Director Oku, Masayuki For Against Management
2.9 Elect Director Yabunaka, Mitoji For For Management
2.10 Elect Director Kigawa, Makoto For For Management
3 Appoint Statutory Auditor Yamane, Kosuk For For Management
e
4 Approve Annual Bonus For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: Security ID: N5017D122
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect Eileen Kennedy to Supervisory B For For Management
oard
7b Reelect Victoria Haynes to Supervisory For For Management
Board
7c Elect Pradeep Pant to Supervisory Board For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N7637U112
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Bhattacharya to Management Boa For For Management
rd
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N7637U112
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Reelect N. Dhawan to Supervisory Board For For Management
4 Approve Remuneration of Supervisory Boa For For Management
rd
5a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
5b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under 8a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U104
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Approve Acquisition of CWC Shares For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U138
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Approve Acquisition of CWC Shares For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U138
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J. Cole For For Management
2 Elect Director Richard R. Green For For Management
3 Elect Director David E. Rapley For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify KPMG LLP (U.S.) as Auditors For For Management
6 Ratify KPMG LLP (U.K.) as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Political Donations and Expendi For Against Management
tures
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J. Cole For For Management
2 Elect Director Richard R. Green For For Management
3 Elect Director David E. Rapley For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify KPMG LLP (U.S.) as Auditors For For Management
6 Ratify KPMG LLP (U.K.) as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Political Donations and Expendi For Against Management
tures
--------------------------------------------------------------------------------
Linear Technology Corporation
Ticker: Security ID: 535678106
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: SEP 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For For Management
1f Elect Director Richard M. Moley For For Management
1g Elect Director Thomas S. Volpe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Hubert Vedrine as Director For For Management
9 Elect Clara Gaymard as Director For For Management
10 Elect Natacha Valla as Director For For Management
11 Appoint Ernst and Young Audit as Audito For For Management
r
12 Appoint Mazars as Auditor For For Management
13 Appoint Philippe Castagnac as Alternat For For Management
e Auditor
14 Renew Appointment of Auditex as Alterna For For Management
te Auditor
15 Advisory Vote on Compensation of Bernar For Against Management
d Arnault, CEO and Chairman
16 Advisory Vote on Compensation of Antoni For Against Management
o Belloni, Vice-CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Amend Article 5 of Bylaws Re: Company D For For Management
uration
--------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc.
Ticker: Security ID: 571748102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Elaine La Roche For For Management
1e Elect Director Maria Silvia Bastos Marq For For Management
ues
1f Elect Director Steven A. Mills For For Management
1g Elect Director Bruce P. Nolop For For Management
1h Elect Director Marc D. Oken For For Management
1i Elect Director Morton O. Schapiro For For Management
1j Elect Director Lloyd M. Yates For For Management
1k Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: Security ID: 594918104
Meeting Date: DEC 2, 2015 Meeting Type: Annual
Record Date: OCT 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: Security ID: J44497105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Nagaoka, Takashi For For Management
3.3 Elect Director Ikegaya, Mikio For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Kuroda, Tadashi For For Management
3.6 Elect Director Tokunari, Muneaki For Against Management
3.7 Elect Director Yasuda, Masamichi For For Management
3.8 Elect Director Oyamada, Takashi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For Against Management
3.13 Elect Director Okamoto, Kunie For Against Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For Against Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Hand over Petition Ca Against Against Shareholder
lling for Abolition of Negative Interes
t Rate Policy to Governor of the Bank o
f Japan
5 Amend Articles to Require Brokerage Sub Against Against Shareholder
sidiary to Offer Men's Discount
--------------------------------------------------------------------------------
Moody's Corporation
Ticker: Security ID: 615369105
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Darrell Duffie For For Management
1.4 Elect Director Kathryn M. Hill For For Management
1.5 Elect Director Ewald Kist For For Management
1.6 Elect Director Raymond W. McDaniel, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Leslie F. Seidman For For Management
1.9 Elect Director Bruce Van Saun For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mylan NV
Ticker: Security ID: N59465109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Mylan N.V. Shares in Connection w For Against Management
ith Acquisition of Perrigo Company plc
--------------------------------------------------------------------------------
Nielsen Holdings PLC
Ticker: Security ID: G6518L108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director David L. Calhoun For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director James M. Kilts For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Robert Pozen For For Management
1i Elect Director Vivek Ranadive For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as UK Statuto For For Management
ry Auditors
4 Authorize the Board to Fix Remuneration For For Management
of the UK Statutory Auditors
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote to Ratify Directors' Comp For For Management
ensation Report
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Northern Trust Corporation
Ticker: Security ID: 665859104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Dipak C. Jain For For Management
1e Elect Director Jose Luis Prado For For Management
1f Elect Director Thomas E. Richards For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Martin P. Slark For For Management
1i Elect Director David H.B. Smith, Jr. For For Management
1j Elect Director Donald Thompson For For Management
1k Elect Director Charles A. Tribbett, III For For Management
1l Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: Security ID: 718172109
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Human Rights Policy, Including th Against Against Shareholder
e Right to Health
5 Participate in OECD Mediation for Human Against Against Shareholder
Rights Violations
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: Security ID: F7607Z165
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.60 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Marie-Josee Kravis as Superviso For For Management
ry Board Member
7 Reelect Sophie Dulac as Supervisory Boa For For Management
rd Member
8 Reelect Veronique Morali as Supervisory For For Management
Board Member
9 Reelect Marie-Claude Mayer as Superviso For For Management
ry Board Member
10 Reelect Michel Cicurel as Supervisory B For Against Management
oard Member
11 Elect Andre Kudelski as Supervisory Boa For For Management
rd Member
12 Elect Thomas H Glocer as Supervisory Bo For For Management
ard Member
13 Renew Appointment of Gilles Rainaut as For For Management
Alternate Auditor
14 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
15 Advisory Vote on Compensation of Jean M For For Management
ichel Etienne, Member of the Management
Board
16 Advisory Vote on Compensation of Kevin For For Management
Roberts, Member of the Management Board
17 Advisory Vote on Compensation of Anne G For For Management
abrielle Heilbronner, Member of the Man
agement Board
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 9 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
24 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
25 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
26 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
29 Amend Article 13 of Bylaws Re: Supervis For For Management
ory Board Members' Length of Term
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: Security ID: 747525103
Meeting Date: MAR 8, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Raymond V. Dittamore For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Paul E. Jacobs For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Jonathan J. Rubinstein For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ResMed Inc.
Ticker: Security ID: 761152107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Farrell For For Management
1b Elect Director Gary Pace For For Management
1c Elect Director Ron Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rexel
Ticker: Security ID: F7782J366
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 1.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s (Performance Shares)
2 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: G75754104
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Megan Clark as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Michael L'Estrange as Director For For Management
10 Re-elect Chris Lynch as Director For For Management
11 Re-elect Paul Tellier as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect John Varley as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rite Aid Corporation
Ticker: Security ID: 767754104
Meeting Date: FEB 4, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: 780259206
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cash and Share Offer for BG For For Management
Group plc
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: 780259206
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve that Shell will become a Renewa Against Against Shareholder
ble Energy Company by Investing the Pro
fits from Fossil Fuels in Renewable Ene
rgy
--------------------------------------------------------------------------------
SABMiller plc
Ticker: Security ID: G77395104
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Dave Beran as Director For For Management
4 Elect Jan du Plessis as Director For For Management
5 Elect Javier Ferran as Director For For Management
6 Elect Trevor Manuel as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Geoffrey Bible as Director For For Management
9 Re-elect Alan Clark as Director For For Management
10 Re-elect Dinyar Devitre as Director For For Management
11 Re-elect Guy Elliott as Director For For Management
12 Re-elect Lesley Knox as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as Directo For For Management
r
15 Re-elect Alejandro Santo Domingo Davila For For Management
as Director
16 Re-elect Helen Weir as Director For For Management
17 Approve Final Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Saipem
Ticker: Security ID: T82000117
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Treatment of Net Loss For For Management
2 Elect Leone Pattofatto as Director None For Shareholder
3 Integrate Remuneration of External Audi For For Management
tors
4 Approve Remuneration Report For For Management
5 Approve Restricted Stock Plan 2016 For Against Management
6 Approve Equity Plan Financing Re: Restr For Against Management
icted Stock Plan 2016
7 Approve Equity Plan Financing Re: Long- For Against Management
Term Incentive Plan 2016-2018
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: Security ID: X75653109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 8
0,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Jannica Fagerholm, Adine Axen, For For Management
Veli-Matti Mattila, Risto Murto, Eira P
alin-Lehtinen, Per Sorlie, and Bjorn Wa
hlroos (Chairman) as Directors; Elect
Christian Clausen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sandvik AB
Ticker: Security ID: W74857165
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
12 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Receive R
eport of Nomination Committee
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million for the Chair
man and SEK 600,000 for Other Directors
; Approve Remuneration for Committee Wo
rk; Approve Remuneration for Auditor
14a Elect Bjorn Rosengren as Director For For Management
14b Elect Helena Stjernholm as Director For For Management
14c Reelect Jennifer Allerton as Director For For Management
14d Reelect Claes Boustedt as Director For For Management
14e Reelect Jurgen M Geissinger as Director For For Management
14f Reelect Johan Karlstrom as Director For For Management
14g Reelect Johan Molin as Director For For Management
14h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Board Chairman For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Share Matching Plan (LTI 2016) For For Management
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: 82481R106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dominic Blakemore as Director For For Management
4 Elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Elect Sara Mathew as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Elect Jeffrey Poulton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Increase in Authorised Share Ca For For Management
pital and Amend Memorandum of Associati
on
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For Against Management
eeting with Two Week's Notice
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: 82481R106
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash an For Against Management
d Share Offer for Baxalta
2 Authorise Issue of Equity with Pre-empt For Against Management
ive Rights
3 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
4 Authorise Market Purchase of Ordinary S For Against Management
hares
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: Security ID: H84989104
Meeting Date: MAR 2, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ("John") Davids For For Management
on
1d Elect Director Juergen W. Gromer For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For Against Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development & Compensation Comm
ittee
3b Elect Paula A. Sneed as Member of Manag For For Management
ement Development & Compensation Commit
tee
3c Elect John C. Van Scoter as Member of M For For Management
anagement Development & Compensation Co
mmittee
4 Designate Jvo Grundler as Independent P For For Management
roxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 26, 2014
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 26, 2014
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 26,
2014
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year Ending September 25, 20
15
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Executive Management
10 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Board of Directors
11 Approve Allocation of Available Earning For For Management
s for Fiscal Year 2014
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association Re: Capit For For Management
al and Related Amendments
15 Approve Reduction of Share Capital For For Management
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: Security ID: 881624209
Meeting Date: SEP 3, 2015 Meeting Type: Annual
Record Date: AUG 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Roger Abravanel as Director For For For Management
a Three Year Term
1b Elect Rosemary A. Crane as Director For For For Management
a Three Year Term
1c Elect Gerald M. Lieberman as Director F For For Management
or a Three Year Term
1d Reelect Galia Maor as Director For a Th For For Management
ree Year Term
2 Elect Gabrielle Greene-Sulzberger as Ex For For Management
ternal Director For a Three Year Term a
nd Approve her Compensation
3a Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company, In Re
spect To Directors' Compensation
3a.1 Vote FOR if you have a personal interes None Against Management
t in item 3a; otherwise, vote AGAINST.
