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 contained 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: 07/01/2016 - 06/30/2017
AIM Funds Group (Invesco Funds Group)
=Invesco European Small Company Fund============================================
Autohellas SA
Ticker: OTOEL Security ID: X0260T113
Meeting Date: JUN 8, 2017 Meeting Type: Annual
Record Date: JUN 2, 2017
# 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 For For Management
6 Approve Related Party Transaction For Against Management
7 Approve Increase in the Size of Board a For For Management
nd Amend Company Bylaws Accordingly
8 Elect Directors For Against Management
9 Approve Remuneration of Georgios Vasila For Against Management
kis
10 Other Business For Against Management
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of RON 695 Million Through Capi
talization of Reserves
2 Approve Share Repurchase Program for th For Against Management
e Purpose of Remuneration Plans
3 Approve Record Date and Ex-Date For For Management
4 Approve Payment Date for Distribution o For For Management
f Shares to Be Issued Pursuant to Item
1
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2016
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget and Investm For For Management
ent Plan for Fiscal Year 2017
5 Approve Remuneration of Directors, Incl For Against Management
uding General Limit for Additional Remu
neration of Directors and Executives
6 Elect One Director For Against Management
7 Approve Record Date and Ex-Date For For Management
8 Approve Dividends' Payment Date For For Management
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Baron de Ley S.A.
Ticker: BDL Security ID: E2231Q104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# 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 Amend Article 26 Re: Director Remunerat For For Management
ion
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Amend Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Bonheur ASA
Ticker: BON Security ID: R13875100
Meeting Date: MAY 24, 2017 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 2017
--------------------------------------------------------------------------------
Carlo Gavazzi Holding AG
Ticker: GAV Security ID: H12507143
Meeting Date: JUL 26, 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 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
4.1.1 Reelect Valeria Gavazzi as Director For For Management
4.1.2 Reelect Federico Foglia as Director For For Management
4.1.3 Reelect Stefano Trovati as Director For Against Management
4.2 Elect Valeria Gavazzi as Board Chairman For For Management
4.3.1 Elect Daniel Hirschi as Director and Re For Against Management
presentative of Bearer Shareholders
4.3.2 Elect Representative of Bearer Sharehol For Against Management
ders
4.4.1 Appoint Daniel Hirschi as Member of the For Against Management
Compensation Committee
4.4.2 Appoint Stefano Trovati as Member of th For Against Management
e Compensation Committee
4.4.3 Appoint Federico Foglia as Member of th For For Management
e Compensation Committee
5.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 340,000
5.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.5 Mil
lion
5.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 88,0
00
6 Designate Grunder Rechtsanwaelte AG as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENIT Aktiengesellschaft
Ticker: CSH Security ID: D1497G108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
17
--------------------------------------------------------------------------------
City of London Investment Group plc
Ticker: CLIG Security ID: G22485109
Meeting Date: OCT 17, 2016 Meeting Type: Annual
Record Date: OCT 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 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 Mark Dwyer as Director For For Management
9 Re-elect Tom Griffith as Director For Against Management
10 Re-elect Barry Olliff as Director For For Management
11 Re-elect Tracy Rodrigues as Director For For Management
12 Elect Mark Driver as Director For For Management
13 Reappoint Moore Stephens LLP as Auditor For For Management
s
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 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
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 Employee Incentive Plan For Against Management
--------------------------------------------------------------------------------
Clarkson PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# 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 Final Dividend For For Management
5 Re-elect James Hughes-Hallett as Direct For For Management
or
6 Re-elect Andrew Case as Director For For Management
7 Re-elect Peter Anker as Director For For Management
8 Re-elect Jeffrey Woyda as Director For For Management
9 Re-elect Peter Backhouse 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 Elect Marie-Louise Clayton as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
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 For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CONDURIL - Engenharia S.A.
Ticker: CDU Security ID: X1552C107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Against Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For Against Management
ts 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 For Against Management
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: COM Security ID: F21336122
Meeting Date: JUN 7, 2017 Meeting Type: Annual/Special
Record Date: JUN 2, 2017
# 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 6.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 494,000
6 Reelect Frel S.A as Supervisory Board M For Against Management
ember
7 Approve Remuneration Policy of Chairman For Against Management
of the Management Board, of Supervisor
y Board Members and Committees and of C
hairman and Vice Chairman of Supervisor
y Board
8 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CPL Resources plc
Ticker: DQ5 Security ID: G4817M109
Meeting Date: OCT 24, 2016 Meeting Type: Annual
Record Date: OCT 22, 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
3a Reelect Paul Carroll as a Director For For Management
3b Reelect Breffni Byrne as a Director For For Management
4 Elect Mark Buckley as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
--------------------------------------------------------------------------------
Danieli & Co. Officine Meccaniche SPA
Ticker: DAN Security ID: T73148107
Meeting Date: JAN 26, 2017 Meeting Type: Special
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of Sav For For Management
ing Shares; Approve Representative's Re
muneration
--------------------------------------------------------------------------------
DCC plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect David Jukes as Director For For Management
5d Re-elect Pamela Kirby as Director For For Management
5e Re-elect Jane Lodge as Director For For Management
5f Elect Cormac McCarthy as Director For For Management
5g Re-elect John Moloney as Director For For Management
5h Re-elect Donal Murphy as Director For For Management
5i Re-elect Fergal O'Dwyer as Director For For Management
5j Re-elect Leslie Van de Walle as Directo For For Management
r
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
--------------------------------------------------------------------------------
Diploma plc
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: JAN 16, 2017
# 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 Re-elect Andy Smith as Director For For Management
8 Re-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 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 For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ekornes ASA
Ticker: EKO Security ID: R20126109
Meeting Date: MAY 3, 2017 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
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 19.00 Per Share
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 550,000 for Chairman, N
OK 400,000 for Vice Chairman and NOK 35
0,000 for Other Directors; Approve Comm
ittee Fees
8 Approve Remuneration of Auditors For Do Not Vote Management
9a Reelect Nora Larssen as Director For Do Not Vote Management
9b Reelect Kjersti Kleven as Director For Do Not Vote Management
9c Elect Tine Wollebekk as Director For Do Not Vote Management
10a Elect Kathryn Baker as Member and Chair For Do Not Vote Management
man of Nominating Committee
10b Elect Olav Fiskerstrand as Member of No For Do Not Vote Management
minating Committee
10c Elect Marianne Johnsen as Member of Nom For Do Not Vote Management
inating Committee
11 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Equity Plan
12 Approve Equity Plan Financing by Creati For Do Not Vote Management
on of NOK 200,000 Pool of Capital Witho
ut Preemptive Rights
13 Amend Articles Re: Editorial Changes For Do Not Vote Management
14 Amend Instructions for Nominating Commi For Do Not Vote Management
ttee
--------------------------------------------------------------------------------
Eurocell plc
Ticker: ECEL Security ID: G3143F101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Elect Michael Scott as Director For For Management
7 Re-elect Martyn Coffey as Director For For Management
8 Re-elect Patrick Kalverboer as Director For For Management
9 Re-elect Mark Kelly as Director For For Management
10 Re-elect Robert Lawson as Director For For Management
11 Re-elect Francis Nelson as Director 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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Fairpoint Group plc
Ticker: FRP Security ID: G3304L103
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Reappoint BDO LLP as Auditors For Abstain Management
3 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
4 Elect David Broadbent as Director For Abstain Management
5 Re-elect David Harrel as Director For Abstain Management
6 Re-elect Michael Fletcher as Director For Abstain Management
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity with Pre-empt For Against Management
ive Rights
9 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
10 Authorise Market Purchase of Shares For Against Management
--------------------------------------------------------------------------------
Gaztransport et Technigaz
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.66 per Share
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions and Acknowledge Ongoing Tra
nsactions
4 Ratify Appointment of Cecile Previeu as For Against Management
Director
5 Reelect Andrew Jamieson as Director For For Management
6 Elect Didier Holleaux as Director For Against Management
7 Elect Ana Busto as Director For Against Management
8 Appoint Benoit Mignard as Censor For Against Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 420,000
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Non-Binding Vote on Compensation of Phi For Against Management
lippe Berterottiere, Chairman and CEO
12 Non-Binding Vote on Compensation of Jul For Against Management
ien Burdeau, Vice-CEO
13 Approve Remuneration Policy of Executiv For Against Management
e Officers
14 Appoint an Auditor For For Management
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gerard Perrier Industrie
Ticker: PERR Security ID: F72038106
Meeting Date: JUN 1, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 of Bylaws Re: Length o For For Management
f Term of Management Board Members
2 Amend Article 17 of Bylaws Re: Length o For For Management
f Term of Supervisory Board Members
3 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
5 Approve Financial Statements, Consolida For For Management
ted Financial Statements, and Discharge
Supervisory and Management Board Membe
rs
6 Approve Allocation of Income and Divide For For Management
nds of EUR 0.97 per Share
7 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
8 Non-Binding Vote on Compensation of Fra For Against Management
ncois Perrier, Chairman of the Manageme
nt Board
9 Non-Binding Vote on Compensation of Gre For Against Management
goire Cacciapuoti, Vice-Chairman of the
Management Board and CEO
10 Reelect Jean-Michel Armand, Amelie Bros For Against Management
sier and Andre Picard as Supervisory Bo
ard Members
11 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
12 Approve Remuneration Policy of Vice-Cha For Against Management
irman of the Management Board and CEO
13 Approve Remuneration Policy of Supervis For Against Management
ory Board Members
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Government & Agency Portfolio
Ticker: AGPXX Security ID: 825252885
Meeting Date: MAR 9, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Election of Trustee David C. Arch FOR FOR Management
1.02 Election of Trustee James T. Bunch FOR FOR Management
1.03 Election of Trustee Bruce L. Crockett FOR FOR Management
1.04 Election of Trustee Jack M. Fields FOR FOR Management
1.05 Election of Trustee Martin L. Flanagan FOR FOR Management
1.06 Election of Trustee Cynthia Hostetler FOR FOR Management
1.07 Election of Trustee Eli Jones FOR FOR Management
1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management
1.09 Election of Trustee Teresa M. Ressel FOR FOR Management
1.10 Election of Trustee Larry Soll FOR FOR Management
1.11 Election of Trustee Ann Barnett Stern FOR FOR Management
1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management
.
1.13 Election of Trustee Philip A. Taylor FOR FOR Management
1.14 Election of Trustee Robert C. Troccoli FOR FOR Management
1.15 Election of Trustee Christopher L. Wils FOR FOR Management
on
2 To approve an amendment to each Trust's FOR FOR Management
Agreement and Declaration of Trust
3 To approve changing the fundamental inv FOR FOR Management
estment restriction
4a Master Intergroup Sub-Advisory Contract FOR FOR Management
to add Invesco PowerShares Capital Man
agement LLC.
4b Master Intergroup Sub-Advisory Contract FOR FOR Management
to add Invesco Asset Management (India
) Private Limited.
--------------------------------------------------------------------------------
Grenobloise d electronique et d automatismes GEA
Ticker: GEA Security ID: F4579J105
Meeting Date: MAR 31, 2017 Meeting Type: Annual/Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
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 Directors in th For For Management
e Aggregate Amount of EUR 40,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Non-Binding Vote on Compensation of Cha For For Management
irman of Management Board
7 Non-Binding Vote on Compensation of CEO For For Management
8 Acknowledge Resignation of Henri Cyna a For Against Management
nd Roland Roc as Supervisory Board Memb
ers, and Elect Marie-Paule Armand as Ne
w Supervisory Board Member
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hargreaves Services plc
Ticker: HSP Security ID: G4394K104
Meeting Date: OCT 5, 2016 Meeting Type: Annual
Record Date: OCT 3, 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 Gordon Banham as Director For For Management
5 Re-elect Peter Jones as Director For For Management
6 Reappoint KPMG LLP as Auditors For Against Management
7 Authorise Board to Fix Remuneration of For Against Management
Auditors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hellenic Exchanges - Athens Stock Exchange SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# 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 2016 For For Management
5 Pre-approve Director Remuneration for 2 For For Management
017
6 Approve Auditors and Fix Their Remunera For For Management
tion
7 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
8 Approve Related Party Transactions For For Management
9 Approve Reduction in Issued Share Capit For For Management
al by EUR 15.68 Million
10 Approve Reduction in Issued Share Capit For For Management
al by EUR 4 Million
--------------------------------------------------------------------------------
Hellenic Exchanges - Athens Stock Exchange SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: JUN 9, 2017 Meeting Type: Special
Record Date: JUN 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share Capit For For Management
al by EUR 15.68 Million
2 Approve Reduction in Issued Share Capit For For Management
al by EUR 4 Million
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: DEC 21, 2016 Meeting Type: Annual/Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2 Approve Employment Terms of Board Chair For Against Management
man
3 Approve Management Services Agreement w For Against Management
ith the Eli Zibret
4.1 Reelect Rami Entin as Director Until th For For Management
e End of the Next Annual General Meetin
g
4.2 Reelect Avi Baum as Director Until the For For Management
End of the Next Annual General Meeting
4.3 Reelect Miron Oren as Director Until th For Against Management
e End of the Next Annual General Meetin
g
4.4 Reelect Hadas Gelander as Director Unti For For Management
l the End of the Next Annual General Me
eting
5 Reappoint Kost, Forer, Gabbay, and Kasi For Against Management
erer 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.
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: APR 23, 2017 Meeting Type: Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oranit Kurvitz as External Direct For For Management
or
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.
--------------------------------------------------------------------------------
Hypoport AG
Ticker: HYQ Security ID: D3149E101
Meeting Date: MAY 5, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For Against Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember Ronald Slabke for Fiscal 2016
3.2 Approve Discharge of Management Board M For For Management
ember Stephan Gawarecki for Fiscal 2016
3.3 Approve Discharge of Management Board M For For Management
ember Hans Peter Trampe for Fiscal 2016
3.4 Approve Discharge of Management Board M For For Management
ember Thilo Wiegand for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Ottheinz Jung-Senssfelder for Fi
scal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Christian Schroeder for Fiscal 2
016
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
17
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Creation of EUR 3.1 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Affiliation Agreement with Subs For For Management
idiary HypService GmbH
9 Approve Affiliation Agreements with Sub For For Management
sidiary Dr. Klein & Co. AG
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 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 Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect June Felix as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Malcom Le May as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Elect Paul Mainwaring 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 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 EGM with For Against Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Infotel
Ticker: INF Security ID: F5188E106
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 and Audi For For Management
tors
5 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
6 Non-Binding Vote on Compensation of Ber For For Management
nard Lafforet, Chairman and CEO
7 Non-Binding Vote on Compensation of Mic For For Management
hel Koutchouk, Director and Vice-CEO
8 Non-Binding Vote on Compensation of Jos For For Management
yane Muller, Director and Vice-CEO
9 Non-Binding Vote on Compensation of Jea For For Management
n-Marie Meyer, Vice-CEO
10 Non-Binding Vote on Compensation of Eri For For Management
c Fabretti, Vice-CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO, and of Vice-CEOs
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 3,000
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of For Against Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.3 Million
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 1.3 Mil
lion
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 16 and 17
19 Authorize Capital Increase of Up to 10 For Against Management
Percent of Issued Capital for Future Ex
change Offers or for Contribution in Ki
nd
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: NOV 8, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Final Dividend for 2016 For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Reelect Yali Sheffi as External Directo For For Management
r for a Three-Year Period
4.2 Elect David Zaken as External Director For Do Not Vote Management
for a Three-Year Period
4.3 Elect Miri Katz as External Director fo For For Management
r a Three-Year Period
5 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
6 Approve Employment Terms of Lilach Ashe For For Management
r Topilsky, CEO
7 Approve Employment Terms of Joseph Bach For For Management
ar, Active Chairman
8 Add Article 78 to the Article of Associ For Against Management
ation Re: Jurisdiction Clause
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.
