FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/11/2016 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2016 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED INTERNATIONAL FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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58.COM INC.
MEETING DATE: DEC 17, 2015 | TICKER: WUBA SECURITY ID: 31680Q104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Omnibus Stock Plan | Management | For | Against |
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AA PLC
MEETING DATE: JUN 09, 2016 | TICKER: AA. SECURITY ID: G0013T104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Suzi Williams as Director | Management | For | For |
| 5 | Re-elect Bob Mackenzie as Director | Management | For | For |
| 6 | Re-elect Martin Clarke as Director | Management | For | For |
| 7 | Re-elect John Leach as Director | Management | For | For |
| 8 | Re-elect Andrew Miller as Director | Management | For | For |
| 9 | Re-elect Andrew Blowers as Director | Management | For | For |
| 10 | Re-elect Simon Breakwell as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Political Donations and Expenditures | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 18 | Approve Irish Employee Profit Share Scheme | Management | For | Against |
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ACCOR
MEETING DATE: APR 22, 2016 | TICKER: AC SECURITY ID: F00189120
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Reelect Sophie Gasperment as Director | Management | For | For |
| 6 | Reelect Nadra Moussalem as Director | Management | For | For |
| 7 | Reelect Patrick Sayer as Director | Management | For | For |
| 8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
| 10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
| 12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
| 13 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ACTELION LTD.
MEETING DATE: MAY 04, 2016 | TICKER: ATLN SECURITY ID: H0032X135
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Extend Duration of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
| 6.1b | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
| 6.1c | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
| 6.1e | Reelect John J. Greisch as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Jean Malo as Director | Management | For | Did Not Vote |
| 6.1i | Reelect David Stout as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Herna Verhagen as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
| 6.3a | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3b | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3c | Appoint John Greisch as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | Did Not Vote |
| 8 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
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ADIDAS AG
MEETING DATE: MAY 12, 2016 | TICKER: ADS SECURITY ID: D0066B185
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
| 6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
| 6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
| 8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
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AERCAP HOLDINGS NV
MEETING DATE: MAY 11, 2016 | TICKER: AER SECURITY ID: N00985106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Elect Walter F. McLallen to Supervisory Board | Management | For | For |
| 8 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhoudeCoopers as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10b | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10c | Authorize Board to Limit or Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 13a | Amend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts | Management | For | For |
| 13b | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
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AGRIUM INC.
MEETING DATE: MAY 04, 2016 | TICKER: AGU SECURITY ID: 008916108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Maura J. Clark | Management | For | For |
| 1.2 | Elect Director David C. Everitt | Management | For | For |
| 1.3 | Elect Director Russell K. Girling | Management | For | For |
| 1.4 | Elect Director Russell J. Horner | Management | For | For |
| 1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
| 1.6 | Elect Director Chuck V. Magro | Management | For | For |
| 1.7 | Elect Director A. Anne McLellan | Management | For | For |
| 1.8 | Elect Director Derek G. Pannell | Management | For | For |
| 1.9 | Elect Director Mayo M. Schmidt | Management | For | For |
| 1.10 | Elect Director William (Bill) S. Simon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
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AIA GROUP LTD.
MEETING DATE: MAY 06, 2016 | TICKER: 1299 SECURITY ID: Y002A1105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 6 | Elect Mark Edward Tucker as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
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AIN PHARMACIEZ INC.
MEETING DATE: JUL 30, 2015 | TICKER: 9627 SECURITY ID: J00602102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
| 4.1 | Elect Director Kabumoto, Koji | Management | For | For |
| 4.2 | Elect Director Sato, Seiichiro | Management | For | For |
| 4.3 | Elect Director Hamada, Yasuyuki | Management | For | For |
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AL NOOR HOSPITALS GROUP PLC
MEETING DATE: AUG 24, 2015 | TICKER: ANH SECURITY ID: G021A5106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC | Management | For | For |
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AL NOOR HOSPITALS GROUP PLC
MEETING DATE: DEC 15, 2015 | TICKER: ANH SECURITY ID: G021A5106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Matters Relating to the Combination of Al Noor Hospitals Group plc with Mediclinic International Limited | Management | For | For |
| 2 | Authorise Issue of Shares in Connection with Acquisition | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 5 | Approve Retention Bonus Payment to Ronald Lavater | Management | For | Against |
| 6 | Approve Resignation of KPMG LLP and Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve New Remuneration Policy | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Approve Matters Relating to the Allotment of Class A Shares to a Nominee on Behalf of the Al Noor Shareholders | Management | For | For |
| 11 | Approve Cancellation of Class A Shares | Management | For | For |
| 12 | Approve Cancellation of the Share Premium Account | Management | For | For |
| 13 | Approve Cancellation of Existing Shares Tendered and Accepted for Cancellation Under the Tender Offer; and Matters Relating to the Reduction of the Existing Share Premium Account | Management | For | For |
| 14 | Approve Change of Company Name to Mediclinic International plc | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
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ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 08, 2015 | TICKER: BABA SECURITY ID: 01609W102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
| 1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
| 1.3 | Elect J. Michael Evans as Director | Management | For | For |
| 1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
| 1.5 | Elect Wan Ling Martello as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
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ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 22, 2015 | TICKER: ATD.B SECURITY ID: 01626P403
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Jean Elie | Management | For | For |
| 1.5 | Elect Director Richard Fortin | Management | For | For |
| 1.6 | Elect Director Brian Hannasch | Management | For | For |
| 1.7 | Elect Director Melanie Kau | Management | For | For |
| 1.8 | Elect Director Monique F. Leroux | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
| 1.11 | Elect Director Jean Turmel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| 4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
| 5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
| 6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against |
| 7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain |
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ALLERGAN PLC
MEETING DATE: MAY 05, 2016 | TICKER: AGN SECURITY ID: G0177J108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Nesli Basgoz | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director James H. Bloem | Management | For | For |
| 1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
| 1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
| 1.6 | Elect Director Michael R. Gallagher | Management | For | For |
| 1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
| 1.8 | Elect Director Peter J. McDonnell | Management | For | For |
| 1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1.10 | Elect Director Brenton L. Saunders | Management | For | For |
| 1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
| 1.12 | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
| 4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
| 5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
| 5B | Establish Range for Size of Board | Management | For | For |
| 6 | Approve Reduction in Share Capital | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
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ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 15, 2015 | TICKER: AGI SECURITY ID: Y00334105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 16, 2014 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.3 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.4 | Elect Winston S. Co as Director | Management | For | For |
| 7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
| 7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
| 7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
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ALPHABET INC.
MEETING DATE: JUN 08, 2016 | TICKER: GOOGL SECURITY ID: 02079K305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
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ALTEN
MEETING DATE: MAY 24, 2016 | TICKER: ATE SECURITY ID: F02626103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Elect Evelyne Feldman as Director | Management | For | For |
| 6 | Elect Philippe Tribaudeau as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 75,000 | Management | For | For |
| 8 | Advisory Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
| 10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with binding priority rights, but including for public exchange offers, up to Aggregate Nominal Amount of EUR 3.42 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 | Management | For | For |
| 14 | Set Total Limit for Capital Increase to Result from Issuance Requests under Item 11 of this AGM and under Items 15,16 and 19 of the June 18, 2015, AGM at 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Subject to Approval of Items 17, 19 and 21, Approve Cancellation of Delegations Authorized under Item 16 by the June 18, 2014, General Meeting, and Item 24 by the June 18, 2015, General Meeting | Management | For | For |
| 17 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 18 | Authorize New Class of Preferred Stock (Actions de Preference A) and Amend Bylaws Accordingly | Management | For | For |
| 19 | Subject to Approval of Item 18, Authorize up to 275,000 Shares Resulting from the Conversion of Preference Shares A | Management | For | For |
| 20 | Authorize New Class of Preferred Stock (Actions de Preference B) and Amend Bylaws Accordingly | Management | For | For |
| 21 | Subject to Approval of Item 20, Authorize up to 400,000 Shares Resulting from the Conversion of Preference Shares B | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 19 and 21 at 252,000 Shares | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ALTICE NV
MEETING DATE: JUN 28, 2016 | TICKER: ATC SECURITY ID: N0R25F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Adopt Annual Accounts for Financial Year 2015 | Management | For | For |
| 4 | Approve Discharge of Executive Board Members | Management | For | For |
| 5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 6 | Elect Michel Combes as Executive Director | Management | For | For |
| 7.a | Approve Executive Annual Cash Bonus Plan | Management | For | Against |
| 7.b | Amend Stock Option Plan | Management | For | Against |
| 7.c | Adopt New Long Term Incentive Plan | Management | For | Against |
| 7.d | Amend Remuneration Policy | Management | For | Against |
| 7.e | Amend Remuneration of Patrick Drahi | Management | For | Against |
| 7.f | Amend Remuneration of Dexter Goei | Management | For | Against |
| 7.g | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
| 7.h | Adopt the Remuneration of Michel Combes | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Cancellation of any common shares A and common shares B | Management | For | For |
| 10 | Amend Article 32.2 Re: Cancellation of Common Shares | Management | For | For |
| 11 | Close Meeting | Management | None | None |
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ALTICE NV
MEETING DATE: JUN 28, 2016 | TICKER: ATC SECURITY ID: N0R25F111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Adopt Annual Accounts for Financial Year 2015 | Management | For | For |
| 4 | Approve Discharge of Executive Board Members | Management | For | For |
| 5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 6 | Elect Michel Combes as Executive Director | Management | For | For |
| 7.a | Approve Executive Annual Cash Bonus Plan | Management | For | Against |
| 7.b | Amend Stock Option Plan | Management | For | Against |
| 7.c | Adopt New Long Term Incentive Plan | Management | For | Against |
| 7.d | Amend Remuneration Policy | Management | For | Against |
| 7.e | Amend Remuneration of Patrick Drahi | Management | For | Against |
| 7.f | Amend Remuneration of Dexter Goei | Management | For | Against |
| 7.g | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
| 7.h | Adopt the Remuneration of Michel Combes | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Cancellation of any common shares A and common shares B | Management | For | For |
| 10 | Amend Article 32.2 Re: Cancellation of Common Shares | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
ALTICE S.A.
MEETING DATE: AUG 06, 2015 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Presentation of the Cross-Border Merger Re: Reincorporation to the Netherlands | Management | None | None |
| 2 | Receive Special Director Report Re: Reincorporation to the Netherlands | Management | None | None |
| 3 | Receive Special Auditor Report Re: Reincorporation to the Netherlands | Management | None | None |
| 4 | Confirmation that all Documents Were Deposited | Management | None | None |
| 5 | Receive Information on Changes of the Assets and Liabilities Since Cross-Border Merger Proposal | Management | None | None |
| 6 | Approve Cross-Border Merger Re: Reincorporation to the Netherlands | Management | For | Did Not Vote |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
ALTICE S.A.
MEETING DATE: AUG 06, 2015 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Presentation of Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | None | None |
| 2 | Receive Special Board Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
| 3 | Receive Special Auditor Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
| 4 | Confirmation That All Document Were Deposited | Management | None | None |
| 5 | Updates from the Board on Changes of the Assets and Liabilities Since the Transfer Proposal | Management | None | None |
| 6 | Approve Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | For | Did Not Vote |
| 7 | Approve Cooptation and Appointment of Jurgen van Breukelen | Management | For | Did Not Vote |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
AMADEUS IT HOLDING SA
MEETING DATE: JUN 23, 2016 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 6.6 | Reelect Clare Furse as Director | Management | For | For |
| 6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9.1 | Approve Performance Share Plan | Management | For | For |
| 9.2 | Approve Restricted Share Plan | Management | For | For |
| 9.3 | Approve Share Matching Plan | Management | For | For |
| 9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2016 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Robert A. Eckert | Management | For | For |
| 1.6 | Elect Director Greg C. Garland | Management | For | For |
| 1.7 | Elect Director Fred Hassan | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMUNDI
MEETING DATE: MAY 12, 2016 | TICKER: AMUN SECURITY ID: F8233H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Agreement with Yves Perrier, CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean-Paul Chifflet, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Yves Perrier, CEO | Management | For | For |
| 8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 9 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Introduce the Article 11 of Bylaws Re: Employee Representative | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 30, 2016 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7.1 | Elect Supervisory Board Member | Management | For | For |
| 7.2 | Elect Supervisory Board Member | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Stock Option Plan for Key Employees | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 27, 2016 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 8a | Approve Remuneration Report | Management | For | Against |
| 8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| 9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
| 9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
| 10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 08, 2015 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Bevan as Director | Management | For | For |
| 2b | Elect Marissa Peterson as Director | Management | For | For |
| 3 | Approve the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 508869 SECURITY ID: Y0187F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect P. Reddy as Director | Management | For | For |
| 4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of P. Reddy as Executive Vice Chairperson | Management | For | For |
| 6 | Approve Appointment and Remuneration of Suneeta Reddy as Managing Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of Sangita Reddy as Joint Managing Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 27, 2016 | TICKER: ASSA B SECURITY ID: W0817X204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2016 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 04, 2015 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 7 | Re-elect Timothy Clarke as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Elect Wolfhart Hauser as Director | Management | For | For |
| 10 | Re-elect Charles Sinclair as Director | Management | For | For |
| 11 | Re-elect Peter Smith as Director | Management | For | For |
| 12 | Re-elect George Weston as Director | Management | For | For |
| 13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 20, 2016 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.3 | Elect Director Kase, Yutaka | Management | For | For |
| 2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.5 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 17, 2015 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Shayne Elliott | Management | For | For |
| 4a | Approve the CPS2 First Buy-Back Scheme | Management | For | For |
| 4b | Approve the CPS2 Second Buy-Back Scheme | Management | For | For |
| 5a | Elect P.J. Dwyer as Director | Management | For | For |
| 5b | Elect Lee Hsien Yang as Director | Management | For | For |
| 6a | Approve the Amendments to the Constitution | Shareholder | Against | For |
| 6b | Report on Climate Change | Shareholder | Against | Against |
| |
|---|
AXA
MEETING DATE: APR 27, 2016 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Reelect Stefan Lippe as Director | Management | For | For |
| 8 | Reelect Francois Martineau as Director | Management | For | For |
| 9 | Elect Irene Dorner as Director | Management | For | For |
| 10 | Elect Angelien Kemna as Director | Management | For | For |
| 11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
| 12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 14 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXEL SPRINGER SE
MEETING DATE: APR 13, 2016 | TICKER: SPR SECURITY ID: D76169115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
| 5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
| 5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
| 5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
| 6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
| 6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
| 9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
| 10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
| 11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| 12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| 13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 24, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect U. Sangwan as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Vishvanathan as Independent Director | Management | For | For |
| 6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
| 7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
| 8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
| 9 | Elect S.K. Gupta as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
| 11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: DEC 18, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect P. R. Menon as Independent Director | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: MAY 07, 2016 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment and Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | Against |
| 2 | Adopt New Articles of Association | Management | For | For |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 30, 2015 | TICKER: BME SECURITY ID: L1175H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Discharge of Directors | Management | For | For |
| 10 | Elect Sir Terry Leahy as Director | Management | For | Against |
| 11 | Elect Simon Arora as Director | Management | For | Against |
| 12 | Elect David Novak as Director | Management | For | Against |
| 13 | Elect Paul McDonald as Director | Management | For | Against |
| 14 | Elect Thomas Hubner as Director | Management | For | For |
| 15 | Elect Kathleen Guion as Director | Management | For | For |
| 16 | Elect Ron McMillan as Director | Management | For | For |
| 17 | Elect Harry Brouwer as Director | Management | For | For |
| 18 | Elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
| 19 | Elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
| 20 | Elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
| 21 | Elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
| 22 | Approve Discharge of Auditors | Management | For | For |
| 23 | Appoint Grant Thornton Lux Audit S.A. as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
BAXALTA INCORPORATED
MEETING DATE: MAY 27, 2016 | TICKER: BXLT SECURITY ID: 07177M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2016 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
| 4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
| 7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: JAN 28, 2016 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: JAN 28, 2016 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect R. B. Mittal as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. P. Singh as Independent Director | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 21, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUN 10, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 14, 2016 | TICKER: BNR SECURITY ID: D12459117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 27, 2016 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Sue Farr as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Pedro Malan as Director | Management | For | For |
| 13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 14 | Re-elect Gerry Murphy as Director | Management | For | For |
| 15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 16 | Re-elect Kieran Poynter as Director | Management | For | For |
| 17 | Re-elect Ben Stevens as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
| 22 | Approve 2016 Sharesave Scheme | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: APR 06, 2016 | TICKER: AVGO SECURITY ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director James V. Diller | Management | For | For |
| 1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1d | Elect Director Kenneth Y. Hao | Management | For | For |
| 1e | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1f | Elect Director Justine F. Lien | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry S. Samueli | Management | For | For |
| 1j | Elect Director Lucien Y. K. Wong | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Cash Compensation to Directors | Management | For | For |
| |
|---|
BT GROUP PLC
MEETING DATE: JUL 15, 2015 | TICKER: BT.A SECURITY ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 5 | Re-elect Gavin Patterson as Director | Management | For | For |
| 6 | Re-elect Tony Chanmugam as Director | Management | For | For |
| 7 | Re-elect Tony Ball as Director | Management | For | For |
| 8 | Re-elect Iain Conn as Director | Management | For | For |
| 9 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 10 | Re-elect Karen Richardson as Director | Management | For | For |
| 11 | Re-elect Nick Rose as Director | Management | For | For |
| 12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 13 | Elect Isabel Hudson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 20, 2016 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect David Sleath as Director | Management | For | For |
| 8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 10 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 11 | Re-elect Vanda Murray as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP.
MEETING DATE: JUN 16, 2016 | TICKER: CEU SECURITY ID: 13566W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Colin D. Boyer | Management | For | For |
| 2.2 | Elect Director Rodney L. Carpenter | Management | For | For |
| 2.3 | Elect Director John M. Hooks | Management | For | For |
| 2.4 | Elect Director Kyle D. Kitagawa | Management | For | For |
| 2.5 | Elect Director Thomas J. Simons | Management | For | For |
| 2.6 | Elect Director D. Michael G. Stewart | Management | For | For |
| 2.7 | Elect Director Jason H. West | Management | For | For |
| 2.8 | Elect Director Burton J. Ahrens | Management | For | For |
| 2.9 | Elect Director Philip J. Scherman | Management | For | For |
| 3 | Approve Deloitte LLP asAuditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Share Rights Incentive Plan | Management | For | Against |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 18, 2016 | TICKER: CAP SECURITY ID: F13587120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| 8 | Elect Sian Herbert-Jones as Director | Management | For | For |
| 9 | Elect Carole Ferrand as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
| 23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAPITA PLC
MEETING DATE: MAY 10, 2016 | TICKER: CPI SECURITY ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Martin Bolland as Director | Management | For | For |
| 5 | Re-elect Andy Parker as Director | Management | For | Against |
| 6 | Re-elect Nick Greatorex as Director | Management | For | Against |
| 7 | Re-elect Maggi Bell as Director | Management | For | Against |
| 8 | Re-elect Vic Gysin as Director | Management | For | Against |
| 9 | Re-elect Dawn Marriott-Sims as Director | Management | For | Against |
| 10 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 11 | Re-elect Paul Bowtell as Director | Management | For | For |
| 12 | Re-elect Andrew Williams as Director | Management | For | For |
| 13 | Elect John Cresswell as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
CASIO COMPUTER CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6952 SECURITY ID: J05250139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
| 2.1 | Elect Director Kashio, Kazuo | Management | For | For |
| 2.2 | Elect Director Kashio, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Nakamura, Hiroshi | Management | For | For |
| 2.4 | Elect Director Takagi, Akinori | Management | For | For |
| 2.5 | Elect Director Masuda, Yuichi | Management | For | For |
| 2.6 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Takano, Shin | Management | For | For |
| 2.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
| 2.9 | Elect Director Kotani, Makoto | Management | For | For |
| 2.10 | Elect Director Ito, Shigenori | Management | For | For |
| 2.11 | Elect Director Saito, Harumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takasu, Tadashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Daitoku, Hironori | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 15, 2016 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Mark J. Alles | Management | For | For |
| 1.3 | Elect Director Richard W. Barker | Management | For | For |
| 1.4 | Elect Director Michael W. Bonney | Management | For | For |
| 1.5 | Elect Director Michael D. Casey | Management | For | For |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.8 | Elect Director Michael A. Friedman | Management | For | For |
| 1.9 | Elect Director Julia A. Haller | Management | For | For |
| 1.10 | Elect Director Gilla S. Kaplan | Management | For | For |
| 1.11 | Elect Director James J. Loughlin | Management | For | For |
| 1.12 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 6 | Call Special Meetings | Shareholder | Against | Against |
| 7 | Proxy Access | Shareholder | Against | Against |
| |
|---|
CELLCOM ISRAEL LTD.
MEETING DATE: OCT 07, 2015 | TICKER: CEL SECURITY ID: M2196U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Shlomo Waxe as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Reelect Ephraim Kunda as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Grant Nir Sztern, CEO, Options to Purchase 525,000 Shares | Management | For | For |
| 4 | Approve Renewal and Amendment of the Management Services Agreement with Discount Investment Corporation Ltd., Controlling Shareholder | Management | For | For |
| 5 | Reappoint Somekh Chaikin, KPMG International as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| B5 | If your holdings in the company or your vote in the items above requires approval from the Prime Minister of Israel and the Israeli Minister of Communications according to the Communications Law or Communications Order, vote FOR. Otherwise, vote against. | Management | None | Against |
| |
|---|
CELLCOM ISRAEL LTD.
MEETING DATE: MAY 17, 2016 | TICKER: CEL SECURITY ID: M2196U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Shlomo Waxe as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Reelect Ephraim Kunda as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Reelect Ronit Baytel as External Director for a Three-Year Period | Management | For | For |
| 4 | Reelect Joseph Barnea as External Director for a Three-Year Period | Management | For | For |
| 5 | Reappoint Somekh Chaikin and Keselman & Keselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2015 | Management | None | None |
| A | Vote FOR if you are NOT a controlling shareholder and DO NOT have a personal interest in resolution 3 and 4. If you do not vote on this item or vote AGAINST this item, please provide an explanation to your account manager. | Management | None | For |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| B5 | Vote FOR if the holding of Ordinary shares of the company, directly or indirectly DOES NOT contravene any of the holding or transfer restrictions set forth in the company's telecommunications licenses. See p.4 of the proxy statement for more information. | Management | None | For |
| |
|---|
CENOVUS ENERGY INC.
MEETING DATE: APR 27, 2016 | TICKER: CVE SECURITY ID: 15135U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Patrick D. Daniel | Management | For | For |
| 2.2 | Elect Director Ian W. Delaney | Management | For | For |
| 2.3 | Elect Director Brian C. Ferguson | Management | For | For |
| 2.4 | Elect Director Michael A. Grandin | Management | For | For |
| 2.5 | Elect Director Steven F. Leer | Management | For | For |
| 2.6 | Elect Director Richard J. Marcogliese | Management | For | For |
| 2.7 | Elect Director Valerie A.A. Nielsen | Management | For | For |
| 2.8 | Elect Director Charles M. Rampacek | Management | For | For |
| 2.9 | Elect Director Colin Taylor | Management | For | For |
| 2.10 | Elect Director Wayne G. Thomson | Management | For | For |
| 2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CGI GROUP INC.
MEETING DATE: JAN 27, 2016 | TICKER: GIB.A SECURITY ID: 39945C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
| 1.3 | Elect Director Jean Brassard | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director Paule Dore | Management | For | For |
| 1.6 | Elect Director Richard B. Evans | Management | For | For |
| 1.7 | Elect Director Julie Godin | Management | For | For |
| 1.8 | Elect Director Serge Godin | Management | For | For |
| 1.9 | Elect Director Timothy J. Hearn | Management | For | For |
| 1.10 | Elect Director Andre Imbeau | Management | For | For |
| 1.11 | Elect Director Gilles Labbe | Management | For | For |
| 1.12 | Elect Director Heather Munroe-Blum | Management | For | For |
| 1.13 | Elect Director Michael E. Roach | Management | For | For |
| 1.14 | Elect Director Joakim Westh | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
| 4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2016 | TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
| 4 | Approve Executive Compensation Policy | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Wang Qun as Director | Management | For | For |
| 2.2 | Elect Hou Xiaohai as Director | Management | For | For |
| 2.3 | Elect Chen Rong as Director | Management | For | For |
| 2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
| 2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
| 2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
| 2.8 | Approve Directors' Fees | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CHINA RESOURCES ENTERPRISE, LTD.
MEETING DATE: OCT 12, 2015 | TICKER: 00291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 15, 2016 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Francisco D'Souza | Management | For | For |
| 1e | Elect Director John N. Fox, Jr. | Management | For | For |
| 1f | Elect Director John E. Klein | Management | For | For |
| 1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1h | Elect Director Lakshmi Narayanan | Management | For | For |
| 1i | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1j | Elect Director Robert E. Weissman | Management | For | For |
| 1k | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 16, 2015 | TICKER: CFR SECURITY ID: H25662182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 4.3 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.4 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Elect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.10 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.11 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.12 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.13 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.14 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.15 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.16 | Elect Gary Saage as Director | Management | For | Did Not Vote |
| 4.17 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.18 | Elect The Duke of Wellington as Director | Management | For | Did Not Vote |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| 7 | Designate Francois Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
| 9.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Did Not Vote |
| 9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 04, 2016 | TICKER: CPG SECURITY ID: G23296190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Nelson Silva as Director | Management | For | For |
| 5 | Elect Johnny Thomson as Director | Management | For | For |
| 6 | Elect Ireena Vittal as Director | Management | For | For |
| 7 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 8 | Re-elect Richard Cousins as Director | Management | For | For |
| 9 | Re-elect Gary Green as Director | Management | For | For |
| 10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 11 | Re-elect John Bason as Director | Management | For | For |
| 12 | Re-elect Susan Murray as Director | Management | For | For |
| 13 | Re-elect Don Robert as Director | Management | For | For |
| 14 | Re-elect Paul Walsh as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 28, 2016 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.3 | Elect Director Robert Kittel | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Paul McFeeters | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 29, 2016 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
COOR SERVICE MANAGEMENT HOLDING AB
MEETING DATE: APR 28, 2016 | TICKER: COOR SECURITY ID: W2256G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Report on Work of Board and Board Committees | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nomination Committee's Report | Management | None | None |
| 12 | Approve Remuneration of Directors in the Amount of SEK 700,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Reelect Soren Christensen, Mats Jonsson, Monica Lindstedt, Anders Narvinger, Kristina Schauman and Mikael Stohr; Elect Mats Granryd and Heidi Skaaret as New Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 29, 2016 | TICKER: CSGN SECURITY ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
| 4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
| 4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
| 4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
| 5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
| 5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
| 6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
| 6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
| 6.1m | Elect Joaquin J. Ribeiro as Director | Management | For | Did Not Vote |
| 6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2c | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2d | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
| 7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
| |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2015 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Maurice Renshaw as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 7458 SECURITY ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 54 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Otsuka, Nobuaki | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 28, 2016 | TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Reelect Franck Riboud as Director | Management | For | For |
| 5 | Reelect Emmanuel Faber as Director | Management | For | For |
| 6 | Elect Clara Gaymard as Director | Management | For | For |
| 7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 8 | Appoint Ernst and Young Audit as Auditor | Management | For | For |
| 9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 10 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 11 | Approve Transaction with Danone.communities | Management | For | For |
| 12 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
| 13 | Approve Additional Pension Scheme Agreement with Emmanuel Faber | Management | For | For |
| 14 | Advisory Vote on Compensation of Franck Riboud, Chairman | Management | For | For |
| 15 | Advisory Vote on Compensation of Emmanuel Faber, CEO | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: SEP 15, 2015 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Business Scope and Amend Articles of Association to Reflect the Change | Management | For | For |
| 2.01 | Elect Zhao Chunlei as Non-Independent Director | Shareholder | None | For |
| |
|---|
DCC PLC
MEETING DATE: JUL 17, 2015 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Tommy Breen as Director | Management | For | For |
| 4b | Re-elect Roisin Brennan as Director | Management | For | For |
| 4c | Re-elect David Byrne as Director | Management | For | For |
| 4d | Elect David Jukes as Director | Management | For | For |
| 4e | Re-elect Pamela Kirby as Director | Management | For | For |
| 4f | Re-elect Jane Lodge as Director | Management | For | For |
| 4g | Re-elect John Moloney as Director | Management | For | For |
| 4h | Re-elect Donal Murphy as Director | Management | For | For |
| 4i | Re-elect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 5 | Appoint KPMG as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Amend Memorandum of Association | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: MAR 30, 2016 | TICKER: 4324 SECURITY ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 3.3 | Elect Director Takada, Yoshio | Management | For | For |
| 3.4 | Elect Director Timothy Andree | Management | For | For |
| 3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Koga, Kentaro | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 11, 2016 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
| 9 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 18, 2016 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| 7.1 | Elect Katja Windt to the Supervisory Board | Management | For | For |
| 7.2 | Elect Werner Gatzer to the Supervisory Board | Management | For | For |
| 7.3 | Elect Ingrid Deltenre to the Supervisory Board | Management | For | For |
| 7.4 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
| 8 | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | For |
| |
|---|
DIGNITY PLC
MEETING DATE: JUN 09, 2016 | TICKER: DTY SECURITY ID: ADPV27782
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Peter Hindley as Director | Management | For | For |
| 5 | Re-elect Mike McCollum as Director | Management | For | For |
| 6 | Re-elect Andrew Davies as Director | Management | For | For |
| 7 | Re-elect Richard Portman as Director | Management | For | For |
| 8 | Re-elect Steve Whittern as Director | Management | For | For |
| 9 | Re-elect Alan McWalter as Director | Management | For | For |
| 10 | Re-elect Jane Ashcroft as Director | Management | For | For |
| 11 | Re-elect Martin Pexton as Director | Management | For | For |
| 12 | Elect David Blackwood as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Amend Long Term Incentive Plan | Management | For | For |
| 19 | Amend Sharesave Plan | Management | For | For |
| 20 | Approve Deferred Annual Bonus Share Plan | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 20, 2016 | TICKER: DPLM SECURITY ID: G27664112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect John Nicholas as Director | Management | For | For |
| 4 | Re-elect Bruce Thompson as Director | Management | For | For |
| 5 | Re-elect Nigel Lingwood as Director | Management | For | For |
| 6 | Re-elect Charles Packshaw as Director | Management | For | For |
| 7 | Elect Andy Smith as Director | Management | For | For |
| 8 | Elect Anne Thorburn as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DON QUIJOTE HOLDINGS CO., LTD.
MEETING DATE: SEP 25, 2015 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Yoshimura, Yasunori | Management | For | For |
| 3.1 | Appoint Statutory Auditor Wada, Shoji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hongo, Yoshihiro | Management | For | For |
| |
|---|
ENTERTAINMENT ONE LTD.
MEETING DATE: SEP 16, 2015 | TICKER: ETO SECURITY ID: 29382B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Allan Leighton as Director | Management | For | For |
| 4 | Re-elect Darren Throop as Director | Management | For | For |
| 5 | Re-elect Giles Willits as Director | Management | For | For |
| 6 | Re-elect Bob Allan as Director | Management | For | For |
| 7 | Re-elect Ronald Atkey as Director | Management | For | For |
| 8 | Re-elect Clare Copeland as Director | Management | For | For |
| 9 | Re-elect Garth Girvan as Director | Management | For | For |
| 10 | Re-elect Mark Opzoomer as Director | Management | For | For |
| 11 | Re-elect Linda Robinson as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Common Shares | Management | For | For |
| 17 | Approve Executive Incentive Scheme | Management | For | For |
| 18 | Approve SAYE Share Option Scheme | Management | For | For |
| 19 | Approve Amendments to the Remuneration Policy | Management | For | For |
| |
|---|
EOH HOLDINGS LIMITED
MEETING DATE: FEB 19, 2016 | TICKER: EOH SECURITY ID: S2593K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 July 2015 | Management | For | For |
| 2.1 | Re-elect Sandile Zungu as Director | Management | For | Against |
| 2.2 | Re-elect Tshilidzi Marwala as Director | Management | For | For |
| 2.3 | Re-elect Danny Mackay as Director | Management | For | Against |
| 3.1 | Re-elect Robert Sporen as Chairman of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Lucky Khumalo as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Tshilidzi Marwala as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Tebogo Skwambane as Member of the Audit Committee | Management | For | For |
| 4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3.1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3.2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 20, 2016 | TICKER: ESNT SECURITY ID: G3198T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Paul Lester as Director | Management | For | For |
| 5 | Elect Tommy Breen as Director | Management | For | For |
| 6 | Elect Stefan Schellinger as Director | Management | For | For |
| 7 | Re-elect Colin Day as Director | Management | For | For |
| 8 | Re-elect Terry Twigger as Director | Management | For | For |
| 9 | Re-elect Peter Hill as Director | Management | For | For |
| 10 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 19, 2016 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | For |
| 10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | For |
| 11 | Reelect Stuart Anthony Anderson as Director | Management | For | For |
| 12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | For |
| 13 | Renew Appointment of PwC as Auditor | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Acknowledge Information on Repurchase Program | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| 19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| 20 | Approve Restricted Stock Plan | Management | For | Against |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXIDE INDUSTRIES LTD.