You may not abstain. If you vote FOR, p
lease provide an explanation to your ac
count manager.
3b Approve Compensation of Company's Direc For For Management
tors, Excluding Chairman
3c Approve Compensation of Yitzhak Peterbu For For Management
rg, Chairman
4a Amend Employment Terms of Erez Vigodman For For Management
, President and CEO
4b Approve Special Cash Bonus to Erez Vigo For For Management
dman, President and CEO
5 Approve 2015 Equity Compensation Plan For For Management
6 Reappoint Kesselman & Kesselman as Audi For For Management
tors
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: Security ID: 881624209
Meeting Date: NOV 5, 2015 Meeting Type: Special
Record Date: OCT 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Mandatory Conver For For Management
tible Preferred Shares
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: Security ID: 881624209
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yitzhak Peterburg as Director U For For Management
ntil the 2019 Annual Meeting of Shareho
lders
1b Reelect Arie Belldegrun as Director Unt For For Management
il the 2019 Annual Meeting of Sharehold
ers
1c Reelect Amir Elstein as Director Until For For Management
the 2019 Annual Meeting of Shareholders
2 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
2a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 2; otherwise, vote AGAINST. You ma
y not abstain. If you vote FOR, please
provide an explanation to your account
manager
3a Approve an Increase to the Fees Payable For For Management
to Erez Vigodman, CEO
3b Approve Amendment to Annual Cash Bonus For For Management
Objectives and PayoutTerms for Erez Vig
odman, CEO
3c Approve Amendment to Annual Equity Awar For For Management
ds for Erez Vigodman, CEO
4 Approve Amendment to the 2015 Long-Term For For Management
Equity-Based Incentive Plan to Increas
e the Number of Shares Available for Is
suance Thereunder
5 Reappoint Kesselman & Kesselman as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------
The Coca-Cola Company
Ticker: Security ID: 191216100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffett For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder
wards
7 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
--------------------------------------------------------------------------------
The Home Depot, Inc.
Ticker: Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For For Management
1l Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report and Against Against Shareholder
Report on Diversity Policies
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
The Priceline Group Inc.
Ticker: Security ID: 741503403
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Craig W. Rydin For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: Security ID: 743315103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Lawton W. Fitt For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Patrick H. Nettles For For Management
1.7 Elect Director Glenn M. Renwick For For Management
1.8 Elect Director Bradley T. Sheares For For Management
1.9 Elect Director Barbara R. Snyder For For Management
2 Eliminate Supermajority Vote Requiremen For For Management
t
3 Remove Supermajority Vote Requirement A For For Management
pplicable to Preferred Stock
4 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Walt Disney Company
Ticker: Security ID: 254687106
Meeting Date: MAR 3, 2016 Meeting Type: Annual
Record Date: JAN 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: Security ID: 883556102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: Security ID: J92676113
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Toyoda, Akio For For Management
1.3 Elect Director Kodaira, Nobuyori For For Management
1.4 Elect Director Kato, Mitsuhisa For Against Management
1.5 Elect Director Ijichi, Takahiko For For Management
1.6 Elect Director Didier Leroy For For Management
1.7 Elect Director Terashi, Shigeki For For Management
1.8 Elect Director Hayakawa, Shigeru For For Management
1.9 Elect Director Uno, Ikuo For For Management
1.10 Elect Director Kato, Haruhiko For For Management
1.11 Elect Director Mark T. Hogan For Against Management
2 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
United Parcel Service, Inc.
Ticker: Security ID: 911312106
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
Vertex Pharmaceuticals Incorporated
Ticker: Security ID: 92532F100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Terrence C. Kearney For For Management
1.3 Elect Director Yuchun Lee For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Assess Feasibility of Including Sustain Against Against Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: Security ID: 92857W308
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Wal-Mart Stores, Inc.
Ticker: Security ID: 931142103
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against Against Shareholder
7 Report on Guidelines for Country Select Against Against Shareholder
ion
==================== Invesco International Small Company Fund =================
Aalberts Industries
Ticker: Security ID: N00089271
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3b Adopt Financial Statements For For Management
4b Approve Dividends of EUR 0.52 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect P. Veenema to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 8
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aryzta AG
Ticker: Security ID: H0336B110
Meeting Date: DEC 8, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.66 per Share For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Denis Lucey as Director and Cha For For Management
irman
4.1.2 Reelect Charles Adair as Director For Against Management
4.1.3 Reelect Annette Flynn as Director For For Management
4.1.4 Reelect Shaun Higgins as Director For For Management
4.1.5 Reelect Owen Killian as Director For For Management
4.1.6 Reelect Andrew Morgan as Director For For Management
4.1.7 Reelect Wolfgang Werle as Director For For Management
4.1.8 Elect Dan Flinter as Director For For Management
4.2.1 Appoint Charles Adair as Member of the For Against Management
Compensation Committee
4.2.2 Appoint Shaun Higgins as Member of the For For Management
Compensation Committee
4.2.3 Appoint Denis Lucey as Member of the Co For For Management
mpensation Committee
4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
4.4 Designate Ines Poeschel as Independent For For Management
Proxy
5.1 Approve Maximum Remuneration of Board D For For Management
irectors in the Amount of CHF 1 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 17.75
Million
6 Approve Creation of CHF 183,621 Pool of For For Management
Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Aures Technologies
Ticker: Security ID: F0500Q101
Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
7 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
8 Approve 4-for-1 Stock Split and Amend B For For Management
ylaws Accordingly
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: Security ID: X0308Q105
Meeting Date: OCT 8, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Volksba For For Management
nk Romania S.A.
2 Amend Corporate Purpose For For Management
3 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: Security ID: X0308Q105
Meeting Date: OCT 8, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditor For Against Management
2 Amend Provisionary Budget for Fiscal Ye For For Management
ar 2015
3 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: Security ID: X0308Q105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For Do Not Vote Management
Year 2015; Approve Allocation of Incom
e and Distribution of Dividends
2 Approve Discharge of Directors For Do Not Vote Management
3 Approve Provisionary Budget and Investm For Do Not Vote Management
ent Plan for Fiscal Year 2016
4 Approve Remuneration of Directors, Incl For Do Not Vote Management
uding General Limit for Additional Remu
neration of Directors and Executives
5 Elect One Director For Do Not Vote Management
6 Approve Record Date and Ex-Date For Do Not Vote Management
7 Approve Dividends' Payment Date For Do Not Vote Management
8 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: Security ID: X0308Q105
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For Do Not Vote Management
Amount of RON 620 Million Through Capi
talization of Reserves
2 Approve Share Repurchase Program for th For Do Not Vote Management
e Purpose of Remuneration Plans
3 Approve Record Date and Ex-Date For Do Not Vote Management
4 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores S.A.B de C.V.
Ticker: Security ID: P17330104
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report in Accordance with For For Management
Article 172 of General Company Law
1.b Approve Board's Report Regarding Articl For For Management
es 28 and 172 of Stock Market Law
1.c Accept Individual and Consolidated Fina For For Management
ncial Statements and Statutory Reports
1.d Accept Audit and Corporate Practices Co For For Management
mmittee's Report
1.e Accept Statutory Auditors' Report For For Management
1.f Accept Report on Activities of Member A For For Management
dmission, Share Listing and Regulatory
Committees
1.g Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 1.09 Per For For Management
Share
4 Elect Principal and Alternate Members o For Against Management
f Board, Statutory Auditors, Chairman o
f Audit and Corporate Practices Committ
ee; Verify Independence Classification
of Board Members
5 Approve Remuneration of Principal and A For For Management
lternate Members of Board and Statutory
Auditors; Approve Remuneration of Memb
ers of Audit and Corporate Practices Co
mmittees
6 Approve Report of Policies Related to R For For Management
epurchase of Shares
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bonheur ASA
Ticker: Security ID: R13875100
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Merger Agreement with Ganger Ro For Do Not Vote Management
lf ASA
--------------------------------------------------------------------------------
Brookfield Real Estate Services Inc.
Ticker: BRE CN Security ID: 11283T101
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Lorraine Bell For Withhold Management
A2 Elect Director Simon Dean For Withhold Management
A3 Elect Director Trevor J. Eyton For Withhold Management
A4 Elect Director Gail Kilgour For Withhold Management
B Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Calian Technologies Ltd.