--------------------------------------------------------------------------------
Jupiter Fund Management Plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# 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 Elect Charlotte Jones as Director For For Management
5 Elect Karl Sternberg as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Jonathon Bond as Director For For Management
8 Re-elect Edward Bonham Carter as Direct For For Management
or
9 Re-elect Bridget Macaskill as Director For For Management
10 Re-elect Maarten Slendebroek as Directo For For Management
r
11 Re-elect Lorraine Trainer as Director For For Management
12 Re-elect Polly Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise EU Political Donations and Ex For For Management
penditure
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 General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Kardex AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 20, 2017 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 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve CHF 25.5 Million Share Capital For For Management
Reduction via Reduction of Nominal Valu
e and Repayment of CHF 3.30 per Share
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 Against Management
5.1.5 Elect Walter Vogel as Director For For Management
5.2 Elect Philipp Buhofer as Board Chairman For Against Management
5.3.1 Appoint Philipp Buhofer as Member of th For Against Management
e Compensation Committee
5.3.2 Appoint Ulrich Looser as Member of the For For Management
Compensation Committee
5.3.3 Appoint Felix Thoeni as Member of the C For Against Management
ompensation Committee
5.3.4 Appoint Walter Vogel as Member of the C For For Management
ompensation 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 Against 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
--------------------------------------------------------------------------------
Karelia Tobacco SA
Ticker: KARE Security ID: X42768105
Meeting Date: JUL 12, 2016 Meeting Type: Annual
Record Date: JUN 9, 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 Director Remuneration For For Management
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Allocation of Income and Divide For For Management
nds
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 3.75 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 489,000 for Chairman, N
OK 262,000 for Deputy Chairman and NOK
246,000 for Other Directors, Approve Re
muneration for Committee Work
8 Approve Remuneration of Auditors For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10a Elect Directors (Bundled Election) For Do Not Vote Management
10b Reelect Irene Basili as Director For Do Not Vote Management
10c Reelect Morten Henriksen as Director For Do Not Vote Management
10d Reelect Anne-Grete Strom-Erichsen as Di For Do Not Vote Management
rector
10e Elect Eivind Reiten as New Director For Do Not Vote Management
10f Elect Martha Bakkevig as New Director For Do Not Vote Management
11 Authorize Share Repurchase Program For Do Not Vote Management
12 Require Board to Assess and Report on t Against Do Not Vote Shareholder
he Composition and Organization of the
Company's Ethical Council
--------------------------------------------------------------------------------
Linedata Services
Ticker: LIN Security ID: F57273116
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors and Auditors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Amendment to Services Agreement For Against Management
with Invegendo
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 Amendment to Services Agreement For Against Management
with Tecnet Participations
7 Acknowledge Auditors' Special Report on For Against Management
Related-Party Transactions Regarding O
ngoing Transactions
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
9 Non-Binding Vote on Compensation of Anv For Against Management
araly Jiva, Chairman of the Management
Board
10 Non-Binding Vote on Compensation of Den For Against Management
is Bley and Michael de Verteuil, Member
s of the Management Board
11 Approve Remuneration Policy of Anvaraly For For Management
Jiva, Chairman of the Management Board
12 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
13 Acknowledge End of Mandate of AUDITEX a For For Management
s Alternate Auditor
14 Adopt One-Tiered Board Structure and Am For Against Management
end Bylaws Accordingly
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
120 Million
16 Authorize Issuance of Equity without Pr For Against Management
eemptive Rights upon Conversion of a Su
bsidiary's Equity-Linked Securities for
Up to EUR 2 Million
17 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 2 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize 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
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Subject to approval of Item 14 Above, D For For Management
elegate Powers to the Board to Carry Ou
t Previous Authorizations Approved
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23 of this Agenda, Item 16 of the M
ay 12, 2016 General Meeting and Under I
tem 23 of the June 29, 2015 General Mee
ting at 4 Percent of Issued Share Capi
tal
26 Subject to the approval of Item 14 Abov For For Management
e, Elect Anvaraly Jiva as Director
27 Subject to the approval of Item 14 Abov For For Management
e, Elect Lise Fauconnier as Director
28 Subject to the approval of Item 14 Abov For Against Management
e, Elect Vivien Levy-Garboua as Directo
r
29 Subject to the approval of Item 14 Abov For Against Management
e, Elect Sofia Merlo as Director
30 Subject to the approval of Item 14 Abov For Against Management
e, Elect Shabrina Jiva as Director
31 Subject to the approval of Item 14 Abov For Against Management
e, Approve Remuneration Policy of CEO
32 Subject to the approval of Item 14 Abov For Against Management
e, Approve Remuneration Policy of Chair
man of the Board
33 Subject to the approval of Item 14 Abov For For Management
e, Approve Remuneration of Directors in
the Aggregate Amount of EUR 200,000
34 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
35 Subject to Non-Approval of Item 14, Ree For Against Management
lect Jacques Bentz as Supervisory Board
Member
36 Subject to Non-Approval of Item 14, Ree For For Management
lect Lise Fauconnier as Supervisory Boa
rd Member
37 Subject to Non-Approval of Item 14, Ree For Against Management
lect Francis Rubaudo as Supervisory Boa
rd Member
38 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Maisons France Confort
Ticker: MFC Security ID: F6177E107
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
5 Renew Appointment of KPMG Audit IS as A For For Management
uditor
6 Decision not to Renew the Mandate of KP For For Management
MG Audit ID as Alternate Auditor and De
cision Not to Fill Vacancy
7 Ratify Appointment of Pierre Foucry as For For Management
Director
8 Reelect Pierre Foucry as Director For For Management
9 Reelect Sophie Paturle Guesnerot as Dir For For Management
ector
10 Reelect BPCE as Director For For Management
11 Elect Maelenn Natral as Director For For Management
12 Elect Veronique Di Benedetto as Directo For For Management
r
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 40,000
14 Approve Remuneration Policy of Chairman For Against Management
and CEO, and Vice-CEO
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Manutan International
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 9, 2017 Meeting Type: Annual/Special
Record Date: MAR 6, 2017
# 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 1.50 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 Reelect Jean-Pierre Guichard as Directo For For Management
r
8 Reelect Xavier Guichard as Director For For Management
9 Reelect Brigitte Auffret as Director For For Management
10 Reelect Pierre-Olivier Brial as Directo For For Management
r
11 Reelect Nicolas Huet as Director For For Management
12 Reelect Carlo d Asaro Biondo as Directo For For Management
r
13 Reelect Jerome Lescure as Director For For Management
14 Elect Claudine Guichard as Director For For Management
15 Elect Benoite Kneib as Director For For Management
16 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For Against Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1.52 Million
21 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 Amount
of EUR 1.52 Million
22 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
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Metka Industrial Construction SA
Ticker: METKK Security ID: X5328R165
Meeting Date: JUN 1, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For Against Management
tion
5 Approve Related Party Transactions For For Management
6 Approve Draft Merger Agreement and Boar For Against Management
d Report on Merger Agreement
7 Approve Merger Agreement For Against Management
8 Provide Authorizations in Relation to M For Against Management
erger Agreement
9 Other Business For Against Management
--------------------------------------------------------------------------------
Metropole Television
Ticker: MMT Security ID: F6160D108
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 For Management
ated-Party Transactions
5 Approve Severance Agreement with Nicola For Against Management
s de Tavernost, Chairman of the Managem
ent Board
6 Approve Severance Agreement with Thomas For Against Management
Valentin, Member of the Management Boa
rd
7 Approve Severance Agreement with Jerome For Against Management
Lefebure, Member of the Management Boa
rd
8 Non-Binding Vote on Compensation of Nic For Against Management
olas de Tavernost, Chairman of the Mana
gement Board
9 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
10 Non-Binding Vote on Compensation of Tho For Against Management
mas Valentin, Jerome Lefebure, David La
rramendy, Members of the Management Boa
rd
11 Approve Remuneration Policy of Members For Against Management
of the Management Board
12 Non-Binding Vote on Compensation of Gui For For Management
llaume de Posch, Chairman of the Superv
isory Board
13 Approve Remuneration Policy of Members For For Management
of Supervisory Board
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 20, 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 Authorise the Company to make Deferred For For Management
Bonus Awards and Amend the Remuneration
Policy
5 Approve Additional Share Grants and Ame For Against Management
nd the Remuneration Policy
6 Re-elect Kevin Loosemore as Director For For Management
7 Re-elect Mike Phillips as Director For For Management
8 Re-elect Stephen Murdoch as Director For For Management
9 Elect Nils Brauckmann as Director For For Management
10 Re-elect Karen Slatford as Director For For Management
11 Re-elect Tom Virden as Director For For Management
12 Re-elect Richard Atkins as Director For For Management
13 Elect Steve Schuckenbrock as Director For For Management
14 Elect Amanda Brown as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
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 Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L178
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of Seattle MergerSub Inc with Seattle S
pinCo Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders and Share Cons
olidation
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Mind CTI Ltd.
Ticker: MNDO Security ID: M70240102
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: JUL 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
2 Reelect Monica Iancu as Director for a For For Management
Three-Year Period
3 Approve Amendments to the Company's Art For For Management
icles of Association
4 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a not a controlling None For Management
shareholder or do not have a personal
interest in one or several resolutions,
as indicated in the proxy card; You ma
y not abstain. If you do not vote FOR,
please provide an explanation to your a
ccount manager
--------------------------------------------------------------------------------
Morphosys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2017
5 Approve Creation of EUR 2.9 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 11.7 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7.1 Elect Frank Morich to the Supervisory B For For Management
oard
7-2 Elect Klaus Kuehn to the Supervisory Bo For For Management
ard
7.3 Elect Wendy Johnson to the Supervisory For For Management
Board
7.4 Elect Krisja Vermeylen to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
NAHL Group plc
Ticker: NAH Security ID: G6382F104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# 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 For 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
--------------------------------------------------------------------------------
Neurones Sa
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 8, 2017 Meeting Type: Annual/Special
Record Date: JUN 5, 2017
# 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 Abstain 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 Abstain 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 Abstain Management
11 Reelect Host Developpement as Director For For Management
12 Renew Appointment of KPMG SA as Auditor For For Management
13 Renew Appointment of Salustro Reydel SA For For Management
as Alternate Auditor
14 Approve Remuneration Policy of Chairman For For Management
and CEO
15 Approve Remuneration Policy of Vice-CEO For For Management
16 Non-Binding Vote on Compensation of Luc For Against Management
de Chammard, Chairman and CEO
17 Non-Binding Vote on Compensation of Ber For Against Management
trand Ducurtil, Vice-CEO
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
11 Million and/or Authorize Capitaliza
tion of Reserves for Bonus Issue or Inc
rease in Par Value
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 11 Million
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NextGenTel Holding ASA
Ticker: NGT Security ID: R9211L100
Meeting Date: APR 20, 2017 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 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 300,000 to Chair and NO
K 150,000 to Other Directors
8 Approve Remuneration of Members of Nomi For Do Not Vote Management
nation Committee in the Aggregate Amoun
t of NOK 45,000
9 Elect Directors For Do Not Vote Management
10 Elect Members of Nominating Committee For Do Not Vote Management
11 Approve Distribution of Dividends For Do Not Vote Management
11b1 Approve Creation of NOK 277,832 Pool of For Do Not Vote Management
Capital without Preemptive Rights
11b2 Approve Equity Plan Financing For Do Not Vote Management
11c Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
12 Amend Articles Re: Board-Related For Do Not Vote Management
--------------------------------------------------------------------------------
NextGenTel Holding ASA
Ticker: NGT Security ID: R9211L100
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Do Not Vote Management
Shareholders and Proxies
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 Approve Option Plan for Chairman of the For Do Not Vote Management
Board
--------------------------------------------------------------------------------
Nexus AG
Ticker: NXU Security ID: D5650J106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Authorize Management Board Not to Discl For Against Management
ose Individualized Remuneration of its
Members
6 Change Location of Registered Office to For For Management
Donaueschingen, Germany
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
017
--------------------------------------------------------------------------------
OC Oerlikon Corporation AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.30 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board (Except Hans For For Management
Ziegler) and Senior Management
4.1.1 Reelect Michael Suess as Director and B For For Management
oard Chairman
4.1.2 Reelect Jean Botti as Director For For Management
4.1.3 Reelect David Metzger as Director For Against Management
4.1.4 Reelect Alexey Moskov as Director For Against Management
4.1.5 Reelect Gerhard Pegam as Director For For Management
4.2 Elect Geoffrey Merszei as Director For For Management
5.1.1 Appoint Michael Suess as Member of the For Against Management
Human Resources Committee
5.1.2 Appoint Alexey Moskov as Member of the For Against Management
Human Resources Committee
5.2 Appoint Gerhard Pegam as Member of the For For Management
Human Resources Committee
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.1 Million
9 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 5.2 Mil
lion
10 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 8.6
Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Origin Enterprises plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# 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 Reelect Tom O'Mahony as Director For For Management
3b Reelect Imelda Hurley as Director For For Management
3c Reelect Hugh McCutcheon as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Remuneration Report For For Management
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7a Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7b Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts for an Acquisition or Specified Ca
pital Investment
8a Authorize Share Repurchase Program For For Management
8b Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Renew Holdings plc
Ticker: RNWH Security ID: G7490A102
Meeting Date: JAN 25, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# 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 Bishop as Director For Against Management
4 Re-elect John Samuel as Director For For Management
5 Elect Andries Liebenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For 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
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: AUG 11, 2016 Meeting Type: Special
Record Date: AUG 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
2 Empower Board to Complete Purchase of L For For Management
egal Services Above
3 Receive Information Re: Status of Proje For For Management
cts for Increasing Efficiency of Cte Ie
rnut Power Plant Activity
4 Receive Information Re: Method of Recov For For Management
ering Debts from Private and Legal Pers
ons
5 Revoke Item 1 of Resolution 5 of the Ge None Against Shareholder
neral Meeting on June 16, 2016, Re: Cal
culation Method of Performance Indicato
rs in Management Remuneration Policy
6 Revoke Item 2 of Resolution 5 of the Ge None Against Shareholder
neral Meeting on June 16, 2016, Re: Ame
ndment to Contracts of Mandate
7 Revoke Item 3 of Resolution 5 of the Ge None Against Shareholder
neral Meeting on June 16, 2016, Re: Emp
owering Shareholder Representative to S
ign Amended Contracts
8 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 16, 2016 Meeting Type: Special
Record Date: SEP 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for S1 2016 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: SNG Security ID: X8T90R107
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal from Patria Bank SA For For Management
and Submission of Withdrawal Declaratio
n
2 Amend Article 5 of Bylaws Re: Company's For For Management
List of Secondary Activities
3 Empower Board Chairman to Sign Amended For For Management
Bylaws, Pursuant to Item Above
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
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 8, 2016 Meeting Type: Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Documentation Prepared to Obtai For For Management
n Ownership Certificate for Real Estate
2 Approve Conclusion of Legal Consultancy For For Management
Contract
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: SNG Security ID: X8T90R107
Meeting Date: DEC 8, 2016 Meeting Type: Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital of AGRI LN For For Management
G Project Company SRL
2 Amend Article 7 of AGRI LNG Project Com For For Management
pany SRL's Bylaws
3 Amend Amended Set of Bylaws of AGRI LNG For For Management