MEETING DATE: JUL 31, 2015 | TICKER: 500086 SECURITY ID: Y2383M131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect R.B. Raheja as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect B.D. Shah as Independent Director | Management | For | For |
| 7 | Approve Variation in the Terms of Appointment of A.K. Mukherjee, Director-Finance and CFO | Management | For | For |
| 8 | Approve Variation in the Terms of Appointment of N. Kazim, Director- HR & Personnel | Management | For | For |
| 9 | Approve Variation in the Terms of Appointment of S. Chakraborty, Director-Industrial | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| |
|---|
FAIRFAX INDIA HOLDINGS CORPORATION
MEETING DATE: APR 14, 2016 | TICKER: FIH.U SECURITY ID: 303897102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Prem Watsa | Management | For | For |
| 1.2 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director Christopher D. Hodgson | Management | For | For |
| 1.5 | Elect Director Deepak Parekh | Management | For | For |
| 1.6 | Elect Director Harsha Raghavan | Management | For | For |
| 1.7 | Elect Director Chandran Ratnaswami | Management | For | For |
| 1.8 | Elect Director Punita Kumar-Sinha | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 26, 2015 | TICKER: 9983 SECURITY ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yanai, Tadashi | Management | For | For |
| 1.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Murayama, Toru | Management | For | For |
| 1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| 1.6 | Elect Director Nawa, Takashi | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 28, 2015 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | Against |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 6 | Clawback of Incentive Payments | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 25, 2016 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 13, 2016 | TICKER: FRE SECURITY ID: D27348263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
| 6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
| 6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
| 6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
| 6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
| 7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: MAY 08, 2016 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
| 9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
| 10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
| 11 | Amend Compensation Policy | Management | For | For |
| 12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
GAM HOLDING LTD.
MEETING DATE: APR 27, 2016 | TICKER: GAM SECURITY ID: H2878E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve CHF 155,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 816,973 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | Did Not Vote |
| 6.2 | Reelect Diego du Monceau as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Hugh Scott-Barrett as Director | Management | For | Did Not Vote |
| 6.4 | Elect Nancy Mistretta as Director | Management | For | Did Not Vote |
| 6.5 | Elect Ezra S. Field as Director | Management | For | Did Not Vote |
| 6.6 | Elect Benjamin Meuli as Director | Management | For | Did Not Vote |
| 7.1 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2 | Appoint Nancy Mistretta as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Appoint Benjamin Meuli as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | Did Not Vote |
| 8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15 Million | Management | For | Did Not Vote |
| 9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 10 | Designate Tobias Rohner as Independent Proxy | Management | For | Did Not Vote |
| 11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
GENMAB A/S
MEETING DATE: MAR 17, 2016 | TICKER: GEN SECURITY ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4a | Reelect Mats Petterson as Director | Management | For | Did Not Vote |
| 4b | Reelect Anders Pedersen as Director | Management | For | Did Not Vote |
| 4c | Reelect Pernille Errenbjerg as Director | Management | For | Did Not Vote |
| 4d | Reelect Burton Malkiel as Director | Management | For | Did Not Vote |
| 4e | Reelect Paolo Paoletti as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6c | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6d | Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
| 6e | Amend Articles Re: Summoning to General Meeting | Management | For | Did Not Vote |
| 6f | Amend Articles Re: Share Issuance Authorizations | Management | For | Did Not Vote |
| 6g | Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6h | Approve Issuance of Convertible Debt without Preemptive Rights up to Aggregate Nominal Amount of DKK 3 Billion | Management | For | Did Not Vote |
| 6i | Amend Articles Re: Signature Rule | Management | For | Did Not Vote |
| 7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
GLORY LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 6457 SECURITY ID: J17304130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Onoe, Hirokazu | Management | For | For |
| 2.2 | Elect Director Miwa, Motozumi | Management | For | For |
| 2.3 | Elect Director Onoe, Hideo | Management | For | For |
| 2.4 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
| 2.5 | Elect Director Kotani, Kaname | Management | For | For |
| 2.6 | Elect Director Harada, Akihiro | Management | For | For |
| 2.7 | Elect Director Sasaki, Hiroki | Management | For | For |
| 2.8 | Elect Director Niijima, Akira | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Amend Trust-Type Equity Compensation Plan Approved at 2015 AGM | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 26, 2016 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Re-elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3f | Re-elect John Moloney as Director | Management | For | For |
| 3g | Re-elect Eric Nicoli as Director | Management | For | For |
| 3h | Re-elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Fix Remuneration of Non-executive Directors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Reappoint KPMG as Auditors | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| 13 | Adopt New Memorandum of Association | Management | For | For |
| 14 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HANG SENG BANK
MEETING DATE: MAY 06, 2016 | TICKER: 11 SECURITY ID: Y30327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect John C C Chan as Director | Management | For | For |
| 2b | Elect Patrick K W Chan as Director | Management | For | For |
| 2c | Elect Eric K C Li as Director | Management | For | For |
| 2d | Elect Vincent H S Lo as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 22, 2015 | TICKER: HCLTECH SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S. K. Khanna as Director | Management | For | For |
| 3 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect T. Sieber as Independent Director | Management | For | For |
| 5 | Approve the Implementation of the 2004 Stock Option Plan through Trust Mechanism | Management | For | For |
| 6 | Approve Acquisition of Secondary Shares under 2004 Stock Option Plan | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: MAR 05, 2016 | TICKER: HCLTECH SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 21, 2015 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect P. Sukthankar as Director | Management | For | For |
| 4 | Elect K. Bharucha as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. Patel as Director | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
| 10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| |
|---|
HEXPOL AB
MEETING DATE: APR 29, 2016 | TICKER: HPOL B SECURITY ID: W4580B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 1.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 650,000 for the Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Melker Schorling, Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson and Marta Schorling as Directors; Elect Kerstin Lindell as New Director | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl, Asa Nisell, Elisabet Bergstrom and Henrik Didner as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Warrants Plan for Employees; Approve Issuance of 2.1 Million Warrants to Employees | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: FEB 19, 2016 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc. | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| 3 | Authorise Off-Market Purchase of Shares on the Terms of the Contract | Management | For | For |
| |
|---|
HISPANIA ACTIVOS INMOBILIARIOS S.A.
MEETING DATE: MAY 05, 2016 | TICKER: HIS SECURITY ID: E6164H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2.1 | Approve Treatment of Net Loss | Management | For | For |
| 2.2 | Approve Application of Reserves to Offset Losses | Management | For | For |
| 2.3 | Approve Special Dividends Charged to Reserves | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | For |
| 4.2 | Reelect Joaquin Ayuso Garcia as Director | Management | For | For |
| 4.3 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | For |
| 4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | For |
| 4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | For |
| 4.6 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | For |
| 5.1 | Adhere to Special Fiscal Regime Applicable to Real Estate Investment Trusts | Management | For | For |
| 5.2 | Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, S.A. | Management | For | For |
| 5.3 | Amend Articles Re: Company Name and Shares | Management | For | For |
| 5.4 | Add Articles Re: Special Regulations for Distribution of Dividends and Benefits | Management | For | For |
| 5.5 | Approve Renumbering of Articles | Management | For | For |
| 5.6 | Amend Article of General Meeting Regulations Re: Company Name | Management | For | For |
| 5.7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5.8 | Approve Restructuring of Grupo Hispania | Management | For | For |
| 6 | Approve Merger by Absorption of Hispania Real SOCIMI SA by Company | Management | For | For |
| 7 | Amend Article 18 Re: General Meetings | Management | For | For |
| 8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 9 | Authorize Company to Call EGM with 20 Days' Notice | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
MEETING DATE: NOV 13, 2015 | TICKER: HZNP SECURITY ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
MEETING DATE: MAY 03, 2016 | TICKER: HZNP SECURITY ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 1c | Elect Director Ronald Pauli | Management | For | For |
| 2 | Amend Memorandum of Association | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 28, 2015 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect D.S. Parekh as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
| 9 | Increase Authorized Share Capital | Management | For | For |
| 10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: HWDN SECURITY ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Cripps as Director | Management | For | For |
| 6 | Elect Geoff Drabble as Director | Management | For | For |
| 7 | Re-elect Richard Pennycook as Director | Management | For | For |
| 8 | Re-elect Matthew Ingle as Director | Management | For | For |
| 9 | Re-elect Mark Robson as Director | Management | For | For |
| 10 | Re-elect Michael Wemms as Director | Management | For | For |
| 11 | Re-elect Tiffany Hall as Director | Management | For | For |
| 12 | Re-elect Mark Allen as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Amend Long-Term Incentive Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
IMCD NV
MEETING DATE: MAY 12, 2016 | TICKER: IMCD SECURITY ID: N4447S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive 2015 Annual Report (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Report | Management | None | None |
| 3b | Adopt Financial Statements | Management | For | For |
| 3c | Approve Dividends of EUR 0.44 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify Deloitte Accountants B.V. as Auditors Re: Financial Year 2016 | Management | For | For |
| 6a | Elect J. Julia van Nauta Lemke to Supervisory Board | Management | For | For |
| 6b | Elect J. Janus Smalbraak to Supervisory Board | Management | For | For |
| 7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
| 7b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7a | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
IMI PLC
MEETING DATE: MAY 05, 2016 | TICKER: IMI SECURITY ID: G47152114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Carl-Peter Forster as Director | Management | For | For |
| 5 | Re-elect Ross McInnes as Director | Management | For | For |
| 6 | Re-elect Birgit Norgaard as Director | Management | For | For |
| 7 | Re-elect Mark Selway as Director | Management | For | For |
| 8 | Elect Isobel Sharp as Director | Management | For | For |
| 9 | Re-elect Daniel Shook as Director | Management | For | For |
| 10 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 11 | Re-elect Bob Stack as Director | Management | For | For |
| 12 | Re-elect Roy Twite as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| C | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| D | Adopt New Articles of Association | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 29, 2016 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
| 2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
| 2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
| 2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
| 2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
| 2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 03, 2016 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Alison Cooper as Director | Management | For | For |
| 5 | Re-elect David Haines as Director | Management | For | For |
| 6 | Re-elect Michael Herlihy as Director | Management | For | For |
| 7 | Re-elect Matthew Phillips as Director | Management | For | For |
| 8 | Re-elect Oliver Tant as Director | Management | For | For |
| 9 | Re-elect Mark Williamson as Director | Management | For | For |
| 10 | Re-elect Karen Witts as Director | Management | For | For |
| 11 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 11, 2016 | TICKER: INDV SECURITY ID: G4766E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Howard Pien as Director | Management | For | For |
| 4 | Re-elect Shaun Thaxter as Director | Management | For | For |
| 5 | Re-elect Cary Claiborne as Director | Management | For | For |
| 6 | Re-elect Rupert Bondy as Director | Management | For | For |
| 7 | Re-elect Yvonne Greenstreet as Director | Management | For | For |
| 8 | Re-elect Thomas McLellan as Director | Management | For | For |
| 9 | Re-elect Lorna Parker as Director | Management | For | For |
| 10 | Re-elect Daniel Phelan as Director | Management | For | For |
| 11 | Re-elect Christian Schade as a Director | Management | For | For |
| 12 | Re-elect Daniel Tasse as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 14, 2015 | TICKER: ITX SECURITY ID: E6282J125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
| 4.b | Reelect Amancio Ortega Gaona as Director | Management | For | For |
| 4.c | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
| 4.d | Elect Jose Luis Duran Schulz as Director | Management | For | For |
| 5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Management | For | For |
| 5.b | Amend Articles Re: Share Capital | Management | For | For |
| 5.c | Amend Articles Re: Governing Bodies | Management | For | Against |
| 5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
| 5.e | Approve Restated Articles of Association | Management | For | For |
| 6 | Amend Articles and Approve Restated General Meeting Regulations | Management | For | Against |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: APR 25, 2016 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Announcements on Sustainability | Management | None | None |
| 2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.d | Discuss Remuneration Report | Management | None | None |
| 2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
| 3.b | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
| 5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
| 5.c | Discussion of Executive Board Profile | Management | None | None |
| 5.d | Discussion of Supervisory Board Profile | Management | None | None |
| 6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
| 7 | Elect Wilfred Nagel to Management Board | Management | For | For |
| 8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
| 9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
| 9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: JUL 27, 2015 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
| 1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.05 | Approve Period of the Share Repurchase | Management | For | For |
| 1.06 | Approve Resolution Validity Period | Management | For | For |
| 2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: FEB 03, 2016 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Certain Equity in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees | Management | For | Against |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: APR 21, 2016 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Annual Report and Summary | Management | For | For |
| 2 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 4 | Approve 2016 Operation Plan and Investment Plan | Management | For | For |
| 5 | Approve 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
| 6 | Approve 2015 Profit Distribution | Management | For | For |
| 7 | Approve 2015 Report of the Independent Directors | Management | For | For |
| 8 | Approve Authorization by the Board to Subsidiaries Under Guarantee for the 2016 Guarantee Provision to Industry Chain Partners as well as Information Disclosure | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| 13 | Approve Appointment of Da Hua CPAs as 2016 Financial and Internal Control Auditor as well as Fixing Its Remuneration | Management | For | For |
| |
|---|
INTEGRATED DIAGNOSTICS HOLDINGS PLC
MEETING DATE: MAY 09, 2016 | TICKER: IDHC SECURITY ID: G4836Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Lord Anthony St. John as a Director | Management | For | For |
| 3 | Elect Hend El-Sherbini as a Director | Management | For | For |
| 4 | Elect Richard Phillips as a Director | Management | For | For |
| 5 | Elect Ahmed Badreldin as a Director | Management | For | For |
| 6 | Elect James Nolan as a Director | Management | For | For |
| 7 | Elect Dan Olsson as a Director | Management | For | For |
| 8 | Elect Hussein Choucri as a Director | Management | For | For |
| 9 | Ratify KPMG LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Authorise Issuance of Equity Securities with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Equity Securities without Preemptive Rights | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: FEB 26, 2016 | TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Bylaws | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 27, 2016 | TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors | Shareholder | For | For |
| 2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
| 2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | For |
| 3.b | Approve Remuneration of Directors | Shareholder | None | For |
| 3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
| 3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3.f | Approve Severance Agreements | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
MEETING DATE: APR 27, 2016 | TICKER: ITUB4 SECURITY ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 31, 2015 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect K.N. Grant as Director | Management | For | Against |
| 4 | Elect K. Vaidyanath as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUN 27, 2016 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 12, 2016 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Anna Manz as Director | Management | For | For |
| 6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Mary Harris as Director | Management | For | For |
| 11 | Re-elect Andy Haste as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| |
|---|
JAPAN EXCHANGE GROUP INC.
MEETING DATE: JUN 21, 2016 | TICKER: 8697 SECURITY ID: J2740B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Tsuda, Hiroki | Management | For | For |
| 2.2 | Elect Director Kiyota, Akira | Management | For | For |
| 2.3 | Elect Director Miyahara, Koichiro | Management | For | For |
| 2.4 | Elect Director Yamaji, Hiromi | Management | For | For |
| 2.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
| 2.6 | Elect Director Ogita, Hitoshi | Management | For | For |
| 2.7 | Elect Director Kubori, Hideaki | Management | For | For |
| 2.8 | Elect Director Koda, Main | Management | For | For |
| 2.9 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.10 | Elect Director Hirose, Masayuki | Management | For | For |
| 2.11 | Elect Director Honda, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Mori, Kimitaka | Management | For | For |
| 2.13 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: MAR 23, 2016 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.6 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.7 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 22, 2015 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Chris Mottershead as Director | Management | For | For |
| 5 | Re-elect Tim Stevenson as Director | Management | For | For |
| 6 | Re-elect Odile Desforges as Director | Management | For | For |
| 7 | Re-elect Alan Ferguson as Director | Management | For | For |
| 8 | Re-elect Den Jones as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Colin Matthews as Director | Management | For | For |
| 11 | Re-elect Larry Pentz as Director | Management | For | For |
| 12 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 13 | Re-elect John Walker as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: DEC 16, 2015 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend; Approve Share Consolidation | Management | For | For |
| 2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: SEP 30, 2015 | TICKER: 535648 SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect V. Krishnan as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| 6 | Approve Increase in Investment Limits | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: NOV 14, 2015 | TICKER: 535648 SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: MAR 30, 2016 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 5.5 | Elect Kalin Sarasin as Director | Management | For | For |
| 5.6 | Elect Sara Lamsam as Director | Management | For | For |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association: Board-Related | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 04, 2016 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 10a | Elect Sonja de Becker as Director | Management | For | Against |
| 10b | Elect Lode Morlion as Director | Management | For | Against |
| 10c | Reelect Vladimira Papirnik as Director | Management | For | For |
| 10d | Reelect Theodoros Roussis as Director | Management | For | Against |
| 10e | Reelect Johan Thijs as Director | Management | For | Against |
| 10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 22, 2016 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.8 | Elect Director Shoji, Takashi | Management | For | For |
| 3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: APR 27, 2016 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Michael Ahern as a Director | Management | For | For |
| 3b | Reelect Gerry Behan as a Director | Management | For | For |
| 3c | Reelect Hugh Brady as a Director | Management | For | For |
| 3d | Reelect Patrick Casey as a Director | Management | For | For |
| 3e | Reelect James Devane as a Director | Management | For | For |
| 3f | Reelect Karin Dorrepaal as a Director | Management | For | For |
| 3g | Reelect Michael Dowling as a Director | Management | For | For |
| 3h | Reelect Joan Garahy as a Director | Management | For | For |
| 3i | Reelect Flor Healy as a Director | Management | For | For |
| 3j | Reelect James Kenny as a Director | Management | For | For |
| 3k | Reelect Stan McCarthy as a Director | Management | For | For |
| 3l | Reelect Brian Mehigan as a Director | Management | For | For |
| 3m | Elect Tom Moran as a Director | Management | For | For |
| 3n | Reelect John O'Connor as a Director | Management | For | For |
| 3o | Reelect Philip Toomey as a Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: SEP 11, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 10, 2016 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 150 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.8 | Elect Director Ideno, Tomohide | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KEYERA CORP.
MEETING DATE: MAY 10, 2016 | TICKER: KEY SECURITY ID: 493271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2.1 | Elect Director James V. Bertram | Management | For | For |
| 2.2 | Elect Director Douglas J. Haughey | Management | For | For |
| 2.3 | Elect Director Nancy M. Laird | Management | For | For |
| 2.4 | Elect Director Donald J. Nelson | Management | For | For |
| 2.5 | Elect Director Michael J. Norris | Management | For | For |
| 2.6 | Elect Director Thomas O'Connor | Management | For | For |
| 2.7 | Elect Director David G. Smith | Management | For | For |
| 2.8 | Elect Director William R. Stedman | Management | For | For |
| 2.9 | Elect Director Janet Woodruff | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KION GROUP AG
MEETING DATE: MAY 12, 2016 | TICKER: KGX SECURITY ID: D4S14D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Christina Reuter to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
| 5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2016 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
| 10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
| 11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
| 12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
| 13 | Elect Lu Jinhai as Independent Director | Management | For | For |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 12, 2016 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Karen Katen as Director | Management | For | For |
| 6 | Reelect Pierre Dufour as Director | Management | For | For |
| 7 | Elect Brian Gilvary as Director | Management | For | For |
| 8 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 10 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 11 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
| 12 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 13 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 20 Billion | Management | For | For |
| 14 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 15 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Amend Articles 12 and 13 of Bylaws Re: Chairman and CEO Age Limits | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 03, 2016 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | Withhold |
| 1.2 | Elect Director Irwin Chafetz | Management | For | Withhold |
| 1.3 | Elect Director Robert G. Goldstein | Management | For | Withhold |
| 1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LEE'S PHARMACEUTICAL HOLDINGS LTD
MEETING DATE: MAY 16, 2016 | TICKER: 00950 SECURITY ID: G5438W111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Leelalertsuphakun Wanee as Director | Management | For | Against |
| 4 | Elect Lee Siu Fong as Director | Management | For | Against |
| 5 | Elect Lam Yat Cheong as Director | Management | For | Against |
| 6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 7 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: APR 20, 2016 | TICKER: LBTY.A SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Acquisition of CWC Shares | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: APR 20, 2016 | TICKER: LBTY.A SECURITY ID: G5480U138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Acquisition of CWC Shares | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 16, 2016 | TICKER: LBTY.A SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew J. Cole | Management | For | For |
| 2 | Elect Director Richard R. Green | Management | For | For |
| 3 | Elect Director David E. Rapley | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 6 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Political Donations and Expenditures | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: AUG 19, 2015 | TICKER: 500253 SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect S.B. Mainak as Director | Management | For | Against |
| 4 | Approve Chokshi & Chokshi, LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions | Management | For | For |
| 6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| 7 | Elect D. Bhandari as Independent Director | Management | For | For |
| 8 | Elect D. Sarkar as Independent Director | Management | For | For |
| 9 | Elect V. K. Kukreja as Independent Director | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: MAR 03, 2016 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 12, 2016 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Deborah McWhinney as Director | Management | For | For |
| 3 | Elect Stuart Sinclair as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect Juan Colombas as Director | Management | For | For |
| 6 | Re-elect George Culmer as Director | Management | For | For |
| 7 | Re-elect Alan Dickinson as Director | Management | For | For |
| 8 | Re-elect Anita Frew as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Special Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
| 21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| 30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 27, 2016 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | Against |
| 8 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 9 | Re-elect Xavier Rolet as Director | Management | For | For |
| 10 | Re-elect David Warren as Director | Management | For | For |
| 11 | Elect Donald Brydon as Director | Management | For | For |
| 12 | Elect Lex Hoogduin as Director | Management | For | For |
| 13 | Elect David Nish as Director | Management | For | For |
| 14 | Elect Mary Schapiro as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 28, 2016 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MEDIASET SPA
MEETING DATE: APR 27, 2016 | TICKER: MS SECURITY ID: T6688Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 11, 2015 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: AUG 21, 2015 | TICKER: MRO SECURITY ID: G5973J145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Elster Group | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: OCT 29, 2015 | TICKER: MRO SECURITY ID: G5973J145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Introduction of a New Holding Company | Management | For | For |
| 2 | Approve Matters Relating to the Share Capital Reduction | Management | For | For |
| 3 | Approve Matters Relating to the Issuance of B Shares | Management | For | For |
| 4 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
| 5 | Approve Share Capital Reorganisation | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: OCT 29, 2015 | TICKER: MRO SECURITY ID: G5973J145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 11, 2016 | TICKER: MRO SECURITY ID: G5973J178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Christopher Miller as Director | Management | For | Against |
| 6 | Re-elect David Roper as Director | Management | For | Against |
| 7 | Re-elect Simon Peckham as Director | Management | For | Against |
| 8 | Re-elect Geoffrey Martin as Director | Management | For | Against |
| 9 | Re-elect John Grant as Director | Management | For | For |
| 10 | Re-elect Justin Dowley as Director | Management | For | For |
| 11 | Re-elect Liz Hewitt as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 24, 2015 | TICKER: MCRO SECURITY ID: G6117L178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Re-elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect Karen Slatford as Director | Management | For | For |
| 7 | Re-elect Tom Virden as Director | Management | For | For |
| 8 | Re-elect Richard Atkins as Director | Management | For | For |
| 9 | Elect Prescott Ashe as Director | Management | For | For |
| 10 | Elect David Golob as Director | Management | For | For |
| 11 | Elect Karen Geary as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Sharesave Plan 2006 | Management | For | For |
| 15 | Amend Stock Purchase Plan 2006 | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MINEBEA CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6479 SECURITY ID: J42884130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Change Company Name | Management | For | For |
| 3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
| 3.2 | Elect Director Fujita, Hirotaka | Management | For | For |
| 3.3 | Elect Director Konomi, Daishiro | Management | For | For |
| 3.4 | Elect Director Uchibori, Tamio | Management | For | For |
| 3.5 | Elect Director Iwaya, Ryozo | Management | For | For |
| 3.6 | Elect Director Tsuruta, Tetsuya | Management | For | For |
| 3.7 | Elect Director None, Shigeru | Management | For | For |
| 3.8 | Elect Director Yoda, Hiromi | Management | For | For |
| 3.9 | Elect Director Murakami, Koshi | Management | For | For |
| 3.10 | Elect Director Matsuoka, Takashi | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 16, 2016 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.05 | Management | For | For |
| 2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 2.2 | Elect Director Ono, Ryusei | Management | For | For |
| 2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
| 2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 2.7 | Elect Director Ogi, Takehiko | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 29, 2016 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sono, Kiyoshi | Management | For | Against |
| 3.2 | Elect Director Nagaoka, Takashi | Management | For | Against |
| 3.3 | Elect Director Ikegaya, Mikio | Management | For | Against |
| 3.4 | Elect Director Hirano, Nobuyuki | Management | For | Against |
| 3.5 | Elect Director Kuroda, Tadashi | Management | For | Against |
| 3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
| 3.7 | Elect Director Yasuda, Masamichi | Management | For | Against |
| 3.8 | Elect Director Oyamada, Takashi | Management | For | Against |
| 3.9 | Elect Director Mikumo, Takashi | Management | For | Against |
| 3.10 | Elect Director Shimamoto, Takehiko | Management | For | Against |
| 3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
| 3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
| 3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
| 3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
| 3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
| 3.17 | Elect Director Yamate, Akira | Management | For | For |
| 4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
| 5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 25, 2016 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MSCI INC.