Ticker: CTY CN Security ID: 12989X107
Meeting Date: FEB 5, 2016 Meeting Type: Annual/Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director David Tkachuk For For Management
1.3 Elect Director Ray Basler For For Management
1.4 Elect Director Richard A. Vickers For For Management
1.5 Elect Director George Weber For For Management
1.6 Elect Director Kevin Ford For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Change Company Name to Calian Group Ltd For For Management
.
4 Amend Employee Stock Purchase Plan For For Management
5 Re-approve Stock Option Plan For Against Management
6 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
Cequence Energy Ltd.
Ticker: CQE CN Security ID: 15671G209
Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Archibald For For Management
1.2 Elect Director Peter Bannister For For Management
1.3 Elect Director Robert C. Cook For For Management
1.4 Elect Director Howard Crone For For Management
1.5 Elect Director Brian A. Felesky For For Management
1.6 Elect Director Daryl Gilbert For For Management
1.7 Elect Director Francesco G. Mele For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Re-approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
Clarkson plc
Ticker: Security ID: G21840106
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect James Hughes-Hallett as Direct For For Management
or
5 Re-elect Andrew Case as Director For For Management
6 Re-elect Peter Anker as Director For For Management
7 Re-elect Jeffrey Woyda as Director For For Management
8 Re-elect Peter Backhouse as Director For For Management
9 Re-elect James Morley as Director For For Management
10 Re-elect Birger Nergaard as Director For For Management
11 Re-elect Edmond Warner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Increase in the Maximum Fees Pa For For Management
yable to Non-Executive Directors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COM DEV International Ltd.
Ticker: CDV CN Security ID: 199907106
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: Security ID: F21336122
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Sonnette as Representative None Against Management
of Employee Shareholders to the Board
2 Elect Jean-Pierre Polidori as Represent None Against Management
ative of Employee Shareholders to the B
oard
3 Elect Sophie Dmitrieff as Supervisory B For Against Management
oard Member
4 Approve Sale of Energy Activities to SU For For Management
NCNIM
5 Acknowledge Completion Date and Conditi For For Management
ons of Transaction Above
6 Delegation of Powers to Execute Transac For For Management
tion Above
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: Security ID: F21336122
Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members and Superv
isory Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 125,000
6 Reelect Francois Canellas as Supervisor For Against Management
y Board Member
7 Reelect Johannes Martin as Supervisory For For Management
Board Member
8 Elect Sigrid Duhamel as Supervisory Boa For For Management
rd Member
9 Elect Louis-Roch Burgard as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Approve Additional Pension Scheme Agree For Against Management
ment with Nicolas Dmitrieff, Chairman o
f the Management Board
12 Approve Additional Pension Scheme Agree For Against Management
ment with Philippe Demigne, Member of t
he Management Board
13 Amend Article 15 of Bylaws Re: Supervis For For Management
ory Board Members' Length of Term
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Tommy Breen as Director For For Management
4b Re-elect Roisin Brennan as Director For For Management
4c Re-elect David Byrne as Director For For Management
4d Elect David Jukes as Director For For Management
4e Re-elect Pamela Kirby as Director For For Management
4f Re-elect Jane Lodge as Director For For Management
4g Re-elect John Moloney as Director For For Management
4h Re-elect Donal Murphy as Director For For Management
4i Re-elect Fergal O'Dwyer as Director For For Management
4j Re-elect Leslie Van de Walle as Directo For For Management
r
5 Appoint KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of Tre For For Management
asury Shares
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
12 Amend Memorandum of Association For For Management
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Dorel Industries Inc.
Ticker: DII/B CN Security ID: 25822C205
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For Do Not Vote Management
1.2 Elect Director Alan Schwartz For Do Not Vote Management
1.3 Elect Director Jeffrey Schwartz For Do Not Vote Management
1.4 Elect Director Jeff Segel For Do Not Vote Management
1.5 Elect Director Maurice Tousson For Do Not Vote Management
1.6 Elect Director Dian Cohen For Do Not Vote Management
1.7 Elect Director Alain Benedetti For Do Not Vote Management
1.8 Elect Director Rupert Duchesne For Do Not Vote Management
1.9 Elect Director Michelle Cormier For Do Not Vote Management
2 Approve KPMG LLP as Auditors and Author For Do Not Vote Management
ize Board to Fix Their Remuneration
3 Amend Deferred Share Unit Plan For Do Not Vote Management
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: Security ID: M2932V106
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of the Board's For Do Not Vote Management
Chairman
2 Elect Director For Do Not Vote Management
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: Security ID: M2932V106
Meeting Date: NOV 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors
5 Approve Compensation for Employees Re: For Do Not Vote Management
Periodic Raise
6 Approve Decision by General Assembly Ch For Do Not Vote Management
airman to Form a Board of Directors
7.1 Elect Hussein Saad Zaghloul as Director For Do Not Vote Management
Representing the Private Sector
7.2 Elect Mohammed Jamal Muharram Mahmoud a For Do Not Vote Management
s Director Representing the Private Sec
tor
7.3 Elect Wajdi Kolta Michael as Director R For Do Not Vote Management
epresenting the Private Sector
8 Approve Standard Accounting Transfer For Do Not Vote Management
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: Security ID: M2932V106
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY 2016 For For Management
/2017
2 Amend Bylaws Re: End of Service Benefit For Against Management
s
--------------------------------------------------------------------------------
Energy Development Corporation
Ticker: Security ID: Y2292T102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Stockho For For Management
lders' Meeting
4 Approve Management Report and Audited F For For Management
inancial Statements for the Year Ended
Dec. 31, 2015
5 Confirm and Ratify All Acts and Resolut For For Management
ions of Management and the Board of Dir
ectors from the Date of the Last Stockh
olders' Meeting
6.1 Elect Oscar M. Lopez as Director For Against Management
6.2 Elect Federico R. Lopez as Director For Against Management
6.3 Elect Richard B. Tantoco as Director For Against Management
6.4 Elect Peter D. Garrucho, Jr. as Directo For Against Management
r
6.5 Elect Joaquin E. Quintos IV as Director For Against Management
6.6 Elect Ernesto B. Pantangco as Director For Against Management
6.7 Elect Francis Giles B. Puno as Director For Against Management
6.8 Elect Jonathan C. Russell as Director For Against Management
6.9 Elect Edgar O. Chua as Director For For Management
6.10 Elect Francisco Ed. Lim as Director For For Management
6.11 Elect Arturo T. Valdez as Director For For Management
7 Approve the Appointment of SGV & Co. as For For Management
the External Auditor
8 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
Epsilon Energy Ltd.
Ticker: EPS CN Security ID: 294375100
Meeting Date: APR 18, 2016 Meeting Type: Annual/Special
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John Lovoi For Withhold Management
2.2 Elect Director Matthew Dougherty For Withhold Management
2.3 Elect Director Ryan Roebuck For For Management
2.4 Elect Director Adrian Montgomery For For Management
2.5 Elect Director Michael Raleigh For Withhold Management
2.6 Elect Director Jacob Roorda For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Eurocell plc
Ticker: Security ID: G3143F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Final Dividend For For Management
7 Elect Patrick Bateman as Director For For Management
8 Elect Martyn Coffey as Director For For Management
9 Elect Matthew Edwards as Director For For Management
10 Elect Patrick Kalverboer as Director For For Management
11 Elect Mark Kelly as Director For For Management
12 Elect Robert Lawson as Director For For Management
13 Elect Francis Nelson as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Save As You Earn Scheme 2016 For For Management
20 Approve Share Incentive Plan 2016 For For Management
21 Approve Matters Relating to the Ratific For For Management
ation of the 2015 Interim Dividend
--------------------------------------------------------------------------------
European Reliance General Insurance Co. SA
Ticker: Security ID: X23226107
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: JUN 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Director Remuneration For Against Management
6 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
7 Amend Company Articles For For Management
8 Ratify Director Appointments For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
Exedy Corp.
Ticker: Security ID: J1326T101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Matsuda, Masayuki For Against Management
2.3 Elect Director Masaoka, Hisayasu For Against Management
2.4 Elect Director Okamura, Shogo For Against Management
2.5 Elect Director Toyohara, Hiroshi For Against Management
2.6 Elect Director Kojima, Yoshihiro For Against Management
2.7 Elect Director Nakahara, Tadashi For Against Management
2.8 Elect Director Fujimori, Fumio For For Management
2.9 Elect Director Akita, Koji For Against Management
2.10 Elect Director Yoshikawa, Ichizo For For Management
2.11 Elect Director Okumura, Osamu For For Management
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: OCT 6, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and Amen For For Management
d Article 13
2 Amend Article 16 For For Management
3 Accept Director Resignations For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Ratify Dividend Payments For For Management
3 Approve Allocation of Income For For Management
4 Approve Capital Budget For For Management
5 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Freightways Ltd.