Project Company SRL
4 Empower Individual to Sign Amended Byla For For Management
ws of AGRI LNG Project Company SRL and
Complete any Necessary Formalities
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: SNG Security ID: X8T90R107
Meeting Date: NOV 15, 2016 Meeting Type: Special
Record Date: NOV 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rules Applicable to Electing/Re None Against Shareholder
confirming Directors and to Allocating
Directors' Mandates in Case of Appointm
ent of New Directors by Cumulative Voti
ng
2.1 Elect Aurora Negrut as Director None Against Management
2.2 Elect Ecaterina Popescu as Director None For Management
2.3 Elect Virgil Marius Metea as Director None Against Management
2.4 Elect Petrus Antonius Maria Jansen as D None For Management
irector
2.5 Elect Dumitru Chisalita as Director None Against Management
2.6 Elect Sebastian Gabriel Tcaciuc as Dire None For Management
ctor
2.7 Elect Marius Aristotel Jude as Director None Against Management
2.8 Elect Florin-Razvan Stoicescu as Direct None Against Shareholder
or
2.9 Elect Cornel Zeveleanu as Director None Against Shareholder
2.10 Elect Florin Danut Buzatu as Director None Against Shareholder
2.c Fix Term for New Directors Elected None Against Shareholder
2.d Fix Term for Continuing Directors For For Management
3 Approve Amendments to Performance Indic For Against Management
ators and Calculation Method for Remune
ration of Directors
4 Approve Amendment to Contracts of Manda For Against Management
te Pursuant to Item Above
5 Empower Shareholder Representative to S For Against Management
ign Amended Contracts with Directors
6 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Fixed Monthly Remuneration fo None Against Shareholder
r Directors Elected on Nov. 15, 2016
2 Approve Contract of Mandate for Directo None Against Shareholder
rs Elected on Nov. 15, 2016
3 Empower Representative to Sign Contract None Against Shareholder
s with Directors Elected on Nov. 15, 20
16
4 Approve Activity Report for Q1-Q3 2016 For For Management
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: SNG Security ID: X8T90R107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2016
2.1 Approve Allocation of Income For For Management
2.2 Approve Level of Employee Participation For For Management
from Distributable Profit
3 Approve Dividends' Distribution For For Management
4 Approve Report on Directors' and Execut For Against Management
ives' Remuneration for Fiscal Year 2016
5 Approve Discharge of Directors For For Management
6 Amend Objectives and Performance Criter For Against Management
ia in Contracts of Mandate
7 Approve Provisionary Budget for Fiscal For For Management
Year 2017
8 Recall Dumitru Chisalita, Aristotel Mar Against Against Shareholder
ius Jude, Razvan Florin Stoicescu, and
Aurora Negrut as Directors
9.1 Shareholder Proposal from Romanian Mini None Against Shareholder
stry of Energy: Elect Bogdan-Nicolae St
an as Interim Director
9.2 Shareholder Proposal from Romanian Mini None Against Shareholder
stry of Energy: Elect Alexandru Chirila
as Interim Director
9.3 Shareholder Proposal from Romanian Mini None Against Shareholder
stry of Energy: Elect Gheorghe-Gabriel
Gheorghe as Interim Director
9.4 Shareholder Proposal from Romanian Mini None Against Shareholder
stry of Energy: Elect Virgil Marius Met
ea as Interim Director
9.5 Shareholder Proposal from SIF Oltenia: None Against Shareholder
Elect Aristotel Marius Jude as Interim
Director
9.6 Shareholder Proposal from European Bank None Against Shareholder
for Reconstruction and Development: El
ect Sorana Baciu as Interim Director
10 Establish Duration of Mandate of Four M None Against Shareholder
onths for Elected Interim Directors
11 Approve Contract of Mandate for Interim None Against Shareholder
Directors
12 Approve Remuneration for Interim Direct None Against Shareholder
ors
13.1 Reelect Aurora Negrut as Director For For Management
13.2 Reelect Dumitru Chisalita as Director For For Management
13.3 Reelect Aristotel Marius Jude as Direct For For Management
or
13.4 Reelect Razvan Florin Stoicescu as Dire For For Management
ctor
14 Approve Remuneration of Reelected Direc For Against Management
tors
15 Approve Contract of Mandate for Reelect For Against Management
ed Directors
16 Empower Representatives to Sign Contrac For Against Management
ts with Directors
17 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
18 Approve Meeting's Ex-Date For For Management
19 Approve Dividends' Payment Date For For Management
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: JUN 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addendum to Association Agreeme For For Management
nt with Schlumberger
2 Approve Transaction Agreement Related t For For Management
o Amendments to Association Agreement w
ith Schlumberger
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: SNG Security ID: X8T90R107
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: JUN 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special Dividen None Against Shareholder
ds from Other Reserves and Retained Ear
nings
2 Approve Total Gross Dividend per Share, None Against Shareholder
and Payment Method and Term
3 Approve Record Date None Against Shareholder
4 Approve Meeting's Ex-Date None Against Shareholder
5 Approve Dividends' Payment Date None Against Shareholder
6 Empower State Representative to Sign Co None Against Shareholder
ntract of Mandate with New Directors
7 Approve Activity Report for Q1 2017 For For Management
8 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
9 Empower Board to Coordinate Procurement For For Management
of Legal Consulting, Assistance, and R
epresentation Services
10 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: AUG 1, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Services 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
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: SEP 19, 2016 Meeting Type: Special
Record Date: SEP 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Activity Report for For For Management
S1 2016
2 Approve Board Report Re: Q2 2016 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: TGN Security ID: X7936L101
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date: DEC 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Re: Q3 2016 Transa For For Management
ctions
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: TGN Security ID: X7936L101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2016
2 Receive Board's Report for Fiscal Year For For Management
2016
3 Approve Distribution of Dividends of RO For For Management
N 46.33 per Share and Payment Date
4 Receive Auditor's Report for Fiscal Yea For For Management
r 2016
5 Approve Allocation of Income For For Management
6 Receive Committee Report on Remuneratio For For Management
n of Directors and Executives
7 Approve Discharge of Directors For For Management
8 Approve Accounting Treatment of Unclaim For For Management
ed Dividends After a Three-Year Term
9 Receive Information Re: Q4 2016 Transac For For Management
tions
10 Start Procedure for Selection of New Di For Against Management
rector in Accordance with GEO 109/2011
11.1 Reelect Ion Sterian as Director For For Management
11.2 Reelect Petru Ion Vaduva as Director For For Management
11.3 Reelect Bogdan George Iliescu as Direct For For Management
or
11.4 Reelect Radu Stefan Cernov as Director For For Management
11.5 Reelect Andrei Rizoiu as Director For Against Management
12 Designate Directors For Abstain Management
13 Approve Contract of Mandate for Directo For For Management
rs
14 Approve/ Provisionary Budget for Fiscal For For Management
Year 2017
15 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
16 Approve Meeting's Ex-Date For For Management
17 Approve Dividends' Payment Date For For Management
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Opening of New Worksite For For Management
2 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
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: TGN Security ID: X7936L101
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: JUN 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Re: Q1 2017 Transa For For Management
ctions
2 Appoint Interim Directors None Against Shareholder
3 Approve Term of Mandate for Interim Dir None Against Shareholder
ectors
4 Approve Fixed Remuneration and Contract None Against Shareholder
of Mandate for Interim Directors
5 Approve Distribution of Special Dividen None Against Shareholder
ds from Other Reserves and Retained Ear
nings
6 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
7 Approve Meeting's Ex-Date None Against Shareholder
8 Approve Dividends' Payment Date None Against Shareholder
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Safestyle UK plc
Ticker: SFE Security ID: G7751D100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# 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 Stephen Birmingham as Director For For Management
5 Re-elect Michael Robinson as Director For For Management
6 Elect Peter Richardson as Director For For Management
7 Elect Giles Richell as Director For For Management
8 Ratify KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise the Company to Hold Repurchas For For Management
ed Shares in Treasury
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Savills plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 9, 2017 Meeting Type: Annual
Record Date: MAY 7, 2017
# 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 Re-elect Nicholas Ferguson as Director For For Management
6 Re-elect Jeremy Helsby 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 Re-elect Charles McVeigh as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Re-elect Simon Shaw 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 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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sioen Industries NV
Ticker: SIOE Security ID: B7907Z125
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 14, 2017
# 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 Reelect Luc Vandewalle as Director For For Management
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
8.1 Ratify Deloitte as Auditors For For Management
8.2 Approve Auditors' Remuneration For For Management
1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer within the Framework of
Authorized Capital
2 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
3 Authorize Implementation of Approved Re For Against Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
SMT Scharf AG
Ticker: S4A Security ID: D70018102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 4, 2017
# 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 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2017
6.1 Approve Affiliation Agreement with SMT For For Management
Scharf GmbH
6.2 Approve Affiliation Agreement with Nowi For For Management
lan GmbH
--------------------------------------------------------------------------------
Solucom
Ticker: LCO Security ID: F8600B106
Meeting Date: JUL 20, 2016 Meeting Type: Annual/Special
Record Date: JUL 15, 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 0.41 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 74,000
6 Reelect Marie-Ange Verdickt as Supervis For For Management
ory Board Member
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
Reserved for Employees
10 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s Reserved for Corporate Officers
11 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 9-10 of this AGM and Items 15 a
nd 17 of the July 22, 2015 AGM at 8 Per
cent of Issued Share Capital
12 Change Company Name and Amend Article 3 For For Management
of Bylaws Accordingly
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Staffline Group plc
Ticker: STAF Security ID: G8406D107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# 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 Elect Tracy Lewis as Director For For Management
5 Elect Christopher Pullen as Director For For Management
6 Re-elect Andrew Hogarth as Director For For Management
7 Re-elect John Crabtree as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
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
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management
itors for Fiscal 2017
6.1 Elect Florian Funck to the Supervisory For For Management
Board
6.2 Elect Stephan Gemkow to the Supervisory For For Management
Board
6.3 Elect Johannes Haupt to the Supervisory For For Management
Board
6.4 Elect Thomas Kniehl to the Supervisory For For Management
Board
6.5 Elect Dorothee Ritz to the Supervisory For For Management
Board
6.6 Elect Christian Wendler to the Supervis For For Management
ory Board
--------------------------------------------------------------------------------
Tessi
Ticker: TES Security ID: F9137Z103
Meeting Date: FEB 22, 2017 Meeting Type: Special
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Vincent Menez as For Against Management
Director
2 Ratify Appointment of Marine Dentressan For Against Management
gle as Director
3 Ratify Appointment of Jean-Hubert Val a For Against Management
s Director
4 Ratify Appointment of Jean-Louis Savoye For Against Management
as Director
5 Ratify Appointment of Nathalie Gak as D For Against Management
irector
6 Approve Transfer from Other Reserves Ac For For Management
count and Premium Account to Shareholde
rs for an Amount of EUR 24.18 per Share
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 Adopt Two-Tiered Board Structure For For Management
10 Pursuant to Item 9 Above, Adopt New Byl For Against Management
aws
11 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Vincent Menez as Supervisor
y Board Member
12 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Jean-Louis Savoye as Superv
isory Board Member
13 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Marine Dentressangle as Sup
ervisory Board Member
14 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Jean-Hubert Vial as Supervi
sory Board Member
15 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Nathalie Gak as Supervisory
Board Member
16 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Sophie Sauvage as Superviso
ry Board Member
17 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect HLD Europe as Supervisory B
oard Member
18 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Michel Ange as Supervisory
Board Member
19 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect SARL Fondelys as Supervisor
y Board Member
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tessi
Ticker: TES Security ID: F9137Z103
Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement, Unemployme For Against Management
nt Insurance, and Non-Compete Agreement
of Claire Fistarol, Chairman of the Ma
nagement Board
6 Approve Severance Agreement, Unemployme For Against Management
nt Insurance, and Non-Compete Agreement
of Transaction with Olivier Jolland, C
EO
7 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 70,000
8 Approve Remuneration Policy of Claire F For Against Management
istarol, Chairman of the Management Boa
rd
9 Approve Remuneration Policy of Olivier For Against Management
Jolland, CEO and Member of the Manageme
nt Board
10 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
11 Ratify Appointment of HLD Conseils as S For Against Management
upervisory Board Member
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3 Million
17 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
18 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
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 25 For Against Management
Percent of Issued Capital for Contribut
ions in Kind, Including in the Event of
a Public Tender Offer or Share Exchang
e Offer
21 Authorize Capitalization of Reserves of For Against Management
Up to EUR 3 Million for Bonus Issue or
Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3 Million, under Items 15-20
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Eliminate Preemptive Rights Pursuant to For For Management
Item 23 Above
25 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
--------------------------------------------------------------------------------
Total Gabon SA
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports, Approve Related Party Trans
actions
2 Approve Allocation of Income and Divide For Against Management
nds
3 Ratify Appointment of Michel Antseleve For For Management
as Director
4 Ratify Appointment of Emmanuel Chapon a For For Management
s Director
5 Reelect Patrick Guenkel as Director For For Management
6 Reelect Frederic Agnes as Director For For Management
7 Reelect Jean Fidele Otandault as Direct For For Management
or
8 Reelect Philippe Pontet as Director For For Management
9 Reelect Guy Maurice as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
Total Produce plc
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# 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(A) Re-elect Carl McCann as Director For For Management
3(B) Re-elect Frank Gernon as Director For For Management
3(C) Re-elect Jerome Kennedy as Director For Against Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Shares For For Management
9 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
TP ICAP plc
Ticker: TCAP Security ID: G9130W106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 9, 2017
# 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 Elect Andrew Baddeley as Director For For Management
5 Re-elect Rupert Robson as Director For For Management
6 Re-elect John Phizackerley 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 Carol Sergeant as Director For For Management
11 Re-elect David Shalders as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Approve Long-Term Incentive Plan 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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Treasury Portfolio
Ticker: TRPXX Security ID: 825252406
Meeting Date: MAR 9, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Election of Trustee David C. Arch FOR FOR Management
1.02 Election of Trustee James T. Bunch FOR FOR Management
1.03 Election of Trustee Bruce L. Crockett FOR FOR Management
1.04 Election of Trustee Jack M. Fields FOR FOR Management
1.05 Election of Trustee Martin L. Flanagan FOR FOR Management
1.06 Election of Trustee Cynthia Hostetler FOR FOR Management
1.07 Election of Trustee Eli Jones FOR FOR Management
1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management
1.09 Election of Trustee Teresa M. Ressel FOR FOR Management
1.10 Election of Trustee Larry Soll FOR FOR Management
1.11 Election of Trustee Ann Barnett Stern FOR FOR Management
1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management
.
1.13 Election of Trustee Philip A. Taylor FOR FOR Management
1.14 Election of Trustee Robert C. Troccoli FOR FOR Management
1.15 Election of Trustee Christopher L. Wils FOR FOR Management
on
2 To approve an amendment to each Trust's FOR FOR Management
Agreement and Declaration of Trust
--------------------------------------------------------------------------------
Trigano
Ticker: TRI Security ID: F93488108
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 180,000
2 Adopt Two-Tiered Board Structure For For Management
3 Change Corporate Purpose and Amend Arti For Against Management
cle 2 of Bylaws Accordingly
4 Amend Article 8 of Bylaws Re: Indivisib For Against Management
ility of Shares
5 Pursuant to Items Above, Adopt New Byla For Against Management
ws
6 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Elect Alice Cavalier-Feuillet as Superv For Against Management
isory Board Member
8 Elect Severine Feuillet as Supervisory For Against Management
Board Member
9 Elect Guido Carissimo as Supervisory Bo For Against Management
ard Member
10 Elect Jean-Luc Gerard as Supervisory Bo For Against Management
ard Member
11 Acknowledge Convening of Supervisory Bo For For Management
ard Meeting on Sep. 1, 2016
12 Transfer a Board of Directors Delegatio For For Management
n (Item 6 of the General Meeting, Jan.