MEETING DATE: APR 28, 2016 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director D. Robert Hale | Management | For | For |
| 1f | Elect Director Alice W. Handy | Management | For | For |
| 1g | Elect Director Catherine R. Kinney | Management | For | For |
| 1h | Elect Director Wendy E. Lane | Management | For | For |
| 1i | Elect Director Linda H. Riefler | Management | For | For |
| 1j | Elect Director George W. Siguler | Management | For | For |
| 1k | Elect Director Patrick Tierney | Management | For | For |
| 1l | Elect Director Rodolphe M. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2015 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Steve Pacak as Director | Management | For | Against |
| 4.2 | Elect Mark Sorour as Director | Management | For | Against |
| 4.3 | Elect Koos Bekker as Director | Management | For | Against |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
| 11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
| 1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
| 1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: FEB 10, 2016 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 19, 2016 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Steve Barber as Director | Management | For | For |
| 6 | Re-elect Caroline Goodall as Director | Management | For | For |
| 7 | Re-elect Amanda James as Director | Management | For | For |
| 8 | Re-elect Michael Law as Director | Management | For | For |
| 9 | Re-elect Francis Salway as Director | Management | For | For |
| 10 | Re-elect Jane Shields as Director | Management | For | For |
| 11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
| 12 | Re-elect Lord Wolfson as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
NEXUS AG
MEETING DATE: MAY 13, 2016 | TICKER: NXU SECURITY ID: D5650J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Creation of EUR 3 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| 7 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
NGK SPARK PLUG CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 5334 SECURITY ID: J49119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Odo, Shinichi | Management | For | For |
| 2.2 | Elect Director Shibagaki, Shinji | Management | For | For |
| 2.3 | Elect Director Okawa, Teppei | Management | For | For |
| 2.4 | Elect Director Kawajiri, Shogo | Management | For | For |
| 2.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
| 2.6 | Elect Director Kawai, Takeshi | Management | For | For |
| 2.7 | Elect Director Okuyama, Masahiko | Management | For | For |
| 2.8 | Elect Director Otaki, Morihiko | Management | For | For |
| 2.9 | Elect Director Yasui, Kanemaru | Management | For | For |
| 2.10 | Elect Director Tamagawa, Megumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sao, Shigehisa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Ando, Toshihiro | Management | For | Against |
| |
|---|
NITORI HOLDINGS CO LTD
MEETING DATE: MAY 13, 2016 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Adopt Board Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
| 2.1 | Elect Director Nitori, Akio | Management | For | For |
| 2.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 2.3 | Elect Director Komiya, Shoshin | Management | For | For |
| 2.4 | Elect Director Ikeda, Masanori | Management | For | For |
| 2.5 | Elect Director Sudo, Fumihiro | Management | For | For |
| 2.6 | Elect Director Ando, Takaharu | Management | For | For |
| 2.7 | Elect Director Kawamura, Takashi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NNIT A/S
MEETING DATE: MAR 11, 2016 | TICKER: NNIT SECURITY ID: K7S37D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 4 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
| 5.1 | Reelect Jesper Brandgaard as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Carsten Dilling as New Director and Vice Chairman | Management | For | Did Not Vote |
| 5.3a | Reelect John Beck as Director | Management | For | Did Not Vote |
| 5.3b | Reelect Anne Broeng as Director | Management | For | Did Not Vote |
| 5.3c | Reelect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3d | Reelect Rene Stockner as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8a | Authorize Board to Distribute Special Dividend | Management | For | Did Not Vote |
| 8b | Approve English as Official Language of General Meeting and Preparation of Material in English; Amend Articles Accordingly | Management | For | Did Not Vote |
| 8c | Approve Preparation of Company Announcements in English Only; Amend Articles Accordingly | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 26, 2016 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1b | Elect Director Michael A. Cawley | Management | For | For |
| 1c | Elect Director Edward F. Cox | Management | For | For |
| 1d | Elect Director James E. Craddock | Management | For | For |
| 1e | Elect Director Thomas J. Edelman | Management | For | For |
| 1f | Elect Director Eric P. Grubman | Management | For | For |
| 1g | Elect Director Kirby L. Hedrick | Management | For | For |
| 1h | Elect Director David L. Stover | Management | For | For |
| 1i | Elect Director Scott D. Urban | Management | For | For |
| 1j | Elect Director William T. Van Kleef | Management | For | For |
| 1k | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 17, 2016 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 0.64 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
| 14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
| 19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
| 19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2016 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2015 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Brian Daniels as Director | Management | For | Did Not Vote |
| 5.3c | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3d | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3e | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 10 Million Reduction in B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
| 7.3 | Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
| 7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.5a | Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Management | For | Did Not Vote |
| 7.5b | Amend Articles Re: Editorial Amendment | Management | For | Did Not Vote |
| 7.5c | Amend Articles Re: Approve Preparation of Company Announcements in English Only | Management | For | Did Not Vote |
| 7.6 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2016 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3l | Reelect Rick Tsai as Director | Management | For | For |
| 4 | Approve Remuneration of Audit, Nominating and Compensation Committee | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 06, 2016 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Kevin McEvoy | Management | For | For |
| 1.2 | Elect Director Paul B. Murphy, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 3.6 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.8 | Elect Director Unotoro, Keiko | Management | For | For |
| 3.9 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
| 3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
OPTIMAL PAYMENTS PLC
MEETING DATE: SEP 28, 2015 | TICKER: OPAY SECURITY ID: G6770D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Paysafe Group plc | Management | For | For |
| 2 | Adopt New Memorandum and Articles of Association | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 25, 2016 | TICKER: A001800 SECURITY ID: Y6S90M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Umaki, Tamio | Management | For | For |
| 2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
OSRAM LICHT AG
MEETING DATE: FEB 16, 2016 | TICKER: OSR SECURITY ID: D5963B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
| 5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
| 5.2 | Ratify Ernst & Young GmbH as Auditors for the First Half for Fiscal 2015/2016 | Management | For | For |
| 5.3 | Ratify Ernst & Young GmbH as Auditors for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 | Management | For | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: OCT 27, 2015 | TICKER: PTNR SECURITY ID: M78465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 2 | Discuss Auditor Fees | Management | None | None |
| 3 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 4.1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.2 | Approve Compensation of Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Ori Yaron and Yehuda Saban | Management | For | For |
| 4.3 | Approve Compensation of Osnat Ronen and Arie Steinberg | Management | For | For |
| 5 | Approve and Ratify Grant of Letter of Indemnification to Yehuda Saban | Management | For | For |
| 6 | Reelect Barry Ben Zeev as External Director for a Three Year Period | Management | For | For |
| 7 | Approve Severance Terms of Haim Romano, former CEO | Management | For | For |
| 8 | Approve Employment Terms of Isaac Benbenisti, CEO since July 1, 2015 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 11, 2016 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 10.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Composition of Board Committees | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 16 Million | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 56.9 Million | Management | For | Did Not Vote |
| 7.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | Did Not Vote |
| 7.1b | Elect Charles Dallara as Director | Management | For | Did Not Vote |
| 7.1c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
| 7.1d | Elect Michelle Felman as Director | Management | For | Did Not Vote |
| 7.1e | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
| 7.1f | Elect Steffen Meister as Director | Management | For | Did Not Vote |
| 7.1g | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
| 7.1h | Elect Eric Strutz as Director | Management | For | Did Not Vote |
| 7.1i | Elect Patrick Ward as Director | Management | For | Did Not Vote |
| 7.1j | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
| 7.2.2 | Appoint Steffen Meister as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
| 7.2.3 | Appoint Peter Wuffli as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Did Not Vote |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: MAY 25, 2016 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | For | For |
| 5 | Approve Sharesave Plan | Management | For | For |
| 6 | Re-elect Dennis Jones as Director | Management | For | For |
| 7 | Re-elect Joel Leonoff as Director | Management | For | For |
| 8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
| 9 | Re-elect Andrew Dark as Director | Management | For | For |
| 10 | Re-elect Ian Francis as Director | Management | For | For |
| 11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
| 12 | Re-elect Ian Jenks as Director | Management | For | For |
| 13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 04, 2016 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director John E. Lowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
PIDILITE INDUSTRIES LIMITED
MEETING DATE: SEP 01, 2015 | TICKER: 500331 SECURITY ID: Y6977T139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect N K Parekh as Director | Management | For | For |
| 4 | Elect A N Parekh as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of B. Puri as Managing Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of A N Parekh as Executive Director | Management | For | For |
| 8 | Elect S. Patnaik as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of S. Patnaik as Executive Director | Management | For | For |
| 10 | Elect S. Aga as Independent Director | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Terms of Appointment and Remuneration of J L Shah, Director (Factories Operations) | Management | For | For |
| |
|---|
PIDILITE INDUSTRIES LIMITED
MEETING DATE: MAR 31, 2016 | TICKER: 500331 SECURITY ID: Y6977T139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Options to Employees of the Company Under the Employee Stock Option Plan 2016 (ESOP 2016) | Management | For | Against |
| 2 | Approve Grant of Options to Employees/Directors of Subsidiaries Under ESOP 2016 | Management | For | Against |
| |
|---|
PLAYTECH PLC
MEETING DATE: JUL 28, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: AUG 19, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 18, 2016 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Hewitt as a Director | Management | For | For |
| 6 | Elect John Jackson as a Director | Management | For | For |
| 7 | Re-elect Andrew Thomas as Director | Management | For | For |
| 8 | Re-elect Alan Jackson as Director | Management | For | For |
| 9 | Re-elect Ron Hoffman as Director | Management | For | For |
| 10 | Re-elect Mor Weizer as Director | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
POUNDLAND GROUP PLC
MEETING DATE: SEP 17, 2015 | TICKER: PLND SECURITY ID: G7198K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect James McCarthy as Director | Management | For | For |
| 7 | Re-elect Nicholas Hateley as Director | Management | For | For |
| 8 | Re-elect Darren Shapland as Director | Management | For | For |
| 9 | Re-elect Teresa Colaianni as Director | Management | For | For |
| 10 | Re-elect Grant Hearn as Director | Management | For | For |
| 11 | Elect Miles Roberts as Director | Management | For | For |
| 12 | Elect Timothy Jones as Director | Management | For | For |
| 13 | Elect Mary Barnard as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise Directors to Appropriate Distributable Profits of the Company to the Payment of the Interim Dividend | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: DEC 14, 2015 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 27, 2016 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Andrew M. Phillips | Management | For | For |
| 1c | Elect Director Sheldon B. Steeves | Management | For | For |
| 1d | Elect Director Grant A. Zawalsky | Management | For | For |
| 1e | Elect Director Margaret A. McKenzie | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA SE
MEETING DATE: JUN 30, 2016 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 19, 2016 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Foley as Director | Management | For | For |
| 4 | Elect Penelope James as Director | Management | For | For |
| 5 | Elect David Law as Director | Management | For | For |
| 6 | Elect Lord Turner as Director | Management | For | For |
| 7 | Elect Tony Wilkey as Director | Management | For | For |
| 8 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Paul Manduca as Director | Management | For | For |
| 11 | Re-elect Michael McLintock as Director | Management | For | For |
| 12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 14 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 15 | Re-elect Philip Remnant as Director | Management | For | For |
| 16 | Re-elect Alice Schroeder as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 07, 2016 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Confirm the Expiry of the Term of Office and Elect Directors and Commissioners | Management | For | Against |
| 4 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Interim Dividend | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: AUG 12, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: DEC 14, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
| 2 | Approve the Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 23, 2016 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
| 6 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 25, 2016 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Marie-Josee Kravis as Supervisory Board Member | Management | For | For |
| 7 | Reelect Sophie Dulac as Supervisory Board Member | Management | For | For |
| 8 | Reelect Veronique Morali as Supervisory Board Member | Management | For | For |
| 9 | Reelect Marie-Claude Mayer as Supervisory Board Member | Management | For | For |
| 10 | Reelect Michel Cicurel as Supervisory Board Member | Management | For | For |
| 11 | Elect Andre Kudelski as Supervisory Board Member | Management | For | For |
| 12 | Elect Thomas H Glocer as Supervisory Board Member | Management | For | For |
| 13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
| 14 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
| 15 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
| 16 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
| 17 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Amend Article 13 of Bylaws Re: Supervisory Board Members' Length of Term | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: AUG 24, 2015 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
| 1.01 | Approve Purpose of Repurchase | Management | For | For |
| 1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
| 1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.06 | Approve Period of the Share Repurchase | Management | For | For |
| 1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
| 1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
| 1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
| 2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: JAN 07, 2016 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction in Connection to Acquisition of Equity of Foreign Joint Ventures from Haier Group Co. | Management | For | For |
| 2 | Approve Change of Partial Asset Injection Commitment of Haier Group Co. | Management | For | For |
| 3 | Approve Entrusted Management of Qingdao Haier Optoelectronic Co., Ltd. | Management | For | For |
| 4 | Approve Continued Suspension of Trading for Not More Than 2 Months Beginning February 2, 2016 | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: MAR 31, 2016 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Notion that Company's Plan for Major Asset Purchasing Complies with Relevant Laws and Regulations | Management | For | For |
| 2 | Approve the Notion That This Transaction Does Not Constitute as Related-Party Transaction | Management | For | For |
| 3 | Approve Major Asset Purchasing Plan | Management | For | For |
| 3.01 | Approve Overview of Transaction Plan | Management | For | For |
| 3.02 | Approve Transaction Parties | Management | For | For |
| 3.03 | Approve Target Assets | Management | For | For |
| 3.04 | Approve Transaction Price | Management | For | For |
| 3.05 | Approve Payment Manner | Management | For | For |
| 3.06 | Approve Financing Arrangement | Management | For | For |
| 4 | Approve Appraisal Report of the Transaction | Management | For | For |
| 5 | Approve Report (Draft) on Company's Major Assets Purchase and Its Summary | Management | For | For |
| 6 | Approving Signing of Equity and Assets Purchase Agreement with General Electric Company | Management | For | For |
| 7 | Approve the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
| 8 | Approve the Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | For |
| 9 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
| 10 | Approve Related Accounting Policies Discrepancy Verification Report of this Transaction | Management | For | For |
| 1 | Approve Authorization of the Board to Handle All Matter Related to the Major Assets Purchasing Plan | Management | For | For |
| 12 | Approve Application of Merger & Acquisition Loan from China Development Bank as well as Authorization of Board to Handle All the Matters Related to Its Application | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Approve Appointment of Auditor | Management | For | For |
| 8 | Approve Signing of Related-party Transactions Framework Agreement and 2016 Estimated Daily Related-party Transactions | Management | For | For |
| 9 | Approve 2016 Provision of Guarantees to Subsidiaries | Management | For | For |
| 10 | Approve Allowances of Directors | Management | For | For |
| 11 | Approve Core Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
| 12 | Approve Authorization of the Board to Handle All Related Matters in Connection to Employee Share Purchase Plan | Management | For | For |
| 13 | Approve Amendments to Articles of Association | Management | For | For |
| 14 | Approve Formulation of External Guarantees Management System | Management | For | For |
| 15.01 | Elect Liang Haishan as Non-Independent Director | Management | For | Against |
| 15.02 | Elect Tan Lixia as Non-Independent Director | Management | For | Against |
| 15.03 | Elect Liu Haifeng as Non-Independent Director | Management | For | Against |
| 15.04 | Elect Wu Changqi as Non-Independent Director | Management | For | Against |
| 15.05 | Elect Peng Jianfeng as Non-Independent Director | Management | For | Against |
| 15.06 | Elect Zhou Honbo as Non-Independent Director | Management | For | Against |
| 16.01 | Elect Wu Cheng as Independent Director | Management | For | For |
| 16.02 | Elect Shi Tiantao as Independent Director | Management | For | For |
| 16.03 | Elect Dai Deming as Independent Director | Management | For | For |
| 17.01 | Elect Wang Peihua as Supervisor | Management | For | For |
| 17.02 | Elect Ming Guoqing as Supervisor | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 08, 2016 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Raymond V. Dittamore | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Paul E. Jacobs | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Mark D. McLaughlin | Management | For | For |
| 1h | Elect Director Steve Mollenkopf | Management | For | For |
| 1i | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1j | Elect Director Francisco Ros | Management | For | For |
| 1k | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 30, 2016 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
| 2.3 | Elect Director Charles B. Baxter | Management | For | For |
| 2.4 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.5 | Elect Director Murai, Jun | Management | For | For |
| 2.6 | Elect Director Youngme Moon | Management | For | For |
| 2.7 | Elect Director Joshua G. James | Management | For | For |
| 2.8 | Elect Director Mitachi, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uchida, Takahide | Management | For | Against |
| 4 | Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan for Outside Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan for Statutory Auditors | Management | For | For |
| 7 | Apply Special Clause to Stock Options for Residents of the State of California, U.S.A | Management | For | For |
| |
|---|
RATIONAL AG
MEETING DATE: MAY 04, 2016 | TICKER: RAA SECURITY ID: D6349P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Mary Harris as Director | Management | For | For |
| 8 | Re-elect Adrian Hennah as Director | Management | For | For |
| 9 | Re-elect Pam Kirby as Director | Management | For | For |
| 10 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 12 | Re-elect Andre Lacroix as Director | Management | For | For |
| 13 | Re-elect Chris Sinclair as Director | Management | For | For |
| 14 | Re-elect Judith Sprieser as Director | Management | For | For |
| 15 | Re-elect Warren Tucker as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RELX NV
MEETING DATE: APR 20, 2016 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5a | Approve Discharge of Executive Directors | Management | For | For |
| 5b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6 | Approve Dividends of EUR 0.403 per Share | Management | For | For |
| 7 | Ratify Ernst & Young as Auditor | Management | For | For |
| 8a | Elect Carol Mills as Non-Executive Director | Management | For | For |
| 8b | Elect Robert MacLeod as Non-Executive Director | Management | For | For |
| 8c | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
| 8d | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
| 8e | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
| 8f | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
| 8g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
| 8h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
| 9a | Reelect Erik Engstrom as Executive Director | Management | For | For |
| 9b | Reelect Nick Luff as Executive Director | Management | For | For |
| 10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 12, 2016 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Debbie Hewitt as Director | Management | For | For |
| 5 | Re-elect Danny Breithaupt as Director | Management | For | For |
| 6 | Re-elect Stephen Critoph as Director | Management | For | Abstain |
| 7 | Re-elect Simon Cloke as Director | Management | For | For |
| 8 | Re-elect Sally Cowdry as Director | Management | For | For |
| 9 | Elect Mike Tye as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
REXEL
MEETING DATE: JUL 27, 2015 | TICKER: RXL SECURITY ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) | Management | For | For |
| 2 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 05, 2016 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Alan Davies as Director | Management | For | For |
| 4 | Elect Irene Dorner as Director | Management | For | For |
| 5 | Elect Bradley Singer as Director | Management | For | For |
| 6 | Elect Sir Kevin Smith as Director | Management | For | For |
| 7 | Re-elect Ian Davis as Director | Management | For | For |
| 8 | Re-elect Warren East as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 11 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 13 | Re-elect John McAdam as Director | Management | For | For |
| 14 | Re-elect Colin Smith as Director | Management | For | For |
| 15 | Re-elect David Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: APR 27, 2016 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.6 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.7 | Elect Director Michael Rake | Management | For | For |
| 1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 23, 2015 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Dave Beran as Director | Management | For | For |
| 4 | Elect Jan du Plessis as Director | Management | For | For |
| 5 | Elect Javier Ferran as Director | Management | For | For |
| 6 | Elect Trevor Manuel as Director | Management | For | For |
| 7 | Re-elect Mark Armour as Director | Management | For | For |
| 8 | Re-elect Geoffrey Bible as Director | Management | For | For |
| 9 | Re-elect Alan Clark as Director | Management | For | For |
| 10 | Re-elect Dinyar Devitre as Director | Management | For | For |
| 11 | Re-elect Guy Elliott as Director | Management | For | For |
| 12 | Re-elect Lesley Knox as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Approve Final Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 21, 2016 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: FEB 19, 2016 | TICKER: 1928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendment of the Terms of the Equity Award Plan of the Company | Management | For | For |
| |
|---|
SANNE GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: SNN SECURITY ID: G7805V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Elect Rupert Robson as Director | Management | For | For |
| 8 | Elect Dean Godwin as Director | Management | For | Against |
| 9 | Elect Spencer Daley as Director | Management | For | Against |
| 10 | Elect Philip Godley as Director | Management | For | Against |
| 11 | Elect Andy Pomfret as Director | Management | For | For |
| 12 | Elect Nicola Palios as Director | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2016 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
| 4 | Reelect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Claudie Haignere as Director | Management | For | For |
| 6 | Reelect Carole Piwnica as Director | Management | For | For |
| 7 | Elect Thomas Sudhof as Director | Management | For | For |
| 8 | Elect Diane Souza as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 12, 2016 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 06, 2016 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1c | Elect Director Paal Kibsgaard | Management | For | For |
| 1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1e | Elect Director Michael E. Marks | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Lubna S. Olayan | Management | For | For |
| 1h | Elect Director Leo Rafael Reif | Management | For | For |
| 1i | Elect Director Tore I. Sandvold | Management | For | For |
| 1j | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| 6 | Fix Number of Directors at Twelve | Management | For | For |
| 7 | Amend 2010 Omnibus Stock Incentive Plan | Management | For | For |
| |
|---|
SCHRODERS PLC
MEETING DATE: APR 28, 2016 | TICKER: SDR SECURITY ID: G78602136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Rhian Davies as Director | Management | For | For |
| 5 | Re-elect Michael Dobson as Director | Management | For | For |
| 6 | Re-elect Peter Harrison as Director | Management | For | For |
| 7 | Re-elect Richard Keers as Director | Management | For | For |
| 8 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
| 9 | Re-elect Massimo Tosato as Director | Management | For | For |
| 10 | Re-elect Robin Buchanan as Director | Management | For | For |
| 11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
| 12 | Re-elect Nichola Pease as Director | Management | For | For |
| 13 | Re-elect Bruno Schroder as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 26, 2016 | TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 46.5 | Management | For | For |
| 2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.3 | Elect Director Ito, Junro | Management | For | For |
| 2.4 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Furuya, Kazuki | Management | For | For |
| 2.8 | Elect Director Anzai, Takashi | Management | For | For |
| 2.9 | Elect Director Otaka, Zenko | Management | For | For |
| 2.10 | Elect Director Joseph M. DePinto | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SHIMANO INC.
MEETING DATE: MAR 29, 2016 | TICKER: 7309 SECURITY ID: J72262108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | Management | For | For |
| 2.1 | Elect Director Shimano, Yozo | Management | For | For |
| 2.2 | Elect Director Hirata, Yoshihiro | Management | For | For |
| 2.3 | Elect Director Shimano, Taizo | Management | For | For |
| 2.4 | Elect Director Tarutani, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Tsuzaki, Masahiro | Management | For | For |
| 2.6 | Elect Director Toyoshima, Takashi | Management | For | For |
| 2.7 | Elect Director Hitomi, Yasuhiro | Management | For | For |
| 2.8 | Elect Director Matsui, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Shimazu, Koichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kondo, Yukihiro | Management | For | For |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 22, 2016 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
| 2.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 2.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 2.4 | Elect Director Ernest M. Higa | Management | For | For |
| 2.5 | Elect Director Kani, Shigeru | Management | For | For |
| 2.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
| 3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2016 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect Susan Kilsby as Director | Management | For | For |
| 9 | Elect Sara Mathew as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Elect Jeffrey Poulton as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: MAY 27, 2016 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash and Share Offer for Baxalta | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: JUL 24, 2015 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Remove Paul Haelg from the Board of Directors | Management | Against | Against |
| 1.2 | Remove Monika Ribar from the Board of Directors | Management | Against | Against |
| 1.3 | Remove Daniel Sauter from the Board of Directors | Management | Against | Against |
| 2 | Elect Max Roesle as Director | Management | Against | Against |
| 3 | Elect Max Roesle as Board Chairman | Management | Against | Against |
| 4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | For |
| 5 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SIKA AG
MEETING DATE: APR 12, 2016 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
| 4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.6 | Designate Max Braendli as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
| 5.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
| 5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
| 6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SOFTBANK GROUP CORP.
MEETING DATE: JUN 22, 2016 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Son, Masayoshi | Management | For | For |
| 2.2 | Elect Director Nikesh Arora | Management | For | For |
| 2.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.4 | Elect Director Ronald Fisher | Management | For | For |
| 2.5 | Elect Director Yun Ma | Management | For | For |
| 2.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 2.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 2.8 | Elect Director Nagamori, Shigenobu | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | Management | For | For |
| |
|---|
SPECTRIS PLC
MEETING DATE: MAY 20, 2016 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Dr John Hughes as Director | Management | For | For |
| 5 | Re-elect John O'Higgins as Director | Management | For | For |
| 6 | Re-elect Peter Chambre as Director | Management | For | For |
| 7 | Re-elect Russell King as Director | Management | For | For |
| 8 | Re-elect Ulf Quellmann as Director | Management | For | For |
| 9 | Re-elect Bill Seeger as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SPORTS DIRECT INTERNATIONAL PLC
MEETING DATE: SEP 09, 2015 | TICKER: SPD SECURITY ID: G83694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Re-elect Keith Hellawell as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | Against |
| 6 | Re-elect Simon Bentley as Director | Management | For | For |
| 7 | Re-elect Dave Forsey as Director | Management | For | For |
| 8 | Re-elect Dave Singleton as Director | Management | For | For |
| 9 | Re-elect Claire Jenkins as Director | Management | For | For |
| 10 | Elect Matt Pearson as Director | Management | For | For |
| 11 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Amend the 2015 Share Scheme | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 04, 2016 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 11, 2016 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
| 7 | Approve Distribution of Dividends | Management | For | Did Not Vote |
| 8a | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 | Management | For | Did Not Vote |
| 8b | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 | Management | For | Did Not Vote |
| 9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
| 10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 11b | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
| 13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
| 14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
| 14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
| 18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: APR 28, 2016 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Report on Climate Change | Shareholder | For | For |
| 5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
| 3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 3.4 | Elect Director Honda, Osamu | Management | None | None |
| 3.5 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 3.6 | Elect Director Nagao, Masahiko | Management | For | For |
| 3.7 | Elect Director Matsura, Hiroaki | Management | For | For |
| 3.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 3.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nakamura, Kunio | Management | For | For |
| 4.2 | Appoint Statutory Auditor Mochizuki, Eiji | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
| 4.4 | Appoint Statutory Auditor Yamazaki, Yasuhiro | Management | For | For |
| 4.5 | Appoint Statutory Auditor Araki, Nobuyuki | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 14, 2016 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12b | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
| 12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
| 12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
| 12i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
| 13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 16, 2016 | TICKER: SHB A SECURITY ID: W9112U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Aggregated Dividends of SEK 6 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 120 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 Million Shares | Management | For | Did Not Vote |
| 14 | Determine Number of Directors (11) | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
| 17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
| 17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
| 17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
| 17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
| 17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
| 17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
| 17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
| 17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
| 17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
| 18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 19 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 22 | Close Meeting | Management | None | None |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 11, 2016 | TICKER: SY1 SECURITY ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 26, 2016 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
| 5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
| 5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
| 11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 07, 2016 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2.2 | Approve Profit Distribution | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3c | Elect Camille Jojo as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | For |
| 3e | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: SEP 03, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
| 1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
| 1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
| 1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
| 2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
| 3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
| 3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| 3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
| 3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
| 4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
| 4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
| 5 | Approve 2015 Equity Compensation Plan | Management | For | For |
| 6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: APR 18, 2016 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
| 3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
| 3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
| 4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 21, 2015 | TICKER: BLND SECURITY ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lynn Gladden as Director | Management | For | For |
| 4 | Elect Laura Wade-Gery as Director | Management | For | For |
| 5 | Re-elect Aubrey Adams as Director | Management | For | For |
| 6 | Re-elect Lucinda Bell as Director | Management | For | For |
| 7 | Re-elect Simon Borrows as Director | Management | For | For |
| 8 | Re-elect John Gildersleeve as Director | Management | For | For |
| 9 | Re-elect Chris Grigg as Director | Management | For | For |
| 10 | Re-elect William Jackson as Director | Management | For | For |
| 11 | Re-elect Charles Maudsley as Director | Management | For | For |
| 12 | Re-elect Tim Roberts as Director | Management | For | For |
| 13 | Re-elect Tim Score as Director | Management | For | For |
| 14 | Re-elect Lord Turnbull as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Affirm Two Leasehold Transactions | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TOURMALINE OIL CORP.
MEETING DATE: JUN 08, 2016 | TICKER: TOU SECURITY ID: 89156V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Michael L. Rose | Management | For | For |
| 2.2 | Elect Director Brian G. Robinson | Management | For | For |
| 2.3 | Elect Director Jill T. Angevine | Management | For | For |
| 2.4 | Elect Director William D. Armstrong | Management | For | For |
| 2.5 | Elect Director Lee A. Baker | Management | For | For |
| 2.6 | Elect Director Robert W. Blakely | Management | For | For |
| 2.7 | Elect Director John W. Elick | Management | For | For |
| 2.8 | Elect Director Kevin J. Keenan | Management | For | For |
| 2.9 | Elect Director Phillip A. Lamoreaux | Management | For | For |
| 2.10 | Elect Director Andrew B. MacDonald | Management | For | For |
| 2.11 | Elect Director Ronald C. Wigham | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 07, 2015 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Tsuruha, Jun | Management | For | For |
| 1.4 | Elect Director Goto, Teruaki | Management | For | For |
| 1.5 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.6 | Elect Director Abe, Mitsunobu | Management | For | For |
| 1.7 | Elect Director Kijima, Keisuke | Management | For | For |
| 1.8 | Elect Director Aoki, Keisei | Management | For | For |
| 1.9 | Elect Director Okada, Motoya | Management | For | For |
| 2.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
| 2.2 | Appoint Statutory Auditor Fujii, Fumiyo | Management | For | Against |
| |
|---|
UBS GROUP AG
MEETING DATE: MAY 10, 2016 | TICKER: UBSG SECURITY ID: H892U1882
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.25 Million | Management | For | Did Not Vote |
| 5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
| 6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
| 6.2.2 | Elect Dieter Wemmer as Director | Management | For | Did Not Vote |
| 6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 8.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UNILEVER NV
MEETING DATE: APR 21, 2016 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2015 financial year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Reelect N S Andersen as a Non-Executive Director | Management | For | For |
| 6 | Reelect L M Cha as a Non-Executive Director | Management | For | For |
| 7 | Reelect V Colao as a Non-Executive Director | Management | For | For |
| 8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
| 9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
| 10 | Elect J Hartmann as a Non-Executive Director | Management | For | For |
| 11 | Reelect M Ma as a Non-Executive Director | Management | For | For |
| 12 | Reelect P G J M Polman as an Executive Director | Management | For | For |
| 13 | Reelect J Rishton as a Non-Executive Director | Management | For | For |
| 14 | Reelect F Sijbesma as a Non-Executive Director | Management | For | For |
| 15 | Elect M Dekkers as a Non-Executive Director | Management | For | For |
| 16 | Elect S Masiyiwa as a Non-Executive Director | Management | For | For |
| 17 | Elect Y Moon as a Non-Executive Director | Management | For | For |
| 18 | Elect G Pitkethly as an Executive Director | Management | For | For |
| 19 | Ratify KPMG as Auditors | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 23 | Close Meeting | Management | None | None |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 21, 2016 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wee Cho Yaw as Director | Management | For | For |
| 7 | Elect Franklin Leo Lavin as Director | Management | For | For |
| 8 | Elect James Koh Cher Siang as Director | Management | For | For |
| 9 | Elect Ong Yew Huat as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
| 14 | Adopt New Constitution | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 18, 2016 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Lehman, Jr. | Management | For | For |
| 1.2 | Elect Director Andrew G. Mills | Management | For | For |
| 1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
| 1.4 | Elect Director Scott G. Stephenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| |
|---|
VINCI
MEETING DATE: APR 19, 2016 | TICKER: DG SECURITY ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
| 4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
| 5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 04, 2016 | TICKER: VM. SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Glen Moreno as Director | Management | For | For |
| 4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
| 5 | Elect Geeta Gopalan as Director | Management | For | For |
| 6 | Re-elect Norman McLuskie as Director | Management | For | For |
| 7 | Re-elect Colin Keogh as Director | Management | For | For |
| 8 | Re-elect Marilyn Spearing as Director | Management | For | For |
| 9 | Re-elect Gordon McCallum as Director | Management | For | For |
| 10 | Re-elect Patrick McCall as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: FEB 03, 2016 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Robert W. Matschullat | Management | For | For |
| 1f | Elect Director Cathy E. Minehan | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director David J. Pang | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VT HOLDINGS CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 7593 SECURITY ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 2.2 | Elect Director Ito, Masahide | Management | For | For |
| 2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Hori, Naoki | Management | For | For |
| 2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 2.7 | Elect Director Yamada, Hisatake | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kawai, Shigeyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Shibata, Kazunori | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kakura, Yuichi | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
MEETING DATE: AUG 07, 2015 | TICKER: 000581 SECURITY ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of Partial A Shares | Management | For | For |
| 1.1 | Approve Repurchase Price | Management | For | For |
| 1.2 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.3 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.4 | Approve Period of the Share Repurchase | Management | For | For |
| 1.5 | Approve Manner of Share Repurchase | Management | For | For |
| 1.6 | Approve Resolution Validity Period | Management | For | For |
| 2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 200581 SECURITY ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Annual Report Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2016 Daily Related-party Transactions | Management | For | For |
| 7 | Approve Appointment of Financial Auditor | Management | For | For |
| 8 | Approve Appointment of Internal Control Auditor | Management | For | For |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: MAY 24, 2016 | TICKER: 3141 SECURITY ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 1.2 | Elect Director Mizuno, Hideharu | Management | For | For |
| 1.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 1.4 | Elect Director Sato, Norimasa | Management | For | For |
| 1.5 | Elect Director Nakamura, Juichi | Management | For | For |
| 1.6 | Elect Director Okada, Motoya | Management | For | For |
| 1.7 | Elect Director Takenaka, Toru | Management | For | For |
| 1.8 | Elect Director Narita, Yukari | Management | For | For |
| 1.9 | Elect Director Miyashita, Yuji | Management | For | For |
| 2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: MAR 15, 2016 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 21, 2016 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Alison Brittain as Director | Management | For | For |
| 5 | Elect Chris Kennedy as Director | Management | For | For |
| 6 | Re-elect Richard Baker as Director | Management | For | For |
| 7 | Re-elect Wendy Becker as Director | Management | For | For |
| 8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Simon Melliss as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: DEC 01, 2015 | TICKER: WOS SECURITY ID: G9736L124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Tessa Bamford as Director | Management | For | For |
| 6 | Re-elect John Daly as Director | Management | For | For |
| 7 | Re-elect Gareth Davis as Director | Management | For | For |
| 8 | Re-elect Pilar Lopez as Director | Management | For | For |
| 9 | Re-elect John Martin as Director | Management | For | For |
| 10 | Re-elect Ian Meakins as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Frank Roach as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
WORLDLINE
MEETING DATE: MAY 26, 2016 | TICKER: WLN SECURITY ID: F9867T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 5 | Reelect Gilles Arditti as Director | Management | For | For |
| 6 | Reelect Charles Dehelly as Director | Management | For | For |
| 7 | Reelect Ursula Morgenstern as Director | Management | For | For |
| 8 | Reelect Michel-Alain Proch as Director | Management | For | For |
| 9 | Reelect Luc Remont as Director | Management | For | For |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 13 | Advisory Vote on Compensation of Gilles Grapinet, CEO | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Approve Sale of Company Assets to Equens S.E | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 08, 2016 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Sustainability Report | Management | For | For |
| 5 | Re-elect Roberto Quarta as Director | Management | For | For |
| 6 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 7 | Re-elect Ruigang Li as Director | Management | For | Against |
| 8 | Re-elect Paul Richardson as Director | Management | For | For |
| 9 | Re-elect Hugo Shong as Director | Management | For | For |
| 10 | Re-elect Timothy Shriver as Director | Management | For | For |
| 11 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 12 | Re-elect Sally Susman as Director | Management | For | For |
| 13 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 14 | Re-elect Sir John Hood as Director | Management | For | For |
| 15 | Re-elect Charlene Begley as Director | Management | For | For |
| 16 | Re-elect Nicole Seligman as Director | Management | For | For |
| 17 | Re-elect Daniela Riccardi as Director | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
58.COM INC.
MEETING DATE: DEC 17, 2015 | TICKER: WUBA SECURITY ID: 31680Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend on Equity Shares | Management | For | For |
| 4 | Elect A. K. Rakesh as Director | Management | For | Against |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R. Haribhakti as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 9 | Approve Increase in Investment Limits | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Related Party Transactions | Management | For | For |
| 12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
| |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 28, 2016 | TICKER: 2311 SECURITY ID: Y00153109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| |
|---|
AEON CREDIT SERVICE (M) BERHAD
MEETING DATE: JUN 21, 2016 | TICKER: AEONCR SECURITY ID: Y0018E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Md Kamal Bin Ismaun as Director | Management | For | For |
| 4 | Elect Ng Eng Kiat as Director | Management | For | For |
| 5 | Elect Kiyoaki Takano as Director | Management | For | For |
| 6 | Elect Abdullah Bin Mohd Yusof as Director | Management | For | For |
| 7 | Elect Ramli Bin Ibrahim as Director | Management | For | For |
| 8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Abdullah Bin Mohd Yusof to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Ramli Bin Ibrahim to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Md Kamal Bin Ismaun to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Ng Eng Kiat to Continue Office as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 06, 2016 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 6 | Elect Mark Edward Tucker as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 15, 2015 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 16, 2014 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.3 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.4 | Elect Winston S. Co as Director | Management | For | For |
| 7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
| 7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
| 7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
| |
|---|
AMMB HOLDINGS BERHAD
MEETING DATE: AUG 20, 2015 | TICKER: AMBANK SECURITY ID: Y0122P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Rohana binti Mahmood as Director | Management | For | For |
| 4 | Elect Shayne Cary Elliott as Director | Management | For | Against |
| 5 | Elect Ahmad Johan bin Mohammad Raslan as Director | Management | For | Against |
| 6 | Elect Chin Yuen Yin as Director | Management | For | For |
| 7 | Elect Suzette Margaret Corr as Director | Management | For | Against |
| 8 | Elect Voon Seng Chuan as Director | Management | For | For |
| 9 | Elect Azman Hashim as Director | Management | For | Against |
| 10 | Elect Mohammed Hanif bin Omar as Director | Management | For | Against |
| 11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Shares Under the Executives' Share Scheme | Management | For | Against |
| 13 | Approve Issuance of Shares Under the Dividend Reinvestment Plan | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
AMMB HOLDINGS BERHAD
MEETING DATE: AUG 20, 2015 | TICKER: AMBANK SECURITY ID: Y0122P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group | Management | For | For |
| |
|---|
AMOREPACIFIC CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A090430 SECURITY ID: Y01258105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Eom Young-ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: JUN 10, 2016 | TICKER: 2300 SECURITY ID: G0420V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4a | Elect Ge Su as Director | Management | For | Against |
| 4b | Elect Au Yeung Tin Wah, Ellis as Director | Management | For | For |
| 4c | Elect Oh Choon Gan, Eric as Director | Management | For | For |
| 4d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve RSM Hong Kong as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: NOV 16, 2015 | TICKER: 600585 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Guarantee for the Company's Subsidiaries and Invested Company | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: JUN 02, 2016 | TICKER: 914 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively | Management | For | For |
| 4 | Approve 2015 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
| 5 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
| 7a | Elect Gao Dengbang as Director | Management | For | Against |
| 7b | Elect Wang Jianchao as Director | Management | For | Against |
| 7c | Elect Wu Bin as Director | Management | For | Against |
| 7d | Elect Ding Feng as Director | Management | For | Against |
| 7e | Elect Zhou Bo as Director | Management | For | Against |
| 7f | Elect Yang Mianzhi as Director | Management | For | For |
| 7g | Elect Tai Kwok Leung as Director | Management | For | For |
| 7h | Elect Tat Kwong Simon Leung as Director | Management | For | For |
| 8a | Elect Qi Shengli as Supervisor | Management | For | For |
| 8b | Elect Wang Pengfei as Supervisor | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
AP (THAILAND) PUBLIC COMPANY LIMITED
MEETING DATE: APR 28, 2016 | TICKER: AP SECURITY ID: Y0209X117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results 2015 | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Naris Chaiyasoot as Director | Management | For | Against |
| 6.2 | Elect Pornwut Sarasin as Director | Management | For | For |
| 6.3 | Elect Phanporn Dabbaransi as Director | Management | For | For |
| 6.4 | Elect Kittiya Pongpujaneegul as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Bonus of Directors | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 500877 SECURITY ID: Y0188S147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect S. Sarkar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: OCT 17, 2015 | TICKER: 500877 SECURITY ID: Y0188S147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
ASUSTEK COMPUTER INC.