Ticker: Security ID: Q3956J108
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Rushworth as Director For For Management
2 Elect Sue Sheldon as Director For For Management
3 Elect Kim Ellis as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Halma plc
Ticker: Security ID: G42504103
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Kevin Thompson as Director For For Management
8 Re-elect Jane Aikman as Director For For Management
9 Re-elect Adam Meyers as Director For For Management
10 Re-elect Daniela Barone Soares as Direc For For Management
tor
11 Elect Roy Twite as Director For For Management
12 Elect Tony Rice as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Executive Share Plan For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Amend Articles of Association For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HomeServe plc
Ticker: Security ID: G4639X101
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect Martin Bennett as Director For For Management
7 Re-elect Johnathan Ford as Director For For Management
8 Re-elect Stella David as Director For For Management
9 Re-elect Ben Mingay as Director For For Management
10 Re-elect Mark Morris as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve UK Share Incentive Plan For For Management
14 Approve HomeServe Global Share Incentiv For For Management
e Plan
15 Approve Special Dividend and Share Cons For For Management
olidation
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: Security ID: G4753Q106
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Christopher Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Jim Newman as Director For For Management
9 Re-elect Sam Tymms as Director For For Management
10 Elect June Felix as Director For For Management
11 Elect Malcom Le May as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT IT Security ID: 465074201
Meeting Date: DEC 2, 2015 Meeting Type: Annual
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend of GBP 24,000 to Prefe For For Management
rred Stocks Holders
3 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Auditors
4.1 Reelect Joseph Bacher as Director for a For For Management
Three-Year Period
4.2 Reelect Eli Eliezer Gonen Director for For For Management
a Three-Year Period
4.3 Elect Yodfat Harel-Buchrisas Director f For For Management
or a Three-Year Period
4.4 Elect Asher Elhayany as Director for a For For Management
Three-Year Period
4.5 Elect Meir Sheetrit as Director for a T For Do Not Vote Management
hree-Year Period
5 Approval of a Prior Liability Insurance For For Management
Policy for Directors and Officers
6 Issue Updated Indemnification Agreement For Against Management
s to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: Security ID: G5207P107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Bridget Macaskill as Director For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Maarten Slendebroek as Directo For For Management
r
6 Re-elect Edward Bonham Carter as Direct For For Management
or
7 Re-elect John Chatfeild-Roberts as Dire For For Management
ctor
8 Re-elect Lorraine Trainer as Director For For Management
9 Re-elect Jon Little as Director For For Management
10 Re-elect Jonathon Bond as Director For For Management
11 Re-elect Polly Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kardex AG
Ticker: Security ID: H44577189
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income For For Management
3.1 Approve CHF 80 Million Reduction in Sha For For Management
re Capital and Repayment of CHF 3.00 pe
r Share
3.2 Amend Articles to Reflect Changes in Ca For For Management
pital
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Philipp Buhofer as Director For Against Management
5.1.2 Reelect Jakob Bleiker as Director For For Management
5.1.3 Reelect Ulrich Looser as Director For For Management
5.1.4 Reelect Felix Thoeni as Director For For Management
5.1.5 Reelect Walter Vogel as Director For For Management
5.2 Reelect Philipp Buhofer as Board Chairm For Against Management
an
5.3.1 Appoint Philipp Buhofer as Member of th For Against Management
e Compensation and Nomination Committee
5.3.2 Appoint Ulrich Looser as Member of the For For Management
Compensation and Nomination Committee
5.3.3 Appoint Felix Thoeni as Member of the C For For Management
ompensation and Nomination Committee
5.3.4 Appoint Walter Vogel as Member of the C For Against Management
ompensation and Nomination Committee
5.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 1.05 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 3.05
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: Security ID: R60837102
Meeting Date: MAY 9, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and Statuto For For Management
ry Reports
6 Approve Allocation of Income and Divide For For Management
nds of NOK 4.25 Per Share
7 Approve Remuneration of Directors in th For For Management
e Amount of NOK445,000 for Chairman, NO
K 239,000 for Deputy Chairman, and NOK
224,000 for Other Directors; Approve Re
muneration for Committee Work
8 Approve Remuneration of Members of Nomi For For Management
nating Committee
9 Approve Remuneration of Auditors For For Management
10a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment (Precatory Guidelines)
10b Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment (Binding Guidelines)
11 Approve Nominating Committee Instructio For For Management
ns
12 Elect Members of Nominating Committee For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Lancashire Holdings Ltd.
Ticker: LRE LN Security ID: G5361W104
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Emma Duncan as Director For Against Management
7 Re-elect Simon Fraser as Director For For Management
8 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
9 Re-elect Alex Maloney as Director For For Management
10 Re-elect Tom Milligan as Director For For Management
11 Re-elect Elaine Whelan as Director For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Amend Company's Bye-laws For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
Linedata Services
Ticker: Security ID: F57273116
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors and Auditors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transaction with Invegendo For Against Management
4 Approve Amendment to Employment Contrac For For Management
t with Denis Bley, Member of the Manage
ment Board
5 Approve Amendment to Employment Contrac For For Management
t with Michael de Verteuil, Member of t
he Management Board
6 Approve Transaction with Amanaat For For Management
7 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Regarding O
ngoing Transactions
8 Approve Allocation of Income and Divide For For Management
nds of EUR 4.40 per Share (Including Ex
ceptional Dividend of EUR 3 per Share)
9 Advisory Vote on Compensation of Anvara For Against Management
ly Jiva, Chairman of the Management Boa
rd
10 Advisory Vote on Compensation of Denis For Against Management
Bley and Michael de Verteuil, Members o
f the Management Board
11 Reelect Vivien Levy-Garboua as Supervis For Against Management
ory Board Member
12 Renew Appointment of Finexsi Audit as A For For Management
uditor
13 Appoint Olivier Courau as Alternate Aud For For Management
itor
14 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of
EUR 200,000
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Major Cineplex Group PCL
Ticker: Security ID: Y54190130
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 ElectVicha Poolvaraluk as Director For For Management
5.3 Elect Wichai Poolvaraluk as Director For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve PricewaterhouseCooper ABAS and For For Management
Authorize Board to Fix Their Remunerati
on
8 Other Business For Against Management
--------------------------------------------------------------------------------
Major Drilling Group International Inc.
Ticker: MDI CN Security ID: 560909103
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director Jean Desrosiers For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Denis Larocque For For Management
1.6 Elect Director Francis P. McGuire For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director Janice G. Rennie For For Management
1.9 Elect Director David B. Tennant For For Management
1.10 Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Medical Facilities Corporation
Ticker: DR CN Security ID: 58457V503
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Bellaire For For Management
2 Elect Director Marilynne Day-Linton For For Management
3 Elect Director Stephen Dineley For For Management
4 Elect Director Irving Gerstein For For Management
5 Elect Director Dale Lawr For For Management
6 Elect Director Jeffrey Lozon For For Management
7 Elect Director John T. Perri For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Stock Option Plan Grants For For Management
10 Approve Advance Notice Requirement For Against Management
11 Amend Articles For Against Management
--------------------------------------------------------------------------------
Metka SA
Ticker: Security ID: X5328R165
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For Against Management
tion
5 Change Company Name For For Management
6 Approve Related Party Transactions For For Management
7 Various Issues and Announcements For Against Management
--------------------------------------------------------------------------------
Metropole Television M6
Ticker: Security ID: F6160D108
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions
5 Reelect Delphine Arnault as Supervisory For Against Management
Board Member
6 Reelect Mouna Sepehri as Supervisory Bo For Against Management
ard Member
7 Reelect Guillaume de Posch as Superviso For Against Management
ry Board Member
8 Reelect Philippe Delusinne as Superviso For Against Management
ry Board Member
9 Reelect Elmar Heggen as Supervisory Boa For Against Management
rd Member
10 Advisory Vote on Compensation of Nicola For For Management
s de Tavernost, Chairman of the Managem
ent Board
11 Advisory Vote on Compensation of Thomas For For Management
Valentin, Jerome Lefebure and David La
rramendy, Members of the Management Boa
rd
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 2.3 Million Shares for For Against Management
Use in Restricted Stock Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L178
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect Karen Slatford as Director For For Management
7 Re-elect Tom Virden as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Elect Prescott Ashe as Director For For Management
10 Elect David Golob as Director For For Management
11 Elect Karen Geary as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Sharesave Plan 2006 For For Management
15 Amend Stock Purchase Plan 2006 For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55040105
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
6 Approve Cancellation of Capital Authori For For Management
zation
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million; App
rove Creation of EUR 5.3 Million Pool o
f Capital to Guarantee Conversion Right
s
8 Approve Performance Share Plan for Key For Against Management
Employees; Approve Creation of EUR 331,
720 Pool of Conditional Capital to Guar
antee Conversion Rights
9 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 995,162 P
ool of Conditional Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) plc
Ticker: Security ID: G6319A103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Ker as Director For For Management
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect David Preece as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Richard Verdin as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity with Pre-empt For Abstain Management
ive Rights
13 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
--------------------------------------------------------------------------------
Nippon Ceramic Co. Ltd.