5, 2016 ) to the Management Board
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Trigano
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 9, 2017 Meeting Type: Annual/Special
Record Date: JAN 4, 2017
# 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 Allocation of Income and Divide For For Management
nds of EUR 1 per Share
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 120,000
6 Authorize Repurchase of Up to 9.83 Perc For Against Management
ent 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
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# 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 Final Dividend For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Martin Broadhurst as Director For For Management
7 Re-elect John Hirst as Director For For Management
8 Re-elect Robert Walmsley as Director For For Management
9 Re-elect Rakesh Sharma as Director For For Management
10 Re-elect Mark Anderson as Director For For Management
11 Elect Amitabh Sharma as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve Long-Term Incentive Plan For For Management
16 Approve Company Share Option Plan For For Management
17 Approve Executive Share Option Scheme For For Management
18 Approve Savings Related Share Option Sc For For Management
heme
19 Approve US Stock Purchase Plan For For Management
20 Approve All Employee Share Ownership Pl For For Management
an
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Van De Velde
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
5 Amend Articles Re: Deliberation of the For For Management
Board of Directors
6 Amend Articles Re: Audit Committee For For Management
7 Amend Articles Re: Meeting Minutes For For Management
8 Amend Articles Re: Representation of Co For For Management
mpany
9 Amend Articles Re: Daily Management and For For Management
Management Committee
10a Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
10b Authorize Coordination of Articles of A For For Management
ssociation
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 BVBA Dirk Goeminne, Represented For Against Management
by Dirk Goeminne, as Independent Direc
tor
8b Elect Veronique Laureys and Phillip Van For Against Management
dervoort as Directors (Bundled)
8d Reelect Positron BVBA, Represented by E For For Management
rwin Van Laethem, as Director
--------------------------------------------------------------------------------
Wilh Wilhelmsen Holding ASA
Ticker: WWI Security ID: R9883A119
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.50 Per Share
4 Authorize Board to Declare Additional D For For Management
ividend
5 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in th For For 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 For Management
nating Committee in the Amount of NOK 3
5,000 for Chairman and NOK 25,000 for O
ther Members
10 Reelect Diderik Schnitler and Carl Erik For For Management
Steen as Directors; Elect Cathrine Lov
enskiold Wilhelmsen as New Director
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
XLMedia PLC
Ticker: XLM Security ID: G9828U107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Christopher Bell as Director For Abstain Management
3 Elect Richard Rosenberg as Director For Against Management
4 Elect Ory Weihs as Director For For Management
5 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For Abstain 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
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: APR 28, 2017 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: ABBN Security ID: H0010V101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For Against Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.76 per Share
5 Approve CHF 5.6 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
6 Approve Creation of CHF 24 Million Pool For For Management
of Authorized Share Capital without Pr
eemptive Rights
7.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 4.4 Mi
llion
7.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 52 Mi
llion
8.1 Reelect Matti Alahuhta as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Elect Lars Foerberg as Director For For Management
8.5 Reelect Louis Hughes as Director For Against Management
8.6 Reelect David Meline as Director For For Management
8.7 Reelect Satish Pai as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
8.9 Reelect Ying Yeh as Director For For Management
8.10 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
9.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
9.2 Appoint Frederico Curado as Member of t For For Management
he Compensation Committee
9.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
10 Designate Hans Zehnder as Independent P For For Management
roxy
11 Ratify Ernst and Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AIA Group Ltd.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 9, 2017
# 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 Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
7C Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
Allergan plc
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 4, 2017 Meeting Type: Annual
Record Date: MAR 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Paul M. Bisaro For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Adriane M. Brown For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
American Express Company
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 1, 2017 Meeting Type: Annual
Record Date: MAR 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Ursula M. Burns For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Peter Chernin For For Management
1f Elect Director Ralph de la Vega For For Management
1g Elect Director Anne L. Lauvergeon For For Management
1h Elect Director Michael O. Leavitt For For Management
1i Elect Director Theodore J. Leonsis For For Management
1j Elect Director Richard C. Levin For For Management
1k Elect Director Samuel J. Palmisano For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Robert D. Walter For For Management
1n Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income For For Management
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For For Management
VII Reelect Bruno Lafont as Director For For Management
VIII Reelect Michel Wurth as Director For For Management
IX Ratify Deloitte as Auditor For For Management
X Approve 2017 Performance Share Unit Pla For For Management
n
I Approve Reverse Stock Split For For Management
II Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
III Amend Articles 4, 5, 7, 8, 9, 11, 13, 1 For For Management
4 and 15 Re: Reflect Changes in Luxembo
urg Law
IV Approve Conversion of Registered Shares For For Management
into Dematerialized Shares
--------------------------------------------------------------------------------
Australia and New Zealand Banking Group Ltd.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance Rights For For Management
to Shayne Elliot, Chief Executive Offi
cer of the Company
4a Elect S. J. Halton as Director For For Management
4b Elect G. R. Liebelt as Director For For Management
--------------------------------------------------------------------------------
Banco do Brasil S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for membership of t For For Management
he BM&FBovespa State Governance Program
2 Amend Articles For For Management
3 Approve Bonus Matching Plan For Against Management
--------------------------------------------------------------------------------
Banco do Brasil S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 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, 2016
2 Approve Allocation of Income For For Management
3.1 Elect Aldo Cesar Martins Braido as Fisc For For Management
al Council Member and Ieda Aparecida Mo
ura Cagni as Alternate
3.2 Elect Christianne Dias Ferreira as Fisc For For Management
al Council Member and Rafael Rezende Br
igolini as Alternate
3.3 Elect Felipe Palmeira Bardella as Fisca For For Management
l Council Member and Luiz Fernando Alve
s as Alternate
3.4 Elect Giorgio Bampi as Fiscal Council M For For Management
ember and Paulo Roberto Franceschi as A
lternate
3.5 Elect Mauricio Graccho de Severiano Car For For Management
doso as Fiscal Council Member and Alexa
ndre Gimenez Neves as Alternate Appoint
ed by Minority Shareholder
3.6 Elect Fiscal Council Member Appointed b None Abstain Shareholder
y Minority Shareholder
4.1 Elect Daniel Sigelmann as Director For Against Management
4.2 Elect Fabiano Felix do Nascimento as Di For Against Management
rector
4.3 Elect Fabricio da Soller as Director For Against Management
4.4 Elect Julio Cesar Costa Pinto as Direct For Against Management
or
4.5 Elect Odair Lucietto as Director For Against Management
4.6 Elect Paulo Rogerio Caffarelli as Direc For Against Management
tor
4.7 Elect Beny Parnes as Director For For Management
4.8 Elect Luiz Serafim Spinola Santos as Di For For Management
rector
4.9 Elect Director Appointed by Minority Sh None Abstain Shareholder
areholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's Manag For For Management
ement
7 Approve Remuneration of Audit Committee For Against Management
Members
--------------------------------------------------------------------------------
Berkshire Hathaway Inc.
Ticker: BRK.B Security ID: 084670108
Meeting Date: MAY 6, 2017 Meeting Type: Annual
Record Date: MAR 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Report on Political Contributions Against Against Shareholder
5 Assess and Report on Exposure to Climat Against Against Shareholder
e Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 7, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 6, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Willard Dere For For Management
1.3 Elect Director Michael Grey For For Management
1.4 Elect Director Elaine J. Heron For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Alan J. Lewis For For Management
1.7 Elect Director Richard A. Meier For For Management
1.8 Elect Director David Pyott For For Management
1.9 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For Withhold Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For Withhold Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Gilla S. Kaplan For Withhold Management
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote T Against Against Shareholder
allies On Executive Pay Matters
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
1l Elect Director Michael K. Wirth For 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Risks of Doing Business in Co Against Against Shareholder
nflict-Affected Areas
8 Assess and Report on Transition to a Lo Against Against Shareholder
w Carbon Economy
9 Require Independent Board Chairman Against For Shareholder
10 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
11 Amend Articles/Bylaws/Charter -- Call S Against Against Shareholder
pecial Meetings
--------------------------------------------------------------------------------
Cognizant Technology Solutions Corporation
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 6, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman 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 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Eliminate Supermajority Vote Requiremen For For Shareholder
t
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 8, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Concho Resources Inc.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director John P. Surma For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 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 Bart Broadman as Director For For Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Ow Foong Pheng as Director For For Management
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme to the Final D
ividends for the Year Ended Dec. 31, 20
16
11 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, 2017
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Delphi Automotive PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph S. Cantie For For Management
2 Elect Director Kevin P. Clark For For Management
3 Elect Director Gary L. Cowger For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Bernd Wiedemann For For Management
12 Elect Director Lawrence A. Zimmerman For For Management
13 Ratify Ernst & Young LLP as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Diageo plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
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 EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 9, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Thomas J. Barrack, Jr. For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director L. Martin Gibbs For For Management
1f Elect Director Boris Groysberg For For Management
1g Elect Director Sandra R. Hernandez For For Management
1h Elect Director Pamela J. Joyner For For Management
1i Elect Director Reynold Levy For For Management
1j Elect Director Duncan L. Niederauer For For Management
1k Elect Director George G.C. Parker For For Management
1l Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Prepare Employment Diversity Report and Against Against Shareholder
Report on Diversity Policies
--------------------------------------------------------------------------------
General Electric Company
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For For Management
22 Approve Material Terms of Senior Office For For Management
r Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against For Shareholder
25 Require Independent Board Chairman Against Against Shareholder
26 Restore or Provide for Cumulative Votin Against Against Shareholder
g
27 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GGP Inc.
Ticker: GGP Security ID: 36174X101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director Janice R. Fukakusa For For Management
1e Elect Director John K. Haley For For Management
1f Elect Director Daniel B. Hurwitz For For Management
1g Elect Director Brian W. Kingston For For Management
1h Elect Director Christina M. Lofgren For For Management
1i Elect Director Sandeep Mathrani For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Provide Directors May Be Removed With o For For Management
r Without Cause
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: MAY 2, 2017 Meeting Type: Annual
Record Date: APR 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.31 Per Shar For For Management
e
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect P. Bolliger to Supervisory Boar For For Management
d
6 Reelect J. Cole to Supervisory Board For For Management
7 Approve Amendments to Remuneration Poli For Against Management
cy
8 Ratify Pricewaterhousecoopers as Audito For For Management
rs
9.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9.b 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
--------------------------------------------------------------------------------
HCA Holdings, Inc.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call Special Meeting For Against Management
5 Shareholders may Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba Kalyani For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Tanaka, Kazuyuki For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Nakamura, Toyoaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
Imperial Brands PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 1, 2017 Meeting Type: Annual
Record Date: JAN 30, 2017
# 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 Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 8, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2e Adopt Financial Statements and Statutor For For Management
y Reports
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of Remune
ration
6a Reelect Ralph Hamers to Management Boar For For Management
d
6b Elect Steven van Rijswijk to Managemen For For Management
t Board
6c Elect Koos Timmermans to Management Boa For For Management
rd
7a Reelect Hermann-Josef Lamberti to Super For For Management
visory Board
7b Reelect Robert Reibestein to Supervisor For For Management
y Board
7c Reelect Jeroen van der Veer to Supervis For For Management
ory Board
7d Elect Jan Peter Balkenende to Superviso For For Management
ry Board
7e Elect Margarete Haase to Supervisory Bo For For Management
ard
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with Preem For For Management
ptive Rights up to 40 Percent of the Is
sued Share Capital
8b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
International Business Machines Corporation
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For Against Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Sidney Taurel For Against Management
1.13 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Kuromoto, Kazunori For For Management
2.5 Elect Director Mori, Masanao For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Yabunaka, Mitoji For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Matsuo, Hiron For For Management
obu
3.2 Appoint Statutory Auditor Ono, Kotaro For For Management
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 3, 2017 Meeting Type: Annual
Record Date: APR 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5a Amend Article 32.3 Re: Dividend on Cumu For For Management
lative Preference Shares
5c Approve Dividends of EUR 1.75 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Reelect Dimitri de Vreeze to Management For For Management
Board
8a Elect John Ramsay to Supervisory Board For For Management
8b Elect Frits Dirk van Paaschen to Superv For For Management
isory Board
9 Ratify KPMG as Auditors For For Management
10a 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
10b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For For Management
2 Elect Director John W. Dick For For Management
3 Elect Director JC Sparkman For Against Management
4 Elect Director David Wargo For Against Management
5 Approve Remuneration Policy For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Approve the Implementation of Remunerat For Against Management
ion Policy
8 Ratify KPMG LLP (U.S.) as Auditors For For Management
9 Ratify KPMG LLP (U.K.) as Auditors For For Management
10 Authorize the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 4.00 per Share
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Marie-Josee Kravis as Director For For Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For Against Management
12 Appoint Albert Frere as Censor For Against Management
13 Renew Appointment of Paolo Bulgari as C For Against Management
ensor
14 Non-Binding Vote on Compensation of Ber For Against Management
nard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of Ant For Against Management
onio Belloni, Vice-CEO
16 Approve Remuneration Policy for Executi For For Management
ve Corporate Officers
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Capitalization of Reserves of For Against Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
22 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 50 Million
23 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
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase to For For Management
Result from Item 19 of the 2016 AGM an
d All Issuance Requests Above at EUR 50
Million
30 Amend Articles 4 and 23 of Bylaws Re: H For Against Management
eadquarters, Double Voting Rights, and
Powers of the Extraordinary General Mee
ting
31 Delegate Power to the Board of Director For Against Management
s to Amend the Bylaws to Comply with Ne
w Regulation
--------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
McKesson Corporation
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines Ltd.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
2 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share Trad
ing Unit
3.1 Elect Director Muto, Koichi For Against Management
3.2 Elect Director Ikeda, Junichiro For Against Management
3.3 Elect Director Tanabe, Masahiro For For Management
3.4 Elect Director Takahashi, Shizuo For For Management
3.5 Elect Director Hashimoto, Takeshi For For Management
3.6 Elect Director Maruyama, Takashi For For Management
3.7 Elect Director Matsushima, Masayuki For For Management
3.8 Elect Director Fujii, Hideto For For Management
3.9 Elect Director Katsu, Etsuko For For Management
4 Appoint Statutory Auditor Jitsu, Kenji For Against Management
5 Appoint Alternate Statutory Auditor Sek For For Management
i, Isao
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Moody's Corporation
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Darrell Duffie For For Management
1.4 Elect Director Kathryn M. Hill For For Management
1.5 Elect Director Ewald Kist For For Management
1.6 Elect Director Raymond W. McDaniel, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Leslie F. Seidman For For Management