MEETING DATE: JUN 08, 2016 | TICKER: 2357 SECURITY ID: Y04327105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 24, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect U. Sangwan as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Vishvanathan as Independent Director | Management | For | For |
| 6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
| 7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
| 8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
| 9 | Elect S.K. Gupta as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
| 11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: DEC 18, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect P. R. Menon as Independent Director | Management | For | For |
| |
|---|
BAJAJ FINSERV LTD.
MEETING DATE: JUL 22, 2015 | TICKER: 532978 SECURITY ID: Y0548X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect Rajiv Bajaj as Director | Management | For | For |
| 4 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED
MEETING DATE: APR 05, 2016 | TICKER: BEM SECURITY ID: ADPV32048
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Operating Results for 2015 | Management | None | None |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 4.1 | Elect Virabongsa Ramangkura as Director | Management | For | For |
| 4.2 | Elect Sampao Choosri as Director | Management | For | For |
| 4.3 | Elect Vallapa Assakul as Director | Management | For | For |
| 4.4 | Elect Prasobchai Kasemsant as Director | Management | For | Against |
| 4.5 | Elect Werapong Suppasedsak as Director | Management | For | Against |
| 4.6 | Elect Tana Janusorn as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Debentures | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
BANGKOK EXPRESSWAY PCL
MEETING DATE: SEP 29, 2015 | TICKER: BECL SECURITY ID: Y0607D119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of Period for Convening the Joint Shareholders Meeting between Shareholders of the Company and Bangkok Metro Public Company Ltd. | Management | For | For |
| 2 | Other Business | Management | For | Against |
| |
|---|
BANGKOK EXPRESSWAY PCL
MEETING DATE: DEC 28, 2015 | TICKER: BECL SECURITY ID: Y0607D119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Report on Key Procedures of the Amalgamation | Management | None | None |
| 3 | Approve Name of the New Company | Management | For | For |
| 4 | Approve Business Objectives of the New Company | Management | For | For |
| 5 | Approve Registered Capital, Number of Shares, Par Value, and Paid-up Capital of the New Company | Management | For | For |
| 6 | Approve Issuance of Shares of the New Company | Management | For | For |
| 7 | Approve Memorandum of Association of the New Company | Management | For | For |
| 8 | Approve Articles of Association of the New Company | Management | For | For |
| 9.1 | Elect Virabongsa Ramangkura as Director | Management | For | For |
| 9.2 | Elect Suphachai Phisitvanich as Director | Management | For | For |
| 9.3 | Elect Sampao Choosri as Director | Management | For | For |
| 9.4 | Elect Chetta Thanajaro as Director | Management | For | For |
| 9.5 | Elect Vitoon Tejatussanasoontorn as Director | Management | For | For |
| 9.6 | Elect Vallapa Assakul as Director | Management | For | For |
| 9.7 | Elect Plew Trivisvavet as Director | Management | For | Against |
| 9.8 | Elect Supong Chayutsahakij as Director | Management | For | Against |
| 9.9 | Elect M.L. Prasobchai Kasemsant as Director | Management | For | Against |
| 9.10 | Elect Phongsarit Tantisuvanitchkul as Director | Management | For | Against |
| 9.11 | Elect Werapong Suppasedsak as Director | Management | For | Against |
| 9.12 | Elect Panit Dunnvatanachit as Director | Management | For | Against |
| 9.13 | Elect Tana Janusorn as Director | Management | For | Against |
| 9.14 | Elect Theeraphan Tachasirinugune as Director | Management | For | Against |
| 9.15 | Elect Prasit Dachsiri as Director | Management | For | Against |
| 9.16 | Elect Sombat Kitjalaksana as Director | Management | For | Against |
| 9.17 | Elect Payao Marittanaporn as Director | Management | For | Against |
| 10 | Approve Auditors of the New Company and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
BANK OF CHINA LIMITED
MEETING DATE: DEC 04, 2015 | TICKER: 03988 SECURITY ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhu Hexin as Director | Management | For | For |
| 2 | Elect Zhang Jinliang as Director | Management | For | For |
| 3 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 | Management | For | For |
| 4 | Approve Overseas Listing of BOC Aviation Pte. Ltd. | Management | For | For |
| 5 | Authorized Board to Deal with All Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. | Management | For | For |
| 6 | Approve the Description of the Sustainable Profitability and Prospects of the Bank | Management | For | For |
| 7 | Approve the Undertaking of the Bank to Maintain its Independent Listing Status | Management | For | For |
| 8 | Approve the Compliance of the Overseas Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
| 9 | Approve Provision of Assured Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. | Management | For | For |
| |
|---|
BANK OF CHINA LIMITED
MEETING DATE: DEC 04, 2015 | TICKER: 03988 SECURITY ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Assured Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 18, 2016 | TICKER: 2009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Board | Management | For | For |
| 3 | Approve Audited Accounts | Management | For | For |
| 4 | Approve Profit Distribution and Conversion from Capital Reserve | Management | For | For |
| 5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Guarantee Authorization to Subsidiaries | Management | For | For |
| 8 | Approve Compliance and Satisfaction of Requirements of the Public Issuance of Corporate Bonds | Management | For | For |
| 9.01 | Approve Type of Securities to be Issued in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.02 | Approve Issue Size in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.03 | Approve Par Value and Issue Price in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.04 | Approve Term and Variety of the Bonds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.05 | Approve Bond Interest Rates in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.06 | Approve Type of Issue and Targets in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.07 | Approve Use of Proceeds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.08 | Approve Placing Arrangement in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.09 | Approve Place for Listing in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.10 | Approve Guarantee Arrangements in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.11 | Approve Debt Repayment Safeguards in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.12 | Approve Resolution Validity in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 10 | Authorize Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds. | Management | For | For |
| 11 | Approve Compliance and Satisfaction of Requirements of the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.01 | Approve Type of Securities to be Issued in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.02 | Approve Issue size in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.03 | Approve Par value and Issue Price in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.04 | Approve Term and Variety of the Bonds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.05 | Approve Bond Interest Rates in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.06 | Approve Type of Issue and Targets in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.07 | Approve Use of Proceeds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.08 | Approve Placing Arrangement in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.09 | Approve Place for Listing in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.10 | Approve Guarantee Arrangements in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.11 | Approve Debt Repayment Safeguards in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.12 | Approve Resolution Validity in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 13 | Authorize Board to Handle Relevant Matters in Connection with the Non-public Issuance of Corporate Bonds | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
BEACON LIGHTING GROUP LTD
MEETING DATE: OCT 20, 2015 | TICKER: BLX SECURITY ID: Q1389V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect (James) Eric Barr as Director | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
| |
|---|
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 579 SECURITY ID: Y0R7A0107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2015 Auditors' Report and Audited Financial Statements | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
| 5 | Approve 2015 Annual Report | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Ruihua Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2016 Budget Report | Management | For | For |
| 9 | Approve 2016 Investment Business Plan | Management | For | Abstain |
| 10 | Elect Zhu Yan as Director | Management | For | For |
| 11 | Elect Li Dawei as Director | Management | For | For |
| 12 | Elect Zhu Baocheng as Director | Management | For | For |
| 1 | Approve General Mandate to Issue Debt Financing Instruments | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
MEETING DATE: JAN 28, 2016 | TICKER: 01599 SECURITY ID: Y0776U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Agreement to the Existing Non-competition Agreement | Management | For | For |
| 2 | Approve Supplemental Agreement to the Integrated Services Framework Agreement | Management | For | For |
| 3 | Approve Revision of 2016 Annual Cap Under the Integrated Services Framework Agreement | Management | For | For |
| 4 | Elect Guan Jifa as Director | Management | For | For |
| 5 | Elect Guo Yanhong as Director | Management | For | For |
| 6 | Elect Fu Yanbing as Supervisor | Management | For | For |
| |
|---|
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
MEETING DATE: JUN 02, 2016 | TICKER: 1599 SECURITY ID: Y0776U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Annual Financial Report | Management | For | For |
| 2 | Approve 2015 Audited Consolidated Financial Statements and Its Summary | Management | For | For |
| 3 | Approve 2015 Profit Distribution Plan and Dividend Declaration Proposal | Management | For | For |
| 4 | Approve Ernst & Young as Auditors for 2016 and Payment of the Auditing Service Fee for 2015 | Management | For | For |
| 5 | Approve 2016 Investment Plan | Management | For | For |
| 6 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
| 7 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: JUL 28, 2015 | TICKER: 01880 SECURITY ID: G09702104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a1 | Elect Tang Yiu as Director | Management | For | Against |
| 4a2 | Elect Sheng Baijiao as Director | Management | For | Against |
| 4a3 | Elect Ho Kwok Wah, George as Director | Management | For | For |
| 4b1 | Elect Yu Wu as Director | Management | For | Against |
| 4b2 | Elect Tang Wai Lam as Director | Management | For | Against |
| 4c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BGF RETAIL CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A027410 SECURITY ID: Y0R25T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Hyeon-cheol as Outside Director | Management | For | For |
| 2.2.1 | Elect Park Jae-gu as Inside Director | Management | For | For |
| 2.2.2 | Elect Lee Geon-jun as Inside Director | Management | For | For |
| 2.2.3 | Elect Hong Jeong-guk as Inside Director | Management | For | For |
| 3.1 | Appoint Lee Chun-seong as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
BHARAT PETROLEUM CORPORATION LTD.
MEETING DATE: SEP 09, 2015 | TICKER: 500547 SECURITY ID: Y0882Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect K. K. Gupta as Director | Management | For | For |
| 4 | Elect B. K. Datta as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Elect S. Taishete as Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BHARAT PETROLEUM CORPORATION LTD.
MEETING DATE: MAY 31, 2016 | TICKER: BPCL SECURITY ID: Y0882Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect R. B. Mittal as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. P. Singh as Independent Director | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 21, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUN 10, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
BOUSTEAD PROJECTS LIMITED
MEETING DATE: JUL 30, 2015 | TICKER: AVM SECURITY ID: Y0929E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Chu Kok Hong @ Choo Kok Hong as Director | Management | For | For |
| 3 | Elect Tan Khee Giap as Director | Management | For | For |
| 4 | Elect James Lim Jit Teng as Director | Management | For | For |
| 5 | Elect Chong Lit Cheong as Director | Management | For | For |
| 6 | Elect John Lim Kok Min as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
BOUSTEAD SINGAPORE LIMITED
MEETING DATE: JUL 30, 2015 | TICKER: F9D SECURITY ID: V12756165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Chong Ngien Cheong as Director | Management | For | For |
| 4 | Elect Goh Boon Seong as Director | Management | For | For |
| 5 | Elect Wong Fong Fui as Director | Management | For | Against |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Grant of Awards and Issuance of Shares Under the Boustead Restricted Share Plan 2011 | Management | For | For |
| 10 | Approve Issuance of Shares Under the Boustead Scrip Dividend Scheme | Management | For | For |
| |
|---|
BOUSTEAD SINGAPORE LIMITED
MEETING DATE: JUL 30, 2015 | TICKER: F9D SECURITY ID: V12756165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
MEETING DATE: JUN 03, 2016 | TICKER: 1114 SECURITY ID: G1368B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Elect Wang Shiping as Director | Management | For | Against |
| 2B | Elect Lei Xiaoyang as Director | Management | For | Against |
| 2C | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BW LPG LTD.
MEETING DATE: MAY 19, 2016 | TICKER: BWLPG SECURITY ID: G17384101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of Annual General Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3a | Reelect John Harrison as Director | Management | For | Did Not Vote |
| 3b | Reelect Jude Benny as Director | Management | For | Did Not Vote |
| 3c | Reelect Anders Onarheim as Director | Management | For | Did Not Vote |
| 4 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 6 | Receive Remuneration Report | Management | None | None |
| 7 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
CAHYA MATA SARAWAK BERHAD
MEETING DATE: APR 27, 2016 | TICKER: CMSB SECURITY ID: Y1662L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Ahmad Alwee Alsree as Director | Management | For | Against |
| 3 | Elect Hubert Thian Chong Hui as Director | Management | For | For |
| 4 | Elect Yam Kong Choy as Director | Management | For | For |
| 5 | Elect Chin Mui Khiong as Director | Management | For | For |
| 6 | Approve Increase in the Remuneration of Non-Executive Chairman, Deputy Chairman, and Non-Executive Directors | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Chairman, Deputy Chairman, and Non-Executive Directors | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Anwar Jamalullail to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CAPITALAND LIMITED
MEETING DATE: APR 18, 2016 | TICKER: C31 SECURITY ID: Y10923103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4a | Elect Ng Kee Choe as Director | Management | For | For |
| 4b | Elect John Powell Morschel as Director | Management | For | For |
| 5a | Elect Lim Ming Yan as Director | Management | For | For |
| 5b | Elect Stephen Lee Ching Yen as Director | Management | For | For |
| 6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Adopt New Constitution | Management | For | For |
| |
|---|
CATHAY FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 08, 2016 | TICKER: 2882 SECURITY ID: Y11654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Planning for Raising of Long-term Capital | Management | For | For |
| 5.1 | Elect Cheng-Ta Tsai, Representative of Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director | Management | For | Against |
| 5.2 | Elect Hong-Tu Tsai with Shareholder No. 1372 as Non-independent Director | Management | For | Against |
| 5.3 | Elect Cheng-Chiu Tsai, Representative of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director | Management | For | Against |
| 5.4 | Elect Peter V. Kwok, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director | Management | For | Against |
| 5.5 | Elect Yeou-Tsair Tsai, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director | Management | For | Against |
| 5.6 | Elect Chi-Wei Joong, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director | Management | For | Against |
| 5.7 | Elect Tsu-Pei Chen, Representative of Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director | Management | For | Against |
| 5.8 | Elect Tiao-Kuei Huang, Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director | Management | For | Against |
| 5.9 | Elect Chang-Ken Lee, Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent | Management | For | Against |
| 5.10 | Elect Ming- Ho Hsiung, Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent | Management | For | Against |
| 5.11 | Elect Min-Houng Hong with ID No. A101531XXX as Independent Director | Management | For | For |
| 5.12 | Elect Matthew Miau with ID No. A131723XXX as Independent Director | Management | For | For |
| 5.13 | Elect Tsing-Yuan Hwang an with ID No. R101807XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
CENTURION CORPORATION LIMITED
MEETING DATE: APR 29, 2016 | TICKER: OU8 SECURITY ID: Y8068A128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Second and Final Dividend | Management | For | For |
| 3 | Elect Gn Hiang Meng as Director | Management | For | For |
| 4 | Elect Han Seng Juan as Director | Management | For | For |
| 5 | Elect Loh Kim Kang David as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: NOV 24, 2015 | TICKER: 01038 SECURITY ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital of Company | Management | For | For |
| 3 | Increase Maximum Number of Directors to 30 | Management | For | For |
| 4 | Approve Change of Company Name and Adopt Company's Secondary Name | Management | For | For |
| 5 | Amend Bye-laws | Management | For | For |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: MAY 12, 2016 | TICKER: 1038 SECURITY ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Kam Hing Lam as Director | Management | For | For |
| 3.2 | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
| 3.3 | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
| 3.4 | Elect Frank John Sixt as Director | Management | For | For |
| 3.5 | Elect Kwok Eva Lee as Director | Management | For | For |
| 3.6 | Elect Lee Pui Ling, Angelina as Director | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHEUNG KONG PROPERTY HOLDINGS LTD.
MEETING DATE: MAY 13, 2016 | TICKER: 1113 SECURITY ID: G2103F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Li Ka-shing as Director | Management | For | Against |
| 3.2 | Elect Kam Hing Lam as Director | Management | For | Against |
| 3.3 | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 3.4 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
| 3.5 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
| 3.6 | Elect Chow Wai Kam as Director | Management | For | Against |
| 3.7 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
| 3.8 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
| 3.9 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 3.10 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
| 3.11 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
| 3.12 | Elect Simon Murray as Director | Management | For | Against |
| 3.13 | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Annual Fees Payable to the Chairman and Other Directors of the Company for each Financial Year | Management | For | For |
| 6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA BIOLOGIC PRODUCTS, INC.
MEETING DATE: JUN 20, 2016 | TICKER: CBPO SECURITY ID: 16938C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David (Xiaoying) Gao | Management | For | For |
| 1.2 | Elect Director Joseph Chow | Management | For | For |
| 1.3 | Elect Director Min Fang | Management | For | For |
| 2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: AUG 17, 2015 | TICKER: 01800 SECURITY ID: Y1R36J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of the Assured Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: AUG 17, 2015 | TICKER: 01800 SECURITY ID: Y1R36J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of the Assured Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: OCT 28, 2015 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carl Walter as Director | Management | For | For |
| 2 | Elect Anita Fung Yuen Mei as Director | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 17, 2016 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2015 Final Financial Accounts | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2016 Fixed Assets Investment | Management | For | For |
| 6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2014 | Management | For | For |
| 7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2014 | Management | For | For |
| 8 | Elect Zhang Long as Director | Management | For | For |
| 9 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
| 10 | Elect Wim Kok as Director | Management | For | For |
| 11 | Elect Murray Horn as Director | Management | For | For |
| 12 | Elect Liu Jin as Supervisor | Management | For | For |
| 13 | Elect Li Xiaoling as Supervisor | Management | For | For |
| 14 | Elect Bai Jianjun as Supervisor | Management | For | For |
| 15 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration | Management | For | For |
| 16 | Amend Impact of Diluted Immediate Return from Preference Share Issuance and Measures to Make Up the Return | Management | For | For |
| 17 | Elect Guo Yanpeng as Director | Shareholder | None | For |
| |
|---|
CHINA EVERBRIGHT LIMITED
MEETING DATE: MAY 18, 2016 | TICKER: 165 SECURITY ID: Y1421G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Tang Shuangning as Director | Management | For | Against |
| 3b | Elect Tang Chi Chun, Richard as Director | Management | For | Against |
| 3c | Elect Chung Shui Ming, Timpson as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE CO., LTD
MEETING DATE: MAY 31, 2016 | TICKER: 2823 SECURITY ID: Y1478C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 26, 2016 | TICKER: 941 SECURITY ID: Y14965100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Shang Bing as Director | Management | For | For |
| 3.2 | Elect Li Yue as Director | Management | For | For |
| 3.3 | Elect Sha Yuejia as Director | Management | For | Against |
| 3.4 | Elect Liu Aili as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA MODERN DAIRY HOLDINGS LTD.
MEETING DATE: JUN 03, 2016 | TICKER: 1117 SECURITY ID: G21579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Elect Yu Xubo as Director | Management | For | Against |
| 2a2 | Elect Gao Lina as Director | Management | For | Against |
| 2a3 | Elect Hui Chi Kin, Max as Director | Management | For | Against |
| 2a4 | Elect Kang Yan as Director | Management | For | For |
| 2a5 | Elect Zhang Ping as Director | Management | For | Against |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: OCT 29, 2015 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
| 2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: JUN 17, 2016 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2015 Annual Report of A shares | Management | For | For |
| 4 | Approve 2015 Annual Report of H shares | Management | For | For |
| 5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
| 6 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2015 Due Diligence Report | Management | For | For |
| 9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: OCT 23, 2015 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: FEB 25, 2016 | TICKER: 386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ma Yongsheng as Director | Management | For | For |
| 2 | Approve Provision of Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd. | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 18, 2016 | TICKER: 386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Audited Financial Reports and Audited Consolidated Financial Reports | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Determine the 2016 Interim Profit Distribution | Management | For | For |
| 7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 601186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Statements | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2015 Annual Report and Its Summary | Management | For | For |
| 6 | Approve Determination of the Cap for Guarantees for Subsidiaries | Management | For | For |
| 7 | Approve Payment of Fees for Auditing the 2015 Annual Report and Relevant Services | Management | For | For |
| 8 | Approve E&Y Hua Ming as External Auditor and Payment of 2016 Auditing Service Fee | Management | For | For |
| 9 | Approve Payment of 2015 Internal Control Audit Fees | Management | For | For |
| 10 | Approve E&Y Hua Ming as Internal Control Auditor and Payment of 2016 Auditing Service Fee | Management | For | For |
| 11 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
| 12 | Approve Transfer of Grade I Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Approve Increase in Registered Capital | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Wang Qun as Director | Management | For | For |
| 2.2 | Elect Hou Xiaohai as Director | Management | For | For |
| 2.3 | Elect Chen Rong as Director | Management | For | For |
| 2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
| 2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
| 2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
| 2.8 | Approve Directors' Fees | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CHINA RESOURCES CEMENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2016 | TICKER: 1313 SECURITY ID: G2113L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Pan Yonghong as Director | Management | For | For |
| 3.2 | Elect Ip Shu Kwan Stephen as Director | Management | For | For |
| 3.3 | Elect Shek Lai Him Abraham as Director | Management | For | For |
| 3.4 | Elect Xu Yongmo as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 06, 2016 | TICKER: 836 SECURITY ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Zhang Shen Wen as Director | Management | For | For |
| 3.2 | Elect Wang Xiao Bin as Director | Management | For | For |
| 3.3 | Elect Leung Oi-sie, Elsie as Director | Management | For | For |
| 3.4 | Elect Ch'ien K.F., Raymond as Director | Management | For | Against |
| 3.5 | Elect Ge Changxin as Director | Management | For | For |
| 3.6 | Elect Hu Min as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
MEETING DATE: NOV 06, 2015 | TICKER: 02198 SECURITY ID: G21186104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Ethylene Supply Agreement and Related Transactions | Management | For | For |
| 2 | Approve Nitrogen Supply Agreement and Related Transactions | Management | For | For |
| 3 | Approve C-4 Purchase Agreement and Related Transactions | Management | For | For |
| 4 | Approve Purchase Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA SHIPPING DEVELOPMENT CO., LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 1138 SECURITY ID: Y1503Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Financial Statements | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Report of the Board of Directors | Management | For | For |
| 4 | Approve Report of the Supervisory Committee | Management | For | For |
| 5 | Approve Duty Performance Report of the Independent Non-Executive Directors | Management | For | For |
| 6 | Approve Annual Report | Management | For | For |
| 7A | Approve Baker Tilly China Certified Public Accountants ("Baker Tilly China") as Domestic Auditor | Management | For | For |
| 7B | Approve Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditor | Management | For | For |
| 7C | Approve Baker Tilly China as Internal Control Auditor | Management | For | For |
| 8 | Approve Remuneration of the Directors and Supervisors | Management | For | For |
| 9 | Elect Sun Jiakang as Director | Management | For | For |
| 10 | Approve Compliance with Relevant Documents to Conduct the Material Assets Restructuring | Management | For | For |
| 11.1 | Approve Overall Restructuring Plan in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.2 | Approve Counterparty of the CS Bulk Disposal in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.3 | Approve Target Asset of the CS Bulk Disposal in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.4 | Approve Payment Method of the CS Bulk Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.5 | Approve CS Bulk Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.6 | Approve Arrangement in Connection with the Increase or Decrease in the Equity of CS Bulk During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.7 | Approve Arrangement in Connection with the Claims or Debts of CS Bulk in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.8 | Approve Arrangement with Respect to the Transfer of Shares of CS Bulk and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.9 | Approve Counterparty of the Dalian Ocean Acquisition in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.10 | Approve Target Asset of the Dalian Ocean Acquisition in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.11 | Approve Payment Method of the Dalian Ocean Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.12 | Approve Dalian Ocean Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.13 | Approve Arrangement in Connection with the Increase or Decrease in the Equity of Dalian Ocean During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.14 | Approve Arrangement in Connection with the Claims or Debts of Dalian Ocean in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.15 | Approve Arrangement with Respect to the Transfer of Shares of Dalian Ocean and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan | Management | For | For |
| 11.16 | Approve Resolution 11 Shall be Effective for 12 Months from the Date of Its Approval by the General Meeting in Relation to Material Assets Restructuring Plan | Management | For | For |
| 12 | Approve Proposed Transactions Between CS Development and COSCO Company Constitute Connected Transactions Pursuant to Laws and Regulations | Management | For | For |
| 13 | Approve Report (Draft) in Relation to Major Asset Disposal and Acquisition and Connected Transactions of the Company and Its Summary | Management | For | For |
| 14 | Approve Asset Transfer Agreement | Management | For | For |
| 15 | Approve Compensation Agreement | Management | For | For |
| 16 | Approve Compliance of Proposed Transactions with Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies | Management | For | For |
| 17 | Approve Earnings Per Share of the Company Has Not Been Diluted as a Result of the Proposed Transactions | Management | For | For |
| 18 | Authorize Board to Handle All Matters Related to Asset Transfer Agreement, Compensation Agreement and Related Transactions | Management | For | For |
| 19 | Approve Waiver of Non-competing Undertaking from China Shipping in Respect of Injecting Bulk Shipping Business Into the Company | Management | For | For |
| 20 | Approve Financial Services Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
| 21 | Approve Materials And Services Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 01, 2016 | TICKER: 03311 SECURITY ID: G21677136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Zhou Yong as Director | Management | For | For |
| 3B | Elect Zhou Hancheng as Director | Management | For | For |
| 3C | Elect Hung Cheung Shew as Director | Management | For | For |
| 3D | Elect Raymond Leung Hai Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 17, 2016 | TICKER: 03311 SECURITY ID: G21677136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
| 2 | Approve Subscription Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: OCT 23, 2015 | TICKER: 00728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: NOV 27, 2015 | TICKER: 00728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
| 3 | Approve Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 25, 2016 | TICKER: 728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year 2015 | Management | For | For |
| 2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Approve Issuance of Debentures | Management | For | For |
| 4.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
| 5.1 | Approve Issuance of Company Bonds | Management | For | For |
| 5.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
MEETING DATE: AUG 31, 2015 | TICKER: 000002 SECURITY ID: Y77421132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of Issued A Share Capital | Management | For | For |
| 1.1 | Approve Method of Share Repurchase | Management | For | For |
| 1.2 | Approve Price Range of the Share Repurchase | Management | For | For |
| 1.3 | Approve Type, Quantity and Proportion to the Total Share Capital | Management | For | For |
| 1.4 | Approve Total Proceeds of the Share Repurchase and the Source of Funding | Management | For | For |
| 1.5 | Approve Period of Share Repurchase | Management | For | For |
| 1.6 | Approve Resolution Validity Period | Management | For | For |
| 2 | Authorize Board to Handle All Matters Related to the Repurchase of Issued A Share Capital | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
MEETING DATE: AUG 31, 2015 | TICKER: 000002 SECURITY ID: Y77421132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of Issued A Share Capital | Management | For | For |
| 1.1 | Approve Method of Share Repurchase | Management | For | For |
| 1.2 | Approve Price Range of the Share Repurchase | Management | For | For |
| 1.3 | Approve Type, Quantity and Proportion to the Total Share Capital | Management | For | For |
| 1.4 | Approve Total Proceeds of the Share Repurchase and the Source of Funding | Management | For | For |
| 1.5 | Approve Period of Share Repurchase | Management | For | For |
| 1.6 | Approve Resolution Validity Period | Management | For | For |
| 2 | Authorize Board to Handle All Matters Related to the Repurchase of Issued A Share Capital | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
MEETING DATE: MAR 17, 2016 | TICKER: 000002 SECURITY ID: Y77421132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Resolution in Relation to the Application for Continuing Trading Suspension of the Company's A Shares | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
MEETING DATE: JUN 27, 2016 | TICKER: 2202 SECURITY ID: Y77421132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Annual Report and Audited Financial Report | Management | For | For |
| 4 | Approve 2015 Dividend Distribution Plan | Management | For | For |
| 5 | Approve KPMG Huazhen LLP and KPMG as PRC Auditor and International Auditor Respectively | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: AUG 24, 2015 | TICKER: 000625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Subsidy of CNY 20 Million to China's Auto Industry Innovation Joint Fund | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: NOV 24, 2015 | TICKER: 000625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Appointment of Financial Auditor | Management | For | For |
| 2 | Approve 2015 Appointment of Internal Control Auditor | Management | For | For |
| 3 | Approve Global R & D Center Construction Project | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: MAR 23, 2016 | TICKER: 200625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2.1 | Elect Xu Liuping as Non-Independent Director | Management | For | For |
| 2.2 | Elect Zhang Baolin as Non-Independent Director | Management | For | For |
| 2.3 | Elect Zhu Huarong as Non-Independent Director | Management | For | For |
| 2.4 | Elect Zhou Zhiping as Non-Independent Director | Management | For | For |
| 2.5 | Elect Tan Xiaogang as Non-Independent Director | Management | For | For |
| 2.6 | Elect Wang Xiaoxiang as Non-Independent Director | Management | For | For |
| 2.7 | Elect Wang Kun as Non-Independent Director | Management | For | For |
| 2.8 | Elect Shuai Tianlong as Independent Director | Management | For | For |
| 2.9 | Elect Liu Jipeng as Independent Director | Management | For | For |
| 2.10 | Elect Li Xiang as Independent Director | Management | For | For |
| 2.11 | Elect Li Qingwen as Independent Director | Management | For | For |
| 2.12 | Elect Tan Xiaosheng as Independent Director | Management | For | For |
| 2.13 | Elect Hu Yu as Independent Director | Management | For | For |
| 2.14 | Elect Pang Yong as Independent Director | Management | For | For |
| 2.15 | Elect Chen Quanshi as Independent Director | Management | For | For |
| 3.1 | Elect Xiao Yong as Supervisor | Management | For | For |
| 3.2 | Elect Sun Dahong as Supervisor | Management | For | For |
| 3.3 | Elect Zhao Huixia as Supervisor | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: APR 29, 2016 | TICKER: 200625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
| 2.1 | Approve Share Type and Par Value | Management | For | For |
| 2.2 | Approve Issue Manner and Issue Time | Management | For | For |
| 2.3 | Approve Issue Price and Pricing Basis | Management | For | For |
| 2.4 | Approve Issue Size | Management | For | For |
| 2.5 | Approve Target Subscribers and Subscription Method | Management | For | For |
| 2.6 | Approve Use of Proceeds | Management | For | For |
| 2.7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
| 2.8 | Approve Lock-up Period Arrangement | Management | For | For |
| 2.9 | Approve Listing Exchange | Management | For | For |
| 2.10 | Approve Contractual Obligations and Liabilities for the Related Subscription Agreement | Management | For | For |
| 2.11 | Approve Resolution Validity Period | Management | For | For |
| 3 | Approve Plan on Private Placement of Shares | Management | For | For |
| 4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
| 5 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
| 6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
| 7 | Approve Subscription Agreement and Related Transactions | Management | For | For |
| 8 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
| 9 | Approve Exemption from the Tender Offer Obligation by China Chang'an Automobile Group Co., Ltd | Management | For | For |
| 10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: MAY 24, 2016 | TICKER: 200625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2016 Daily Related-party Transactions | Management | For | For |
| 7 | Approve 2016 Investment Plan | Management | For | For |
| 8 | Approve 2016 Financing Plan | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Approve Signing of Financial Services Agreement with Chongqing Auto Finance Co., Ltd. | Management | For | For |
| 11 | Amend Management System of Non-routinary Business Hierarchical Authorization | Management | For | For |
| 12 | Approve Signing of Financial Services Agreement with China South Industries Group Finance Co., Ltd, | Management | For | For |
| 13 | Approve Development of Trade Financing Through United Prosperity Investment Co., Ltd. | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: JUN 30, 2016 | TICKER: 200625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Engagement in Bill Pool Business | Management | For | For |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
MEETING DATE: MAY 13, 2016 | TICKER: 1 SECURITY ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
| 3b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
| 3c | Elect Frank John Sixt as Director | Management | For | Against |
| 3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 3e | Elect George Colin Magnus as Director | Management | For | Against |
| 3f | Elect Michael David Kadoorie as Director | Management | For | Against |
| 3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Adopt Second HCML Share Option Scheme | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 883 SECURITY ID: 126132109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| A2 | Approve Final Dividend | Management | For | For |
| A3 | Elect Li Fanrong as Director | Management | For | For |
| A4 | Elect Lv Bo as Director | Management | For | For |
| A5 | Elect Chiu Sung Hong as Director | Management | For | For |
| A6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
| A7 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| B3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 15, 2016 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Francisco D'Souza | Management | For | For |
| 1e | Elect Director John N. Fox, Jr. | Management | For | For |
| 1f | Elect Director John E. Klein | Management | For | For |
| 1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1h | Elect Director Lakshmi Narayanan | Management | For | For |
| 1i | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1j | Elect Director Robert E. Weissman | Management | For | For |
| 1k | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED
MEETING DATE: MAY 25, 2016 | TICKER: 2298 SECURITY ID: G24442108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wu Xiaoli as Director | Management | For | For |
| 3.2 | Elect Dai Yiyi as Director | Management | For | For |
| 3.3 | Elect Chen Zhigang as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
COX & KINGS LTD
MEETING DATE: SEP 25, 2015 | TICKER: 533144 SECURITY ID: Y17730113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect ABM Good as Director | Management | For | For |
| 4 | Approve Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 6 | Approve Commission Remuneration for Independent Directors | Management | For | For |
| 7 | Approve Revision in the Remuneration of U. Kerkar, Executive Director | Management | For | For |
| |
|---|
CSI PROPERTIES LTD
MEETING DATE: AUG 25, 2015 | TICKER: 00497 SECURITY ID: G2581C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Final Dividend | Management | For | For |
| 2.2 | Approve Special Dividend | Management | For | For |
| 3.1 | Elect Chung Cho Yee, Mico as Director | Management | For | Against |
| 3.2 | Elect Chow Hou Man as Director | Management | For | Against |
| 3.3 | Elect Cheng Yuk Wo as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: DEC 21, 2015 | TICKER: CTRP SECURITY ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
CWT LIMITED
MEETING DATE: APR 22, 2016 | TICKER: C14 SECURITY ID: Y1848T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Directors' Fees | Management | For | For |
| 3 | Elect Tan Wee Liang as Director | Management | For | For |
| 4 | Elect Hu Jian Ping as Director | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
DAELIM INDUSTRIAL CO.