Ticker: Security ID: J52344108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Auth
orize Directors to Execute Day to Day O
perations without Full Board Approval -
Increase Maximum Board Size - Indemnif
y Directors
2.1 Elect Director Taniguchi, Shinichi For Against Management
2.2 Elect Director Hirotomi, Kazutaka For For Management
2.3 Elect Director Nakagawa, Kenji For For Management
2.4 Elect Director Tanida, Akihiko For For Management
2.5 Elect Director Kondo, Jun For For Management
2.6 Elect Director Fujiwara, Eiki For For Management
2.7 Elect Director Kawasaki, Haruko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ichikawa, Kazuhito
3.2 Elect Director and Audit Committee Memb For For Management
er Tamura, Yasuaki
3.3 Elect Director and Audit Committee Memb For Against Management
er Seko, Tomoaki
3.4 Elect Director and Audit Committee Memb For For Management
er Ikehara, Koichi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
Onex Corporation
Ticker: Security ID: 68272K103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
--------------------------------------------------------------------------------
Precia
Ticker: Security ID: F74425103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect Francois Thinard as Supervisory For Against Management
Board Member
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
4 Elect Harald Espedal as Director and Bo For For Management
ard Chairman
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Increase Number of Directors From Six t For For Shareholder
o Up to Seven
3 Elect Glen Ole Rodland as Director For For Shareholder
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Bylaws For For Management
2 Adopt Updated Bylaws, Pursuant to Item For For Management
1
3 Delegate Powers to Board Chairman to Si For For Management
gn New Bylaws
4 Empower Company Representative to Atten For For Management
d General Meeting of Subsidiary and Vot
e on Capital Increase with Preemptive R
ights
5 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Activity Report for S1 2015 For For Management
2 Authorize Procurement of Legal Consulta For For Management
ncy, Assistance, and/or Representation
Services
3 Mandate Board to Coordinate Procurement For For Management
of Legal Services Above
4 Approve Opening of New Worksite in Surd For For Management
ila Greci
5 Approve Changes to Records in Trade Reg For For Management
ister Pursuant to Item 4
6 Approve Opening and Registration of 152 For For Management
New Worksites
7 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Bylaws For For Management
2 Adopt New Set of Bylaws For For Management
3 Delegate Powers to Board Chairman to Si For For Management
gn New Bylaws
4 Approve Amendments to Directors' Contra For Against Management
ct of Mandate
5 Approve Addendum to Directors' Contract For Against Management
of Mandate
6 Empower Cornel Bobalca to Sign Amended For Against Management
Contracts with Directors
7 Amend Legal Name of Subsidiary For For Management
8 Amend Scope of Activities of Subsidiary For For Management
9 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Q1-Q3 2015 For For Management
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provisionary Budget for Fiscal Ye For For Management
ar 2015
2 Approve Report Re: Contractual Relation None For Shareholder
ship with Societatea Electrocentrale Bu
curesti SA
3 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Initiate Procedure to Increase Capital For Do Not Vote Management
by Value of Land Plots
2 Approve Appointment of Independent Expe For Do Not Vote Management
rt(s) to Assess Value of Land Plots
3 Approve Company Withdrawal from Partner For Do Not Vote Management
ships
4 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
5 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Consulting For For Management
and Representation Services
2 Empower Board to Complete Purchase of L For For Management
egal Services Above
3 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director in Replacement of Dr For Against Management
agos Dorcioman
2 Elect One Director in Replacement of So For Against Management
rana Rodica Baciu
3 Approve Remuneration of Newly Appointed For Against Management
Directors
4 Approve Contract of Mandate for Newly A For Against Management
ppointed Directors
5 Empower Shareholder Representative to S For Against Management
ign Contracts with Directors
6 Approve Provisionary Budget for Fiscal For For Management
Year 2016
7 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports for Fiscal Year 2015
2 Approve Allocation of Income For Do Not Vote Management
3 Approve Dividends' Distribution For Do Not Vote Management
4 Approve Discharge of Directors For Do Not Vote Management
5 Approve Report on Directors' and Execut For Do Not Vote Management
ives' Remuneration for Fiscal Year 2015
6 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
7 Approve Meeting's Ex-Date For Do Not Vote Management
8 Approve Dividends' Payment Date For Do Not Vote Management
9 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Approva
l of Procedure for Dissolving and Initi
ation of Winding-up of Amgaz SA
1.1.1 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Approva
l of Procedure for Dissolving and Initi
ation of Winding-up of Amgaz SA in Acco
rdance with Law
1.1.2 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Approva
l of Dissolution Date
1.2 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Appoint
ment of Business Recovery BD&A SPRL as
Official Receiver for Implementation of
Winding-up Proceedings
1.2.1 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Empower
ment of Official Receiver for Implement
ation of Winding-up Proceedings
1.2.3 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Continu
ation of Directors' and Executives' Man
dates until Appointment of Official Rec
eiver
1.2.4 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Empower
ment of Official Receiver for Formaliti
es
1.2.5 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Termina
tion of Directors' and Executives' Mand
ates as of Appointment Date of Official
Receiver
1.3 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Distrib
ution of Remaining Amounts after Comple
tion of Bankruptcy Proceedings
1.4 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Contrac
ting of Archiving Company
1.5 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Empower
ment of CEO to Complete Formalities
1.6 Approve Instructions at Upcoming Genera For Do Not Vote Management
l Meeting of Amgaz SA: Vote FOR Mention
of Company's Status in Acts Issued Dur
ing Winding-up Proceedings
2 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Calculation Method of Performance For Do Not Vote Management
Indicators in Management Remuneration
Policy
2 Approve Amendment to Contracts of Manda For Do Not Vote Management
te Pursuant to Item Above
3 Empower Shareholder Representative to S For Do Not Vote Management
ign Amended Contracts
4 Approve Provisionary Budget for Fiscal For Do Not Vote Management
Year 2016
5 Approve Board's Report for Q1 2016 For Do Not Vote Management
6 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
7 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: SEP 17, 2015 Meeting Type: Special
Record Date: SEP 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Activity Report for For For Management
S1 2015
2 Approve Board Report Re: Q2 2015 Transa For For Management
ctions
3 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Opening of Secondary Office in For For Management
Chisinau, Republic of Moldova
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Re: Q3 2015 Transa For For Management
ctions Regulated Pursuant to Order 278/
2015 of Romanian Ministry of Economy
2 Appoint Deloitte Audit SRL as Auditor None For Shareholder
3 Fix Length of Contract with Auditor None For Shareholder
4 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2016 and Estimates for 2017-2018
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 15 of Bylaws Re: General For For Management
Meeting Powers
1.b Amend Article 20 of Bylaws Re: Board Po For For Management
wers
2 Approve Closing of Worksites For For Management
3 Terminate Association For the Achieveme For For Management
nt of Nabucco Project
4 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2015
2 Receive Board's Report for Fiscal Year For For Management
2015
3.1 Approve Distribution of Dividends of RO For For Management
N 21.24 per Share and Payment Date
3.2 Approve Distribution of Dividends of RO Against Do Not Vote Shareholder
N 27.61 per Share and Payment Date
4 Receive Auditor's Report for Fiscal Yea For For Management
r 2015
5.1 Approve Allocation of Income For For Management
5.2 Approve Allocation of Income (Romanian Against Against Shareholder
Ministry of Economy Version)
6 Receive Committee Report on Remuneratio For For Management
n of Directors and Executives
7 Approve Discharge of Directors For For Management
8 Amend Regulation of Board of Directors For For Management
9 Approve Management Policy Regarding Con For For Management
flicts Of Interest
10 Approve Remuneration of Directors For Against Management
11 Approve Procedure for the Appointment o For For Management
f Directors
12 Approve Accounting Treatment of Unclaim For For Management
ed Dividends After a Three-Year Term
13 Receive Information Re: Q4 2015 Transac For For Management
tions
14 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
15 Approve Meeting's Ex-Date For For Management
16 Approve Dividends' Payment Date For For Management
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Initiate Procedure for Issuance of Shar For Do Not Vote Management
es in Connection with Acquisition of La
nd Plots from Romanian State
2 Approve 10-for-1 Stock Split For Do Not Vote Management
3 Approve Meeting's Ex-Date For Do Not Vote Management
4 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
5 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Board's Rules of Procedure and Or For Do Not Vote Management
ganization
2 Approve Policy Re: Conflicts of Interes For Do Not Vote Management
t
3 Approve Remuneration Policy for Directo For Do Not Vote Management
rs and CEO
4 Approve Procedure for Appointment of Di For Do Not Vote Management
rectors
5 Receive Information Re: Procurement of For Do Not Vote Management
Products, Services, and Works in Q1 201
6
6 Approve Record Date for Effectiveness o For Do Not Vote Management
f This Meeting's Resolutions
7 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Savills plc
Ticker: Security ID: G78283119
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeremy Helsby as Director For For Management
5 Re-elect Simon Shaw as Director For For Management
6 Re-elect Charles McVeigh as Director For For Management
7 Re-elect Tim Freshwater as Director For For Management
8 Re-elect Liz Hewitt as Director For For Management
9 Elect Rupert Robson as Director For For Management
10 Elect Nicholas Ferguson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: NOV 3, 2015 Meeting Type: Special
Record Date: OCT 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Charter C For Against Management
apital in VinaSiam Bank
2 Authorize Board to Determine Conditions For For Management
and Other Details in Relation to the A
cquisition of Entire Charter Capital in
VinaSiam Bank
--------------------------------------------------------------------------------
Takkt AG
Ticker: TTK GR Security ID: D82824109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management
itors for Fiscal 2016
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Tessi
Ticker: Security ID: F9137Z103
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Approve Auditors' Special Report on Rel For Abstain Management
ated-Party Transactions Including a New
Transaction
5 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT CN Security ID: 89154B102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Fletcher For Withhold Management
1.2 Elect Director Daniel K. Halyk For For Management
1.3 Elect Director Randy S. Kwasnicia For For Management
1.4 Elect Director Gregory Melchin For For Management
1.5 Elect Director Bruce L. Pachkowski For For Management
1.6 Elect Director Andrew Wiswell For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Total Produce plc
Ticker: Security ID: G8983Q109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Elect Kevin Toland as a Director For For Management
4A Re-elect Rose Hynes as a Director For For Management
4B Re-elect Frank Davis as a Director For For Management
4C Re-elect Seamus Taaffe as a Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association For For Management
7 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Pre-emptive Righ
ts
8 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Pre-emptive R
ights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Approve Reduction of Share Premium Acco For For Management
unt
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: SEP 3, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the Co For For Management
mpany and Bematech S.A.
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger between the Company and For For Management
Bematech S.A.
5 Approve Share Issuance Related to the T For For Management
ransaction
6 Amend Stock Option Plan For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb TOTVS Soluc For For Management
oes em Agroindustria S.A. and P2RX Solu
coes em Software S.A.
2 Appoint Apsis Consultoria Empresarial L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of TOTVS Solucoes em For For Management
Agroindustria S.A. and P2RX Solucoes e
m Software S.A.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Approved Share Based Incentive and Rete For Against Management
ntion Plan
7 Ratify the Calculation Methodology of t For Against Management
he Stock Option Plan Approved on Nov. 2
9, 2012
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wolney Edirley Goncalves Betiol a For For Management
s Director
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Neolog Consultori For For Management
a e Sistemas S.A.