1.9 Elect Director Bruce Van Saun For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Nexteer Automotive Group Ltd.
Ticker: 01316 Security ID: G6501M105
Meeting Date: JUN 5, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao Guibin as Director For For Management
3a2 Elect Fan Yi as Director For For Management
3a3 Elect Yang Shengqun as Director For Against Management
3a4 Elect Liu Jianjun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nielsen Holdings plc
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director James M. Kilts For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK Statu For For Management
tory Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Director's Remuneration Report For For Management
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Approve Sale of PetroquimicaSuape and C For For Management
ITEPE
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2016
2.1 Elect Fiscal Council Members For Abstain Management
2.2a Elect Reginaldo Ferreira Alexandre as F None For Shareholder
iscal Council Member and Marcelo Gaspar
ino da Silva as Alternate Appointed by
Minority Shareholder
2.2b Elect Francisco Vidal Luna as Fiscal Co None Abstain Shareholder
uncil Member and Manuelito Pereira Maga
lhaes Junior as Alternate Appointed by
Minority Shareholder
3 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Policy of Appointment of Members For For Management
of the Fiscal Council, Board of Directo
rs and Executive Directors of Petrobras
--------------------------------------------------------------------------------
Peyto Exploration & Development Corp.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director Stephen Chetner For Withhold Management
2.7 Elect Director Scott Robinson For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Philips Lighting NV
Ticker: LIGHT Security ID: N3577R102
Meeting Date: MAY 9, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.10 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Elect Stephane Rougeot to Management Bo For For Management
ard
8.a Elect Jill Lee to Supervisory Board For For Management
8.b Elect Gerard van de Aast to Supervisory For For Management
Board
9.a Amend Executive Incentive Bonus Plan For For Management
9.b Approve Restricted Stock Plan For For Management
10.a 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
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Issuances Under Item 10.a
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Publicis Groupe
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.85 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Simon Badinter as Supervisory B For Against Management
oard Member
7 Reelect Jean Charest as Supervisory Boa For For Management
rd Member
8 Elect Maurice Levy as Member of the Sup For Against Management
ervisory Board and Approve Remuneration
Policy of Maurice Levy as Chairman of
the Supervisory Board from June 1, 2017
9 Renew Appointment of Cabinet Mazars as For For Management
Auditor
10 Non-Binding Vote on Compensation of Eli For For Management
sabeth Badinter, Chairman of the Superv
isory Board
11 Non-Binding Vote on Compensation of Mau For Against Management
rice Levy in title of FY16 and Approve
Remuneration Policy of Maurice Levy as
Management Board Chairman until May 31,
2017
12 Non-Binding Vote on Compensation of Kev For Against Management
in Roberts, Member of the Management Bo
ard until Aug. 31, 2016
13 Non-Binding Vote on Compensation of Jea For Against Management
n-Michel Etienne, Member of the Managem
ent Board
14 Non-Binding Vote on Compensation of Ann For Against Management
e-Gabrielle Heilbronner, Member of the
Management Board
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
16 Approve Remuneration Policy of Elisabet For For Management
h Badinter, Chairman of the Supervisory
Board until May 31, 2017
17 Approve Remuneration Policy of Arthur S For For Management
adoun, New Chairman of the Management B
oard from June 1, 2017
18 Approve Remuneration Policy of Jean-Mic For For Management
hel Etienne, Member of the Management B
oard
19 Approve Remuneration Policy of Anne-Gab For For Management
rielle Heilbronner, Member of the Manag
ement Board
20 Approve Remuneration Policy of Steve Ki For For Management
ng, New Member of the Management Board
from June 1, 2017
21 Approve Termination Package of Arthur S For Against Management
adoun, Chairman of the Management Board
from June 1, 2017
22 Approve Termination Package of Steve Ki For For Management
ng, New Member of the Management Board
from June 1, 2017
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
29 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2017 Meeting Type: Annual
Record Date: JAN 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For 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 Anthony J. Vinciquerra 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 Proxy Access Amendments Against For Shareholder
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements for 2016 For For Management
2.e Approve Dividends of EUR 1.89 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
4.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.d Authorize Cancel Repurchase of Up to 10 For For Management
Percent of Issued Share Capital under
Item 4.c
5.a Approve Amendments to Remuneration Poli For For Management
cy
5.b Approve Performance Related Remuneratio For For Management
n of the Executive Board in Performance
Shares
6 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Approve the Potential Termination of Be For For Management
nefits for Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Re-elect Jan du Plessis as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as Directo For For Management
r
11 Elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
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 General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: RIO Security ID: G75754104
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied Indus For For Management
tries Limited to Yancoal Australia Limi
ted
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
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 Request Shell to Set and Publish Target Against Against Shareholder
s for Reducing Greenhouse Gas (GHG) Emi
ssions
--------------------------------------------------------------------------------
Shire plc
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 Dominic Blakemore as Director For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Elect Ian Clark as Director For For Management
7 Elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Flemming Ornskov as Director For For Management
14 Re-elect Jeffrey Poulton as Director For For Management
15 Elect Albert Stroucken as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
St. James's Place plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 4, 2017 Meeting Type: Annual
Record Date: MAY 2, 2017
# 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 Sarah Bates as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Iain Cornish as Director For For Management
6 Re-elect Andrew Croft as Director For For Management
7 Re-elect Ian Gascoigne as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect David Lamb as Director For For Management
10 Re-elect Patience Wheatcroft as Directo For For Management
r
11 Re-elect Roger Yates as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Suncor Energy Inc.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 8, 2017 Meeting Type: Annual
Record Date: APR 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. 107 For For Management
58 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. 370 For For Management
885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
The Priceline Group Inc.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 8, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart B. Burgdoerfer For For Management
1b Elect Director Charles A. Davis For For Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawton W. Fitt For For Management
1e Elect Director Susan Patricia Griffith For For Management
1f Elect Director Jeffrey D. Kelly For For Management
1g Elect Director Patrick H. Nettles For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Bradley T. Sheares For For Management
1j Elect Director Barbara R. Snyder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus S For For Management
tock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Sherwin-Williams Company
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.4 Elect Director Richard J. Kramer For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director John G. Morikis For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Michael H. Thaman For For Management
1.10 Elect Director Matthew Thornton, III For For Management
1.11 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For Against Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Didier Leroy For For Management
1.5 Elect Director Terashi, Shigeki For For Management
1.6 Elect Director Nagata, Osamu For For Management
1.7 Elect Director Uno, Ikuo For For Management
1.8 Elect Director Kato, Haruhiko For Against Management
1.9 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
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 4, 2017 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 (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.60 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 71.9
Million
5 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
31.5 Million
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1j Reelect Dieter Wemmer as Director For For Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of the For For Management
Compensation Committee
6.3.4 Appoint William Parrett as Member of th For For Management
e Compensation Committee
7 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 14 Mil
lion
8.1 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Vertex Pharmaceuticals Incorporated
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 8, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Garber For For Management
1.2 Elect Director Margaret G. McGlynn For For Management
1.3 Elect Director William D. Young For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Eliminate Supermajority Vote Requiremen Against For Shareholder
t
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# 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 Re-elect Dr Mathias Dopfner as Director For Against Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Re-elect Dr Mathias Dopfner as Director For Against Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Walgreens Boots Alliance, Inc.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against Against Shareholder
6 Approve Report on Executive Pay & Susta Against Against Shareholder
inability Performance
=Invesco International Small Company Fund=======================================
7-Eleven Malaysia Holdings Berhad
Ticker: SEM Security ID: Y76786105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ended December 31,
2016
2 Approve Directors' Fees and Benefits fr For For Management
om January 1, 2017 Until the Next Annua
l General Meeting
3 Elect Chan Kien Sing as Director For Against Management
4 Elect Ho Meng as Director For For Management
5 Elect Abdull Hamid Bin Embong as Direct For For Management
or
6 Elect Rohani Binti Abdullah as Director For For Management
7 Elect Hishammudin Bin Hasan as Director For For Management
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Aalberts Industries
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.58 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.J. Oudeman to Supervisory Board For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Elect A.R. Monincx to Management Board For For Management
10 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 10
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Aures Technologies
Ticker: AURS Security ID: ADPV39107
Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special
Record Date: JUN 15, 2017
# 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 0.48 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransaction
5 Renew Appointment of FM Richard et Asso For For Management
cies as Auditor
6 Acknowledge End of Mandate of AFIGEC as For For Management
Alternate Auditor, and Decision to Nei
ther Renew nor Replace it
7 Elect Sabine de Vuyst as Director For Against Management
8 Reelect Alfredo Freire as Director For Against Management
9 Reelect Regis Cathala as Director For Against Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 7,500
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Change Location of Registered Office to For For Management
24 bis, rue Leonard de Vinci, 91090 Li
sses, and Amend Bylaws Accordingly
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Capitalization of Reserves of For Against Management
Up to EUR 200,000 for Bonus Issue or I
ncrease in Par Value
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500,000
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 200,000
17 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 200,000
18 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
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities of Issued Capital Per Y
ear Reserved for Specific Beneficiaries
, up to Aggregate Nominal Amount of EUR
50,000
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Stock Option Plans
24 Amend Article 4 and 15 of Bylaws to Com For For Management
ply with New Regulation Re: Company Hea
dquarters and Alternate Auditors
25 Amend Article 9 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of RON 695 Million Through Capi
talization of Reserves
2 Approve Share Repurchase Program for th For Against Management
e Purpose of Remuneration Plans
3 Approve Record Date and Ex-Date For For Management
4 Approve Payment Date for Distribution o For For Management
f Shares to Be Issued Pursuant to Item
1
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2016
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget and Investm For For Management
ent Plan for Fiscal Year 2017
5 Approve Remuneration of Directors, Incl For Against Management
uding General Limit for Additional Remu
neration of Directors and Executives
6 Elect One Director For Against Management
7 Approve Record Date and Ex-Date For For Management
8 Approve Dividends' Payment Date For For Management
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores S.A.B de C.V.
Ticker: BOLSA A Security ID: P17330104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 1.25 Per For For Management
Share
4 Elect or Ratify Principal and Alternate For Against Management
Members of Board, Statutory Auditors,
Chairman of Audit and Corporate Practic
es Committee; Verify Independence Class
ification 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
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores S.A.B de C.V.
Ticker: BOLSA A Security ID: P17330104
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolutions on Strategic Alliances For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Brookfield Real Estate Services Inc.
Ticker: BRE Security ID: 11283T101
Meeting Date: MAY 9, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Group Ltd.
Ticker: CGY Security ID: 12989J108
Meeting Date: FEB 3, 2017 Meeting Type: Annual/Special
Record Date: DEC 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director Jo-Anne Poirier 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 Approve Stock Option Plan For For Management
4 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
Clarkson PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# 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 Final Dividend For For Management
5 Re-elect James Hughes-Hallett as Direct For For Management
or
6 Re-elect Andrew Case as Director For For Management
7 Re-elect Peter Anker as Director For For Management
8 Re-elect Jeffrey Woyda as Director For For Management
9 Re-elect Peter Backhouse 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 Elect Marie-Louise Clayton as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
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 For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Combined Motor Holdings Limited
Ticker: CMH Security ID: S17896119
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 28 Februa
ry 2017
2.1 Elect Bruce Barritt as Director For For Management
2.2 Re-elect Zee Cele as Director For For Management
2.3 Re-elect Jerry Mabena as Director For For Management
3.1 Re-elect James Dixon as Chairman of the For For Management
Audit and Risk Assessment Committee
3.2 Re-elect Mike Jones as Member of the Au For For Management
dit and Risk Assessment Committee
3.3 Re-elect Refiloe Nkadimeng as Member of For For Management
the Audit and Risk Assessment Committe
e
4 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with SF Rande
lhoff as the Designated Partner
5 Approve Remuneration Report For For Management
1 Approve Non-Executive Directors' Fees For Against Management
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: COM Security ID: F21336122
Meeting Date: JUN 7, 2017 Meeting Type: Annual/Special
Record Date: JUN 2, 2017
# 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 6.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 494,000
6 Reelect Frel S.A as Supervisory Board M For Against Management
ember
7 Approve Remuneration Policy of Chairman For Against Management
of the Management Board, of Supervisor
y Board Members and Committees and of C
hairman and Vice Chairman of Supervisor
y Board
8 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Danieli & Co. Officine Meccaniche SPA
Ticker: DAN Security ID: T73148107
Meeting Date: JAN 26, 2017 Meeting Type: Special
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of Sav For For Management
ing Shares; Approve Representative's Re
muneration
--------------------------------------------------------------------------------
DCC plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect David Jukes as Director For For Management
5d Re-elect Pamela Kirby as Director For For Management
5e Re-elect Jane Lodge as Director For For Management
5f Elect Cormac McCarthy as Director For For Management
5g Re-elect John Moloney as Director For For Management
5h Re-elect Donal Murphy as Director For For Management
5i Re-elect Fergal O'Dwyer as Director For For Management
5j Re-elect Leslie Van de Walle as Directo For For Management
r
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
--------------------------------------------------------------------------------
Eastern Company S. A. E.
Ticker: EAST Security ID: M2932V106
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss the Renegotiation of the Tradem For Do Not Vote Management
ark Agreement with Philip Morris
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 4, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Dividend Program Re: 1:1 For Do Not Vote Management
1 Authorize Capitalization of Reserves fr For Do Not Vote Management
om EGP 750 million to EGP 1,500 million
for Bonus Issue
2 Increase Authorized Capital from EGP 1 For Do Not Vote Management
,500 million to EGP 3,000 million
3 Amend Articles 6 and 7 of Bylaws to Ref For Do Not Vote Management
lect Changes in Capital
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons for FY 2016
2 Approve Auditors' Report and Central Au For Do Not Vote Management
dit Office Report on Company Financial
Statements
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY 2016
4 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors for FY 2016
5 Approve Periodic Compensation for Emplo For Do Not Vote Management
yees
6 Amend Rules Organizing End of Service G For Do Not Vote Management
rants for Employees
7 Approve Transformation of Company Asset For Do Not Vote Management
from Fixed Asset to Investment Activit
y
8 Approve Transformation of Company Land For Do Not Vote Management
in Alexandria from Investment Activity
to Operational Property
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 11, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget and Strateg For Do Not Vote Management
y for FY 2017/2018
--------------------------------------------------------------------------------
Energy Development Corporation
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 8, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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, 2016
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 For Management
6.2 Elect Federico R. Lopez as Director For Against Management
6.3 Elect Peter D. Garrucho, Jr. as Directo For For Management
r
6.4 Elect Francis Giles B. Puno as Director For Against Management
6.5 Elect Jonathan C. Russell as Director For Against Management
6.6 Elect Victor Emmanuel B. Santos, Jr. as For Against Management
Director
6.7 Elect Richard B. Tantoco as Director For For Management
6.8 Elect Joaquin E. Quintos IV as Director For For Management
6.9 Elect Manuel I. Ayala as Director For For Management
6.10 Elect Edgar O. Chua as Director For For Management
6.11 Elect Francisco Ed. Lim 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 Security ID: 294375100
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John Lovoi For For Management
2.2 Elect Director Matthew Dougherty For For 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 For Management
2.6 Elect Director Jacob Roorda For For Management
2.7 Elect Director Tracy Stephens For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Share Compensation Plan For Against Management
--------------------------------------------------------------------------------
Eurocell plc
Ticker: ECEL Security ID: G3143F101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Elect Michael Scott as Director For For Management
7 Re-elect Martyn Coffey as Director For For Management
8 Re-elect Patrick Kalverboer as Director For For Management
9 Re-elect Mark Kelly as Director For For Management
10 Re-elect Robert Lawson as Director For For Management
11 Re-elect Francis Nelson as Director 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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
European Reliance General Insurance Co. SA
Ticker: EUPIC Security ID: X23226107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
exactEarth Ltd.
Ticker: XCT Security ID: 30064C103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Mabson For For Management
1.2 Elect Director Eric Zahler For For Management
1.3 Elect Director Miguel Angel Panduro Pan For For Management
adero
1.4 Elect Director Miguel Angel Garcia Prim For For Management
o
1.5 Elect Director Dennis Kloske For For Management
1.6 Elect Director Maria Izurieta For For Management
1.7 Elect Director Pui-Ling (Stanley) Chan For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Exedy Corp.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Matsuda, Masayuki For For Management
2.3 Elect Director Okamura, Shogo For For Management
2.4 Elect Director Toyohara, Hiroshi For For Management
2.5 Elect Director Matsuda, Kenji For For Management
2.6 Elect Director Kojima, Yoshihiro For For Management
2.7 Elect Director Nakahara, Tadashi For For Management
2.8 Elect Director Mitsuya, Makoto For For Management
2.9 Elect Director Akita, Koji For For Management
2.10 Elect Director Yoshikawa, Ichizo For For Management
2.11 Elect Director Takano, Toshiki For For Management
3 Appoint Statutory Auditor Toyoda, Kansh For Against Management
iro
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: JUL 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Article 19 For For Management
3 Amend Article 21 For For Management
4 Amend Article 33 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 12, 2017 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, 2016
2 Ratify Dividends and Interest-on-Capita For For Management
l-Stock Payments
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: JUN 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise of For For Management
Stock Options and Amend Article 5 Acco
rdingly
2 Approve 1:2 Stock Split For For Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Freightways Ltd.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Kean as Director For For Management
2 Elect Mark Verbiest as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Goodwin plc
Ticker: GDWN Security ID: G39900108
Meeting Date: OCT 5, 2016 Meeting Type: Annual
Record Date: OCT 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Dividend For For Management
3 Re-elect John Connolly as Director For Against Management
4 Re-elect Steven Birks as Director For Against Management
5 Re-elect Bernard Goodwin as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Approve Equity Long Term Incentive Plan For Against Management
9 Approve the Adoption of FRS 101 - Reduc For For Management
ed Disclosure Framework
10 Reappoint KPMG LLP as Auditors and Auth For For Management
orise Their Remuneration
--------------------------------------------------------------------------------
Government & Agency Portfolio
Ticker: AGPXX Security ID: 825252885
Meeting Date: MAR 9, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Election of Trustee David C. Arch FOR FOR Management
1.02 Election of Trustee James T. Bunch FOR FOR Management
1.03 Election of Trustee Bruce L. Crockett FOR FOR Management
1.04 Election of Trustee Jack M. Fields FOR FOR Management
1.05 Election of Trustee Martin L. Flanagan FOR FOR Management
1.06 Election of Trustee Cynthia Hostetler FOR FOR Management
1.07 Election of Trustee Eli Jones FOR FOR Management
1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management
1.09 Election of Trustee Teresa M. Ressel FOR FOR Management
1.10 Election of Trustee Larry Soll FOR FOR Management
1.11 Election of Trustee Ann Barnett Stern FOR FOR Management
1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management
.
1.13 Election of Trustee Philip A. Taylor FOR FOR Management
1.14 Election of Trustee Robert C. Troccoli FOR FOR Management
1.15 Election of Trustee Christopher L. Wils FOR FOR Management
on
2 To approve an amendment to each Trust's FOR FOR Management
Agreement and Declaration of Trust
3 To approve changing the fundamental inv FOR FOR Management
estment restriction
4a Master Intergroup Sub-Advisory Contract FOR FOR Management
to add Invesco PowerShares Capital Man
agement LLC.
4b Master Intergroup Sub-Advisory Contract FOR FOR Management
to add Invesco Asset Management (India
) Private Limited.
--------------------------------------------------------------------------------
Heineken Malaysia Bhd
Ticker: HEIM Security ID: Y29432104
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 5, 2017
# 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 Martin Giles Manen as Director For For Management
4 Elect Choo Tay Sian, Kenneth as Directo For Against Management
r
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Heineken Malaysia Bhd
Ticker: HEIM Security ID: Y29432104
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idris Jala as Director For For Management
2 Elect Yong Weng Hong as Director For Against Management
3 Elect Frans Erik Eusman as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
6 Approve Martin Giles Manen to Continue For For Management
Office as Independent Non-Executive Dir
ector
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
HomeServe plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 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 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 Elect Chris Havemann as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with 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 Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hypoport AG
Ticker: HYQ Security ID: D3149E101
Meeting Date: MAY 5, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For Against Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember Ronald Slabke for Fiscal 2016
3.2 Approve Discharge of Management Board M For For Management
ember Stephan Gawarecki for Fiscal 2016
3.3 Approve Discharge of Management Board M For For Management
ember Hans Peter Trampe for Fiscal 2016
3.4 Approve Discharge of Management Board M For For Management
ember Thilo Wiegand for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Ottheinz Jung-Senssfelder for Fi
scal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Christian Schroeder for Fiscal 2
016
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
17
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Creation of EUR 3.1 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Affiliation Agreement with Subs For For Management
idiary HypService GmbH
9 Approve Affiliation Agreements with Sub For For Management
sidiary Dr. Klein & Co. AG
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 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 Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect June Felix as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Malcom Le May as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Elect Paul Mainwaring 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 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 EGM with For Against Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: NOV 8, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Final Dividend for 2016 For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Reelect Yali Sheffi as External Directo For For Management
r for a Three-Year Period
4.2 Elect David Zaken as External Director For Do Not Vote Management
for a Three-Year Period
4.3 Elect Miri Katz as External Director fo For For Management
r a Three-Year Period
5 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
6 Approve Employment Terms of Lilach Ashe For For Management
r Topilsky, CEO
7 Approve Employment Terms of Joseph Bach For For Management
ar, Active Chairman
8 Add Article 78 to the Article of Associ For Against Management
ation Re: Jurisdiction Clause
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.