MEETING DATE: MAR 25, 2016 | TICKER: A000210 SECURITY ID: Y1860N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Park Sang-wook as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: JUL 27, 2015 | TICKER: 047050 SECURITY ID: Y1911C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Young-Sang as Inside Director | Management | For | For |
| |
|---|
DAH SING BANKING GROUP LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 2356 SECURITY ID: Y1923F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Hon-Hing Wong (Derek Wong) as Director | Management | For | For |
| 3b | Elect Gary Pak-Ling Wang as Director | Management | For | For |
| 3c | Elect Yuen-Tin Ng as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Grant of Options and Issuance of Shares Under the Share Option Scheme | Management | For | For |
| |
|---|
DGB FINANCIAL GROUP CO LTD
MEETING DATE: MAR 25, 2016 | TICKER: A139130 SECURITY ID: Y2058E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Noh Seong-seok as Inside Director | Management | For | For |
| 3.2 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
| 3.3 | Elect Kim Ssang-su as Outside Director | Management | For | For |
| 3.4 | Elect Lee Jae-dong as Outside Director | Management | For | For |
| 3.5 | Elect Koo Bon-seong as Outside Director | Management | For | For |
| 4.1 | Elect Kim Ssang-su as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Jae-dong as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: AUG 26, 2015 | TICKER: 00861 SECURITY ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Disposal Agreement between the Company and Shenxin Taifeng and Related Transactions | Management | For | For |
| 1b | Approve Distribution | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: JUN 30, 2016 | TICKER: 861 SECURITY ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Lin Yang as Director | Management | For | For |
| 2.2 | Elect Liu Yung, John as Director | Management | For | For |
| 2.3 | Elect Lai Daniel as Director | Management | For | For |
| 2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DONGBU INSURANCE CO.
MEETING DATE: MAR 18, 2016 | TICKER: A005830 SECURITY ID: Y2096K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Elect Ahn Hyeong-jun as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DR. REDDY'S LABORATORIES
MEETING DATE: JUL 31, 2015 | TICKER: 500124 SECURITY ID: Y21089159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect G.V. Prasad as Director | Management | For | For |
| 4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
DR. REDDY'S LABORATORIES
MEETING DATE: SEP 17, 2015 | TICKER: 500124 SECURITY ID: Y21089159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DUKSAN HI METAL CO.
MEETING DATE: MAR 25, 2016 | TICKER: A077360 SECURITY ID: Y2113Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Appoint Lee Chang-hyeon as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 08, 2016 | TICKER: 2884 SECURITY ID: Y23469102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| |
|---|
EDELWEISS FINANCIAL SERVICES LTD.
MEETING DATE: JUL 21, 2015 | TICKER: 532922 SECURITY ID: Y22490208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect R. Shah as Director | Management | For | For |
| 4 | Approve B S R & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect V. Shah as Director | Management | For | For |
| 6 | Elect B. Mahapatra as Independent Director | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 8 | Approve Revision of Remuneration of R. Shah, Chairman, Managing Director & CEO | Management | For | For |
| 9 | Approve Revision of Remuneration of V. Ramaswamy, Executive Director | Management | For | For |
| 10 | Approve Revision of Remuneration of H. Kaji, Executive Director | Management | For | For |
| 11 | Approve Revision of Remuneration of R. Panjwani, Executive Director | Management | For | For |
| 12 | Approve Related Party Transactions | Management | For | For |
| 13 | Approve Appointment and Remuneration of V. Shah as Director | Management | For | For |
| 14 | Amend Edelweiss Employees Stock Incentive Plan 2007 | Management | For | Against |
| 15 | Amend Edelweiss Employees Stock Incentive Plan 2009 | Management | For | Against |
| 16 | Amend Edelweiss Employees Stock Incentive Plan 2010 | Management | For | Against |
| 17 | Amend Edelweiss Employees Stock Incentive Plan 2011 | Management | For | Against |
| 18 | Amend Edelweiss Employees Welfare Trust | Management | For | Abstain |
| 19 | Amend Edelweiss Employees Incentives and Welfare Trust | Management | For | Abstain |
| 20 | Approve Stock Option Plan Grants to Employees of Associate Companies | Management | For | Against |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 2688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Jin Yongsheng as Director | Management | For | Against |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 02, 2016 | TICKER: 3360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ning Gaoning as Director | Management | For | Against |
| 3b | Elect John Law as Director | Management | For | Against |
| 3c | Elect Kuo Ming-Jian as Director | Management | For | Against |
| 3d | Elect Chen Guogang as Director | Management | For | Against |
| 3e | Elect Cai Cunqiang as Director | Management | For | For |
| 3f | Elect Han Xiaojing as Director | Management | For | For |
| 3g | Elect Liu Jialin as Director | Management | For | For |
| 3h | Elect Yip Wai Ming as Director | Management | For | For |
| 3i | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FRASERS CENTREPOINT LIMITED
MEETING DATE: JAN 29, 2016 | TICKER: TQ5 SECURITY ID: Y2642R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Charoen Sirivadhanabhakdi as Director | Management | For | For |
| 3b | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | For |
| 3c | Elect Chan Heng Wing as Director | Management | For | For |
| 3d | Elect Chotiphat Bijananda as Director | Management | For | Against |
| 3e | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Grant of Awards and Issuance of Shares Under the FCL Restricted Share Plan and/or the FCL Performance Share Plan | Management | For | For |
| 8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Adopt New Constitution | Management | For | Against |
| |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 08, 2016 | TICKER: 2881 SECURITY ID: Y26528102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan for Profit Distribution | Management | For | For |
| 4 | Approve Long-term Funds Raising Plan | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Director Daniel Tsai | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Director Richard Tsai | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Director Vivien Hsu | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Director Samuel Hsu | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Director Jerry Harn | Management | For | For |
| 10.1 | Elect Jason Wang with ID No. R101091XXX as Independent Director | Management | For | For |
| |
|---|
FUTURE RETAIL LIMITED
MEETING DATE: JUL 08, 2015 | TICKER: 523574 SECURITY ID: Y6722V140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
GAIL INDIA LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 532155 SECURITY ID: Y2682X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect M. Ravindran as Director | Management | For | For |
| 4 | Elect A. Karnatak as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of G.S. Mathur & Co. and O P Bagla & Co., the Joint Statutory Auditors | Management | For | For |
| 6 | Elect S. Purkayastha as Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Material Related Party Transactions with Petronet LNG Limited | Management | For | For |
| 9 | Authorize Issuance of Bonds | Management | For | For |
| |
|---|
GLOMAC BERHAD
MEETING DATE: OCT 20, 2015 | TICKER: GLOMAC SECURITY ID: Y27261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor as Director | Management | For | Against |
| 4 | Elect Abdul Aziz bin Zainal as Director | Management | For | For |
| 5 | Elect Abdul Azeez bin Abdul Rahim as Director | Management | For | Against |
| 6 | Approve Deloitte (AF 0080) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Mohamed Mansor bin Fateh Din as Director | Management | For | Against |
| 8 | Approve Ikhwan Salim Bin Dato' Hj Sujak to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: MAY 10, 2016 | TICKER: 41 SECURITY ID: G4069C148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Final Dividend | Management | For | For |
| 3 | Elect Lo Hong Sui, Vincent as Director | Management | For | Against |
| 4 | Elect Lo Ying Sui as Director | Management | For | Against |
| 5 | Elect Law Wai Duen as Director | Management | For | For |
| 6 | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
| 7 | Elect Lo Chun Him, Alexander as Director | Management | For | For |
| 8 | Elect Chu Shik Pui as Director | Management | For | For |
| 9 | Elect Lee Siu Kwong, Ambrose as Director | Management | For | For |
| 10 | Elect Poon Ka Yeung as Director | Management | For | For |
| 11 | Approve the Remuneration of the Directors | Management | For | For |
| 12 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Approve the Increase in Authorized Share Capital | Management | For | For |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: SEP 22, 2015 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Fulfilment of Conditions for the Non-Public Issuance of A Shares | Management | For | Against |
| 2 | Approve Feasibility Report on the Use of Proceeds from the Non-Public Issuance of A Shares(revised) | Shareholder | For | Against |
| 3 | Approve Report of Use of Proceeds from Previous Fund Raising Exercise | Shareholder | For | Against |
| 4 | Approve Profit Distribution Plan for 2015-2017 | Management | For | For |
| 5 | Approve Report of Use of Proceeds from Previous Fund Raising Exercise | Shareholder | For | Against |
| 6 | Approve Proposed Non-Public Issuance of A Shares | Shareholder | For | Against |
| 6.1 | Approve Class and Nominal Value of the Shares to be issued in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
| 6.2 | Approve Method of Issuance in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
| 6.3 | Approve Target Investors and Subscription Method in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
| 6.4 | Approve Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
| 6.5 | Approve Price Determination Date and Pricing Principles in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
| 6.6 | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
| 6.7 | Approve Lock-Up Arrangement in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
| 6.8 | Approve Amount and Use of Proceeds in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
| 6.9 | Approve Retained Profits Prior to the Non-Public Issuance of A Shares | Shareholder | For | Against |
| 6.10 | Approve Place of Listing in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
| 7 | Approve Proposed Non-Public Issuance of A Shares(revised) | Shareholder | For | Against |
| 8 | Authorize Board to Deal with All Matters in Relation to Non-Public Issuance of A Shares | Shareholder | For | Against |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve the Capitalisation of Capital Reserves and the Related Transactions | Shareholder | For | For |
| 11 | Amend Articles of Association regard to Capitalisation Issue | Shareholder | For | For |
| 12 | Approve the Absorption and Merger of Subsidary Companies | Shareholder | For | For |
| 13 | Amend Articles of Association regard to Absorption and Merger of Subsidary Companies | Shareholder | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Zhu Jia as Director | Management | For | Against |
| 3a2 | Elect Allen Warren Lueth as Director | Management | For | For |
| 3a3 | Elect Dang Xinhua as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 1882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HANA FINANCIAL GROUP INC.
MEETING DATE: MAR 25, 2016 | TICKER: A086790 SECURITY ID: Y29975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Yoon Jong-nam as Outside Director | Management | For | For |
| 3.2 | Elect Park Moon-gyu as Outside Director | Management | For | For |
| 3.3 | Elect Song Gi-jin as Outside Director | Management | For | For |
| 3.4 | Elect Kim In-bae as Outside Director | Management | For | For |
| 3.5 | Elect Hong Eun-ju as Outside Director | Management | For | For |
| 3.6 | Elect Park Won-gu as Outside Director | Management | For | For |
| 3.7 | Elect Kim Byeong-ho as Inside Director | Management | For | For |
| 3.8 | Elect Hahm Young-ju as Inside Director | Management | For | For |
| 4.1 | Elect Park Moon-gyu as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Kim In-bae as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Yoon Seong-bok as Member of Audit Committee | Management | For | For |
| 4.4 | Elect Yang Won-geun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HANG LUNG PROPERTIES LTD.
MEETING DATE: APR 28, 2016 | TICKER: 101 SECURITY ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Philip Nan Lok Chen as Director | Management | For | For |
| 3b | Elect Dominic Chiu Fai Ho as Director | Management | For | For |
| 3c | Elect Anita Yuen Mei Fung as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 22, 2015 | TICKER: HCLTECH SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S. K. Khanna as Director | Management | For | For |
| 3 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect T. Sieber as Independent Director | Management | For | For |
| 5 | Approve the Implementation of the 2004 Stock Option Plan through Trust Mechanism | Management | For | For |
| 6 | Approve Acquisition of Secondary Shares under 2004 Stock Option Plan | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: MAR 05, 2016 | TICKER: HCLTECH SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HKT TRUST AND HKT LIMITED
MEETING DATE: MAY 05, 2016 | TICKER: 6823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
| 3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
| 3b | Elect Peter Anthony Allen as Director | Management | For | For |
| 3c | Elect Li Fushen as Director | Management | For | For |
| 3d | Elect Chang Hsin Kang as Director | Management | For | For |
| 3e | Elect Frances Waikwun Wong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 22, 2016 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 9 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 10.1 | Elect Gou, Tai-ming with Shareholder No. 1 as Non-Independent Director | Management | For | Against |
| 10.2 | Elect Lu, Fang-ming, Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director | Management | For | Against |
| 10.3 | Elect Tai, Jeng-wu, Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
| 10.4 | Elect Chen, Jen-gwo, Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
| 10.5 | Elect Huang, Qing-yuan with ID No. R101807XXX as Non-Independent Director | Management | For | Against |
| 10.6 | Elect Sung, Hsueh-jen with ID No. R102960XXX as Non-Independent Director | Management | For | Against |
| 10.7 | Elect Fu, Li-chen with ID No. A120777XXX as Independent Director | Management | For | For |
| 10.8 | Elect Lee, Kai-fu with ID No. F121958XXX as Independent Director | Management | For | For |
| 10.9 | Elect Chan, Chi-shean with ID No. N101117XXX as Independent Director | Management | For | For |
| 11 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 04, 2016 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Reports and Declare Final Dividend | Management | For | For |
| 2 | Elect Simon Dixon as a Director | Management | For | For |
| 3 | Reelect Lord Leach of Fairford as a Director | Management | For | For |
| 4 | Reelect Richard Lee as a Director | Management | For | For |
| 5 | Reelect Lord Sassoon as a Director | Management | For | For |
| 6 | Reelect Michael Wu as a Director | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| |
|---|
HUADIAN FUXIN ENERGY CORP LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 816 SECURITY ID: Y3123J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2015 Final Financial Report | Management | For | For |
| 4 | Approve 2015 Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 6 | Approve KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Plan of Directors and Supervisors | Management | For | For |
| 8a | Elect Shu Fuping as Director | Management | For | For |
| 8b | Elect Yang Qingting as Director | Management | For | For |
| 8c | Authorize Remuneration and Assessment Committee to Fix Remuneration of Directors According to the Remuneration Plan for Directors and Supervisors | Management | For | For |
| 8d | Authorize Board to Enter into a Service Contract with the Directors and Handle All Other Relevant Matters on Behalf of the Company | Management | For | For |
| 9 | Approve Deposit Service Agreement | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Approve Issue of Debt Financing Instruments | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: DEC 28, 2015 | TICKER: 1071 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2a | Approve Purchase of Coal by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap | Management | For | For |
| 2b | Approve Purchase of Engineering Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap | Management | For | For |
| 2c | Approve Sale of Coal and Provision of Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 1071 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve of Issuance of Debt Financing Instruments | Management | For | For |
| 3 | Approve 2015 Report of the Board | Management | For | For |
| 4 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 5 | Approve 2015 Audited Financial Report | Management | For | For |
| 6 | Approve 2015 Profit Distribution Proposal | Management | For | For |
| 7.1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.2 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2015 Performance Report of the Independent Non-Executive Directors | Management | For | For |
| 9 | Elect Wang Chuanshun as Director | Management | For | For |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 958 SECURITY ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Statements | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 5 | Approve KPMG and KPMG Huazhen LLP as International and Domestic Auditors Respectively | Management | For | For |
| 6a | Elect Cao Peixi as Director | Management | For | For |
| 6b | Elect Zhang Tingke as Director | Management | For | For |
| 6c | Elect Wang Kui as Director | Management | For | For |
| 6d | Elect Lin Gang as Director | Management | For | For |
| 6e | Elect Xiao Jun as Director | Management | For | For |
| 6f | Elect Yang Qing as Director | Management | For | For |
| 6g | Elect He Yan as Director | Management | For | For |
| 6h | Elect Qin Haiyan as Director | Management | For | For |
| 6i | Elect Dai Huizhu as Director | Management | For | For |
| 6j | Elect Zhou Shaopeng as Director | Management | For | For |
| 6k | Elect Wan Kam To as Director | Management | For | For |
| 6l | Elect Huang Jian as Supervisor | Management | For | For |
| 6m | Elect Wang Huanliang as Supervisor | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issue of Debt Financing Instruments for the Years 2016 and 2017 | Management | For | For |
| 9 | Approve Issue of H Shares Convertible Bonds | Management | For | Against |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
MEETING DATE: FEB 24, 2016 | TICKER: 900942 SECURITY ID: Y37455105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Dehui as Non-Independent Director | Management | For | Against |
| |
|---|
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 900942 SECURITY ID: Y37455105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Annual Report and Its Summary | Management | For | For |
| 6 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
| 7 | Approve Company's Eligibility for Public Issuance of Corporate Bonds | Management | For | For |
| 8.01 | Approve Issue Size | Management | For | For |
| 8.02 | Approve Issuance Method | Management | For | For |
| 8.03 | Approve Par Value and Issuance Price | Management | For | For |
| 8.04 | Approve Target Subscribers and Placing Arrangement for Shareholders | Management | For | For |
| 8.05 | Approve Bond Maturity | Management | For | For |
| 8.06 | Approve Bond Interest Rate and Determination Method | Management | For | For |
| 8.07 | Approve Terms of Redemption and Sell-Back | Management | For | For |
| 8.08 | Approve Principal Repayment and Interest Payment Method | Management | For | For |
| 8.09 | Approve Use of Proceeds | Management | For | For |
| 8.10 | Approve Debt Safeguard Measures | Management | For | For |
| 8.11 | Approve Guarantees | Management | For | For |
| 8.12 | Approve Listing Exchange | Management | For | For |
| 8.13 | Approve Underwriting | Management | For | For |
| 8.14 | Approve Resolution Validity Period | Management | For | For |
| 9 | Approve Public Issuance of Corporate Bonds | Management | For | For |
| 10 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| 11 | Elect Gao Yan as Supervisor | Management | For | For |
| |
|---|
HUTCHISON CHINA MEDITECH LTD.
MEETING DATE: NOV 10, 2015 | TICKER: HCM SECURITY ID: G4672N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Potential Equity Raise in Connection with a Potential Offering of American Depositary Shares | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Potential Equity Raise | Management | For | For |
| |
|---|
HUTCHISON CHINA MEDITECH LTD.
MEETING DATE: APR 27, 2016 | TICKER: HCM SECURITY ID: G4672N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Re-elect Simon To as a Director | Management | For | For |
| 2b | Re-elect Christian Hogg as a Director | Management | For | For |
| 2c | Re-elect Christian Salbaing as a Director | Management | For | For |
| 2d | Re-elect Edith Shih as a Director | Management | For | For |
| 2e | Re-elect Christopher Nash as a Director | Management | For | For |
| 2f | Re-elect Michael Howell as a Director | Management | For | For |
| 2g | Re-elect Christopher Huang as a Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HYFLUX LTD.
MEETING DATE: APR 27, 2016 | TICKER: 600 SECURITY ID: Y3817K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lee Joo Hai as Director | Management | For | For |
| 4 | Elect Gay Chee Cheong as Director | Management | For | For |
| 5 | Elect Teo Kiang Kok as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Allotment and Issuance of Preference Shares | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HYOSUNG CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A004800 SECURITY ID: Y3818Y120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE: MAY 13, 2016 | TICKER: 14 SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Frederick Peter Churchouse as Director | Management | For | For |
| 2.2 | Elect Anthony Hsien Pin Lee as Director | Management | For | Against |
| 2.3 | Elect Chien Lee as Director | Management | For | Against |
| 3 | Approve Revision of Annual Fees Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A001450 SECURITY ID: Y3842K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Chung Mong-yoon as Inside Director | Management | For | For |
| 3.2 | Elect Lee Cheol-young as Inside Director | Management | For | For |
| 3.3 | Elect Park Chan-jong as Inside Director | Management | For | For |
| 3.4 | Elect Seong In-seok as Inside Director | Management | For | For |
| 3.5 | Elect Song Yoo-jin as Outside Director | Management | For | For |
| 3.6 | Elect Kim Hui-dong as Outside Director | Management | For | For |
| 3.7 | Elect Jin Young-ho as Outside Director | Management | For | For |
| 4 | Elect Kim Hui-dong as Member of Audit Committee | Management | For | For |
| 5 | Elect Seong In-seok as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 11, 2016 | TICKER: A012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Lee Seung-ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 11, 2016 | TICKER: A005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Nam Seong-il as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI STEEL CO.
MEETING DATE: MAR 11, 2016 | TICKER: A004020 SECURITY ID: Y38383108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: AUG 26, 2015 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend as Final Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend Payment on Equity Shares | Management | For | For |
| 4 | Elect V. Kapoor as Director | Management | For | Against |
| 5 | Elect P. Puri as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors for 2014-2015 | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors for 2015-2016 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Existing Material Related Party Transactions | Management | For | For |
| 13 | Approve Related Party Transactions | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: SEP 26, 2015 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: DEC 21, 2015 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
| 4 | Amend Other Object Clause of the Memorandum of Association | Management | For | For |
| 5 | Approve Issuance of Non-Convertible Redeemable Preference Shares | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: JUN 24, 2016 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
INDIAN OIL CORPORATION LTD
MEETING DATE: SEP 15, 2015 | TICKER: 530965 SECURITY ID: Y3925Y112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect S. Singh as Director | Management | For | For |
| 4 | Elect D. Sen as Director | Management | For | For |
| 5 | Elect A. K. Sharma as Director | Management | For | For |
| 6 | Elect V. Cherian as Director | Management | For | For |
| 7 | Elect A. Aggarwal as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Authorize Issuance of Debentures | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: DEC 21, 2015 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hong Yongmiao as Director | Management | For | For |
| 2 | Elect Yang Siu Shun as Director | Management | For | For |
| 3 | Elect Qu Qiang as Supervisor | Management | For | For |
| 4 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
| 5 | Approve Payment Plan of Remuneration to Directors and Supervisors for 2014 | Management | For | For |
| |
|---|
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED
MEETING DATE: SEP 25, 2015 | TICKER: 01373 SECURITY ID: G48729100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Yeung Yiu Keung as Director | Management | For | Against |
| 3.2 | Elect Mang Wing Ming Rene as Director | Management | For | For |
| 3.3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INTERPLEX HOLDINGS LTD.
MEETING DATE: OCT 30, 2015 | TICKER: M1P SECURITY ID: Y4166E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Sigit Prasetya as Director | Management | For | Against |
| 4 | Elect Peter Springford as Director | Management | For | For |
| 5 | Elect Chan Wai Leong as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares Under the Restricted Share Plan and/or Performance Share Plan | Management | For | For |
| |
|---|
INTOUCH HOLDINGS PUBLIC COMPANY LIMITED
MEETING DATE: MAR 31, 2016 | TICKER: INTUCH SECURITY ID: Y4192A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge Operating Results | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5.1 | Approve Allocation of Income and Annual Dividends | Management | For | For |
| 5.2 | Approve Allocation of Income and Interim Dividend | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Somchai Supphatada as Director | Management | For | For |
| 7.2 | Elect Kwek Buck Chye as Director | Management | For | Against |
| 7.3 | Elect Sopawadee Lertmanaschai as Director | Management | For | For |
| 8 | Elect Philip Chen Chong Tan as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Issuance of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
| 11 | Approve Issuance of Shares Reserved for the Exercise of the Warrants | Management | For | For |
| 12.1 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Philip Chen Chong Tan | Management | For | For |
| 12.2 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon | Management | For | For |
| 12.3 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul | Management | For | For |
| 12.4 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai | Management | For | For |
| 12.5 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Pattarasak Uttamayodhin | Management | For | For |
| 12.6 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anan Chatngoenngam | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
JAMMU & KASHMIR BANK LTD. (THE)
MEETING DATE: AUG 22, 2015 | TICKER: 532209 SECURITY ID: Y4S53D136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect M. I. Shahdad as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Decrease in Authorized Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Amend Articles of Association Re: Quorum for Committee Meetings | Management | For | For |
| 8 | Elect A.M. Mir as Director | Management | For | For |
| 9 | Elect A. Amin as Director | Management | For | For |
| |
|---|
JIANGLING MOTORS CORP. LTD
MEETING DATE: OCT 16, 2015 | TICKER: 000550 SECURITY ID: Y4442C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li Xianjun as Independent Director | Shareholder | None | For |
| |
|---|
JIANGLING MOTORS CORP. LTD
MEETING DATE: DEC 09, 2015 | TICKER: 000550 SECURITY ID: Y4442C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yuan Mingxue as Non-independent Director | Shareholder | None | For |
| |
|---|
JIANGLING MOTORS CORP. LTD
MEETING DATE: APR 28, 2016 | TICKER: 000550 SECURITY ID: Y4442C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ke Shiming as Non-Independent Director | Shareholder | None | For |
| 2 | Elect Fan Xin as Non-Independent Director | Shareholder | None | For |
| 3 | Elect Xiong Chunying as Non-Independent Director | Shareholder | None | For |
| |
|---|
JIANGLING MOTORS CORP. LTD
MEETING DATE: JUN 30, 2016 | TICKER: 000550 SECURITY ID: Y4442C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: MAY 09, 2016 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2016 Appointment of Financial Auditor and Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
| 7.01 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | None | Against |
| 7.02 | Elect Jiang Xinhua as Non-Independent Director | Shareholder | None | Against |
| 7.03 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | None | Against |
| 7.04 | Elect Jiang Sumei as Non-Independent Director | Shareholder | None | Against |
| 7.05 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | None | Against |
| 7.06 | Elect Wang Shudong as Non-Independent Director | Shareholder | None | Against |
| 7.07 | Elect Li Yuanchao as Independent Director | Shareholder | None | For |
| 7.08 | Elect Wang Qian as Independent Director | Shareholder | None | For |
| 7.09 | Elect Xue Shuang as Independent Director | Shareholder | None | For |
| 8.01 | Elect Dong Wei as Supervisor | Management | For | For |
| 8.02 | Elect Li Peicheng as Supervisor | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
JK TYRE & INDUSTRIES LTD
MEETING DATE: SEP 22, 2015 | TICKER: 530007 SECURITY ID: Y44455197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect V. Singhania as Director | Management | For | For |
| 4 | Approve Lodha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Reappointment and Remuneration of S. C. Sethi as Executive Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of A. K. Bajoria as Executive Director | Management | For | For |
| 8 | Approve Invitation, Acceptance, Renewal of Fixed Deposits from Public and Members | Management | For | For |
| |
|---|
JOY CITY PROPERTY LIMITED
MEETING DATE: JUN 02, 2016 | TICKER: 207 SECURITY ID: G5210S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Zhou Zheng as Director | Management | For | For |
| 4 | Elect Jiang Hua as Director | Management | For | For |
| 5 | Elect Wu Xiaohui as Director | Management | For | For |
| 6 | Elect Lau Hon Chuen, Ambrose as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
JOY CITY PROPERTY LIMITED
MEETING DATE: JUN 02, 2016 | TICKER: 207 SECURITY ID: G5210S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Equity Transfer Agreement and the Acquisition | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: SEP 30, 2015 | TICKER: 535648 SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect V. Krishnan as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| 6 | Approve Increase in Investment Limits | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: NOV 14, 2015 | TICKER: 535648 SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: MAY 27, 2016 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Main Object Clause of the Memorandum of Association | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: MAR 30, 2016 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 5.5 | Elect Kalin Sarasin as Director | Management | For | For |
| 5.6 | Elect Sara Lamsam as Director | Management | For | For |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association: Board-Related | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 25, 2016 | TICKER: A105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Choi Young-hwi as Outside Director | Management | For | For |
| 3.2 | Elect Choi Woon-yeol as Outside Director | Management | For | For |
| 3.3 | Elect Yoo Seok-ryeol as Outside Director | Management | For | For |
| 3.4 | Elect Lee Byeong-nam as Outside Director | Management | For | For |
| 3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
| 3.6 | Elect Kim Eunice Gyeong-hui as Outside Director | Management | For | For |
| 3.7 | Elect Han Jong-su as Outside Director | Management | For | For |
| 4.1 | Elect Choi Young-hwi as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Choi Woon-yeol as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Kim Eunice Gyeong-hui as Member of Audit Committee | Management | For | For |
| 4.4 | Elect Han Jong-su as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 22, 2016 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.8 | Elect Director Shoji, Takashi | Management | For | For |
| 3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KERRY LOGISTICS NETWORK LTD
MEETING DATE: MAY 25, 2016 | TICKER: 636 SECURITY ID: G52418103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Kuok Khoon Hua as Director | Management | For | For |
| 4 | Elect Chin Siu Wa Alfred as Director | Management | For | For |
| 5 | Elect Wong Yu Pok Marina as Director | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | Abstain |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: AUG 27, 2015 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Si-Ho as Inside Director | Management | For | For |
| 2 | Elect Park Sung-Chul as Inside Director | Management | For | For |
| 3 | Elect Hyun Sang-Gwon as Inside Director | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: DEC 10, 2015 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ryu Hyang-Ryeol as Inside Director | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: FEB 22, 2016 | TICKER: A015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cho Hwan-ik as Inside Director | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 22, 2016 | TICKER: A015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: APR 25, 2016 | TICKER: A015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Seong-han as Inside Director | Management | For | For |
| 2 | Elect Lee Seong-han as Member of Audit Committee | Management | For | For |
| 3 | Elect Cho Jeon-hyeok as Member of Audit Committee | Management | For | For |
| |
|---|
KOREA KOLMAR CO., LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A161890 SECURITY ID: Y4920J126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
MEETING DATE: MAR 11, 2016 | TICKER: A006650 SECURITY ID: Y4S99J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Soon-gyu as Inside Director | Management | For | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KOREA ZINC CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A010130 SECURITY ID: Y4960Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director, One Non-independent Non-executive Director, and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Kim Jong-soon as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
| 5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2016 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
| 10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
| 11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
| 12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
| 13 | Elect Lu Jinhai as Independent Director | Management | For | For |
| |
|---|
KWG PROPERTY HOLDING LTD.