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
TransGlobe Energy Corporation
Ticker: TGL CN Security ID: 893662106
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert G. Jennings For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Geoffrey C. Chase For For Management
2.4 Elect Director David B. Cook For For Management
2.5 Elect Director Fred J. Dyment For For Management
2.6 Elect Director Lloyd W. Herrick For For Management
2.7 Elect Director Bob (G.R.) MacDougall For For Management
2.8 Elect Director Susan M. MacKenzie For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: Security ID: G9130W106
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ICAP Global Brok For For Management
ing Holdings Limited
2 Authorise Issue of Shares in Connection For For Management
with the Proposed Acquisition
--------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: Security ID: G9130W106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect Carol Sergeant as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect John Phizackerley as Director For For Management
6 Re-elect Paul Mainwaring as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Roger Perkin as Director For For Management
9 Re-elect Stephen Pull as Director For For Management
10 Re-elect David Shalders as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: Security ID: G96810117
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve that No Sum be Credited to Lega For For Management
l Reserve
3 Approve that No Sum be Set Aside to Con For For Management
tingency Reserve
4 Approve Distribution of $35,572,000.00 For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorize Board to Fix Remuneration of For Abstain Management
the Auditors
7.1 Appoint Jose Francisco Gouvea Vieria as For Against Management
Chairman until 2017 AGM
7.2 Appoint William Henry Salomon as Deputy For For Management
Chairman until 2017 AGM
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: Security ID: M9879B100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
14 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
==================== Invesco Small Cap Equity Fund ============================
Affymetrix, Inc.
Ticker: AFFX US Security ID: 00826T108
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Albany International Corp.
Ticker: AIN US Security ID: 012348108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Outside Director Stock Awards/O For For Management
ptions in Lieu of Cash
--------------------------------------------------------------------------------
Alere Inc.
Ticker: ALR US Security ID: 01449J105
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregg J. Powers For For Management
1b Elect Director Hakan Bjorklund For For Management
1c Elect Director Geoffrey S. Ginsburg For For Management
1d Elect Director Carol R. Goldberg For For Management
1e Elect Director John F. Levy For For Management
1f Elect Director Brian A. Markison For For Management
1g Elect Director Thomas Fulton Wilson McK For For Management
illop
1h Elect Director John A. Quelch For For Management
1i Elect Director James Roosevelt, Jr. For For Management
1j Elect Director Namal Nawana For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AMAG Pharmaceuticals, Inc.
Ticker: AMAG US Security ID: 00163U106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Heiden For For Management
1b Elect Director Barbara Deptula For For Management
1c Elect Director John A. Fallon For For Management
1d Elect Director Robert J. Perez For Against Management
1e Elect Director Lesley Russell For For Management
1f Elect Director Gino Santini For For Management
1g Elect Director Davey S. Scoon For For Management
1h Elect Director James R. Sulat For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
American Financial Group, Inc.
Ticker: AFG US Security ID: 025932104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) Consoli For For Management
no
1.6 Elect Director Virginia 'Gina' C. Droso For For Management
s
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Analogic Corporation
Ticker: ALOG US Security ID: 032657207
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard C. Bailey For For Management
1b Elect Director Jeffrey P. Black For For Management
1c Elect Director James W. Green For For Management
1d Elect Director James J. Judge For For Management
1e Elect Director Michael T. Modic For For Management
1f Elect Director Steve Odland For For Management
1g Elect Director Fred B. Parks For For Management
1h Elect Director Sophie V. Vandebroek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Apogee Enterprises, Inc.
Ticker: APOG US Security ID: 037598109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Richard V. Reynolds For For Management
1.4 Elect Director David E. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ARRIS Group, Inc.
Ticker: ARRS US Security ID: 04270V106
Meeting Date: OCT 21, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARRIS International plc
Ticker: Security ID: G0551A103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director J. Timothy Bryan For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director Andrew T. Heller For For Management
1.5 Elect Director Jeong Kim For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director Doreen A. Toben For For Management
1.8 Elect Director Debora J. Wilson For For Management
1.9 Elect Director David A. Woodle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as Statutory For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Bank of the Ozarks, Inc.
Ticker: OZRK US Security ID: 063904106
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Bank of the Ozarks, Inc.
Ticker: OZRK US Security ID: 063904106
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Nicholas Brown For For Management
1.3 Elect Director Richard Cisne For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Catherine B. Freedberg For For Management
1.6 Elect Director Ross Whipple For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director William Koefoed, Jr. For For Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Dan Thomas For For Management
1.13 Elect Director Henry Mariani For For Management
1.14 Elect Director Paula Cholmondeley For For Management
1.15 Elect Director Walter J. ('Jack') Mulle For For Management
n, III
2 Increase Authorized Common Stock For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BankUnited, Inc.
Ticker: BKU US Security ID: 06652K103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Gail Prudenti For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director A. Robert Towbin For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Provide Directors May Be Removed With o For For Management
r Without Cause
4 Require a Majority Vote for the Electio None For Shareholder
n of Directors
--------------------------------------------------------------------------------
Beazer Homes USA, Inc.
Ticker: BZH US Security ID: 07556Q881
Meeting Date: FEB 2, 2016 Meeting Type: Annual
Record Date: DEC 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For For Management
1c Elect Director Brian C. Beazer For For Management
1d Elect Director Peter G. Leemputte For For Management
1e Elect Director Allan P. Merrill For For Management
1f Elect Director Norma A. Provencio For For Management
1g Elect Director Larry T. Solari For For Management
1h Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
5 Adopt New NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
Belden Inc.
Ticker: BDC US Security ID: 077454106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Jonathan C. Klein For For Management
1.7 Elect Director George E. Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Bio-Techne Corporation
Ticker: TECH US Security ID: 09073M104
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: SEP 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Charles A. Dinarello For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Karen A. Holbrook For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roger C. Lucas For For Management
2g Elect Director Roeland Nusse For For Management
2h Elect Director Randolph C. Steer For For Management
2i Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Blackbaud, Inc.
Ticker: BLKB US Security ID: 09227Q100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah E. Nash For For Management
1b Elect Director Michael P. Gianoni For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Bottomline Technologies (de), Inc.
Ticker: EPAY US Security ID: 101388106
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Curran For For Management
1.2 Elect Director Joseph L. Mullen For For Management
1.3 Elect Director James W. Zilinski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Boyd Gaming Corporation
Ticker: BYD US Security ID: 103304101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Keith E. Smith For For Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Brinker International, Inc.
Ticker: EAT US Security ID: 109641100
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: SEP 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine M. Boltz For For Management
1.2 Elect Director Joseph M. DePinto For For Management
1.3 Elect Director Harriet Edelman For For Management
1.4 Elect Director Michael A. George For For Management
1.5 Elect Director William T. Giles For For Management
1.6 Elect Director Gerardo I. Lopez For For Management
1.7 Elect Director Jon L. Luther For For Management
1.8 Elect Director George R. Mrkonic For For Management
1.9 Elect Director Jose Luis Prado For For Management
1.10 Elect Director Wyman T. Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Profit Sharing Plan For For Management
--------------------------------------------------------------------------------
CACI International Inc
Ticker: CACI US Security ID: 127190304
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director James S. Gilmore, III For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Celadon Group, Inc.
Ticker: CGI US Security ID: 150838100
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Director Catherine Langham For Withhold Management
1.3 Elect Director Michael Miller For Withhold Management
1.4 Elect Director Paul Will For For Management
1.5 Elect Director Robert Long For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
CNO Financial Group, Inc.
Ticker: CNO US Security ID: 12621E103
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Robert C. Greving For For Management
1d Elect Director Mary R. (Nina) Henderson For For Management
1e Elect Director Charles J. Jacklin For For Management
1f Elect Director Daniel R. Maurer For For Management
1g Elect Director Neal C. Schneider For For Management
1h Elect Director Frederick J. Sievert For For Management
1i Elect Director Michael T. Tokarz For For Management
2 Amend Securities Transfer Restrictions For For Management
Related to NOL Protective Amendment
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Columbia Sportswear Company
Ticker: COLM US Security ID: 198516106
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Community Health Systems, Inc.
Ticker: CYH US Security ID: 203668108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Larry Cash For For Management
1b Elect Director John A. Clerico For For Management
1c Elect Director James S. Ely, III For For Management
1d Elect Director John A. Fry For For Management
1e Elect Director William Norris Jennings For For Management
1f Elect Director Julia B. North For For Management
1g Elect Director Wayne T. Smith For For Management
1h Elect Director H. Mitchell Watson, Jr. For For Management
1i Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Cousins Properties Incorporated
Ticker: CUZ US Security ID: 222795106
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chapman For For Management
1.2 Elect Director Tom G. Charlesworth For For Management
1.3 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cracker Barrel Old Country Store, Inc.
Ticker: CBRL US Security ID: 22410J106
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Shareholder Rights Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cray Inc.
Ticker: CRAY US Security ID: 225223304
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj (Prith) Baner For For Management
jee
1.2 Elect Director Martin J. Homlish For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Sally G. Narodick For For Management
1.5 Elect Director Daniel C. Regis For For Management
1.6 Elect Director Max L. Schireson For For Management
1.7 Elect Director Brian V. Turner For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Peterson Sullivan LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CubeSmart
Ticker: CUBE US Security ID: 229663109
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Diefenderfer, For For Management
III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Christopher P. Marr For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah R. Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DST Systems, Inc.
Ticker: DST US Security ID: 233326107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Antonellis For For Management
1.2 Elect Director Stephen C. Hooley For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dycom Industries, Inc.
Ticker: DY US Security ID: 267475101
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: OCT 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Patricia L. Higgins For For Management
1.3 Elect Director Steven E. Nielsen For For Management
1.4 Elect Director Laurie J. Thomsen For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
E*TRADE Financial Corporation
Ticker: ETFC US Security ID: 269246401
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director James P. Healy For For Management
1c Elect Director Paul T. Idzik For For Management
1d Elect Director Frederick W. Kanner For For Management
1e Elect Director James Lam For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Rebecca Saeger For For Management
1i Elect Director Joseph L. Sclafani For For Management
1j Elect Director Gary H. Stern For For Management
1k Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Eagle Materials Inc.
Ticker: EXP US Security ID: 26969P108
Meeting Date: AUG 6, 2015 Meeting Type: Annual
Record Date: JUN 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director F. William Barnett For For Management
1B Elect Director Richard Beckwitt For For Management
1C Elect Director Ed H. Bowman For For Management
1D Elect Director David W. Quinn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
East West Bancorp, Inc.