--------------------------------------------------------------------------------
Jupiter Fund Management Plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# 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 Elect Charlotte Jones as Director For For Management
5 Elect Karl Sternberg as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Jonathon Bond as Director For For Management
8 Re-elect Edward Bonham Carter as Direct For For Management
or
9 Re-elect Bridget Macaskill as Director For For Management
10 Re-elect Maarten Slendebroek as Directo For For Management
r
11 Re-elect Lorraine Trainer as Director For For Management
12 Re-elect Polly Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise EU Political Donations and Ex For For Management
penditure
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 General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Kardex AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 20, 2017 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 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve CHF 25.5 Million Share Capital For For Management
Reduction via Reduction of Nominal Valu
e and Repayment of CHF 3.30 per Share
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 Against Management
5.1.5 Elect Walter Vogel as Director For For Management
5.2 Elect Philipp Buhofer as Board Chairman For Against Management
5.3.1 Appoint Philipp Buhofer as Member of th For Against Management
e Compensation Committee
5.3.2 Appoint Ulrich Looser as Member of the For For Management
Compensation Committee
5.3.3 Appoint Felix Thoeni as Member of the C For Against Management
ompensation Committee
5.3.4 Appoint Walter Vogel as Member of the C For For Management
ompensation 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 Against 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: KOG Security ID: R60837102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 3.75 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 489,000 for Chairman, N
OK 262,000 for Deputy Chairman and NOK
246,000 for Other Directors, Approve Re
muneration for Committee Work
8 Approve Remuneration of Auditors For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10a Elect Directors (Bundled Election) For Do Not Vote Management
10b Reelect Irene Basili as Director For Do Not Vote Management
10c Reelect Morten Henriksen as Director For Do Not Vote Management
10d Reelect Anne-Grete Strom-Erichsen as Di For Do Not Vote Management
rector
10e Elect Eivind Reiten as New Director For Do Not Vote Management
10f Elect Martha Bakkevig as New Director For Do Not Vote Management
11 Authorize Share Repurchase Program For Do Not Vote Management
12 Require Board to Assess and Report on t Against Do Not Vote Shareholder
he Composition and Organization of the
Company's Ethical Council
--------------------------------------------------------------------------------
Linedata Services
Ticker: LIN Security ID: F57273116
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors and Auditors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Amendment to Services Agreement For Against Management
with Invegendo
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 Amendment to Services Agreement For Against Management
with Tecnet Participations
7 Acknowledge Auditors' Special Report on For Against Management
Related-Party Transactions Regarding O
ngoing Transactions
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
9 Non-Binding Vote on Compensation of Anv For Against Management
araly Jiva, Chairman of the Management
Board
10 Non-Binding Vote on Compensation of Den For Against Management
is Bley and Michael de Verteuil, Member
s of the Management Board
11 Approve Remuneration Policy of Anvaraly For For Management
Jiva, Chairman of the Management Board
12 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
13 Acknowledge End of Mandate of AUDITEX a For For Management
s Alternate Auditor
14 Adopt One-Tiered Board Structure and Am For Against Management
end Bylaws Accordingly
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
120 Million
16 Authorize Issuance of Equity without Pr For Against Management
eemptive Rights upon Conversion of a Su
bsidiary's Equity-Linked Securities for
Up to EUR 2 Million
17 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 2 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize 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
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Subject to approval of Item 14 Above, D For For Management
elegate Powers to the Board to Carry Ou
t Previous Authorizations Approved
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23 of this Agenda, Item 16 of the M
ay 12, 2016 General Meeting and Under I
tem 23 of the June 29, 2015 General Mee
ting at 4 Percent of Issued Share Capi
tal
26 Subject to the approval of Item 14 Abov For For Management
e, Elect Anvaraly Jiva as Director
27 Subject to the approval of Item 14 Abov For For Management
e, Elect Lise Fauconnier as Director
28 Subject to the approval of Item 14 Abov For Against Management
e, Elect Vivien Levy-Garboua as Directo
r
29 Subject to the approval of Item 14 Abov For Against Management
e, Elect Sofia Merlo as Director
30 Subject to the approval of Item 14 Abov For Against Management
e, Elect Shabrina Jiva as Director
31 Subject to the approval of Item 14 Abov For Against Management
e, Approve Remuneration Policy of CEO
32 Subject to the approval of Item 14 Abov For Against Management
e, Approve Remuneration Policy of Chair
man of the Board
33 Subject to the approval of Item 14 Abov For For Management
e, Approve Remuneration of Directors in
the Aggregate Amount of EUR 200,000
34 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
35 Subject to Non-Approval of Item 14, Ree For Against Management
lect Jacques Bentz as Supervisory Board
Member
36 Subject to Non-Approval of Item 14, Ree For For Management
lect Lise Fauconnier as Supervisory Boa
rd Member
37 Subject to Non-Approval of Item 14, Ree For Against Management
lect Francis Rubaudo as Supervisory Boa
rd Member
38 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Major Cineplex Group PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 5, 2017 Meeting Type: Annual
Record Date: MAR 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Kriengsak Lohachala as Director For Against Management
5.4 Elect Thanakorn Puriwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
Medical Facilities Corporation
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAR 28, 2017
# 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 R. Gerstein For For Management
5 Elect Director Dale Lawr For For Management
6 Elect Director Jeffrey C. Lozon For For Management
7 Elect Director Britt T. Reynolds 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 For For Management
--------------------------------------------------------------------------------
Metka Industrial Construction SA
Ticker: METKK Security ID: X5328R165
Meeting Date: JUN 1, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For Against Management
tion
5 Approve Related Party Transactions For For Management
6 Approve Draft Merger Agreement and Boar For Against Management
d Report on Merger Agreement
7 Approve Merger Agreement For Against Management
8 Provide Authorizations in Relation to M For Against Management
erger Agreement
9 Other Business For Against Management
--------------------------------------------------------------------------------
Metropole Television
Ticker: MMT Security ID: F6160D108
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 For Management
ated-Party Transactions
5 Approve Severance Agreement with Nicola For Against Management
s de Tavernost, Chairman of the Managem
ent Board
6 Approve Severance Agreement with Thomas For Against Management
Valentin, Member of the Management Boa
rd
7 Approve Severance Agreement with Jerome For Against Management
Lefebure, Member of the Management Boa
rd
8 Non-Binding Vote on Compensation of Nic For Against Management
olas de Tavernost, Chairman of the Mana
gement Board
9 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
10 Non-Binding Vote on Compensation of Tho For Against Management
mas Valentin, Jerome Lefebure, David La
rramendy, Members of the Management Boa
rd
11 Approve Remuneration Policy of Members For Against Management
of the Management Board
12 Non-Binding Vote on Compensation of Gui For For Management
llaume de Posch, Chairman of the Superv
isory Board
13 Approve Remuneration Policy of Members For For Management
of Supervisory Board
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 20, 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 Authorise the Company to make Deferred For For Management
Bonus Awards and Amend the Remuneration
Policy
5 Approve Additional Share Grants and Ame For Against Management
nd the Remuneration Policy
6 Re-elect Kevin Loosemore as Director For For Management
7 Re-elect Mike Phillips as Director For For Management
8 Re-elect Stephen Murdoch as Director For For Management
9 Elect Nils Brauckmann as Director For For Management
10 Re-elect Karen Slatford as Director For For Management
11 Re-elect Tom Virden as Director For For Management
12 Re-elect Richard Atkins as Director For For Management
13 Elect Steve Schuckenbrock as Director For For Management
14 Elect Amanda Brown as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
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 Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L178
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of Seattle MergerSub Inc with Seattle S
pinCo Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders and Share Cons
olidation
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Morphosys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2017
5 Approve Creation of EUR 2.9 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 11.7 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7.1 Elect Frank Morich to the Supervisory B For For Management
oard
7-2 Elect Klaus Kuehn to the Supervisory Bo For For Management
ard
7.3 Elect Wendy Johnson to the Supervisory For For Management
Board
7.4 Elect Krisja Vermeylen to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) PLC
Ticker: MAB1 Security ID: G6319A103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# 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 For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Nippon Ceramic Co. Ltd.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Hirotomi, Kazutaka For Against Management
1.3 Elect Director Tanida, Akihiko For Against Management
1.4 Elect Director Fujiwara, Eiki For Against Management
1.5 Elect Director Kawasaki, Haruko For Against Management
--------------------------------------------------------------------------------
Precia
Ticker: PREC Security ID: F74425103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# 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 2.20 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Ongoing and New Transactions
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect Anne-Marie Escharavil as Superv For Against Management
isory Board Member
7 Reelect Marie-Christine Escharavil as S For Against Management
upervisory Board Member
8 Reelect Luc Escharavil as Supervisory B For Against Management
oard Member
9 Elect Jacques Ravel as Supervisory Boar For Against Management
d Member
10 Approve Remuneration Policy of Chairman For Against Management
of the Supervisory Board
11 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
PT Pakuwon Jati Tbk
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 2, 2017 Meeting Type: Annual
Record Date: MAY 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Change in Company's Office For For Management
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: AUG 11, 2016 Meeting Type: Special
Record Date: AUG 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
2 Empower Board to Complete Purchase of L For For Management
egal Services Above
3 Receive Information Re: Status of Proje For For Management
cts for Increasing Efficiency of Cte Ie
rnut Power Plant Activity
4 Receive Information Re: Method of Recov For For Management
ering Debts from Private and Legal Pers
ons
5 Revoke Item 1 of Resolution 5 of the Ge None Against Shareholder
neral Meeting on June 16, 2016, Re: Cal
culation Method of Performance Indicato
rs in Management Remuneration Policy
6 Revoke Item 2 of Resolution 5 of the Ge None Against Shareholder
neral Meeting on June 16, 2016, Re: Ame
ndment to Contracts of Mandate
7 Revoke Item 3 of Resolution 5 of the Ge None Against Shareholder
neral Meeting on June 16, 2016, Re: Emp
owering Shareholder Representative to S
ign Amended Contracts
8 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 16, 2016 Meeting Type: Special
Record Date: SEP 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for S1 2016 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: SNG Security ID: X8T90R107
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal from Patria Bank SA For For Management
and Submission of Withdrawal Declaratio
n
2 Amend Article 5 of Bylaws Re: Company's For For Management
List of Secondary Activities
3 Empower Board Chairman to Sign Amended For For Management
Bylaws, Pursuant to Item Above
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
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 8, 2016 Meeting Type: Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Documentation Prepared to Obtai For For Management
n Ownership Certificate for Real Estate
2 Approve Conclusion of Legal Consultancy For For Management
Contract
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: SNG Security ID: X8T90R107
Meeting Date: DEC 8, 2016 Meeting Type: Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital of AGRI LN For For Management
G Project Company SRL
2 Amend Article 7 of AGRI LNG Project Com For For Management
pany SRL's Bylaws
3 Amend Amended Set of Bylaws of AGRI LNG For For Management
Project Company SRL
4 Empower Individual to Sign Amended Byla For For Management
ws of AGRI LNG Project Company SRL and
Complete any Necessary Formalities
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: SNG Security ID: X8T90R107
Meeting Date: NOV 15, 2016 Meeting Type: Special
Record Date: NOV 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rules Applicable to Electing/Re None Against Shareholder
confirming Directors and to Allocating
Directors' Mandates in Case of Appointm
ent of New Directors by Cumulative Voti
ng
2.1 Elect Aurora Negrut as Director None Against Management
2.2 Elect Ecaterina Popescu as Director None For Management
2.3 Elect Virgil Marius Metea as Director None Against Management
2.4 Elect Petrus Antonius Maria Jansen as D None For Management
irector
2.5 Elect Dumitru Chisalita as Director None Against Management
2.6 Elect Sebastian Gabriel Tcaciuc as Dire None For Management
ctor
2.7 Elect Marius Aristotel Jude as Director None Against Management
2.8 Elect Florin-Razvan Stoicescu as Direct None Against Shareholder
or
2.9 Elect Cornel Zeveleanu as Director None Against Shareholder
2.10 Elect Florin Danut Buzatu as Director None Against Shareholder
2.c Fix Term for New Directors Elected None Against Shareholder
2.d Fix Term for Continuing Directors For For Management
3 Approve Amendments to Performance Indic For Against Management
ators and Calculation Method for Remune
ration of Directors
4 Approve Amendment to Contracts of Manda For Against Management
te Pursuant to Item Above
5 Empower Shareholder Representative to S For Against Management
ign Amended Contracts with Directors
6 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Fixed Monthly Remuneration fo None Against Shareholder
r Directors Elected on Nov. 15, 2016
2 Approve Contract of Mandate for Directo None Against Shareholder
rs Elected on Nov. 15, 2016
3 Empower Representative to Sign Contract None Against Shareholder
s with Directors Elected on Nov. 15, 20
16
4 Approve Activity Report for Q1-Q3 2016 For For Management
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: SNG Security ID: X8T90R107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2016
2.1 Approve Allocation of Income For For Management
2.2 Approve Level of Employee Participation For For Management
from Distributable Profit
3 Approve Dividends' Distribution For For Management
4 Approve Report on Directors' and Execut For Against Management
ives' Remuneration for Fiscal Year 2016
5 Approve Discharge of Directors For For Management
6 Amend Objectives and Performance Criter For Against Management
ia in Contracts of Mandate
7 Approve Provisionary Budget for Fiscal For For Management
Year 2017
8 Recall Dumitru Chisalita, Aristotel Mar Against Against Shareholder
ius Jude, Razvan Florin Stoicescu, and
Aurora Negrut as Directors
9.1 Shareholder Proposal from Romanian Mini None Against Shareholder
stry of Energy: Elect Bogdan-Nicolae St
an as Interim Director
9.2 Shareholder Proposal from Romanian Mini None Against Shareholder
stry of Energy: Elect Alexandru Chirila
as Interim Director
9.3 Shareholder Proposal from Romanian Mini None Against Shareholder
stry of Energy: Elect Gheorghe-Gabriel
Gheorghe as Interim Director
9.4 Shareholder Proposal from Romanian Mini None Against Shareholder
stry of Energy: Elect Virgil Marius Met
ea as Interim Director
9.5 Shareholder Proposal from SIF Oltenia: None Against Shareholder
Elect Aristotel Marius Jude as Interim
Director
9.6 Shareholder Proposal from European Bank None Against Shareholder
for Reconstruction and Development: El
ect Sorana Baciu as Interim Director
10 Establish Duration of Mandate of Four M None Against Shareholder
onths for Elected Interim Directors
11 Approve Contract of Mandate for Interim None Against Shareholder
Directors
12 Approve Remuneration for Interim Direct None Against Shareholder
ors
13.1 Reelect Aurora Negrut as Director For For Management
13.2 Reelect Dumitru Chisalita as Director For For Management
13.3 Reelect Aristotel Marius Jude as Direct For For Management
or
13.4 Reelect Razvan Florin Stoicescu as Dire For For Management
ctor
14 Approve Remuneration of Reelected Direc For Against Management
tors
15 Approve Contract of Mandate for Reelect For Against Management
ed Directors
16 Empower Representatives to Sign Contrac For Against Management
ts with Directors
17 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
18 Approve Meeting's Ex-Date For For Management
19 Approve Dividends' Payment Date For For Management
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: JUN 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addendum to Association Agreeme For For Management
nt with Schlumberger
2 Approve Transaction Agreement Related t For For Management
o Amendments to Association Agreement w
ith Schlumberger
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: SNG Security ID: X8T90R107
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: JUN 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special Dividen None Against Shareholder
ds from Other Reserves and Retained Ear
nings
2 Approve Total Gross Dividend per Share, None Against Shareholder
and Payment Method and Term
3 Approve Record Date None Against Shareholder
4 Approve Meeting's Ex-Date None Against Shareholder
5 Approve Dividends' Payment Date None Against Shareholder
6 Empower State Representative to Sign Co None Against Shareholder
ntract of Mandate with New Directors
7 Approve Activity Report for Q1 2017 For For Management
8 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
9 Empower Board to Coordinate Procurement For For Management
of Legal Consulting, Assistance, and R
epresentation Services
10 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: AUG 1, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Services 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
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: SEP 19, 2016 Meeting Type: Special
Record Date: SEP 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Activity Report for For For Management
S1 2016
2 Approve Board Report Re: Q2 2016 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: TGN Security ID: X7936L101
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date: DEC 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Re: Q3 2016 Transa For For Management
ctions
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: TGN Security ID: X7936L101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2016
2 Receive Board's Report for Fiscal Year For For Management
2016
3 Approve Distribution of Dividends of RO For For Management
N 46.33 per Share and Payment Date
4 Receive Auditor's Report for Fiscal Yea For For Management
r 2016
5 Approve Allocation of Income For For Management
6 Receive Committee Report on Remuneratio For For Management
n of Directors and Executives
7 Approve Discharge of Directors For For Management
8 Approve Accounting Treatment of Unclaim For For Management
ed Dividends After a Three-Year Term
9 Receive Information Re: Q4 2016 Transac For For Management
tions
10 Start Procedure for Selection of New Di For Against Management
rector in Accordance with GEO 109/2011
11.1 Reelect Ion Sterian as Director For For Management
11.2 Reelect Petru Ion Vaduva as Director For For Management
11.3 Reelect Bogdan George Iliescu as Direct For For Management
or
11.4 Reelect Radu Stefan Cernov as Director For For Management
11.5 Reelect Andrei Rizoiu as Director For Against Management
12 Designate Directors For Abstain Management
13 Approve Contract of Mandate for Directo For For Management
rs
14 Approve/ Provisionary Budget for Fiscal For For Management
Year 2017
15 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
16 Approve Meeting's Ex-Date For For Management
17 Approve Dividends' Payment Date For For Management
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Opening of New Worksite For For Management
2 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
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: TGN Security ID: X7936L101