MEETING DATE: JUN 03, 2016 | TICKER: 1813 SECURITY ID: G53224104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Kong Jian Min as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Lee Ka Sze, Carmelo as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Elect Tam Chun Fai as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Elect Li Bin Hai as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 7 | Approve Ernst & Young Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 03, 2016 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | Withhold |
| 1.2 | Elect Director Irwin Chafetz | Management | For | Withhold |
| 1.3 | Elect Director Robert G. Goldstein | Management | For | Withhold |
| 1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: MAY 09, 2016 | TICKER: 2314 SECURITY ID: G5427W130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lee Man Chun Raymond as Director | Management | For | For |
| 4 | Elect Li King Wai Ross as Director | Management | For | For |
| 5 | Elect Poon Chung Kwong as Director | Management | For | For |
| 6 | Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Wong Kai Tung Tony | Management | For | For |
| 7 | Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Peter A Davies | Management | For | For |
| 8 | Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Chau Shing Yim David | Management | For | For |
| 9 | Approve Remuneration of Directors for the Year Ended December 31, 2015 | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Directors for the Year Ending December 31, 2016 | Management | For | For |
| 11 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LEE'S PHARMACEUTICAL HOLDINGS LTD
MEETING DATE: MAY 16, 2016 | TICKER: 00950 SECURITY ID: G5438W111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Leelalertsuphakun Wanee as Director | Management | For | Against |
| 4 | Elect Lee Siu Fong as Director | Management | For | Against |
| 5 | Elect Lam Yat Cheong as Director | Management | For | Against |
| 6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 7 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 02, 2015 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
| 3b | Elect Yang Yuanqing as Director | Management | For | For |
| 3c | Elect Zhao John Huan as Director | Management | For | For |
| 3d | Elect Nicholas C. Allen as Director | Management | For | For |
| 3e | Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Ting Lee Sen as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director, Three Outside Directors, and One Non-independent Non-executive Director (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Cha Seok-yong as Inside Director | Management | For | For |
| 2.2 | Elect Heo Seong as Inside Director | Management | For | For |
| 2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
| 2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
| 2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
| 3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Han Sang-rin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: AUG 19, 2015 | TICKER: 500253 SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect S.B. Mainak as Director | Management | For | Against |
| 4 | Approve Chokshi & Chokshi, LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions | Management | For | For |
| 6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| 7 | Elect D. Bhandari as Independent Director | Management | For | For |
| 8 | Elect D. Sarkar as Independent Director | Management | For | For |
| 9 | Elect V. K. Kukreja as Independent Director | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: MAR 03, 2016 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
LIFETECH SCIENTIFIC CORPORATION
MEETING DATE: JUL 03, 2015 | TICKER: 02920 SECURITY ID: G54872117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Share Options to Xie Yuehui Under the Share Option Scheme | Management | For | For |
| |
|---|
LONGFOR PROPERTIES CO. LTD
MEETING DATE: MAY 31, 2016 | TICKER: 960 SECURITY ID: G5635P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wu Yajun as Director | Management | For | For |
| 3.2 | Elect Frederick Peter Churchouse as Director | Management | For | For |
| 3.3 | Elect Chan Chi On, Derek as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LOTTE CHEMICAL CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A011170 SECURITY ID: Y5336U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LOTTE HIMART CO. LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A071840 SECURITY ID: Y5S31L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income | Management | For | For |
| 3 | Elect Two Inside Directors and Five Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LS INDUSTRIAL SYSTEMS CO.
MEETING DATE: MAR 18, 2016 | TICKER: A010120 SECURITY ID: Y5355Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Han Sang-woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LT GROUP, INC.
MEETING DATE: JUN 21, 2016 | TICKER: LTG SECURITY ID: Y5342M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Previous Meeting | Management | For | For |
| 4 | Approve Management Report | Management | For | For |
| 5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2015 | Management | For | For |
| 6.1 | Elect Lucio C. Tan as a Director | Management | For | Against |
| 6.2 | Elect Carmen K. Tan as a Director | Management | For | Against |
| 6.3 | Elect Harry C. Tan as a Director | Management | For | For |
| 6.4 | Elect Michael G. Tan as a Director | Management | For | For |
| 6.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | Against |
| 6.6 | Elect Joseph T. Chua as a Director | Management | For | For |
| 6.7 | Elect Juanita Tan Lee as a Director | Management | For | For |
| 6.8 | Elect Peter Y. Ong as a Director | Management | For | For |
| 6.9 | Elect Washington Z. Sycip as a Director | Management | For | Against |
| 6.10 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
| 6.11 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 6.12 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 6.13 | Elect Robin C. Sy as a Director | Management | For | Against |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: OCT 13, 2015 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| |
|---|
MAGNIFICENT HOTEL INVESTMENTS LIMITED
MEETING DATE: JUN 17, 2016 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Albert Hui Wing Ho as Director | Management | For | For |
| 3a2 | Elect Chan Kim Fai as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5.4 | Approve Grant of Options Under the Employees' Share Option Scheme | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA LTD.
MEETING DATE: AUG 07, 2015 | TICKER: 500520 SECURITY ID: Y54164150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect A.G. Mahindra as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 7 | Approve Pledging of Assets for Debt | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
MAPLETREE INDUSTRIAL TRUST
MEETING DATE: JUL 15, 2015 | TICKER: ME8U SECURITY ID: Y5759S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: SEP 04, 2015 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect T. Hasuike as Director | Management | For | For |
| 4 | Elect K. Saito as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect T. Suzuki as Director | Management | For | Against |
| 7 | Elect S. Torii as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of K. Ayabe as Executive Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
MCLEOD RUSSEL INDIA LTD
MEETING DATE: AUG 04, 2015 | TICKER: 532654 SECURITY ID: Y5934T133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect R. Takru as Director | Management | For | Against |
| 4 | Elect K.K. Baheti as Director | Management | For | Against |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A. Khaitan as Director | Management | For | Against |
| 7 | Elect P.K. Khaitan as Independent Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
MCLEOD RUSSEL INDIA LTD
MEETING DATE: SEP 30, 2015 | TICKER: 532654 SECURITY ID: Y5934T133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of A. Khaitan, Managing Director | Management | For | Against |
| 2 | Approve Remuneration of R. Takru, Executive Director | Management | For | Against |
| 3 | Approve Remuneration of A. Monem, Executive Director | Management | For | Against |
| 4 | Approve Remuneration of K. K. Baheti, Executive Director | Management | For | Against |
| 5 | Approve Waiver of Excess Remuneration of A. Khaitan | Management | For | For |
| 6 | Approve Waiver of Excess Remuneration of R. Takru | Management | For | For |
| 7 | Approve Waiver of Excess Remuneration of A. Monem | Management | For | For |
| 8 | Approve Waiver of Excess Remuneration of K. K. Baheti | Management | For | For |
| |
|---|
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
MEETING DATE: APR 21, 2016 | TICKER: MEDIA SECURITY ID: Y5946D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Lydia Anne Abraham as Director | Management | For | For |
| 3 | Elect Zaharaton binti Raja Zainal Abidin as Director | Management | For | For |
| 4 | Elect Mohd Nasir bin Ahmad as Director | Management | For | For |
| 5 | Elect Mohamed Jawhar as Director | Management | For | For |
| 6 | Elect Gumuri bin Hussain as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Mohamed Jawhar to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MEGA FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 2886 SECURITY ID: Y59456106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| |
|---|
METRO PACIFIC INVESTMENTS CORPORATION
MEETING DATE: MAY 27, 2016 | TICKER: MPI SECURITY ID: Y60305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of Stockholders Held on May 29, 2015 | Management | For | For |
| 2 | Approve the Audited Financial Statements for 2015 | Management | For | For |
| 3 | Ratify the Acts of the Board of Directors and Management | Management | For | For |
| 4.1 | Elect Manuel V. Pangilinan as Director | Management | For | For |
| 4.2 | Elect Jose Ma. K. Lim as Director | Management | For | For |
| 4.3 | Elect David J. Nicol as Director | Management | For | For |
| 4.4 | Elect Edward S. Go as Director | Management | For | For |
| 4.5 | Elect Augusto P. Palisoc, Jr. as Director | Management | For | For |
| 4.6 | Elect Albert F. Del Rosario as Director | Management | For | For |
| 4.7 | Elect Alfred V. Ty as Director | Management | For | For |
| 4.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
| 4.9 | Elect Ramoncito S. Fernandez as Director | Management | For | For |
| 4.10 | Elect Lydia B. Echauz as Director | Management | For | For |
| 4.11 | Elect Edward A. Tortorici as Director | Management | For | For |
| 4.12 | Elect Ray C. Espinosa as Director | Management | For | For |
| 4.13 | Elect Robert C. Nicholson as Director | Management | For | Against |
| 4.14 | Elect Rodrigo E. Franco as Director | Management | For | For |
| 4.15 | Elect Washington Z. SyCip as Director | Management | For | Against |
| 5 | Appoint External Auditors | Management | For | For |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 27, 2016 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of the Annual Meeting Held on April 29, 2015 | Management | For | For |
| 2 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 | Management | For | For |
| 3 | Amend the Articles of Incorporation and By-Laws to Reduce the Number of Directors from Fourteen to Twelve | Management | For | For |
| 4.1 | Elect George S.K. Ty as Director | Management | For | Against |
| 4.2 | Elect Arthur Ty as Director | Management | For | Against |
| 4.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
| 4.4 | Elect Fabian S. Dee as Director | Management | For | Against |
| 4.5 | Elect Renato C. Valencia as Director | Management | For | For |
| 4.6 | Elect Jesli A. Lapus as Director | Management | For | For |
| 4.7 | Elect Alfred V. Ty as Director | Management | For | Against |
| 4.8 | Elect Robin A. King as Director | Management | For | For |
| 4.9 | Elect Rex C. Drilon II as Director | Management | For | For |
| 4.10 | Elect Edmund A. Go as Director | Management | For | Against |
| 4.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 4.12 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 5 | Appoint External Auditors | Management | For | For |
| |
|---|
MGM CHINA HOLDINGS LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 2282 SECURITY ID: G60744102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A1 | Elect James Joseph Murren as Director | Management | For | For |
| 3A2 | Elect Grant R. Bowie as Director | Management | For | For |
| 3A3 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
| 3A4 | Elect Peter Man Kong Wong as Director | Management | For | Against |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: JUL 30, 2015 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. William Benedetto | Management | For | For |
| 1b | Elect Director Stephen F. Reitman | Management | For | For |
| 1c | Elect Director Jean Tomlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MISC BERHAD
MEETING DATE: APR 19, 2016 | TICKER: MISC SECURITY ID: Y6080H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Mohamed Firouz bin Asnan as Director | Management | For | For |
| 4 | Elect Nasarudin bin Md Idris as Director | Management | For | For |
| 5 | Elect Manharlal Ratilal as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect Ab. Halim bin Mohyiddin as Director | Management | For | For |
| 9 | Approve Halipah binti Esa to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Kalsom binti Abd. Rahman to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MISC BERHAD
MEETING DATE: APR 19, 2016 | TICKER: MISC SECURITY ID: Y6080H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Remaining 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited | Management | For | For |
| |
|---|
NANYA TECHNOLOGY CORP.
MEETING DATE: JUN 22, 2016 | TICKER: 2408 SECURITY ID: Y62066108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4.1 | Elect WU,JIA-CIAO, Representing NAN YA PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director | Shareholder | None | Against |
| 4.2 | Elect WANG,WUN-YUAN with Shareholder No. 17206 as Non-Independent Director | Shareholder | None | Against |
| 4.3 | Elect WANG,RUEI-HUA with ID No. A220199XXX as Non-Independent Director | Shareholder | None | Against |
| 4.4 | Elect CHOU,MING-JEN, Representing NAN YA PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director | Shareholder | None | Against |
| 4.5 | Elect WANG,WUN-YAO, Representing NAN YA PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director | Shareholder | None | Against |
| 4.6 | Elect SU,LIN-CING, Representing NAN YA PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director | Shareholder | None | Against |
| 4.7 | Elect HSIEH,SHIH-MING, Representing FORMOSA TAFFETA CO LTD with Shareholder No. 3 as Non-Independent Director | Shareholder | None | Against |
| 4.8 | Elect LI,PEI-YIN with Shareholder No. 1266 as Non-Independent Director | Shareholder | None | Against |
| 4.9 | Elect CHANG,CHIA-FANG with Shareholder No. 39 as Non-Independent Director | Shareholder | None | Against |
| 4.10 | Elect LAI,CIN-JI with ID No. B101000XXX as Independent Director | Management | For | For |
| 4.11 | Elect HOU,CAI-FONG with ID No. Q202201XXX as Independent Director | Management | For | For |
| 4.12 | Elect HSU,SHU-PO with ID No. P121619XXX as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 5333 SECURITY ID: J49076110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Hamamoto, Eiji | Management | For | For |
| 2.2 | Elect Director Oshima, Taku | Management | For | For |
| 2.3 | Elect Director Takeuchi, Yukihisa | Management | For | For |
| 2.4 | Elect Director Sakabe, Susumu | Management | For | For |
| 2.5 | Elect Director Kanie, Hiroshi | Management | For | For |
| 2.6 | Elect Director Iwasaki, Ryohei | Management | For | For |
| 2.7 | Elect Director Saito, Hideaki | Management | For | For |
| 2.8 | Elect Director Ishikawa, Shuhei | Management | For | For |
| 2.9 | Elect Director Saji, Nobumitsu | Management | For | For |
| 2.10 | Elect Director Niwa, Chiaki | Management | For | For |
| 2.11 | Elect Director Kamano, Hiroyuki | Management | For | For |
| 2.12 | Elect Director Nakamura, Toshio | Management | For | For |
| 3 | Appoint Statutory Auditor Terato, Ichiro | Management | For | Against |
| |
|---|
NIEN MADE ENTERPRISE CO LTD
MEETING DATE: JUN 28, 2016 | TICKER: 8464 SECURITY ID: Y6349P112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets (Including Derivatives Products) | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors | Management | For | For |
| |
|---|
NOVATEK MICROELECTRONICS CORP. LTD.
MEETING DATE: JUN 08, 2016 | TICKER: 3034 SECURITY ID: Y64153102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
NTPC LTD.
MEETING DATE: SEP 18, 2015 | TICKER: 532555 SECURITY ID: Y6421X116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect A.K. Jha as Director | Management | For | For |
| 4 | Reelect U.P. Pani as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect A.K. Singh as Director | Management | For | For |
| 7 | Elect K.K. Sharma as Director | Management | For | For |
| 8 | Authorize Issuance of Bonds/Debentures | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Related Party Transactions | Management | For | For |
| |
|---|
OIL & NATURAL GAS CORPORATION LTD.
MEETING DATE: SEP 15, 2015 | TICKER: 500312 SECURITY ID: Y64606133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends and Approve Final Dividend | Management | For | For |
| 3 | Elect S. Shanker as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
| 5 | Elect U. P. Singh as Director | Management | For | For |
| 6 | Elect A. K. Dwivedi as Director | Management | For | For |
| 7 | Elect A. Das as Director | Management | For | For |
| 8 | Elect V. P. Mahawar as Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: JAN 22, 2016 | TICKER: 327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Framework Agreement, Annual Caps for 2016-2018 and Related Transactions | Management | For | For |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: APR 22, 2016 | TICKER: 327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lu Jie as Director | Management | For | Against |
| 4 | Elect Yip Wai Ming as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PCCW LIMITED
MEETING DATE: MAY 05, 2016 | TICKER: 8 SECURITY ID: Y6802P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kai, Richard as Director | Management | For | Against |
| 3b | Elect Tse Sze Wing, Edmund as Director | Management | For | Against |
| 3c | Elect Wei Zhe, David as Director | Management | For | Against |
| 3d | Elect David Li Kwok Po as Director | Management | For | For |
| 3e | Elect Aman Mehta as Director | Management | For | For |
| 3f | Elect Lars Eric Nils Rodert as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PCHOME ONLINE INC.
MEETING DATE: JUN 21, 2016 | TICKER: 8044 SECURITY ID: Y6801R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| |
|---|
PEGATRON CORP.
MEETING DATE: APR 20, 2016 | TICKER: 4938 SECURITY ID: Y6784J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
PEGATRON CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 4938 SECURITY ID: Y6784J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve Plan on Profit Distribution/ Approve Statement of Profit and Loss Appropriation | Management | For | For |
| 3 | Approve Issuance of Restricted Stocks | Management | For | For |
| 4.1 | Elect T.H. Tung with Shareholder No. 3 as Non-independent Director | Management | For | Against |
| 4.2 | Elect Jason Cheng with Shareholder No. 37 as Non-independent Director | Management | For | Against |
| 4.3 | Elect C.I. Chia with Shareholder No. 210889 as Non-independent Director | Management | For | Against |
| 4.4 | Elect C.V. Chen with ID No.A100743XXX as Non-independent Director | Management | For | Against |
| 4.5 | Elect Shou-Chung Ting with ID No. E101610XXX as Non-independent Director | Management | For | Against |
| 4.6 | Elect Tze-Kaing Yang with ID No. A102241XXX as Non-independent Director | Management | For | Against |
| 4.7 | Elect Schive Chi, Representative of DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director | Management | For | Against |
| 4.8 | Elect Syh-Jang Liao, Representative of HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director | Management | For | Against |
| 4.9 | Elect C.B. Chang with ID No. D100235XXX as Independent Director | Management | For | For |
| 4.10 | Elect Chun-Bao Huang with Shareholder No. 00211424 as Independent Director | Management | For | For |
| 4.11 | Elect C.S. Yen with ID No. F101393XXX as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: SEP 24, 2015 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect S. Varadarajan as Director | Management | For | Against |
| 4 | Reelect D. K. Sarraf as Director | Management | For | Against |
| 5 | Reelect P. Olivier as Director | Management | For | Against |
| 6 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect D. Sen as Director | Management | For | Against |
| 8 | Elect S. K. Gupta as Independent Director | Management | For | For |
| 9 | Elect A. Chakraborty as Director | Management | For | Against |
| 10 | Elect J. K. Shukla as Independent Director | Management | For | For |
| 11 | Elect K. D. Tripathi as Director | Management | For | Against |
| 12 | Approve Remuneration of Cost Auditors | Management | For | For |
| 13 | Approve Appointment and Remuneration of P. Singh as Managing Director and CEO | Management | For | For |
| 14 | Approve Related Party Transactions | Management | For | For |
| 15 | Authorize Issuance of Secured/Unsecured Non-Convertible Debentures | Management | For | For |
| 16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: FEB 11, 2016 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
| 5 | Approve 2016 Directors' Fees | Management | For | For |
| 6 | Approve 2016 Supervisors' Fees | Management | For | For |
| 7 | Elect Chu Bende as Director | Management | For | For |
| 8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 24, 2016 | TICKER: 752 SECURITY ID: G7082H127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Jean Chia Yuan Jiun as Director | Management | For | Against |
| 3 | Elect Mok Pui Keung as Director | Management | For | Against |
| 4 | Elect Charlie Yucheng Shi as Director | Management | For | For |
| 5 | Approve RSM Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Final Dividend Approve Final Dividend | Management | For | For |
| 8 | Approve Special Dividend | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: DEC 17, 2015 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Liu Chong as Director | Management | For | Against |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Elect Xiong Peijin as Director | Shareholder | None | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 15, 2016 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve the Annual Report and Summary | Management | For | For |
| 4 | Approve Audited Financial Statement and Auditor's Report | Management | For | For |
| 5 | Approve the Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Huang Baokui as Supervisor | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
POONGSAN CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A103140 SECURITY ID: Y7021M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Three Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POU CHEN CORPORATION
MEETING DATE: JUN 15, 2016 | TICKER: 9904 SECURITY ID: Y70786101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 9.1 | Elect CHEN BO LIANG with Shareholder No. 315185 as Independent Director | Management | For | For |
| 9.2 | Elect CHIU TIEN YI with ID No. H120511XXX as Independent Director | Management | For | For |
| 9.3 | Elect CHEN JUNG TUNG with ID No.L102800XXX Independent Director | Management | For | For |
| 9.4 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
| 9.5 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
| 9.6 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
| 9.7 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
| 9.8 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
| 9.9 | Elect Non-independent Director No. 6 | Shareholder | None | Abstain |
| 10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: NOV 24, 2015 | TICKER: 00006 SECURITY ID: Y7092Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: NOV 24, 2015 | TICKER: 00006 SECURITY ID: Y7092Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Special Dividend Payment by Cheung Kong Infrastructure Holdings Limited | Management | For | For |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: MAY 12, 2016 | TICKER: 6 SECURITY ID: Y7092Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Chan Loi Shun as Director | Management | For | Against |
| 3b | Elect Frank John Sixt as Director | Management | For | Against |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
POWER FINANCE CORPORATION LTD.
MEETING DATE: SEP 24, 2015 | TICKER: 532810 SECURITY ID: Y7082R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect B. N. Sharma as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE: SEP 15, 2015 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Reelect R.P. Singh as Director | Management | For | For |
| 4 | Reelect R.P. Sasmal as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Issuance of Non-Convertible Bonds | Management | For | For |
| |
|---|
POWERTECH TECHNOLOGY INC.
MEETING DATE: JAN 15, 2016 | TICKER: 6239 SECURITY ID: Y7083Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Issuance of Shares via a Private Placement | Management | For | For |
| |
|---|
POWERTECH TECHNOLOGY INC.
MEETING DATE: MAY 27, 2016 | TICKER: 6239 SECURITY ID: Y7083Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| |
|---|
PRUKSA REAL ESTATE PCL
MEETING DATE: APR 28, 2016 | TICKER: PS SECURITY ID: Y707A3147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Pisit Leeahtam as Director | Management | For | For |
| 5.2 | Elect Thongma Vijitpongpun as Director | Management | For | For |
| 5.3 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 5.4 | Elect Prasarn Trairatvorakul as Director | Management | For | For |
| 5.5 | Elect Somprasong Boonyachai as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reduce Registered Capital | Management | For | For |
| 9.1 | Approve Restructuring Plan | Management | For | For |
| 9.2 | Approve Establishment of Holding Company to Accommodate the Restructuring Plan | Management | For | For |
| 9.3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 9.4 | Approve Revocation of Issuance of Warrants | Management | For | For |
| 9.5 | Reduce Registered Capital | Management | For | For |
| 9.6 | Approve Amendment of the Articles of Association in Accordance with the Restructuring Plan | Management | For | For |
| 9.7 | Approve Delegation of Authority Re: Restructuring Plan | Management | For | For |
| 10.1 | In the Case Where the Meeting Approves as Prescribed In Agenda No. 8 and Agenda No. 9.5 | Management | For | For |
| 10.2 | In the Case Where the Meeting Approves as Prescribed in Agenda No. 8, but Does Not Approve as Prescribed in Agenda No. 9.5 | Management | For | Against |
| 10.3 | In the Case Where the Meeting Approves Only as Prescribed in Agenda 9.5, but Does Not Approve as Prescribed in Agenda No. 8 | Management | For | Against |
| 11 | Approve Issuance and Offering for Sale of Debt Instruments | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: MAY 20, 2016 | TICKER: ACES SECURITY ID: Y000CY105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Directors | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: AUG 12, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: DEC 14, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
| 2 | Approve the Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 23, 2016 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
| 6 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
PT GUDANG GARAM TBK
MEETING DATE: JUN 21, 2016 | TICKER: GGRM SECURITY ID: Y7121F165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| |
|---|
PT INDOFOOD SUKSES MAKMUR TBK
MEETING DATE: JUN 03, 2016 | TICKER: INDF SECURITY ID: Y7128X128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Annual Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Christoper H. Young as Commissioner | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: JUL 27, 2015 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
REDINGTON (INDIA) LIMITED
MEETING DATE: AUG 03, 2015 | TICKER: 532805 SECURITY ID: Y72020111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividend | Management | For | For |
| 4 | Elect N. Srinivasan as Director | Management | For | Against |
| 5 | Elect R. Jayachandran as Director | Management | For | Against |
| 6 | Elect R. Srinivasan as Director | Management | For | Against |
| 7 | Approve Deloitte Haskins & Sells as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect S. Rajagopalan as Independent Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of M. Raghunandan as Executive Director | Management | For | For |
| 10 | Approve Ernst & Young LLP as Branch Auditors | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
RELIANCE CAPITAL LTD
MEETING DATE: SEP 30, 2015 | TICKER: 500111 SECURITY ID: Y72561114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect A. Jhunjhunwala as Director | Management | For | For |
| 4 | Approve Chaturvedi & Shah and B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect C. Virani as Independent Director | Management | For | For |
| 6 | Elect S. Ghosh as Director and Approve Appointment and Remuneration of S. Ghosh as Executive Director | Management | For | For |
| 7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
RELIANCE INFRASTRUCTURE LTD.
MEETING DATE: SEP 30, 2015 | TICKER: 500390 SECURITY ID: Y09789127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect S. Seth as Director | Management | For | For |
| 4 | Approve Haribhakti & Co. LLP and Pathak H.D. & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Approve Reappointment and Remuneration of R. Shenoy as Manager | Management | For | For |
| |
|---|
ROBINSONS RETAIL HOLDINGS INC
MEETING DATE: JUL 16, 2015 | TICKER: RRHI SECURITY ID: Y7318T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Stockholders' Meeting Held on June 25, 2014 | Management | For | For |
| 3 | Approve the Annual Report and Financial Statements for the Preceding Year | Management | For | For |
| 4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 4.2 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
| 4.3 | Elect James L. Go as a Director | Management | For | For |
| 4.4 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 4.5 | Elect Lisa Y. Gokongwei-Cheng as a Director | Management | For | For |
| 4.6 | Elect Faith Y. Gokongwei-Lim as a Director | Management | For | For |
| 4.7 | Elect Hope Y. Gokongwei-Tang as a Director | Management | For | For |
| 4.8 | Elect Antonio L. Go as a Director | Management | For | For |
| 4.9 | Elect Roberto R. Romulo as a Director | Management | For | For |
| 5 | Elect External Auditor | Management | For | For |
| 6 | Ratify All Acts of the Board of Directors, Officers, and Management Since the Last Annual Meeting | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SAIC MOTOR CORP., LTD.
MEETING DATE: DEC 11, 2015 | TICKER: 600104 SECURITY ID: Y7443N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Eligibility for Private Placement of New A Shares | Management | For | For |
| 2.00 | Approve Private Placement of New A Shares | Management | For | For |
| 2.01 | Approve Share Type and Par Value | Management | For | For |
| 2.02 | Approve Issue Manner | Management | For | For |
| 2.03 | Approve Target Subscribers | Management | For | For |
| 2.04 | Approve Pricing Reference Date, Issue Price and Pricing Basis | Management | For | For |
| 2.05 | Approve Issue Size and Subscription Method | Management | For | For |
| 2.06 | Approve Lock-up Period | Management | For | For |
| 2.07 | Approve Listing Exchange | Management | For | For |
| 2.08 | Approve Amount and Intended Usage of Raised Funds | Management | For | For |
| 2.09 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
| 2.10 | Approve Resolution Validity Period | Management | For | For |
| 3 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
| 4 | Approve Draft of Core Employees Share Purchase Plan (Subscription Through Private Placement) and Its Summary | Management | For | For |
| 5 | Approve Plan on Private Placement of New A Shares | Management | For | For |
| 6 | Approve Conditional Shares Subscription Agreement with Shanghai Automobile Industry (Group) Main Office | Management | For | For |
| 7 | Approve Conditional Shares Subscription Agreement with Changjiang Pension Insurance Co., Ltd. | Management | For | For |
| 8 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
| 9 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
| 10 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
| 11 | Approve Authorization of Board to Handle All Matters Related to Core Employee Share Purchase Plan | Management | For | For |
| 12 | Approve Authorization of Board to Handle All Matters Related to Private Placement of New A Shares | Management | For | For |
| |
|---|
SAIC MOTOR CORP., LTD.
MEETING DATE: FEB 03, 2016 | TICKER: 600104 SECURITY ID: Y7443N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Impact of Dilution in Spot-return to Company's Key Financial Index and Counter-dilution Measures in Connection to the Private Placement | Management | For | For |
| 2 | Approve Commitment by Related Parties Regarding Counter-dilution Measures in Connection to the Private Placement | Management | For | For |
| |
|---|
SAIC MOTOR CORP., LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 600104 SECURITY ID: Y7443N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Report of the Independent Directors | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Annual Report and Summary | Management | For | For |
| 7 | Approve Provision of Guarantee to GMACSAIC Automotive Finance Co., Ltd. | Management | For | For |
| 8 | Approve Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to Huayu Kolbenschmidt Aluminum Technology Co., Ltd. | Management | For | For |
| 9 | Approve Provision of Guarantees by Subsidiaries of Huayu Automotive Systems Co., Ltd. to Its Controlled Subsidiaries | Management | For | For |
| 10 | Approve Appointment of Deloitte Touche Tohmatsu CPA as Financial Auditor | Management | For | For |
| 11 | Approve Appointment of Deloitte Touche Tohmatsu CPA as Internal Control Auditor | Management | For | For |
| 12 | Elect Li Ruoshan as Independent Director | Management | For | For |
| |
|---|
SAMSON HOLDING LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 531 SECURITY ID: G7783W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Mohamad Aminozzakeri as Director | Management | For | Against |
| 4 | Elect Ming-Jian Kuo as Director | Management | For | Against |
| 5 | Elect Sheng Hsiung Pan as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SAMSON HOLDING LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 531 SECURITY ID: G7783W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Scheme and Related Transactions | Management | For | For |
| |
|---|
SAMSUNG CARD CO.