Ticker: EWBC US Security ID: 27579R104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director John M. Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
1.10 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EnerSys
Ticker: ENS US Security ID: 29275Y102
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Arthur T. Katsaros For For Management
1.3 Elect Director Robert Magnus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Entegris, Inc.
Ticker: ENTG US Security ID: 29362U104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Marvin D. Burkett For For Management
1.3 Elect Director R. Nicholas Burns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James F. Gentilcore For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director Bertrand Loy For For Management
1.8 Elect Director Paul L. H. Olson For For Management
1.9 Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Evercore Partners Inc.
Ticker: EVR US Security ID: 29977A105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director William J. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Finisar Corporation
Ticker: FNSR US Security ID: 31787A507
Meeting Date: SEP 8, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Child For For Management
1.2 Elect Director Roger C. Ferguson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Forum Energy Technologies, Inc.
Ticker: FET US Security ID: 34984V100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Christopher Gaut For For Management
1.2 Elect Director David C. Baldwin For For Management
1.3 Elect Director Franklin Myers For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Forward Air Corporation
Ticker: FWRD US Security ID: 349853101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director C. John Langley, Jr. For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Larry D. Leinweber For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ronald W. Allen For For Management
1.8 Elect Director Douglas M. Madden For For Management
1.9 Elect Director R. Craig Carlock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Generac Holdings Inc.
Ticker: GNRC US Security ID: 368736104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For For Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Glacier Bancorp, Inc.
Ticker: GBCI US Security ID: 37637Q105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Randall M. Chesler For For Management
1.3 Elect Director Sherry L. Cladouhos For For Management
1.4 Elect Director James M. English For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Mark J. Semmens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Globus Medical, Inc.
Ticker: GMED US Security ID: 379577208
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Paul For Against Management
1b Elect Director Daniel T. Lemaitre For For Management
1c Elect Director Ann D. Rhoads For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GNC Holdings, Inc.
Ticker: GNC US Security ID: 36191G107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Jeffrey P. Berger For For Management
1.3 Elect Director Alan D. Feldman For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Robert F. Moran For For Management
1.8 Elect Director Richard J. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Graphic Packaging Holding Company
Ticker: GPK US Security ID: 388689101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Campbell For For Management
1.2 Elect Director Robert A. Hagemann For For Management
1.3 Elect Director Harold R. Logan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Haemonetics Corporation
Ticker: HAE US Security ID: 405024100
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Richard J. Meelia For For Management
1.3 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Haynes International, Inc.
Ticker: HAYN US Security ID: 420877201
Meeting Date: MAR 1, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Mark M. Comerford For For Management
3 Elect Director John C. Corey For For Management
4 Elect Director Robert H. Getz For For Management
5 Elect Director Timothy J. McCarthy For For Management
6 Elect Director Michael L. Shor For For Management
7 Elect Director William P. Wall For For Management
8 Ratify Deloitte & Touche LLP as Auditor For For Management
s
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Heartland Express, Inc.
Ticker: HTLD US Security ID: 422347104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Helen of Troy Limited
Ticker: HELE US Security ID: G4388N106
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Alexander M. Davern For For Management
1.4 Elect Director Timothy F. Meeker For For Management
1.5 Elect Director Julien R. Mininberg For For Management
1.6 Elect Director Beryl B. Raff For For Management
1.7 Elect Director William F. Susetka For For Management
1.8 Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Helen of Troy Limited 2008 Omnibu For For Management
s Stock Plan
4 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Helix Energy Solutions Group, Inc.
Ticker: HLX US Security ID: 42330P107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Jan Rask For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hill-Rom Holdings, Inc.
Ticker: HRC US Security ID: 431475102
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director James R. Giertz For For Management
1.4 Elect Director Charles E. Golden For For Management
1.5 Elect Director John J. Greisch For For Management
1.6 Elect Director William H. Kucheman For For Management
1.7 Elect Director Ronald A. Malone For For Management
1.8 Elect Director Eduardo R. Menasce For For Management
1.9 Elect Director Stacy Enxing Seng For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
HMS Holdings Corp.
Ticker: HMSY US Security ID: 40425J101
Meeting Date: JUL 9, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel N. Mendelson For For Management
1b Elect Director William F. Miller, III For For Management
1c Elect Director Ellen A. Rudnick For For Management
1d Elect Director Richard H. Stowe For For Management
1e Elect Director Cora M. Tellez For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HMS Holdings Corp.
Ticker: HMSY US Security ID: 40425J101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Becker For For Management
1b Elect Director Craig R. Callen For For Management
1c Elect Director William C. Lucia For For Management
1d Elect Director Bart M. Schwartz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Horace Mann Educators Corporation
Ticker: HMN US Security ID: 440327104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Beverley J. McClure For For Management
1e Elect Director H. Wade Reece For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK Corporation
Ticker: IBKC US Security ID: 450828108
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For For Management
1.2 Elect Director Angus R. Cooper, II For For Management
1.3 Elect Director William H. Fenstermaker For For Management
1.4 Elect Director Rick E. Maples For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Impax Laboratories, Inc.
Ticker: IPXL US Security ID: 45256B101
Meeting Date: DEC 8, 2015 Meeting Type: Special
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Impax Laboratories, Inc.
Ticker: IPXL US Security ID: 45256B101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Mary K. Pendergast For For Management
1.5 Elect Director Peter R. Terreri For For Management
1.6 Elect Director Janet S. Vergis For For Management
1.7 Elect Director G. Frederick Wilkinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Intersil Corporation
Ticker: ISIL US Security ID: 46069S109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mercedes Johnson For For Management
1b Elect Director Sohail Khan For For Management
1c Elect Director Gregory Lang For For Management
1d Elect Director Donald Macleod For For Management
1e Elect Director Ernest Maddock For For Management
1f Elect Director Forrest E. Norrod For For Management
1g Elect Director Necip Sayiner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Iridium Communications Inc.
Ticker: IRDM US Security ID: 46269C102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director S. Scott Smith For For Management
1.12 Elect Director Barry J. West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Jack Henry & Associates, Inc.
Ticker: JKHY US Security ID: 426281101
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Janus Capital Group Inc.
Ticker: JNS US Security ID: 47102X105
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey J. Diermeier For For Management
1B Elect Director Eugene Flood, Jr. For For Management
1C Elect Director J. Richard Fredericks For For Management
1D Elect Director Deborah R. Gatzek For For Management
1E Elect Director Lawrence E. Kochard For For Management
1F Elect Director Arnold A. Pinkston For For Management
1G Elect Director Glenn S. Schafer For For Management
1H Elect Director Richard M. Weil For For Management
1I Elect Director Billie I. Williamson For For Management
1J Elect Director Tatsusaburo Yamamoto For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
--------------------------------------------------------------------------------
Jones Lang LaSalle Incorporated
Ticker: JLL US Security ID: 48020Q107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director DeAnne Julius For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kennedy-Wilson Holdings, Inc.
Ticker: KW US Security ID: 489398107
Meeting Date: JUN 9, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy Hendrickson For For Management
1.2 Elect Director Stanley R. Zax For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
La-Z-Boy Incorporated
Ticker: LZB US Security ID: 505336107
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director David K. Hehl For For Management
1.4 Elect Director Edwin J. Holman For For Management
1.5 Elect Director Janet E. Kerr For For Management
1.6 Elect Director Michael T. Lawton For For Management
1.7 Elect Director H. George Levy For For Management
1.8 Elect Director W. Alan McCollough For For Management
1.9 Elect Director Nido R. Qubein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
LifePoint Health, Inc.
Ticker: LPNT US Security ID: 53219L109
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kermit R. Crawford For For Management
1.2 Elect Director Jana R. Schreuder For For Management
1.3 Elect Director Reed V. Tuckson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Luxoft Holding, Inc
Ticker: LXFT US Security ID: G57279104
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: AUG 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Esther Dyson For For Management
1.2 Elect Director Glen Granovsky For Abstain Management
1.3 Elect Director Marc Kasher For For Management
1.4 Elect Director Anatoly Karachinskiy For Abstain Management
1.5 Elect Director Thomas Pickering For For Management
1.6 Elect Director Dmitry Loshchinin For Abstain Management
1.7 Elect Director Sergey Matsotsky For Abstain Management
1.8 Elect Director Yulia Yukhadi For Abstain Management
2 Ratify Ernst & Young LLC as Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC US Security ID: 595137100
Meeting Date: FEB 9, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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MicroStrategy Incorporated
Ticker: MSTR US Security ID: 594972408
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Robert H. Epstein For Withhold Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For Withhold Management
1.5 Elect Director Carl J. Rickertsen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX US Security ID: 603158106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Muscari For For Management
1b Elect Director Barbara R. Smith For For Management
1c Elect Director Donald C. Winter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Adopt a Payout Policy Giving Preference Against Against Shareholder
to Share Buybacks Over Dividends
--------------------------------------------------------------------------------
Mobile Mini, Inc.
Ticker: MINI US Security ID: 60740F105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Goble For For Management
1b Elect Director James J. Martell For For Management
1c Elect Director Stephen A. McConnell For For Management
1d Elect Director Frederick G. McNamee, II For For Management
I
1e Elect Director Kimberly J. McWaters For For Management
1f Elect Director Lawrence Trachtenberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Newfield Exploration Company
Ticker: NFX US Security ID: 651290108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Nexstar Broadcasting Group, Inc.
Ticker: NXST US Security ID: 65336K103
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: MAY 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Lisbeth McNabb For For Management
3.2 Elect Director C. Thomas McMillen For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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Old Dominion Freight Line, Inc.