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: JUN 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Re: Q1 2017 Transa For For Management
ctions
2 Appoint Interim Directors None Against Shareholder
3 Approve Term of Mandate for Interim Dir None Against Shareholder
ectors
4 Approve Fixed Remuneration and Contract None Against Shareholder
of Mandate for Interim Directors
5 Approve Distribution of Special Dividen None Against Shareholder
ds from Other Reserves and Retained Ear
nings
6 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
7 Approve Meeting's Ex-Date None Against Shareholder
8 Approve Dividends' Payment Date None Against Shareholder
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Savills plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 9, 2017 Meeting Type: Annual
Record Date: MAY 7, 2017
# 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 Re-elect Nicholas Ferguson as Director For For Management
6 Re-elect Jeremy Helsby 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 Re-elect Charles McVeigh as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Re-elect Simon Shaw 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 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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Silvano Fashion Group AS
Ticker: SFG1T Security ID: X78440116
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: DEC 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend June 29, 2016, AGM Resolution Re: For For Management
Allocation of Income
--------------------------------------------------------------------------------
Silvano Fashion Group AS
Ticker: SFG1T Security ID: X78440116
Meeting Date: FEB 2, 2017 Meeting Type: Special
Record Date: JAN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Repurchase Program Approved For For Management
on 2016 AGM
--------------------------------------------------------------------------------
Silvano Fashion Group AS
Ticker: SFG1T Security ID: X78440116
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Ratify AS PricewaterhouseCoppers as Aud For For Management
itor and Approve Terms of Auditor's Rem
uneration
4 Reelect Toomas Tool as Supervisory Boar For For Management
d Member
5 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
Staffline Group plc
Ticker: STAF Security ID: G8406D107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# 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 Elect Tracy Lewis as Director For For Management
5 Elect Christopher Pullen as Director For For Management
6 Re-elect Andrew Hogarth as Director For For Management
7 Re-elect John Crabtree as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
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
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management
itors for Fiscal 2017
6.1 Elect Florian Funck to the Supervisory For For Management
Board
6.2 Elect Stephan Gemkow to the Supervisory For For Management
Board
6.3 Elect Johannes Haupt to the Supervisory For For Management
Board
6.4 Elect Thomas Kniehl to the Supervisory For For Management
Board
6.5 Elect Dorothee Ritz to the Supervisory For For Management
Board
6.6 Elect Christian Wendler to the Supervis For For Management
ory Board
--------------------------------------------------------------------------------
Tessi
Ticker: TES Security ID: F9137Z103
Meeting Date: FEB 22, 2017 Meeting Type: Special
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Vincent Menez as For Against Management
Director
2 Ratify Appointment of Marine Dentressan For Against Management
gle as Director
3 Ratify Appointment of Jean-Hubert Val a For Against Management
s Director
4 Ratify Appointment of Jean-Louis Savoye For Against Management
as Director
5 Ratify Appointment of Nathalie Gak as D For Against Management
irector
6 Approve Transfer from Other Reserves Ac For For Management
count and Premium Account to Shareholde
rs for an Amount of EUR 24.18 per Share
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 Adopt Two-Tiered Board Structure For For Management
10 Pursuant to Item 9 Above, Adopt New Byl For Against Management
aws
11 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Vincent Menez as Supervisor
y Board Member
12 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Jean-Louis Savoye as Superv
isory Board Member
13 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Marine Dentressangle as Sup
ervisory Board Member
14 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Jean-Hubert Vial as Supervi
sory Board Member
15 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Nathalie Gak as Supervisory
Board Member
16 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Sophie Sauvage as Superviso
ry Board Member
17 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect HLD Europe as Supervisory B
oard Member
18 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect Michel Ange as Supervisory
Board Member
19 Subject to Approval of Items 9 and 10 A For Against Management
bove, Elect SARL Fondelys as Supervisor
y Board Member
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tessi
Ticker: TES Security ID: F9137Z103
Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement, Unemployme For Against Management
nt Insurance, and Non-Compete Agreement
of Claire Fistarol, Chairman of the Ma
nagement Board
6 Approve Severance Agreement, Unemployme For Against Management
nt Insurance, and Non-Compete Agreement
of Transaction with Olivier Jolland, C
EO
7 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 70,000
8 Approve Remuneration Policy of Claire F For Against Management
istarol, Chairman of the Management Boa
rd
9 Approve Remuneration Policy of Olivier For Against Management
Jolland, CEO and Member of the Manageme
nt Board
10 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
11 Ratify Appointment of HLD Conseils as S For Against Management
upervisory Board Member
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3 Million
17 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
18 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
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 25 For Against Management
Percent of Issued Capital for Contribut
ions in Kind, Including in the Event of
a Public Tender Offer or Share Exchang
e Offer
21 Authorize Capitalization of Reserves of For Against Management
Up to EUR 3 Million for Bonus Issue or
Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3 Million, under Items 15-20
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Eliminate Preemptive Rights Pursuant to For For Management
Item 23 Above
25 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT Security ID: 89154B102
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion of Savanna Energy Services Corp.
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT Security ID: 89154B102
Meeting Date: JUN 27, 2017 Meeting Type: Annual/Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For 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
3 Amend Share Option Plan For For Management
--------------------------------------------------------------------------------
Total Produce plc
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# 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(A) Re-elect Carl McCann as Director For For Management
3(B) Re-elect Frank Gernon as Director For For Management
3(C) Re-elect Jerome Kennedy as Director For Against Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Shares For For Management
9 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 20, 2017 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, 2016
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henrique Andrade Trinckquel as Di For For Management
rector
1.2 Elect Maria Leticia de Freitas Costa as For For Management
Director
1.3 Elect Gilberto Mifano as Director For For Management
2 Approve Remuneration of Company's Manag For For Management
ement
3 Authorize Capitalization of Reserves an For For Management
d Amend Article 5 Accordingly
4 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
TP ICAP plc
Ticker: TCAP Security ID: G9130W106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 9, 2017
# 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 Elect Andrew Baddeley as Director For For Management
5 Re-elect Rupert Robson as Director For For Management
6 Re-elect John Phizackerley 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 Carol Sergeant as Director For For Management
11 Re-elect David Shalders as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Approve Long-Term Incentive Plan 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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TransGlobe Energy Corporation
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine 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 Matthew J. Brister 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
2.9 Elect Director Steven W. Sinclair 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
--------------------------------------------------------------------------------
Treasury Portfolio
Ticker: TRPXX Security ID: 825252406
Meeting Date: MAR 9, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Election of Trustee David C. Arch FOR FOR Management
1.02 Election of Trustee James T. Bunch FOR FOR Management
1.03 Election of Trustee Bruce L. Crockett FOR FOR Management
1.04 Election of Trustee Jack M. Fields FOR FOR Management
1.05 Election of Trustee Martin L. Flanagan FOR FOR Management
1.06 Election of Trustee Cynthia Hostetler FOR FOR Management
1.07 Election of Trustee Eli Jones FOR FOR Management
1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management
1.09 Election of Trustee Teresa M. Ressel FOR FOR Management
1.10 Election of Trustee Larry Soll FOR FOR Management
1.11 Election of Trustee Ann Barnett Stern FOR FOR Management
1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management
.
1.13 Election of Trustee Philip A. Taylor FOR FOR Management
1.14 Election of Trustee Robert C. Troccoli FOR FOR Management
1.15 Election of Trustee Christopher L. Wils FOR FOR Management
on
2 To approve an amendment to each Trust's FOR FOR Management
Agreement and Declaration of Trust
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: WSON33 Security ID: G96810117
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2016
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 $36,994,880.00 For For Management
5 Appoint Ernst & Young as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Fix Number of Directors at Six For For Management
8.1 Re-elect Cezar Baiao as Director For For Management
8.2 Re-elect Claudio Marote as Director For Against Management
8.3 Re-elect Andres Rozental as Director For For Management
8.4 Re-elect William Henry Salomon as Direc For For Management
tor
8.5 Re-elect Jose Francisco Gouvea Vieira a For Against Management
s Director
8.6 Re-elect Claudio Frischtak as Director For For Management
9.1 Appoint Jose Francisco Gouvea Vieria as For Against Management
Chairman until 2018 AGM
9.2 Appoint William Henry Salomon as Deputy For For Management
Chairman until 2018 AGM
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: APR 28, 2017 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==================================================
ABM Industries Incorporated
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 8, 2017 Meeting Type: Annual
Record Date: JAN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Fernandes For For Management
1b Elect Director Thomas M. Gartland For For Management
1c Elect Director Winifred (Wendy) Markus For For Management
Webb
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Acadia Healthcare Company, Inc.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Gordon For For Management
1.2 Elect Director Wade D. Miquelon For For Management
1.3 Elect Director William M. Petrie For For Management
2 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
Albany International Corp.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
1.9 Elect Director A. William Higgins For For Management
1.10 Elect Director Kenneth W. Krueger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
American Eagle Outfitters, Inc.
Ticker: AEO Security ID: 02553E106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jay L. Schottenstein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
American Financial Group, Inc.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Analogic Corporation
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard C. Bailey For For Management
1b Elect Director Jeffrey P. Black For For Management
1c Elect Director James J. Judge For For Management
1d Elect Director Michael T. Modic For For Management
1e Elect Director Stephen A. Odland For For Management
1f Elect Director Fred B. Parks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Apogee Enterprises, Inc.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Nolan For For Management
1.2 Elect Director Patricia K. Wagner For For Management
1.3 Elect Director Robert J. Marzec For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Bank of the Ozarks, Inc.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 8, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 A. 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
1.16 Elect Director Kathleen Franklin For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bank of the Ozarks, Inc.
Ticker: OZRK Security ID: 063904106
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date: MAY 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BankUnited, Inc.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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
--------------------------------------------------------------------------------
Beazer Homes USA, Inc.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 3, 2017 Meeting Type: Annual
Record Date: DEC 8, 2016
# 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 Peter M. Orser For For Management
1g Elect Director Norma A. Provencio For For Management
1h Elect Director Danny R. Shepherd For For Management
1i 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Belden Inc.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Bio-Techne Corporation
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: SEP 2, 2016
# 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Blackbaud, Inc.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Chou For For Management
1b Elect Director Peter J. Kight For For Management
1c Elect Director Joyce M. Nelson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Boyd Gaming Corporation
Ticker: BYD Security ID: 103304101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Keith E. Smith For For Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BWX Technologies, Inc.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Geveden For For Management
1.2 Elect Director Robert L. Nardelli For For Management
1.3 Elect Director Barbara A. Niland For For Management
1.4 Elect Director Charles W. Pryor, Jr. 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 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cambrex Corporation
Ticker: CBM Security ID: 132011107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Bernhard Hampl For For Management
1.5 Elect Director Kathryn R. Harrigan For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named 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 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Celadon Group, Inc.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 9, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Will For For Management
1.2 Elect Director Catherine Langham For Withhold Management
1.3 Elect Director Michael Miller For Withhold Management
1.4 Elect Director Kenneth Buck, Jr. For For Management
1.5 Elect Director Robert Long For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CNO Financial Group, Inc.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. (Nina) Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For For Management
1I Elect Director Frederick J. Sievert 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Coherent, Inc.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 2, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan M. James For For Management
1.4 Elect Director L. William (Bill) Krause For For Management
1.5 Elect Director Garry W. Rogerson For For Management
1.6 Elect Director Steve Skaggs For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Cray Inc.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prithviraj Banerjee For For Management
1b Elect Director Martin J. Homlish For For Management
1c Elect Director Stephen C. Kiely For For Management
1d Elect Director Sally G. Narodick For For Management
1e Elect Director Daniel C. Regis For For Management
1f Elect Director Max L. Schireson For For Management
1g Elect Director Brian V. Turner For For Management
1h Elect Director Peter J. Ungaro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Peterson Sullivan LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
CubeSmart
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 Ratner 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 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Declaration of Trust to Provide S For For Management
hareholders the Ability to Amend the By
laws
--------------------------------------------------------------------------------
Dycom Industries, Inc.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: OCT 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Anders Gustafsson 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 Security ID: 269246401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director James P. Healy For For Management
1c Elect Director Kevin T. Kabat For For Management
1d Elect Director Frederick W. Kanner For For Management
1e Elect Director James Lam For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Karl A. Roessner For For Management
1i Elect Director Rebecca Saeger For For Management
1j Elect Director Joseph L. Sclafani For For Management
1k Elect Director Gary H. Stern For For Management
1l Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Eagle Materials Inc.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 4, 2016 Meeting Type: Annual
Record Date: JUN 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Martin M. Ellen For For Management
1B Elect Director David B. Powers For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Energen Corporation
Ticker: EGN Security ID: 29265N108
Meeting Date: MAY 3, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director M. James Gorrie For For Management
1.3 Elect Director James T. McManus, II For For Management
1.4 Elect Director Laurence M. Downes 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EnerSys
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director Joseph C. Muscari For For Management
1.3 Elect Director David M. Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Euronet Worldwide, Inc.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
1.3 Elect Director Mark R. Callegari 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FLIR Systems, Inc.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Carter For For Management
1b Elect Director William W. Crouch For For Management
1c Elect Director Catherine A. Halligan For For Management
1d Elect Director Earl R. Lewis For For Management
1e Elect Director Angus L. Macdonald For For Management
1f Elect Director Michael T. Smith For For Management
1g Elect Director Cathy A. Stauffer For For Management
1h Elect Director Andrew C. Teich For For Management
1i Elect Director John W. Wood, Jr. For For Management
1j Elect Director Steven E. Wynne For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Forum Energy Technologies, Inc.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn M. Angelle For For Management
1.2 Elect Director John A. Carrig For For Management
1.3 Elect Director Prady Iyyanki For For Management
1.4 Elect Director Andrew L. Waite For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Forward Air Corporation
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 9, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director C. John Langley, Jr. For For Management
1.4 Elect Director G. Michael Lynch For For Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Douglas M. Madden For For Management
1.7 Elect Director R. Craig Carlock For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Generac Holdings Inc.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Bennett Morgan For For Management
1.3 Elect Director Dominick Zarcone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Genpact Limited
Ticker: G Security ID: G3922B107
Meeting Date: MAY 9, 2017 Meeting Type: Annual
Record Date: MAR 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. 'Tiger' Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Amit Chandra For Against Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For For Management
1.8 Elect Director Alex Mandl For For Management
1.9 Elect Director CeCelia Morken For For Management
1.10 Elect Director Mark Nunnelly For For Management
1.11 Elect Director Mark Verdi 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 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Government & Agency Portfolio
Ticker: AGPXX Security ID: 825252885
Meeting Date: MAR 9, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Election of Trustee David C. Arch FOR FOR Management
1.02 Election of Trustee James T. Bunch FOR FOR Management
1.03 Election of Trustee Bruce L. Crockett FOR FOR Management
1.04 Election of Trustee Jack M. Fields FOR FOR Management
1.05 Election of Trustee Martin L. Flanagan FOR FOR Management
1.06 Election of Trustee Cynthia Hostetler FOR FOR Management
1.07 Election of Trustee Eli Jones FOR FOR Management
1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management
1.09 Election of Trustee Teresa M. Ressel FOR FOR Management
1.10 Election of Trustee Larry Soll FOR FOR Management
1.11 Election of Trustee Ann Barnett Stern FOR FOR Management
1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management
.