MEETING DATE: MAR 11, 2016 | TICKER: A029780 SECURITY ID: Y7T70U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Park Gyeong-guk as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE: MAR 11, 2016 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
| 2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 19, 2016 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve CEO's Remuneration | Management | For | For |
| 6 | Approve Directors' Remuneration | Management | For | For |
| 6.1 | Approve Remuneration of Daniel Benjamin Glinert | Management | For | For |
| 6.2 | Approve Remuneration of Avraham Eshed | Management | For | For |
| 6.3 | Approve Remuneration of Eyal Mashiah | Management | For | For |
| 6.4 | Approve Remuneration of Ehud Harel | Management | For | For |
| 6.5 | Approve Remuneration of Hanoh Stark | Management | For | For |
| 7.1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7.2 | Approve Grant of Options and Issuance of Shares Pursuant to the Sarine Technologies Ltd 2015 Share Option Plan | Management | For | Against |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 19, 2016 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Participation of Daniel Benjamin Glinert in the Sarine Technologies Ltd 2015 Share Option Plan (2015 Share Option Plan) | Management | For | For |
| 2 | Approve Grant of Options to Daniel Benjamin Glinert Under the 2015 Share Option Plan | Management | For | For |
| 3 | Approve Participation of Uzi Levami in the 2015 Share Option Plan | Management | For | For |
| 4 | Approve Grant of Options to Uzi Levami Under the 2015 Share Option Plan | Management | For | For |
| 5 | Approve Participation of Eyal Mashiah in the 2015 Share Option Plan | Management | For | For |
| 6 | Approve Grant of Options to Eyal Mashiah Under the 2015 Share Option Plan | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: APR 26, 2016 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Stockholders' Meeting Held on April 28, 2015 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4 | Approve 20 Percent Investment of The Bank of Tokyo-Mitsubishi UFJ, Ltd. in Security Bank Corporation | Management | For | For |
| 5 | Approve Listing of Newly Issued Common Shares with the Philippine Stock Exchange | Management | For | For |
| 6.1 | Elect Philip T. Ang as Director | Management | For | For |
| 6.2 | Elect Anastasia Y. Dy as Director | Management | For | Withhold |
| 6.3 | Elect Frederick Y. Dy as Director | Management | For | Withhold |
| 6.4 | Elect Takoyashi Futae as Director | Management | For | Withhold |
| 6.5 | Elect Joseph R. Higdon as Director | Management | For | For |
| 6.6 | Elect James JK Hung as Director | Management | For | For |
| 6.7 | Elect Takahiro Onishi as Director | Management | For | Withhold |
| 6.8 | Elect Alfonso L. Salcedo, Jr. as Director | Management | For | Withhold |
| 6.9 | Elect Rafael F. Simpao, Jr. as Director | Management | For | Withhold |
| 6.10 | Elect Paul Y. Ung as Director | Management | For | Withhold |
| 6.11 | Elect Alberto S. Villarosa as Director | Management | For | Withhold |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: AUG 20, 2015 | TICKER: 00548 SECURITY ID: Y7741B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Guarantee by Mei Wah Company | Management | For | For |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: JAN 29, 2016 | TICKER: 00548 SECURITY ID: Y7741B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement Between the Company and Transport Commission of Shenzhen Municipality, Toll Adjustment and Compensation Arrangements in Nanguang Expressway, Yanpai Expressway, Yanba Expressway and Related Transactions | Management | For | For |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: MAY 19, 2016 | TICKER: 548 SECURITY ID: Y7741B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Accounts | Management | For | For |
| 4 | Approve Distribution Scheme of Profits Including Declaration of Final Dividend | Management | For | For |
| 5 | Approve 2016 Budget Report | Management | For | For |
| 6 | Approve Investment in Outer Ring Section A | Management | For | For |
| 7.01 | Approve Issue Size and Method in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
| 7.02 | Approve Type of Debentures in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
| 7.03 | Approve Maturity of Debentures in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
| 7.04 | Approve Target Subscribers and Arrangement for Placement to Shareholders in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
| 7.05 | Approve Interest Rate in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
| 7.06 | Approve Use of Proceeds in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
| 7.07 | Approve Listing in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
| 7.08 | Approve Guarantee in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
| 7.09 | Approve Resolution Validity in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
| 7.10 | Authorize Board or Any Two Directors Duly Authorized by the Board to Handle All Matters in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 548 SECURITY ID: Y7741B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.03 | Approve Source, Number and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.04 | Approve Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme | Management | For | For |
| 1.05 | Approve Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.06 | Approve Adjustment Method and Procedures of the Restricted Shares Incentive Scheme | Management | For | For |
| 1.07 | Approve Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.08 | Approve Procedures of Implementation, Granting and Unlocking Under the Incentive Scheme | Management | For | For |
| 1.09 | Approve Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.10 | Approve Implementation of the Incentive Scheme in Case of Change in the Company or the Participants | Management | For | For |
| 1.11 | Approve Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
| 3 | Authorize Board to Deal with All Matters in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 4 | Approve Connected Transactions in Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme | Management | For | For |
| 5 | Elect Chen Tao as Director | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Fees | Management | For | For |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 548 SECURITY ID: Y7741B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.03 | Approve Source, Number and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.04 | Approve Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme | Management | For | For |
| 1.05 | Approve Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.06 | Approve Adjustment Method and Procedures of the Restricted Shares Incentive Scheme | Management | For | For |
| 1.07 | Approve Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.08 | Approve Procedures of Implementation, Granting and Unlocking Under the Incentive Scheme | Management | For | For |
| 1.09 | Approve Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 1.10 | Approve Implementation of the Incentive Scheme in Case of Change in the Company or the Participants | Management | For | For |
| 1.11 | Approve Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
| 3 | Authorize Board to Deal with All Matters in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
| 4 | Approve Connected Transactions in Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme | Management | For | For |
| |
|---|
SHENZHEN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: JAN 28, 2016 | TICKER: 00152 SECURITY ID: G8086V146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Three Expressways Adjustment Agreement and Related Transactions | Management | For | For |
| 2 | Approve Longda Adjustment Agreement and Related Transactions | Management | For | For |
| |
|---|
SHENZHEN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 13, 2016 | TICKER: 00152 SECURITY ID: G8086V146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Gao Lei as Director | Management | For | Against |
| 3.2 | Elect Leung Ming Yuen, Simon as Director | Management | For | For |
| 3.3 | Elect Nip Yun Wing as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHENZHEN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 13, 2016 | TICKER: 00152 SECURITY ID: G8086V146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Concession Agreement, Joint Investment and Construction Agreement and Related Transactions | Management | For | For |
| 2 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 24, 2016 | TICKER: A055550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Nam Goong-hun as Non-independent Non-executive Director | Management | For | For |
| 3.2 | Elect Ko Bu-in as Outside Director | Management | For | For |
| 3.3 | Elect Lee Man-woo as Outside Director | Management | For | For |
| 3.4 | Elect Lee Sang-gyeong as Outside Director | Management | For | For |
| 3.5 | Elect Lee Seong-ryang as Outside Director | Management | For | For |
| 3.6 | Elect Lee Jeong-il as Outside Director | Management | For | For |
| 3.7 | Elect Lee Heun-ya as Outside Director | Management | For | For |
| 4.1 | Elect Lee Man-woo as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Sang-gyeong as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Lee Seong-ryang as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: JUL 27, 2015 | TICKER: 532498 SECURITY ID: Y7761X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: JUL 28, 2015 | TICKER: 532498 SECURITY ID: Y7761X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect G.S. Sundararajan as Director | Management | For | For |
| 4 | Elect P. Bhatia as Director | Management | For | For |
| 5 | Approve Pijush Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Elect G.L.V. Heerde as Director | Management | For | For |
| 10 | Elect D. Sarangi as Independent Director | Management | For | For |
| 11 | Elect M.S. Sinha as Independent Director | Management | For | For |
| 12 | Approve Termination of SCUF Employees Stock Option Scheme 2008 | Management | For | For |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LIMITED
MEETING DATE: JUL 21, 2015 | TICKER: Z74 SECURITY ID: Y79985209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
| 4 | Elect Chua Sock Koong as Director | Management | For | For |
| 5 | Elect Venkataraman Vishnampet Ganesan as Director | Management | For | For |
| 6 | Elect Teo Swee Lian as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 10 | Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE: NOV 11, 2015 | TICKER: 01177 SECURITY ID: G8167W138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital | Management | For | For |
| |
|---|
SINO GAS & ENERGY HOLDINGS LTD.
MEETING DATE: MAY 17, 2016 | TICKER: SEH SECURITY ID: Q85024109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Matthew Ginsburg as Director | Management | For | For |
| 3 | Elect Gavin Harper as Director | Management | For | For |
| 4 | Approve the Grant of Performance Rights to Glenn Corrie, Managing Director of the Company | Management | For | For |
| 5 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: APR 22, 2016 | TICKER: 1308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Xue Mingyuan as Director | Management | For | For |
| 3b | Elect Lai Zhiyong as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SITOY GROUP HOLDINGS LTD.
MEETING DATE: NOV 16, 2015 | TICKER: 01023 SECURITY ID: G8190E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yeung Michael Wah Keung as Director | Management | For | For |
| 3b | Elect Chan Ka Dig Adam as Director | Management | For | For |
| 3c | Elect Kwan Po Chuen, Vincent as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SITOY GROUP HOLDINGS LTD.
MEETING DATE: NOV 16, 2015 | TICKER: 01023 SECURITY ID: G8190E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Options to Yeung Andrew Kin Under the Share Option Scheme | Management | For | For |
| 2 | Amend Share Option Scheme | Management | For | For |
| |
|---|
SK INNOVATION CO. LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A096770 SECURITY ID: Y8063L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Chang-geun as Inside Director | Management | For | For |
| 2.2 | Elect Yoo Jeong-jun as Inside Director | Management | For | For |
| 2.3 | Elect Shin Eon as Outside Director | Management | For | For |
| 2.4 | Elect Kim Jun as Outside Director | Management | For | For |
| 2.5 | Elect Ha Yoon-gyeong as Outside Director | Management | For | For |
| 3.1 | Elect Han Min-hui as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Kim Jun as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 18, 2016 | TICKER: A017670 SECURITY ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Cho Dae-sik as Inside Director | Management | For | For |
| 3.2 | Elect Oh Dae-sik as Outside Director | Management | For | For |
| 4 | Elect Oh Dae-sik as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
SKYWORTH DIGITAL HOLDINGS LTD
MEETING DATE: AUG 20, 2015 | TICKER: 00751 SECURITY ID: G8181C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Yang Dongwen as Director | Management | For | Against |
| 3B | Elect Lu Rongchang as Director | Management | For | Against |
| 3C | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SOHO CHINA LTD.
MEETING DATE: NOV 13, 2015 | TICKER: 00410 SECURITY ID: G82600100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend and Related Transactions | Management | For | For |
| 2 | Elect Sun Qiang Chang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3 | Elect Xiong Ming Hua as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| |
|---|
SOHO CHINA LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 410 SECURITY ID: G82600100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| 3 | Elect Pan Shiyi as Director | Management | For | For |
| 4 | Elect Cha Mou Zing, Victor as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SOUND GLOBAL LTD
MEETING DATE: OCT 27, 2015 | TICKER: 00967 SECURITY ID: Y80748109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Foo Kon Tan LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SOUND GLOBAL LTD
MEETING DATE: JAN 12, 2016 | TICKER: SGXXF SECURITY ID: Y80748109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Liu Wei as Director | Management | For | For |
| 3 | Elect Ma Yuanju as Director | Management | For | For |
| 4 | Elect Zhang Shuting as Director | Management | For | For |
| 5 | Elect Luo Jianhua as Director | Management | For | For |
| 6 | Elect Wen Yibo as Director | Management | For | For |
| 7 | Elect Jiang Anping as Director | Management | For | For |
| 8 | Approve Directors' Fees | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 10 | Approve HLB Hodgson Impey Cheng Limited, Hong Kong and Foo Kon Tan LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Options and Issuance of Shares under the Sound Global Share Option Scheme | Management | For | For |
| 13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 04, 2016 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect David Conner as Director | Management | For | For |
| 5 | Elect Bill Winters as Director | Management | For | For |
| 6 | Re-elect Om Bhatt as Director | Management | For | For |
| 7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
| 8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 9 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 10 | Re-elect Andy Halford as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Christine Hodgson as Director | Management | For | For |
| 13 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 14 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 15 | Re-elect Simon Lowth as Director | Management | For | Against |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 18 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STELLA INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 27, 2016 | TICKER: 1836 SECURITY ID: G84698102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Chiang Jeh-Chung, Jack as Director | Management | For | Against |
| 3.2 | Elect Chi Lo-Jen as Director | Management | For | Against |
| 3.3 | Elect Chen Johnny as Director | Management | For | Against |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SUMMIT ASCENT HOLDINGS LTD.
MEETING DATE: JUN 13, 2016 | TICKER: 102 SECURITY ID: G8565U130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Ho, Lawrence Yau Lung as Director | Management | For | For |
| 2b | Elect Tsui Yiu Wa, Alec as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Directors to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SUN TV NETWORK LTD
MEETING DATE: SEP 25, 2015 | TICKER: 532733 SECURITY ID: Y8295N133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K. Vijaykumar as Director | Management | For | For |
| 3 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUNWAY BERHAD
MEETING DATE: JUN 16, 2016 | TICKER: SUNWAY SECURITY ID: Y8309C115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Lim Swe Guan as Director | Management | For | For |
| 3 | Elect Jeffrey Cheah Fook Ling as Director | Management | For | For |
| 4 | Elect Razman M Hashim as Director | Management | For | For |
| 5 | Elect Chew Chee Kin as Director | Management | For | For |
| 6 | Elect Wong Chin Mun as Director | Management | For | For |
| 7 | Elect Lin See Yan as Director | Management | For | For |
| 8 | Approve BDO as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Issuance of Shares Under the Dividend Reinvestment Scheme | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 07, 2016 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: AUG 13, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect S. Borwankar as Director | Management | For | For |
| 3 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Cost Auditors | Management | For | For |
| 5 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
TCC INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 13, 2016 | TICKER: 1136 SECURITY ID: G86973107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Koo, Cheng-Yun, Leslie as Director | Management | For | For |
| 3.2 | Elect Chang, An-Ping, Nelson as Director | Management | For | Against |
| 3.3 | Elect Chang, Kang-Lung, Jason as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3c | Elect Camille Jojo as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | For |
| 3e | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TENAGA NASIONAL BERHAD
MEETING DATE: DEC 14, 2015 | TICKER: TENAGA SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Chor Chee Heung as Director | Management | For | For |
| 4 | Elect Azman bin Mohd as Director | Management | For | For |
| 5 | Elect Nozirah binti Bahari as Director | Management | For | For |
| 6 | Elect Leo Moggie as Director | Management | For | For |
| 7 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Long Term Incentive Plan (LTIP) | Management | For | For |
| 10 | Approve Grant and Allotment of Shares to Azman bin Mohd Under the LTIP | Management | For | For |
| 11 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
| 3b | Elect Ian Charles Stone as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 28, 2016 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operation for 2015 and the Report of the Board of Directors | Management | None | None |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
| 5.1.1 | Elect Narong Srisa-an as Director | Management | For | For |
| 5.1.2 | Elect Puchchong Chandhanakij as Director | Management | For | For |
| 5.1.3 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
| 5.1.4 | Elect Manu Leopairote as Director | Management | For | For |
| 5.1.5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
| 5.1.6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
| 5.1.7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
| 5.2 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Amend Articles of Association of the Company | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve D&O Insurance for Directors and Executives | Management | For | For |
| 10 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 11 | Adopt ThaiBev Long Term Incentive Plan | Management | For | For |
| 12 | Approve Reduction in Registered Capital | Management | For | For |
| 13 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 14 | Approve Increase in Registered Capital | Management | For | For |
| 15 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 16 | Approve Allocation of Newly-Issued Ordinary Shares to Accommodate the ThaiBev Long Term Incentive Plan | Management | For | For |
| 17 | Other Business (Voting) | Management | For | Against |
| |
|---|
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
MEETING DATE: SEP 10, 2015 | TICKER: 01339 SECURITY ID: Y6800A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hua Rixin as Director of the Second Session of the Board | Management | For | Against |
| 2 | Elect Cheng Yuqin as Director of the Second Session of the Board | Management | For | Against |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
MEETING DATE: MAR 23, 2016 | TICKER: 1666 SECURITY ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Corporate Bonds Issue and Related Transactions | Management | For | For |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 1666 SECURITY ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Audited Consolidated Financial Statements | Management | For | For |
| 2 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Shareholder | None | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JAN 06, 2016 | TICKER: TOPGLOV SECURITY ID: Y88965101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend and Special Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Lee Kim Meow as Director | Management | For | For |
| 4 | Elect Tong Siew Bee as Director | Management | For | For |
| 5 | Elect Lim Hooi Sin as Director | Management | For | For |
| 6 | Elect Noripah Binti Kamso as Director | Management | For | For |
| 7 | Elect Sharmila Sekarajasekaran as Director | Management | For | For |
| 8 | Elect Arshad Bin Ayub as Director | Management | For | For |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Arshad Bin Ayub to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JAN 06, 2016 | TICKER: TOPGLOV SECURITY ID: Y88965101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 2 | Approve Employees' Share Grant Plan (Proposed ESGP) | Management | For | For |
| 3 | Approve Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Grant of Awards to Lim Wee Chai Under the Proposed ESGP | Management | For | For |
| 5 | Approve Grant of Awards to Lee Kim Meow Under the Proposed ESGP | Management | For | For |
| 6 | Approve Grant of Awards to Tong Siew Bee Under the Proposed ESGP | Management | For | For |
| 7 | Approve Grant of Awards to Lim Hooi Sin Under the Proposed ESGP | Management | For | For |
| 8 | Approve Grant of Awards to Lim Cheong Guan Under the Proposed ESGP | Management | For | For |
| 9 | Approve Grant of Awards to Lim Jin Feng Under the Proposed ESGP | Management | For | For |
| 10 | Approve Grant of Awards to Lew Sin Chiang Under the Proposed ESGP | Management | For | For |
| 11 | Approve Grant of Awards to Tong Siew San Under the Proposed ESGP | Management | For | For |
| 1 | Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JUN 24, 2016 | TICKER: TOPGLOV SECURITY ID: Y88965101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
TORRENT PHARMACEUTICALS LTD
MEETING DATE: APR 29, 2016 | TICKER: 500420 SECURITY ID: Y8896L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights under Qualified Institutions Placement | Management | For | For |
| 2 | Approve Issuance of Redeemable Non-Convertible Debentures/Bonds by Way of Private Placement | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: DEC 10, 2015 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li Yangmin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 2 | Elect Yuan Xin'an as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3 | Approve Southern Renewal Agreement, Annual Caps and Related Transactions | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JAN 26, 2016 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cao Shiqing as Director, Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director | Management | For | For |
| 2 | Elect Ngai Wai Fung as Director, Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 28, 2016 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Statements of the Group | Management | For | For |
| 4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
| 5 | Approve Baker Tilly Hong Kong and Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 28, 2016 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 220 SECURITY ID: G9222R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Su Tsung-Ming as Director | Management | For | For |
| 4 | Elect Chen Johnny as Director | Management | For | For |
| 5 | Elect Chen Sun-Te as Director | Management | For | For |
| 6 | Elect Fan Ren-Da, Anthony as Director | Management | For | For |
| 7 | Elect Lo Peter as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE: JUN 22, 2016 | TICKER: 1216 SECURITY ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5.1 | Elect Chih-Hsien Lo, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director | Management | For | Against |
| 5.2 | Elect Shiow-Ling Kao, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent | Management | For | Against |
| 5.3 | Elect Jui-Tang Chen, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent | Management | For | Against |
| 5.4 | Elect Po-Ming Hou with Shareholder No. 23100014 as Non-Independent Director | Management | For | Against |
| 5.5 | Elect Po-Yu Hou with Shareholder No. 23100013 as Non-Independent Director | Management | For | Against |
| 5.6 | Elect Chung-Ho Wu, Representing Young Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director | Management | For | Against |
| 5.7 | Elect Ping-Chih Wu, Representing Taipo Investment Corp with Shareholder No. 69100060 as Non-Independent Director | Management | For | Against |
| 5.8 | Elect Chang-Sheng Lin with Shareholder No. 15900071 as Non-Independent Director | Management | For | Against |
| 5.9 | Elect Hsiu-Jen Liu with Shareholder No. 52700020 as Non-Independent Director | Management | For | Against |
| 5.10 | Elect Kao-Huei Cheng, Representing Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director | Management | For | Against |
| 5.11 | Elect Yun Lin with ID No. G201060XXX as Independent Director | Management | For | For |
| 5.12 | Elect Chao-Tang You with ID No. A120159XXX as Independent Director | Management | For | For |
| 5.13 | Elect Hong-Te Lv with ID No. M120426XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 21, 2016 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wee Cho Yaw as Director | Management | For | For |
| 7 | Elect Franklin Leo Lavin as Director | Management | For | For |
| 8 | Elect James Koh Cher Siang as Director | Management | For | For |
| 9 | Elect Ong Yew Huat as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
| 14 | Adopt New Constitution | Management | For | For |
| |
|---|
UOL GROUP LIMITED
MEETING DATE: APR 28, 2016 | TICKER: U14 SECURITY ID: Y9299W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 5 | Elect Gwee Lian Kheng as Director | Management | For | Against |
| 6 | Elect Tan Tiong Cheng as Director | Management | For | For |
| 7 | Elect Pongsak Hoontrakul as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the UOL Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Adopt New Constitution | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: JUL 30, 2015 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect V.R. Shroff as Director | Management | For | Against |
| 4 | Elect A.C. Ashar as Director | Management | For | Against |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect H. Singh as Independent Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| 10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: MAR 29, 2016 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of Advanta Ltd. and UPL Ltd. | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: MAR 30, 2016 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of Advanta Ltd. and UPL Ltd. | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: JUN 29, 2016 | TICKER: 500429 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Kalyan Banerjee as Director | Management | For | Against |
| 4 | Reelect Rajnikant Devidas Shroff as Director | Management | For | Against |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Vasant Prakash Gandhi as Independent Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
VAKRANGEE LIMITED
MEETING DATE: SEP 29, 2015 | TICKER: 511431 SECURITY ID: Y9316P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect D. Nandwana as Director | Management | For | For |
| 4 | Approve S. K. Patodia & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A. Vyas as Independent Director | Management | For | For |
| 6 | Elect S. Chattopadhyay as Independent Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of N. Hayatnagarkar as Executive Director | Management | For | For |
| |
|---|
VAKRANGEE LIMITED
MEETING DATE: DEC 18, 2015 | TICKER: 511431 SECURITY ID: Y9316P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| |
|---|
VALUE PARTNERS GROUP LTD.
MEETING DATE: JUL 27, 2015 | TICKER: 00806 SECURITY ID: G93175100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Share Options to Cheah Cheng Hye Under the Share Option Scheme | Management | For | For |
| |
|---|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
MEETING DATE: JUN 07, 2016 | TICKER: 5347 SECURITY ID: Y9353N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan for Profit Distribution | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
VEDANTA LTD.
MEETING DATE: JUL 06, 2015 | TICKER: 500295 SECURITY ID: Y7673N111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Registered Office | Management | For | For |
| |
|---|
VEDANTA LTD.
MEETING DATE: JUL 11, 2015 | TICKER: 500295 SECURITY ID: Y7673N111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect T. Albanese as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect A. Dutt as Independent Director | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
VST INDUSTRIES LTD.
MEETING DATE: AUG 12, 2015 | TICKER: 509966 SECURITY ID: Y9381K116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect R.S. Noronha as Director | Management | For | Against |
| 4 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R.V. Addanki as Director | Management | For | Against |
| 6 | Approve Reappointment and Remuneration of N.S. Sankar as Managing Director | Management | For | For |
| 7 | Approve Revision of Terms of Appointment of D. Lahiri, Executive Director | Management | For | For |
| 8 | Approve Keeping of Register of Members and Other Related Documents to the Office of the Company's Registrar & Transfer Agent | Management | For | For |
| |
|---|
WHEELOCK & CO. LTD.
MEETING DATE: MAY 16, 2016 | TICKER: 20 SECURITY ID: Y9553V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Stephen T. H. Ng as Director | Management | For | For |
| 2b | Elect Mignonne Cheng as Director | Management | For | For |
| 2c | Elect Winston K. W. Leong as Director | Management | For | For |
| 2d | Elect Alan H. Smith as Director | Management | For | For |
| 2e | Elect Nancy S. L. Tse as Director | Management | For | For |
| 3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WING TAI HOLDINGS LIMITED
MEETING DATE: OCT 28, 2015 | TICKER: W05 SECURITY ID: V97973107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Cheng Wai Keung as Director | Management | For | For |
| 5 | Elect Tan Hwee Bin as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Lee Kim Wah as Director | Management | For | For |
| 8 | Elect Loh Soo Eng as Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
WISTRON NEWEB CORP.
MEETING DATE: JUN 16, 2016 | TICKER: 6285 SECURITY ID: Y96739100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Issuance of Restricted Stocks | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | None | Against |
| |
|---|
WOODSIDE PETROLEUM LTD.
MEETING DATE: APR 21, 2016 | TICKER: WPL SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Frank Cooper as Director | Management | For | For |
| 2b | Elect Sarah Ryan as Director | Management | For | For |
| 2c | Elect Ann Pickard as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: NOV 25, 2015 | TICKER: WX SECURITY ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adjourn Meeting | Management | For | Against |
| 2 | Approve Merger Agreement | Management | For | Against |
| 3 | Approve Authorization of the Directors and Officers of the Company to Handle All Matters Related to Merger Agreement | Management | For | Against |
| |
|---|
XINGDA INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 20, 2016 | TICKER: 1899 SECURITY ID: G9827V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A1 | Elect Liu Xiang as Director | Management | For | Against |
| 3A2 | Elect Tao Jinxiang as Director | Management | For | Against |
| 3A3 | Elect Xu Chunhua as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 04, 2016 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Amend Main Objects and Other Clauses of the Memorandum of Association | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 07, 2016 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect M. R. Srinivasan as Director | Management | For | For |
| 4 | Approve B.S.R. & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Ajai Kumar as Director | Management | For | For |
| 6 | Elect Ashok Chawla as Independent Director | Management | For | For |
| 7 | Approve Revision of Remuneration of Radha Singh, Non-Executive Chairperson | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
YOUKU TUDOU INC.
MEETING DATE: MAR 14, 2016 | TICKER: YOKU SECURITY ID: 98742U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Authorization of the Special Committee of the Board of Directors and Any other Director or Officer of the Company to Handle All Matters Related to the Merger Agreement | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
YTL CORPORATION BERHAD
MEETING DATE: NOV 24, 2015 | TICKER: YTL SECURITY ID: Y98610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Francis Yeoh Sock Ping as Director | Management | For | Against |
| 2 | Elect Michael Yeoh Sock Siong as Director | Management | For | Against |
| 3 | Elect Faiz Bin Ishak as Director | Management | For | For |
| 4 | Elect Yeoh Tiong Lay as Director | Management | For | Against |
| 5 | Elect Eu Peng Meng @ Leslie Eu as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Cheong Keap Tai to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
YTL POWER INTERNATIONAL BERHAD
MEETING DATE: NOV 24, 2015 | TICKER: YTLPOWR SECURITY ID: Y9861K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Francis Yeoh Sock Ping as Director | Management | For | For |
| 2 | Elect Yeoh Soo Min as Director | Management | For | For |
| 3 | Elect Yeoh Soo Keng as Director | Management | For | For |
| 4 | Elect Yeoh Tiong Lay as Director | Management | For | For |
| 5 | Elect Aris Bin Osman @ Othman as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Aris Bin Osman @ Othman to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Lau Yin Pin @ Lau Yen Beng to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
YUANTA FINANCIAL HOLDING CO LTD.
MEETING DATE: OCT 13, 2015 | TICKER: 2885 SECURITY ID: Y2169H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of New Shares and Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds | Management | For | For |
| 2 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
YUANTA FINANCIAL HOLDING CO LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 2885 SECURITY ID: Y2169H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| 5.1 | Elect Rong Jou Wang, a Representative of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director | Management | For | Against |
| 5.2 | Elect Tony Shen, a Representative of Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director | Management | For | Against |
| 5.3 | Elect Tony C. Fan, a Representative of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director | Management | For | Against |
| 5.4 | Elect Michael Ma, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director | Management | For | Against |
| 5.5 | Elect Jun Long Fang, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director | Management | For | Against |
| 5.6 | Elect Yueh Tsang Li, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director | Management | For | Against |
| 5.7 | Elect Hsian Dao Chiu, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
| 5.8 | Elect Ming Heng Ho, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
| 5.9 | Elect Chung Yuan Chen, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
| 5.10 | Elect Ming Ling Hsueh with ID No. B101077XXX as Independent Director | Management | For | For |
| 5.11 | Elect Shou Shan Wu with ID No.S102119XXX as Independent Director | Management | For | For |
| 5.12 | Elect Lai Ping Chi with ID No. A110352XXX as Independent Director | Management | For | For |
| 5.13 | Elect Yin Hua Yeh with ID No. D121009XXX as Independent Director | Management | For | For |
| |
|---|
ZHEJIANG EXPRESSWAY CO., LTD.
MEETING DATE: OCT 15, 2015 | TICKER: 00576 SECURITY ID: Y9891F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement | Management | For | For |
| 2 | Approve Interim Dividend | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ZHEJIANG EXPRESSWAY CO., LTD.
MEETING DATE: DEC 22, 2015 | TICKER: 00576 SECURITY ID: Y9891F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Purchase Agreement and Related Transactions | Management | For | For |
| 2 | Authorized Board to Do All Such Acts and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement | Management | For | For |
| |
|---|
ZHEN DING TECHNOLOGY HOLDING LTD
MEETING DATE: JUN 13, 2016 | TICKER: 4958 SECURITY ID: G98922100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 11, 2016 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Increase Authorized Class A Common Stock | Management | For | Against |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend on Equity Shares | Management | For | For |
| 4 | Elect A. K. Rakesh as Director | Management | For | Against |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R. Haribhakti as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 9 | Approve Increase in Investment Limits | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Related Party Transactions | Management | For | For |
| 12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 12, 2016 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
| 6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
| 6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
| 8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
ADVANTECH CO., LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 2395 SECURITY ID: Y0017P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 06, 2016 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 6 | Elect Mark Edward Tucker as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 22, 2016 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge Operating Results of 2015 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
| 5.1 | Elect Johm Rungswang as Director | Management | For | Against |
| 5.2 | Elect Kampanat Ruddit as Director | Management | For | Against |
| 5.3 | Elect Voradej Harnprasert as Director | Management | For | For |
| 5.4 | Elect Wara Tongprasin as Director | Management | For | For |
| 5.5 | Elect Rawewan Netrakavesna as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: AUG 24, 2015 | TICKER: ANH SECURITY ID: G021A5106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC | Management | For | For |
| |
|---|
ALEXANDER FORBES GROUP HOLDINGS LTD.
MEETING DATE: JUL 30, 2015 | TICKER: AFH SECURITY ID: S0R00C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Barend Petersen as Director | Management | For | Against |
| 1.2 | Re-elect Mark Collier as Director | Management | For | For |
| 1.3 | Re-elect Hilgard Meyer as Director | Management | For | For |
| 1.4 | Re-elect William O'Regan as Director | Management | For | For |
| 1.5 | Re-elect David Anderson as Director | Management | For | For |
| 1.6 | Elect Raboijane Kgosana as Director | Management | For | For |
| 2.1 | Re-elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
| 2.2 | Re-elect Barend Petersen as Member of the Audit Committee | Management | For | Against |
| 2.3 | Re-elect Mark Collier as Member of the Audit Committee | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
| 1 | Approve Non-executive Directors' Fees | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
| 3 | Approve Issue of Ordinary Shares in Terms of the Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 08, 2015 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
| 1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
| 1.3 | Elect J. Michael Evans as Director | Management | For | For |
| 1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
| 1.5 | Elect Wan Ling Martello as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
| |
|---|
AMADEUS IT HOLDING SA
MEETING DATE: JUN 23, 2016 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 6.6 | Reelect Clare Furse as Director | Management | For | For |
| 6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9.1 | Approve Performance Share Plan | Management | For | For |
| 9.2 | Approve Restricted Share Plan | Management | For | For |
| 9.3 | Approve Share Matching Plan | Management | For | For |
| 9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 17, 2016 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMBEV S.A.
MEETING DATE: APR 29, 2016 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 4 | Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 | Management | For | For |
| 1 | Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
| 2 | Appoint APSIS Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
AMCOR LIMITED
MEETING DATE: OCT 21, 2015 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Graeme Liebelt as Director | Management | For | For |
| 2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
| 3 | Approve the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMOREPACIFIC CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A090430 SECURITY ID: Y01258105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Eom Young-ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 18, 2016 | TICKER: A002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Randall D. Ledford | Management | For | For |
| 1.6 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.7 | Elect Director John R. Lord | Management | For | For |
| 1.8 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.9 | Elect Director Diana G. Reardon | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 27, 2016 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 8a | Approve Remuneration Report | Management | For | Against |
| 8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| 9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
| 9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
| 10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 26, 2016 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Bell | Management | For | For |
| 1.2 | Elect Director Tim Cook | Management | For | For |
| 1.3 | Elect Director Al Gore | Management | For | For |
| 1.4 | Elect Director Bob Iger | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Art Levinson | Management | For | For |
| 1.7 | Elect Director Ron Sugar | Management | For | For |
| 1.8 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUL 03, 2015 | TICKER: 500820 SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect Ashwin Choksi as Director | Management | For | Against |
| 4 | Elect Ashwin Dani as Director | Management | For | Against |
| 5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A. Vakil as Director | Management | For | Against |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: SEP 26, 2015 | TICKER: 500820 SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: MAY 24, 2016 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Keeping of Register of Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 28, 2016 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Mahendra Choksi as Director | Management | For | For |
| 4 | Reelect Malav Dani as Director | Management | For | For |
| 5 | Approve B S R & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 07, 2015 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
| 2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
| 3a | Re-elect Roy Andersen as Director | Management | For | For |
| 3b | Re-elect Kuseni Dlamini as Director | Management | For | For |
| 3c | Re-elect Chris Mortimer as Director | Management | For | For |
| 3d | Elect David Redfern as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 5a | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 5b | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 5c | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | Management | For | Against |
| 5d | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of Board Chairman | Management | For | For |
| 1.2 | Approve Fees of Board Member | Management | For | For |
| 1.3 | Approve Fees of Audit & Risk Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of Audit & Risk Committee Member | Management | For | For |
| 1.5 | Approve Fees of Remuneration & Nomination Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of Remuneration & Nomination Committee Member | Management | For | For |
| 1.7 | Approve Fees of Social & Ethics Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of Social & Ethics Committee Member | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
AXALTA COATING SYSTEMS LTD.
MEETING DATE: MAY 04, 2016 | TICKER: AXTA SECURITY ID: G0750C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andreas C. Kramvis | Management | For | For |
| 1.2 | Elect Director Gregory S. Ledford | Management | For | For |
| 1.3 | Elect Director Martin W. Sumner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 24, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect U. Sangwan as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Vishvanathan as Independent Director | Management | For | For |
| 6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
| 7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
| 8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
| 9 | Elect S.K. Gupta as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
| 11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: DEC 18, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect P. R. Menon as Independent Director | Management | For | For |
| |
|---|
AYALA CORPORATION
MEETING DATE: APR 15, 2016 | TICKER: AC SECURITY ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Amend the Fourth Article of the Articles of Incorporation to Extend the Corporate Term for 50 years from January 23, 2018 | Management | For | For |
| 4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Yoshio Amano as Director | Management | For | For |
| 4.4 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
| 4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 4.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
AYALA LAND, INC.
MEETING DATE: APR 12, 2016 | TICKER: ALI SECURITY ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
| 3.6 | Elect Francis G. Estrada as Director | Management | For | For |
| 3.7 | Elect Jaime C. Laya as Director | Management | For | For |
| 3.8 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
BANCO MACRO S.A.