Ticker: ODFL US Security ID: 679580100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Robert G. Culp, III For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Patrick D. Hanley For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: Security ID: 695263103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Burke For For Management
1.2 Elect Director Craig A. Carlson For For Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Barry C. Fitzpatrick For For Management
1.5 Elect Director Andrew B. Fremder For For Management
1.6 Elect Director C. William Hosler For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Roger H. Molvar For For Management
1.9 Elect Director James J. Pieczynski For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Adjourn Meeting For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
Panera Bread Company
Ticker: PNRA US Security ID: 69840W108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Franklin For For Management
1.2 Elect Director Diane Hessan For For Management
1.3 Elect Director William W. Moreton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Papa John's International, Inc.
Ticker: PZZA US Security ID: 698813102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Coleman For For Management
1b Elect Director Olivia F. Kirtley For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Sonya E. Medina For For Management
1e Elect Director W. Kent Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Phibro Animal Health Corporation
Ticker: PAHC US Security ID: 71742Q106
Meeting Date: NOV 9, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald K. Carlson For For Management
1.2 Elect Director Mary Lou Malanoski For For Management
1.3 Elect Director Carol A. Wrenn For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For Against Management
ditors
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Pinnacle Financial Partners, Inc.
Ticker: PNFP US Security ID: 72346Q104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harold Gordon Bone For For Management
1b Elect Director Charles E. Brock For For Management
1c Elect Director Gregory L. Burns For For Management
1d Elect Director Renda J. Burkhart For For Management
1e Elect Director Colleen Conway-Welch For For Management
1f Elect Director Thomas C. Farnsworth, II For For Management
I
1g Elect Director Glenda Baskin Glover For For Management
1h Elect Director William F. Hagerty, IV For For Management
1i Elect Director Ed C. Loughry, Jr. For For Management
1j Elect Director M. Terry Turner For For Management
1k Elect Director Gary L. Scott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pinnacle Foods Inc.
Ticker: PF US Security ID: 72348P104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger Deromedi For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Pitney Bowes Inc.
Ticker: PBI US Security ID: 724479100
Meeting Date: MAY 9, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For For Management
1k Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4a Amend Executive Incentive Bonus Plan For For Management
4b Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PolyOne Corporation
Ticker: POL US Security ID: 73179P106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director William R. Jellison For For Management
1.4 Elect Director Sandra Beach Lin For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Robert M. Patterson For For Management
1.7 Elect Director William H. Powell For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Precision Drilling Corp.
Ticker: PDS US Security ID: 74022D308
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Primoris Services Corporation
Ticker: PRIM US Security ID: 74164F103
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director Peter J. Moerbeek For For Management
2 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PrivateBancorp, Inc.
Ticker: PVTB US Security ID: 742962103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Norman R. Bobins For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director James M. Guyette For For Management
1.5 Elect Director Cheryl Mayberry McKissac For For Management
k
1.6 Elect Director James B. Nicholson For For Management
1.7 Elect Director Richard S. Price For For Management
1.8 Elect Director Edward W. Rabin For For Management
1.9 Elect Director Larry D. Richman For For Management
1.10 Elect Director William R. Rybak For For Management
1.11 Elect Director Alejandro Silva For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Retrophin, Inc.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For For Management
1.2 Elect Director Tim Coughlin For For Management
1.3 Elect Director Cornelius E. Golding For For Management
1.4 Elect Director John Kozarich For For Management
1.5 Elect Director Gary Lyons For For Management
1.6 Elect Director Jeffrey Meckler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rexnord Corporation
Ticker: RXN US Security ID: 76169B102
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Robin A. Walker-Lee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Scorpio Tankers Inc.
Ticker: STNG US Security ID: Y7542C106
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Albertini For For Management
1.2 Elect Director Marianne Okland For For Management
1.3 Elect Director Cameron Mackey For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
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Sensient Technologies Corporation
Ticker: SXT US Security ID: 81725T100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director Mario Ferruzzi For For Management
1.6 Elect Director Donald W. Landry For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah McKeithan-Gebhar For For Management
dt
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sonic Corp.
Ticker: SONC US Security ID: 835451105
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Neal Black For For Management
1.2 Elect Director Clifford Hudson For For Management
1.3 Elect Director Federico F. Pena For For Management
1.4 Elect Director Susan E. Thronson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
SS&C Technologies Holdings, Inc.
Ticker: SSNC US Security ID: 78467J100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Smita Conjeevaram For For Management
1.2 Elect Director Michael E. Daniels For Withhold Management
1.3 Elect Director William C. Stone For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
StanCorp Financial Group, Inc.
Ticker: Security ID: 852891100
Meeting Date: NOV 9, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Synovus Financial Corp.
Ticker: SNV US Security ID: 87161C501
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director Stephen T. Butler For For Management
1D Elect Director Elizabeth W. Camp For For Management
1E Elect Director T. Michael Goodrich For For Management
1F Elect Director Jerry W. Nix For For Management
1G Elect Director Harris Pastides For For Management
1H Elect Director Joseph J. Prochaska, Jr. For For Management
1I Elect Director Kessel D. Stelling For For Management
1J Elect Director Melvin T. Stith For For Management
1K Elect Director Barry L. Storey For For Management
1L Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Team Health Holdings, Inc.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Massingale For For Management
1b Elect Director Michael D. Snow For For Management
1c Elect Director Edwin M. Crawford For For Management
1d Elect Director Scott Ostfeld For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Team, Inc.
Ticker: TISI US Security ID: 878155100
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: AUG 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent D. Foster For For Management
1.2 Elect Director Michael A. Lucas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Team, Inc.
Ticker: TISI US Security ID: 878155100
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Team, Inc.
Ticker: TISI US Security ID: 878155100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia J. Kerrigan For For Management
1.2 Elect Director Emmett J. Lescroart For For Management
1.3 Elect Director Ted W. Owen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Tech Data Corporation
Ticker: TECD US Security ID: 878237106
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Harry J. Harczak, Jr. For For Management
1d Elect Director Kathleen Misunas For For Management
1e Elect Director Thomas I. Morgan For For Management
1f Elect Director Steven A. Raymund For For Management
1g Elect Director Patrick G. Sayer For Against Management
1h Elect Director Savio W. Tung For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tessera Technologies, Inc.
Ticker: TSRA US Security ID: 88164L100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Christopher A. Seams For For Management
1.3 Elect Director Donald E. Stout For For Management
1.4 Elect Director George A. Riedel For For Management
1.5 Elect Director John Chenault For For Management
1.6 Elect Director Thomas Lacey For For Management
1.7 Elect Director Tudor Brown For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The GEO Group, Inc.
Ticker: GEO US Security ID: 36162J106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Report on Human Rights Policy Implement Against Against Shareholder
ation
--------------------------------------------------------------------------------
The Hanover Insurance Group, Inc.
Ticker: THG US Security ID: 410867105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director Karen C. Francis For For Management
1.3 Elect Director Richard H. Booth For For Management
1.4 Elect Director Joseph R. Ramrath For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Michaels Companies, Inc.
Ticker: MIK US Security ID: 59408Q106
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh Bekenstein For Withhold Management
1.2 Elect Director Nadim El Gabbani For For Management
1.3 Elect Director Monte E. Ford For For Management
1.4 Elect Director Karen Kaplan For For Management
1.5 Elect Director Lewis S. Klessel For For Management
1.6 Elect Director Matthew S. Levin For For Management
1.7 Elect Director John J. Mahoney For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director Beryl B. Raff For For Management
1.10 Elect Director Carl S. Rubin For For Management
1.11 Elect Director Peter F. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TreeHouse Foods, Inc.
Ticker: THS US Security ID: 89469A104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Gary D. Smith For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Trex Company, Inc.
Ticker: TREX US Security ID: 89531P105
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For For Management
1.2 Elect Director Michael F. Golden For For Management
1.3 Elect Director Richard E. Posey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UGI Corporation
Ticker: UGI US Security ID: 902681105
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Richard W. Gochnauer For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director James B. Stallings, Jr. For For Management
1.8 Elect Director Roger B. Vincent For For Management
1.9 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Vail Resorts, Inc.
Ticker: MTN US Security ID: 91879Q109
Meeting Date: DEC 4, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Roland A. Hernandez For For Management
1c Elect Director Robert A. Katz For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director D. Bruce Sewell For For Management
1g Elect Director John F. Sorte For For Management
1h Elect Director Peter A. Vaughn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Verint Systems Inc.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN US Security ID: 941053100
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Watts Water Technologies, Inc.
Ticker: WTS US Security ID: 942749102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director Christopher L. Conway For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Ratify KPMG LLP as Auditors For For Management
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Webster Financial Corporation
Ticker: WBS US Security ID: 947890109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director C. Michael Jacobi For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Charles W. Shivery For For Management
1j Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Directors May Be Removed With o For For Management
r Without Cause
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Western Alliance Bancorporation
Ticker: WAL US Security ID: 957638109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bruce Beach For For Management
1B Elect Director William S. Boyd For For Management
1C Elect Director Howard M. Gould For For Management
1D Elect Director Steven J. Hilton For For Management
1E Elect Director Marianne Boyd Johnson For For Management
1F Elect Director Robert P. Latta For For Management
1G Elect Director Cary Mack For For Management
1H Elect Director Todd Marshall For For Management
1I Elect Director M. Nafees Nagy For For Management
1J Elect Director James E. Nave For For Management
1K Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
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Wright Medical Group N.V.
Ticker: WMGI US Security ID: N96617118
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Palmisano For For Management
1b Elect Director David D. Stevens For For Management
1c Elect Director Gary D. Blackford For For Management
1d Elect Director Sean D. Carney For For Management
1e Elect Director John L. Miclot For For Management
1f Elect Director Kevin C. O'Boyle For For Management
1g Elect Director Amy S. Paul For For Management
1h Elect Director Richard F. Wallman For For Management
1i Elect Director Elizabeth H. Weatherman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG N.V. as Auditors for Dutch For For Management
Statutory Accounts
4 Adopt Dutch Statutory Annual Accounts For For Management
5 Approve Discharge of Management Board For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Management to Issue Shares For Against Management
8 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Amend Articles of Association For For Management
========== END NPX REPORT
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