1.13 Election of Trustee Philip A. Taylor FOR FOR Management
1.14 Election of Trustee Robert C. Troccoli FOR FOR Management
1.15 Election of Trustee Christopher L. Wils FOR FOR Management
on
2 To approve an amendment to each Trust's FOR FOR Management
Agreement and Declaration of Trust
3 To approve changing the fundamental inv FOR FOR Management
estment restriction
4a Master Intergroup Sub-Advisory Contract FOR FOR Management
to add Invesco PowerShares Capital Man
agement LLC.
4b Master Intergroup Sub-Advisory Contract FOR FOR Management
to add Invesco Asset Management (India
) Private Limited.
--------------------------------------------------------------------------------
Graphic Packaging Holding Company
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Great Western Bancorp, Inc.
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 27, 2017 Meeting Type: Annual
Record Date: JAN 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Lacy For For Management
1.2 Elect Director Frances Grieb For For Management
1.3 Elect Director James Israel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HealthEquity, Inc.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Frank T. Medici For For Management
1.8 Elect Director Ian Sacks For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Helen of Troy Limited
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director John B. Butterworth For For Management
1c Elect Director Alexander M. Davern For For Management
1d Elect Director Timothy F. Meeker For For Management
1e Elect Director Julien R. Mininberg For For Management
1f Elect Director Beryl B. Raff For For Management
1g Elect Director William F. Susetka For For Management
1h Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3a Amend Bye-laws Regarding Advance Notice For For Management
Provisions for Director Nominations an
d Director Eligibility
3b Amend Bye-laws Regarding Advance Notice For For Management
Provisions for Shareholder Proposals o
f Business
3c Amend Bye-laws to Provide for Plurality For For Management
Voting in Contested Director Elections
3d Amend Bye-laws Regarding Authorization For For Management
to Fix Number of Directors and Filling
a Vacancy on The Board
3e Amend Bye-laws Regarding Casting of Vot For For Management
es
3f Amend Bye-laws Regarding Appointment of For For Management
Proxy
3g Amend Bye-laws Regarding Director Remun For For Management
eration
3h Amend Bye-laws Regarding Other Changes For For Management
3i Authorize Board of Directors to Carry O For For Management
ut The Powers Given The Board of Direct
ors In The Bye-Laws
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Hill-Rom Holdings, Inc.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: JAN 9, 2017
# 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 Mary Garrett For For Management
1.4 Elect Director James R. Giertz For For Management
1.5 Elect Director Charles E. Golden For For Management
1.6 Elect Director John J. Greisch For For Management
1.7 Elect Director William H. Kucheman For For Management
1.8 Elect Director Ronald A. Malone For For Management
1.9 Elect Director Nancy M. Schlichting For For Management
1.10 Elect Director Stacy Enxing Seng 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
--------------------------------------------------------------------------------
Horace Mann Educators Corporation
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Beverley J. McClure For For Management
1e Elect Director H. Wade Reece For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK Corporation
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 9, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director E. Stewart Shea, III For For Management
1.3 Elect Director David H. Welch 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Iridium Communications Inc.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Jack Henry & Associates, Inc.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# 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, Jr. 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 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify PricewaterhouseCoopers, LLP as A For For Management
uditors
--------------------------------------------------------------------------------
Kennedy-Wilson Holdings, Inc.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Minella For Against Management
1.2 Elect Director Jerry R. Solomon For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Lazard Ltd
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For For Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Philip A. Laskawy 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 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
5 Limit/Prohibit Accelerated Vesting of A Against For Shareholder
wards
--------------------------------------------------------------------------------
La-Z-Boy Incorporated
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director Edwin J. Holman For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director H. George Levy For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director Lauren B. Peters For For Management
1.9 Elect Director Nido R. Qubein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Luxoft Holding, Inc
Ticker: LXFT Security ID: G57279104
Meeting Date: SEP 9, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Esther Dyson For For Management
2 Elect Director Glen Granovsky For Against Management
3 Elect Director Marc Kasher For For Management
4 Elect Director Anatoly Karachinskiy For Against Management
5 Elect Director Thomas Pickering For For Management
6 Elect Director Dmitry Loshchinin For Against Management
7 Elect Director Sergey Matsotsky For Against Management
8 Elect Director Yulia Yukhadi For Against Management
9 Ratify Ernst & Young LLC as Auditors For For Management
--------------------------------------------------------------------------------
MACOM Technology Solutions Holdings, Inc.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 2, 2017 Meeting Type: Annual
Record Date: JAN 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Bland For Withhold Management
1.2 Elect Director Stephen G. Daly For Withhold Management
1.3 Elect Director Susan Ocampo For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# 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 Kimberly E. Alexy For For Management
1.4 Elect Director Thomas R. Anderson For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director William L. Healey For For Management
1.8 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
MicroStrategy Incorporated
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Robert H. Epstein For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Minerals Technologies Inc.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Breunig For For Management
1b Elect Director Duane R. Dunham 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Mobile Mini, Inc.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Watts For For Management
1b Elect Director Erik Olsson For For Management
1c Elect Director Sara R. Dial For For Management
1d Elect Director Jeffrey S. Goble For For Management
1e Elect Director James J. Martell For For Management
1f Elect Director Stephen A. McConnell For For Management
1g Elect Director Frederick G. McNamee, II For For Management
I
1h Elect Director Kimberly J. McWaters For For Management
1i Elect Director Lawrence Trachtenberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Neurocrine Biosciences, Inc.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Alfred W. Sandrock, Jr. 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 Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Nevro Corp.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Fischer For For Management
1.2 Elect Director Shawn T McCormick 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
--------------------------------------------------------------------------------
Newfield Exploration Company
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John (Jack) W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Approve Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 9, 2017
# 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 For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Papa John's International, Inc.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 John H. Schnatter For For Management
1f Elect Director Mark S. Shapiro For For Management
1g Elect Director W. Kent Taylor 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Parsley Energy, Inc.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 2, 2017 Meeting Type: Annual
Record Date: APR 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan Sheffield For For Management
1b Elect Director A.R. Alameddine 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 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
--------------------------------------------------------------------------------
Phibro Animal Health Corporation
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 7, 2016 Meeting Type: Annual
Record Date: SEP 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Bendheim For For Management
1.2 Elect Director E. Thomas Corcoran For Withhold Management
1.3 Elect Director George Gunn For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Pinnacle Financial Partners, Inc.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brock For For Management
1.2 Elect Director Renda J. Burkhart For For Management
1.3 Elect Director Gregory L. Burns For For Management
1.4 Elect Director Marty G. Dickens For For Management
1.5 Elect Director Thomas C. Farnsworth, II For For Management
I
1.6 Elect Director Joseph C. Galante For For Management
1.7 Elect Director Glenda Baskin Glover For For Management
1.8 Elect Director David B. Ingram For For Management
1.9 Elect Director Ed C. Loughry, Jr. For For Management
1.10 Elect Director Robert A. McCabe, Jr. For For Management
1.11 Elect Director Ronald L. Samuels For For Management
1.12 Elect Director Reese L. Smith, III For For Management
1.13 Elect Director Gary L. Scott For For Management
1.14 Elect Director M. Terry Turner For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Pinnacle Financial Partners, Inc.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Pinnacle Foods Inc.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Nielsen For For Management
1.2 Elect Director Muktesh Pant For For Management
1.3 Elect Director Raymond Silcock 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
--------------------------------------------------------------------------------
Piper Jaffray Companies
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew S. Duff For For Management
1b Elect Director William R. Fitzgerald For For Management
1c Elect Director Michael E. Frazier For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Addison L. Piper For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Scott C. Taylor For For Management
1i Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Pitney Bowes Inc.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 8, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PolyOne Corporation
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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 Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Alan D. Bickell For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director William L. George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Primoris Services Corporation
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 5, 2017 Meeting Type: Annual
Record Date: APR 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Tinstman For For Management
1.2 Elect Director David L. King For For Management
1.3 Elect Director John P. Schauerman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Retrophin, Inc.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For For Management
1.2 Elect Director Timothy Coughlin For For Management
1.3 Elect Director Roy D. Baynes For For Management
1.4 Elect Director John W. Kozarich For For Management
1.5 Elect Director Gary Lyons For For Management
1.6 Elect Director Jeffrey Meckler For For Management
1.7 Elect Director John A. Orwin For For Management
1.8 Elect Director Ron Squarer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
RSP Permian, Inc.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RSP Permian, Inc.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gray For For Management
1.2 Elect Director Michael Grimm For For Management
1.3 Elect Director Scott McNeill 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
--------------------------------------------------------------------------------
Sally Beauty Holdings, Inc.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: DEC 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director Christian A. Brickman For For Management
1.3 Elect Director Erin Nealy Cox For For Management
1.4 Elect Director Marshall E. Eisenberg For For Management
1.5 Elect Director David W. Gibbs For For Management
1.6 Elect Director Robert R. McMaster For For Management
1.7 Elect Director John A. Miller For For Management
1.8 Elect Director Susan R. Mulder For For Management
1.9 Elect Director Edward W. Rabin 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sensient Technologies Corporation
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Scott C. Morrison For For Management
1.10 Elect Director Elaine R. Wedral For For Management
1.11 Elect Director Essie Whitelaw 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 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ServiceMaster Global Holdings, Inc.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerri L. DeVard For For Management
1B Elect Director Robert J. Gillette For For Management
1C Elect Director Mark E. Tomkins 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
--------------------------------------------------------------------------------
SLM Corporation
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Jim Matheson For For Management
1f Elect Director Jed H. Pitcher For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPX Corporation
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 8, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricky D. Puckett For For Management
1.2 Elect Director Tana L. Utley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Superior Energy Services, Inc.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Janiece M. Longoria For For Management
1.7 Elect Director Michael M. McShane For For Management
1.8 Elect Director W. Matt Ralls 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Supernus Pharmaceuticals, Inc.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Newhall, III For For Management
1.2 Elect Director Frederick M. Hudson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Swift Transportation Company
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Dozer For For Management
1.2 Elect Director Glenn F. Brown For For Management
1.3 Elect Director Jose A. Cardenas For For Management
1.4 Elect Director Jerry Moyes For For Management
1.5 Elect Director William F. Riley, III For For Management
1.6 Elect Director David N. Vander Ploeg 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 Ratify KPMG LLP as Auditors For For Management
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Synovus Financial Corp.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# 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 F. Dixon Brooke, Jr. For For Management
1D Elect Director Stephen T. Butler For Against Management
1E Elect Director Elizabeth W. Camp 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 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Take-Two Interactive Software, Inc.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director Susan Tolson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Team, Inc.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Waters For For Management
1.2 Elect Director Jeffery G. Davis For For Management
1.3 Elect Director Gary G. Yesavage For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Tech Data Corporation
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 7, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Kathleen Misunas For For Management
1g Elect Director Thomas I. Morgan For For Management
1h Elect Director Patrick G. Sayer For For Management
1i 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
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
The Hanover Insurance Group, Inc.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Daniel T. Henry For For Management
1.4 Elect Director Wendell J. Knox 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 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
The Michaels Companies, Inc.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 7, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Monte E. Ford For For Management
1.3 Elect Director Karen Kaplan For For Management
1.4 Elect Director Lewis S. Klessel For For Management
1.5 Elect Director Matthew S. Levin For For Management
1.6 Elect Director John J. Mahoney For For Management
1.7 Elect Director James A. Quella For For Management
1.8 Elect Director Beryl B. Raff For For Management
1.9 Elect Director Carl S. Rubin For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tivity Health, Inc.
Ticker: TVTY Security ID: 88870R102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Archelle Georgiou For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Peter A. Hudson For For Management
1D Elect Director Bradley S. Karro For For Management
1E Elect Director Paul H. Keckley For For Management
1F Elect Director Conan J. Laughlin For For Management
1G Elect Director Lee A. Shapiro For For Management
1H Elect Director Donato J. Tramuto For For Management
1I Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Treasury Portfolio
Ticker: TRPXX Security ID: 825252406
Meeting Date: MAR 9, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Election of Trustee David C. Arch FOR FOR Management
1.02 Election of Trustee James T. Bunch FOR FOR Management
1.03 Election of Trustee Bruce L. Crockett FOR FOR Management
1.04 Election of Trustee Jack M. Fields FOR FOR Management
1.05 Election of Trustee Martin L. Flanagan FOR FOR Management
1.06 Election of Trustee Cynthia Hostetler FOR FOR Management
1.07 Election of Trustee Eli Jones FOR FOR Management
1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management
1.09 Election of Trustee Teresa M. Ressel FOR FOR Management
1.10 Election of Trustee Larry Soll FOR FOR Management
1.11 Election of Trustee Ann Barnett Stern FOR FOR Management
1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management
.
1.13 Election of Trustee Philip A. Taylor FOR FOR Management
1.14 Election of Trustee Robert C. Troccoli FOR FOR Management
1.15 Election of Trustee Christopher L. Wils FOR FOR Management
on
2 To approve an amendment to each Trust's FOR FOR Management
Agreement and Declaration of Trust
--------------------------------------------------------------------------------
Treehouse Foods, Inc.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis F. O'Brien For For Management
1.2 Elect Director Sam K. Reed For For Management
1.3 Elect Director Ann M. Sardini 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Trex Company, Inc.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 3, 2017 Meeting Type: Annual
Record Date: MAR 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
1.3 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UGI Corporation
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: NOV 14, 2016
# 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 Anne Pol For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director James B. Stallings, Jr. For For Management
1.7 Elect Director Roger B. Vincent For For Management
1.8 Elect Director John L. Walsh 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Vail Resorts, Inc.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 8, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# 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 Michele Romanow For For Management
1f Elect Director Hilary A. Schneider For For Management
1g Elect Director D. Bruce Sewell For For Management
1h Elect Director John F. Sorte For For Management
1i Elect Director Peter A. Vaughn 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
--------------------------------------------------------------------------------
Verint Systems Inc.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# 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 Withhold Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For Withhold Management
1.7 Elect Director Howard Safir For Withhold Management
1.8 Elect Director Earl Shanks For Withhold 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Visteon Corporation
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 8, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard 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
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration Auditors
3 Approve Stock Split For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Watts Water Technologies, Inc.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Christopher L. Conway For For Management
1.3 Elect Director David A. Dunbar For For Management
1.4 Elect Director Jes Munk Hansen For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Webster Financial Corporation
Ticker: WBS Security ID: 947890109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 Laurence C. Morse For For Management
1f Elect Director Karen R. Osar For For Management
1g Elect Director Mark Pettie For For Management
1h Elect Director Charles W. Shivery For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Western Alliance Bancorporation
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 6, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 N. 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 James E. Nave For For Management
1J Elect Director Michael Patriarca For For Management
1K Elect Director Robert Gary Sarver For For Management
1L Elect Director Donald D. Snyder For For Management
1M Elect Director Sung Won Sohn For For Management
1N 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
--------------------------------------------------------------------------------
Wright Medical Group N.V.
Ticker: WMGI Security ID: N96617118
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert J. Palmisano as Director For For Management
1b Elect David D. Stevens as Director For For Management
1c Elect Gary D. Blackford as Director For For Management
1d Elect John L. Miclot as Director For For Management
1e Elect Kevin C. O'Boyle as Director For For Management
1f Elect Amy S. Paul as Director For For Management
1g Elect Richard F. Wallman as Director For For Management
1h Elect Elizabeth H. Weatherman as Direct For For Management
or
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG N.V. as Auditors For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
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 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Xperi Corporation
Ticker: XPER Security ID: 98421B100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Christopher A. Seams For For Management
1.3 Elect Director George A. Riedel For For Management
1.4 Elect Director John Chenault For For Management
1.5 Elect Director Thomas Lacey For For Management
1.6 Elect Director Tudor Brown For For Management
1.7 Elect Director David C. Habiger For Against Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Zebra Technologies Corporation
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anders Gustafsson For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Janice M. Roberts 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 Ratify Ernst & Young LLP as Auditors 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.