MEETING DATE: APR 26, 2016 | TICKER: BMA SECURITY ID: 05961W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Non-Assigned Results in the Amount of ARS 5.13 Billion | Management | For | Did Not Vote |
| 4 | Approve Dividends Charged to Special Reserve Account in the Amount of ARS 643.02 Million | Management | For | Did Not Vote |
| 5 | Fix Number of Directors at Thirteen (and Three Alternates) | Management | For | Did Not Vote |
| 6.1.1 | Elect Jorge Pablo Brito as Director for a Three-Year Term | Management | For | Did Not Vote |
| 6.1.2 | Elect Carlos Giovanelli as Director for a Three-Year Term | Management | For | Did Not Vote |
| 6.1.3 | Elect Damian Pozzoli as Director for a Three-Year Term | Management | For | Did Not Vote |
| 6.1.4 | Elect Jose Sanchez as Director for a Three-Year Term | Management | For | Did Not Vote |
| 6.1.5 | Elect Martin Gorosito as Director for a Three-Year Term | Management | For | Did Not Vote |
| 6.2.1 | Elect Delfin J. Federico Carballo as Alternate Director for a Three-Year Term | Management | For | Did Not Vote |
| 6.2.2 | Elect Constanza Brito as Alternate Director for a Three-Year Term | Management | For | Did Not Vote |
| 6.2.3 | Elect Candidate to be Filled by First Minority as Alternate Director for a Three-Year Term | Management | For | Did Not Vote |
| 7.1 | Elect Jorge Horacio Brito as Director for a Two-Year Term | Management | For | Did Not Vote |
| 7.2 | Elect Delfin J. Ezequiel Carballo as Director for a Two-Year Term | Management | For | Did Not Vote |
| 7.3 | Elect Roberto Eilbaum as Director for a Two-Year Term | Management | For | Did Not Vote |
| 7.4 | Elect Mario Vicens as Director for a Two-Year Term | Management | For | Did Not Vote |
| 7.5 | Elect Luis Maria Blaquier as Director for a Two-Year Term | Management | For | Did Not Vote |
| 8.1 | Elect Marcos Brito as Director for a One-Year Term | Management | For | Did Not Vote |
| 8.2 | Elect Ariel Sigal as Director for a One-Year Term | Management | For | Did Not Vote |
| 8.3 | Elect Alejandro Fargosi as Director for a One-Year Term | Management | For | Did Not Vote |
| 9 | Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates for a One-Year Term | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 12 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 13 | Extend Appointment of Pistrelli, Henry Martin & Asociados SRL & Co SRL for Three-Year Period; Appoint Auditors and Alternate | Management | For | Did Not Vote |
| 14 | Consider Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Approve Budget of Audit Committee | Management | For | Did Not Vote |
| 16 | Renew Authority of Board to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities | Management | For | Did Not Vote |
| |
|---|
BANGKOK DUSIT MEDICAL SERVICES PCL
MEETING DATE: APR 21, 2016 | TICKER: BDMS SECURITY ID: Y06071255
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Company's Performance | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Santasiri Sornmani as Director | Management | For | For |
| 5.2 | Elect Chavalit Sethameteekul as Director | Management | For | For |
| 5.3 | Elect Sombut Uthaisang as Director | Management | For | For |
| 5.4 | Elect Att Thongtang as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: AUG 13, 2015 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Incorporation of a Financial Entity to the Financial Group | Management | For | Abstain |
| 2 | Amend Article 7 of Bylaws | Management | For | Abstain |
| 3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: AUG 13, 2015 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: GFREGIO O SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Board's Report | Management | For | For |
| 1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Cash Dividends | Management | For | For |
| 2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 2.d | Present Report on Share Repurchase | Management | For | For |
| 3.a | Approve Discharge of Board of Directors | Management | For | For |
| 3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Abstain |
| 3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Abstain |
| 3.d | Approve Remuneration | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: GFREGIO O SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off of The Capita Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero | Management | For | For |
| 2 | Amend Articles 7 and 53 of Bylaws | Management | For | Abstain |
| 3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 20, 2016 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 5 | Elect Director | Management | For | Abstain |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BGF RETAIL CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A027410 SECURITY ID: Y0R25T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Hyeon-cheol as Outside Director | Management | For | For |
| 2.2.1 | Elect Park Jae-gu as Inside Director | Management | For | For |
| 2.2.2 | Elect Lee Geon-jun as Inside Director | Management | For | For |
| 2.2.3 | Elect Hong Jeong-guk as Inside Director | Management | For | For |
| 3.1 | Appoint Lee Chun-seong as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect R. B. Mittal as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. P. Singh as Independent Director | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 21, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUN 10, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
BIM BIRLESIK MAGAZALAR AS
MEETING DATE: APR 13, 2016 | TICKER: BIMAS SECURITY ID: M2014F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Receive Board Report | Management | None | None |
| 3 | Receive Audit Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
| 8 | Receive Information on Related Party Transactions | Management | None | None |
| 9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 10 | Receive Information on Share Repurchase Program | Management | None | None |
| 11 | Receive Information on Charitable Donations for 2015 | Management | None | None |
| 12 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Ratify External Auditors | Management | For | For |
| 14 | Wishes | Management | None | None |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 27, 2016 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Sue Farr as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Pedro Malan as Director | Management | For | For |
| 13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 14 | Re-elect Gerry Murphy as Director | Management | For | For |
| 15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 16 | Re-elect Kieran Poynter as Director | Management | For | For |
| 17 | Re-elect Ben Stevens as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
| 22 | Approve 2016 Sharesave Scheme | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: JUL 21, 2015 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2016 | TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
| 4 | Approve Executive Compensation Policy | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
CHINA BIOLOGIC PRODUCTS, INC.
MEETING DATE: JUN 20, 2016 | TICKER: CBPO SECURITY ID: 16938C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David (Xiaoying) Gao | Management | For | For |
| 1.2 | Elect Director Joseph Chow | Management | For | For |
| 1.3 | Elect Director Min Fang | Management | For | For |
| 2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 19, 2015 | TICKER: 00384 SECURITY ID: G2109G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Jiang Xinhao as Director | Management | For | Against |
| 3a2 | Elect Huang Yong as Director | Management | For | Against |
| 3a3 | Elect Yu Jeong Joonas Director | Management | For | Against |
| 3a4 | Elect Zhao Yuhua as Director | Management | For | For |
| 3a5 | Elect Ho Yeung as Director | Management | For | Against |
| 3a6 | Elect Chen Yanyan as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: OCT 29, 2015 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
| 2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: JUN 17, 2016 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2015 Annual Report of A shares | Management | For | For |
| 4 | Approve 2015 Annual Report of H shares | Management | For | For |
| 5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
| 6 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2015 Due Diligence Report | Management | For | For |
| 9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA RESOURCES GAS GROUP LTD.
MEETING DATE: JUN 02, 2016 | TICKER: 01193 SECURITY ID: G2113B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Shi Shanbo as Director | Management | For | For |
| 3.2 | Elect Ge Bin as Director | Management | For | For |
| 3.3 | Elect Yu Jian as Director | Management | For | Against |
| 3.4 | Elect Yu Hon To, David as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 08, 2016 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Elect Alexandre Rappaport as Director | Management | For | For |
| 3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
| 3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | For |
| 3.5 | Elect Eurico Ramos Fabri as Director | Management | For | For |
| 3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | For |
| 3.7 | Elect Gilberto Mifano as Independent Director | Management | For | For |
| 3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | For |
| 3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | For |
| 3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | For |
| 3.11 | Elect Raul Francisco Moreira as Director | Management | For | For |
| 3.12 | Elect Rogerio Magno Panca as Director | Management | For | For |
| 4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
| 4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
| 4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
| 4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | For |
| 4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
| 4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
| 4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
| 4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | For |
| 4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | For |
| 4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | For |
| 5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 08, 2016 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 7 | Management | For | For |
| 2 | Include Article 48 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 16, 2015 | TICKER: CFR SECURITY ID: H25662182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 4.3 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.4 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Elect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.10 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.11 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.12 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.13 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.14 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.15 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.16 | Elect Gary Saage as Director | Management | For | Did Not Vote |
| 4.17 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.18 | Elect The Duke of Wellington as Director | Management | For | Did Not Vote |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| 7 | Designate Francois Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
| 9.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Did Not Vote |
| 9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
COWAY CO. LTD.
MEETING DATE: JAN 22, 2016 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 29, 2016 | TICKER: A021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3.1 | Elect Choi Yeon-seok as Non-independent Non-executive Director | Management | For | Against |
| 3.2 | Elect Lee Jung-sik as Outside Director | Management | For | For |
| 3.3 | Elect Lee Jun-ho as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2016 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2015 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
MEETING DATE: DEC 09, 2015 | TICKER: 1093 SECURITY ID: Y1837N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
| 2 | Adopt New Share Option Scheme | Management | For | For |
| 3 | Elect Lu Hua as Director | Management | For | Against |
| |
|---|
D&L INDUSTRIES, INC.
MEETING DATE: JUN 06, 2016 | TICKER: DNL SECURITY ID: Y1973T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of Previous Meeting | Management | For | For |
| 4 | Approve Annual Report | Management | For | For |
| 5 | Ratify All Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
| 6 | Amend Article III, Section 1 of the By-Laws to Change the Date of the Annual Meeting of Stockholders from Last Monday of June Each Year to First Monday of June Each Year | Management | For | For |
| 7 | Appoint Isla Lipana & Co. as External Auditor | Management | For | For |
| 8.1 | Elect Mercedita S. Nolledo as Director | Management | For | For |
| 8.2 | Elect Filemon T. Berba, Jr. as Director | Management | For | For |
| 8.3 | Elect Dean L. Lao as Director | Management | For | For |
| 8.4 | Elect Leon L. Lao as Director | Management | For | For |
| 8.5 | Elect Alex L. Lao as Director | Management | For | For |
| 8.6 | Elect Yin Yong L. Lao as Director | Management | For | For |
| 8.7 | Elect John L. Lao as Director | Management | For | For |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 26, 2016 | TICKER: DSY SECURITY ID: F2457H472
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | Against |
| 8 | Reelect Marie-Helene Habert as Director | Management | For | For |
| 9 | Elect Laurence Lescourret as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Amend Article 14, 15 and 20 of Bylaws Re: Board Composition and Organization | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A1 | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
| A2 | Subject to Approval of Item 17 and Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
| B | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Nomination and Remuneration Committee | Shareholder | Against | Against |
| C | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Remuneration of Employee Representatives | Shareholder | Against | Against |
| D | Authorize Communication by Employee Representatives | Shareholder | Against | Against |
| |
|---|
DISCOVERY LIMITED
MEETING DATE: DEC 01, 2015 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit Committee | Management | For | For |
| 3.4 | Elect Jannie Durand as Member of the Audit Committee | Management | For | Against |
| 4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
| 4.2 | Re-elect Brian Brink as Director | Management | For | For |
| 4.3 | Re-elect Jannie Durand as Director | Management | For | For |
| 4.4 | Re-elect Steven Epstein as Director | Management | For | Against |
| 4.5 | Re-elect Sindi Zilwa as Director | Management | For | For |
| 4.6 | Elect Faith Khanyile as Director | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
| 7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
| 7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
DP WORLD LTD
MEETING DATE: APR 28, 2016 | TICKER: DPW SECURITY ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
| 2 | Approve Final Dividends of USD 0.3 per Share for FY 2015 | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
| 4 | Reelect Jamal Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 6 | Reelect Deepak Parekh as Director | Management | For | For |
| 7 | Reelect Robert Woods as Director | Management | For | For |
| 8 | Reelect Mark Russell as Director | Management | For | For |
| 9 | Elect Abdulla Ghobash as Director | Management | For | For |
| 10 | Elect Nadya Kamali as Director | Management | For | For |
| 11 | Elect Mohammed Al Suwaidi as Director | Management | For | For |
| 12 | Elect Sultan Ahmed Bin Sulayem as Group Chairman and Chief Executive Officer of the Company | Management | For | For |
| 13 | Reelect KPMG LLP as Auditors | Management | For | For |
| 14 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Eliminate Preemptive Rights Pursuant to Item 15 Above | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 21, 2016 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 3 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 4 | Approve Plan on Profit Distribution | Management | For | For |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 05, 2016 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Barbara J. Beck | Management | For | For |
| 1c | Elect Director Leslie S. Biller | Management | For | For |
| 1d | Elect Director Carl M. Casale | Management | For | For |
| 1e | Elect Director Stephen I. Chazen | Management | For | For |
| 1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1g | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Michael Larson | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David W. MacLennan | Management | For | For |
| 1l | Elect Director Tracy B. McKibben | Management | For | For |
| 1m | Elect Director Victoria J. Reich | Management | For | For |
| 1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1o | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 2688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Jin Yongsheng as Director | Management | For | Against |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 19, 2016 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | For |
| 10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | For |
| 11 | Reelect Stuart Anthony Anderson as Director | Management | For | For |
| 12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | For |
| 13 | Renew Appointment of PwC as Auditor | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Acknowledge Information on Repurchase Program | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| 19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| 20 | Approve Restricted Stock Plan | Management | For | Against |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXIDE INDUSTRIES LTD.
MEETING DATE: JUL 31, 2015 | TICKER: 500086 SECURITY ID: Y2383M131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect R.B. Raheja as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect B.D. Shah as Independent Director | Management | For | For |
| 7 | Approve Variation in the Terms of Appointment of A.K. Mukherjee, Director-Finance and CFO | Management | For | For |
| 8 | Approve Variation in the Terms of Appointment of N. Kazim, Director- HR & Personnel | Management | For | For |
| 9 | Approve Variation in the Terms of Appointment of S. Chakraborty, Director-Industrial | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 20, 2016 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
| 7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
| 7B | Increase Authorized Common Stock | Management | For | For |
| 7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
| 7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 10 | Report on Sustainability | Shareholder | Against | Abstain |
| 11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 12 | Establish International Policy Board Committee | Shareholder | Against | Against |
| 13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIRSTRAND LTD
MEETING DATE: DEC 01, 2015 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Jannie Durand as Director | Management | For | Against |
| 1.2 | Re-elect Patrick Goss as Director | Management | For | For |
| 1.3 | Re-elect Paul Harris as Director | Management | For | Against |
| 1.4 | Re-elect Roger Jardine as Director | Management | For | For |
| 1.5 | Re-elect Ethel Matenge-Sebesho as Director | Management | For | For |
| 1.6 | Re-elect Tandi Nzimande as Director | Management | For | Against |
| 1.7 | Re-elect Vivian Bartlett as Director | Management | For | For |
| 1.8 | Elect Alan Pullinger as Director | Management | For | Against |
| 1.9 | Elect Paballo Makosholo as Director | Management | For | Against |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 2.2 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
| 3 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 4 | Adopt New Memorandum of Incorporation | Management | For | Against |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 08, 2016 | TICKER: FEMSA UBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
| 4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FPC PAR CORRETORA DE SEGUROS S.A.
MEETING DATE: SEP 03, 2015 | TICKER: PARC3 SECURITY ID: P4R92B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Directors Nominated by Minority Shareholders | Shareholder | None | Abstain |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Interim Dividends | Management | For | For |
| |
|---|
FPC PAR CORRETORA DE SEGUROS S.A.
MEETING DATE: NOV 19, 2015 | TICKER: PARC3 SECURITY ID: P4R92B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends | Management | For | For |
| 2 | Amend Articles Re: Transitory Provisions | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: MAY 08, 2016 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
| 9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
| 10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
| 11 | Amend Compensation Policy | Management | For | For |
| 12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
MEETING DATE: MAY 16, 2016 | TICKER: 1448 SECURITY ID: G37109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Ma Xiang as Director | Management | For | Against |
| 3a2 | Elect Tan Leon Li-an as Director | Management | For | Against |
| 3a3 | Elect Lu Hesheng as Director | Management | For | Against |
| 3a4 | Elect Huang James Chih-Cheng as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tomatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Grant of Share Options to Bai Xiaojiang and Wang Jisheng Under the Share Option Scheme | Management | For | For |
| |
|---|
FUYAO GLASS INDUSTRY GROUP CO., LTD.
MEETING DATE: OCT 26, 2015 | TICKER: 600660 SECURITY ID: Y2680G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chen Jicheng as Director | Management | For | Against |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 26, 2016 | TICKER: IT SECURITY ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: GRUMA B SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
| 5 | Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees | Management | For | Abstain |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 14, 2016 | TICKER: OMA B SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
| 2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
| 3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Management | For | For |
| 5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Abstain |
| 7 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 2.4 Billion | Management | For | For |
| 5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
| 6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2015 and 2016 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: ASURB SECURITY ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
| 1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserve by MXN 145.41 Million | Management | For | For |
| 2b | Approve Cash Dividends of MXN 5.61 Per Series B and BB Shares | Management | For | For |
| 2c | Set Maximum Amount of MXN 1.08 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 50,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: NOV 19, 2015 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Dividend Policy | Management | For | For |
| 2 | Approve Cash Dividends | Management | For | For |
| 3 | Approve Auditor's Report on Fiscal Situation of Company | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: NOV 19, 2015 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws | Management | For | For |
| 2 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: FEB 19, 2016 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 22, 2016 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
| 3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
| 3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
| 3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
| 3.a9 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
| 3.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a12 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
| 3.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
| 3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
| 3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
| 3.a19 | Elect Juan Carlos Braniff Hierro as Alternate Director | Management | For | For |
| 3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
| 3.a24 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
| 3.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a26 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a27 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
| 3.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
| 3.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
| 3.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
| 3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
| 3.c | Approve Directors Liability and Indemnification | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JUN 28, 2016 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO GALICIA S.A.
MEETING DATE: APR 26, 2016 | TICKER: GGAL SECURITY ID: 399909100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Present Financial Statements and Statutory Reports of Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | Did Not Vote |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Did Not Vote |
| 9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | Did Not Vote |
| 10a | Fix Number of Directors to Eight and Their Alternates to Three | Management | For | Did Not Vote |
| 10b | Elect Directors and Their Alternates | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Elect Principal and Alternate Auditors | Management | For | Did Not Vote |
| 13 | Delegate Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Bonds | Management | For | Did Not Vote |
| |
|---|
GRUPO GICSA S.A.B. DE C.V.
MEETING DATE: SEP 25, 2015 | TICKER: GICSAB SECURITY ID: P5016G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors, Secretary, and Members of Audit and Corporate Practices Committee | Management | For | Against |
| 2 | Present Report on Initial Public Offering | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO GICSA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: GICSA B SECURITY ID: P5016G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CEO's Report Including External Auditor's Report and Board's Opinion on CEO's Report | Management | For | For |
| 1.2 | Approve Board Report on Principal Accounting Policies and Criteria | Management | For | For |
| 1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
| 1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1.5 | Approve Audit and Corporate Practices Committee's Report | Management | For | For |
| 1.6 | Approve Report on Completion of Process of Corporate Restructuring of Company and Post-Split Agreement | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect or Ratify Directors, Members of Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee | Management | For | Abstain |
| 4 | Approve Remuneration of Directors, Members of Audit and Corporate Practices Committee and Company Secretary | Management | For | Abstain |
| 5 | Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GT CAPITAL HOLDINGS, INC.
MEETING DATE: MAY 11, 2016 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve Annual Report for the Year 2015 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4.1 | Elect George S.K. Ty as Director | Management | For | For |
| 4.2 | Elect Francisco C. Sebastian as Director | Management | For | For |
| 4.3 | Elect Arthur Vy Ty as Director | Management | For | For |
| 4.4 | Elect Alfred Vy Ty as Director | Management | For | For |
| 4.5 | Elect Carmelo Maria Luza Bautista as Director | Management | For | For |
| 4.6 | Elect Roderico V. Puno as Director | Management | For | For |
| 4.7 | Elect David T. Go as Director | Management | For | For |
| 4.8 | Elect Jaime Miguel G. Belmonte as Director | Management | For | For |
| 4.9 | Elect Christopher P. Beshouri as Director | Management | For | For |
| 4.10 | Elect Wilfredo A. Paras as Director | Management | For | For |
| 4.11 | Elect Peter B. Favila as Director | Management | For | Withhold |
| 5 | Appoint External Auditor | Management | For | For |
| 6 | Amend Article Two, Section One of the By-laws | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: JUN 10, 2016 | TICKER: 270 SECURITY ID: Y2929L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wen Yinheng as Director | Management | For | For |
| 3.2 | Elect Zhang Hui as Director | Management | For | For |
| 3.3 | Elect Chan Cho Chak, John as Director | Management | For | For |
| 3.4 | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
| 3.5 | Elect Ho Lam Lai Ping, Theresa as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 22, 2015 | TICKER: HCLTECH SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S. K. Khanna as Director | Management | For | For |
| 3 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect T. Sieber as Independent Director | Management | For | For |
| 5 | Approve the Implementation of the 2004 Stock Option Plan through Trust Mechanism | Management | For | For |
| 6 | Approve Acquisition of Secondary Shares under 2004 Stock Option Plan | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: MAR 05, 2016 | TICKER: HCLTECH SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 21, 2015 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect P. Sukthankar as Director | Management | For | For |
| 4 | Elect K. Bharucha as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. Patel as Director | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
| 10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: FEB 19, 2016 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc. | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| 3 | Authorise Off-Market Purchase of Shares on the Terms of the Contract | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 12, 2016 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Dr Jochen Gann as Director | Management | For | For |
| 6 | Elect John Castellani as Director | Management | For | For |
| 7 | Re-elect Said Darwazah as Director | Management | For | For |
| 8 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 9 | Re-elect Robert Pickering as Director | Management | For | For |
| 10 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 11 | Re-elect Michael Ashton as Director | Management | For | For |
| 12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 13 | Re-elect Patrick Butler as Director | Management | For | For |
| 14 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HINDUSTAN UNILEVER LIMITED.
MEETING DATE: JUN 30, 2016 | TICKER: 500696 SECURITY ID: Y3218E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Final Dividend | Management | For | For |
| 3 | Reelect Harish Manwani as Director | Management | For | For |
| 4 | Reelect Pradeep Banerjee as Director | Management | For | For |
| 5 | Reelect P.B. Balaji as Director | Management | For | For |
| 6 | Approve B S R & Co. LLP, as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
HINDUSTAN UNILEVER LIMITED.
MEETING DATE: JUN 30, 2016 | TICKER: 500696 SECURITY ID: Y3218E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 28, 2015 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect D.S. Parekh as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
| 9 | Increase Authorized Share Capital | Management | For | For |
| 10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
INDUSIND BANK LIMITED
MEETING DATE: AUG 17, 2015 | TICKER: 532187 SECURITY ID: Y3990M134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Approve Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect R. Seshasayee as Non-executive Chairman | Management | For | For |
| 5 | Approve Reappointment and Remuneration of R. Sobti as Managing Director & CEO | Management | For | For |
| 6 | Elect K. Chitale as Independent Director | Management | For | For |
| 7 | Elect V. Vaid as Independent Director | Management | For | For |
| 8 | Elect T.A. Narayanan as Independent Director | Management | For | For |
| 9 | Elect R.S. Butola as Independent Director | Management | For | For |
| 10 | Elect Y.M. Kale as Director | Management | For | For |
| 11 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 12 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| 13 | Approve Increase in Borrowing Powers | Management | For | For |
| 14 | Authorize Issuance of Bonds/Debentures | Management | For | For |
| |
|---|
INFOSYS LTD.
MEETING DATE: MAR 31, 2016 | TICKER: INFY SECURITY ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan | Management | For | Against |
| 2 | Approve Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan | Management | For | Against |
| 3 | Elect J.S. Lehman as Independent Director | Management | For | Against |
| 4 | Elect P. Kumar-Sinha as Independent Director | Management | For | For |
| 5 | Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director | Management | For | For |
| |
|---|
INFOSYS LTD.
MEETING DATE: JUN 18, 2016 | TICKER: INFY SECURITY ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect Vishal Sikka as Director | Management | For | For |
| 4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
MEETING DATE: SEP 14, 2015 | TICKER: IENOVA SECURITY ID: P5R19K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 50 Percent of Gasoductos de Chihuhua S de RL de CV | Management | For | For |
| 2 | Approve Withdrawal/Granting of Powers | Management | For | Abstain |
| 3 | Ratify Members of the Board, Audit Committee, Corporate Practices Committee, and Secretary and Deputy | Management | For | Abstain |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
MEETING DATE: SEP 14, 2015 | TICKER: IENOVA SECURITY ID: P5R19K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Integration of Share Capital | Management | For | Abstain |
| 2.1 | Approve Update of Registration of Shares | Management | For | Abstain |
| 2.2 | Approve Public Offering of Shares in Mexico; Approve Private Offering of Shares Abroad | Management | For | Abstain |
| 3 | Authorize Increase in Variable Capital via Issuance of Shares without Preemptive Rights in Accordance With Article 53 of Mexican Securities Law | Management | For | Abstain |
| 4 | Approve Granting Powers | Management | For | Abstain |
| 5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: IENOVA * SECURITY ID: P5R19K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
| 2 | Elect or Ratify Principal and Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Abstain |
| 3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | Abstain |
| 4 | Appoint Legal Representatives | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: JUL 27, 2015 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
| 1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.05 | Approve Period of the Share Repurchase | Management | For | For |
| 1.06 | Approve Resolution Validity Period | Management | For | For |
| 2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: FEB 03, 2016 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Certain Equity in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees | Management | For | Against |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: APR 21, 2016 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Annual Report and Summary | Management | For | For |
| 2 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
| 4 | Approve 2016 Operation Plan and Investment Plan | Management | For | For |
| 5 | Approve 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
| 6 | Approve 2015 Profit Distribution | Management | For | For |
| 7 | Approve 2015 Report of the Independent Directors | Management | For | For |
| 8 | Approve Authorization by the Board to Subsidiaries Under Guarantee for the 2016 Guarantee Provision to Industry Chain Partners as well as Information Disclosure | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| 13 | Approve Appointment of Da Hua CPAs as 2016 Financial and Internal Control Auditor as well as Fixing Its Remuneration | Management | For | For |
| |
|---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
MEETING DATE: APR 21, 2016 | TICKER: ICT SECURITY ID: Y41157101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | For | For |
| 2 | Determination of Existence of Quorum | Management | For | For |
| 3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 16, 2015 | Management | For | For |
| 4 | Presentation of Chairman's Report | Management | For | For |
| 5 | Approve the Chairman's Report and the 2015 Audited Financial Statements | Management | For | For |
| 6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
| 7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
| 7.2 | Elect Jon Ramon Aboitiz as Director | Management | For | For |
| 7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
| 7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
| 7.5 | Elect Jose C. Ibazeta as Director | Management | For | For |
| 7.6 | Elect Stephen A. Paradies as Director | Management | For | For |
| 7.7 | Elect Andres Soriano III as Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| 10 | Adjournment | Management | For | Against |
| |
|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE: MAY 02, 2016 | TICKER: IFF SECURITY ID: 459506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marcello V. Bottoli | Management | For | For |
| 1b | Elect Director Linda Buck | Management | For | For |
| 1c | Elect Director Michael L. Ducker | Management | For | For |
| 1d | Elect Director David R. Epstein | Management | For | For |
| 1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1f | Elect Director John F. Ferraro | Management | For | For |
| 1g | Elect Director Andreas Fibig | Management | For | For |
| 1h | Elect Director Christina Gold | Management | For | For |
| 1i | Elect Director Henry W. Howell, Jr. | Management | For | For |
| 1j | Elect Director Katherine M. Hudson | Management | For | For |
| 1k | Elect Director Dale F. Morrison | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
MEETING DATE: APR 27, 2016 | TICKER: ITUB4 SECURITY ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 31, 2015 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect K.N. Grant as Director | Management | For | Against |
| 4 | Elect K. Vaidyanath as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUN 27, 2016 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: MAY 09, 2016 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2016 Appointment of Financial Auditor and Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
| 7.01 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | None | Against |
| 7.02 | Elect Jiang Xinhua as Non-Independent Director | Shareholder | None | Against |
| 7.03 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | None | Against |
| 7.04 | Elect Jiang Sumei as Non-Independent Director | Shareholder | None | Against |
| 7.05 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | None | Against |
| 7.06 | Elect Wang Shudong as Non-Independent Director | Shareholder | None | Against |
| 7.07 | Elect Li Yuanchao as Independent Director | Shareholder | None | For |
| 7.08 | Elect Wang Qian as Independent Director | Shareholder | None | For |
| 7.09 | Elect Xue Shuang as Independent Director | Shareholder | None | For |
| 8.01 | Elect Dong Wei as Supervisor | Management | For | For |
| 8.02 | Elect Li Peicheng as Supervisor | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: NOV 23, 2015 | TICKER: JFC SECURITY ID: Y4466S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Ratify and Amend the Senior Management Stock Option and Incentive Plan | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: OCT 29, 2015 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hyun Sang-Gwon as Non-independent Non-executive Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 28, 2016 | TICKER: A051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KOC HOLDING AS
MEETING DATE: APR 05, 2016 | TICKER: KCHOL SECURITY ID: M63751107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Amend Articles Re: Board of Directors | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
| 13 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: SEP 18, 2015 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: SEP 28, 2015 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Size of the Board and Elect Directors | Management | For | Against |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 28, 2016 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 28, 2016 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
KT&G CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A033780 SECURITY ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Ko Sang-gon as Outside Director | Management | For | For |
| 3.2 | Elect Yoon Hae-su as Outside Director | Management | For | For |
| 3.3 | Elect Lee Eun-gyeong as Outside Director | Management | For | For |
| 3.4 | Elect Kim Heung-ryeol as Inside Director | Management | For | For |
| 4.1 | Elect Ko Sang-gon as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Eun-gyeong as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
| 5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2016 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
| 10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
| 11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
| 12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
| 13 | Elect Lu Jinhai as Independent Director | Management | For | For |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 08, 2016 | TICKER: 3008 SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
| 4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
| 4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
| 4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
| 4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
| 4.10 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 4.11 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 4.12 | Elect Supervisor No.3 | Shareholder | None | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director, Three Outside Directors, and One Non-independent Non-executive Director (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Cha Seok-yong as Inside Director | Management | For | For |
| 2.2 | Elect Heo Seong as Inside Director | Management | For | For |
| 2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
| 2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
| 2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
| 3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Han Sang-rin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: AUG 19, 2015 | TICKER: 500253 SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect S.B. Mainak as Director | Management | For | Against |
| 4 | Approve Chokshi & Chokshi, LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions | Management | For | For |
| 6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| 7 | Elect D. Bhandari as Independent Director | Management | For | For |
| 8 | Elect D. Sarkar as Independent Director | Management | For | For |
| 9 | Elect V. K. Kukreja as Independent Director | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: MAR 03, 2016 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
LOJAS RENNER
MEETING DATE: SEP 23, 2015 | TICKER: LREN3 SECURITY ID: P6332C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Approve Long-Term Incentive Program: Stock Option Plan and Restricted Share Plan | Management | For | Against |
| 4.1 | Amend Article 5 | Management | For | For |
| 4.2 | Amend Article 6 | Management | For | For |
| 4.3 | Amend Articles 6, 12 and 20 | Management | For | For |
| 4.4 | Amend Article 10 | Management | For | For |
| 4.5 | Amend Article 20 | Management | For | For |
| 4.6 | Amend Article 23 | Management | For | For |
| 4.7 | Amend Article 25 | Management | For | For |
| 4.8 | Amend Article 25 Re: Include Paragraph 2 | Management | For | For |
| 4.9 | Amend Article 26 | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: JUL 23, 2015 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividend Payment | Management | For | For |
| 4 | Elect V. Gupta as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
| 7 | Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman | Management | For | For |
| 8 | Approve Appointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
| 9 | Elect V. Kelkar as Independent Director | Management | For | For |
| 10 | Elect R.A. Shah as Independent Director | Management | For | For |
| 11 | Elect R. Zahn as Independent Director | Management | For | For |
| 12 | Elect K.U. Mada as Independent Director | Management | For | For |
| 13 | Elect D. C. Choksi as Independent Director | Management | For | For |
| 14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 15 | Approve Remuneration of Cost Auditors | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 17 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
MAGNIT PJSC
MEETING DATE: SEP 24, 2015 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 88.40 per Share for First Six Months of Fiscal 2015 | Management | For | Did Not Vote |
| 2.1 | Approve Large-Scale Related-Party Transaction with ZAO Tander Re: Loan Agreement | Management | For | Did Not Vote |
| 2.2 | Approve Large-Scale Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
| |
|---|
MAGNIT PJSC
MEETING DATE: DEC 22, 2015 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 179.77 per Share for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
| 2.1 | Approve Large-Scale Related-Party Transaction with ZAO Tander Re: Loan Agreement | Management | For | Did Not Vote |
| 2.2 | Approve Large-Scale Related-Party Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement | Management | For | Did Not Vote |
| 2.3 | Approve Large-Scale Related-Party Transaction with Alfa-Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
| 2.4 | Approve Large-Scale Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
| 3.1 | Approve Related-Party Transaction with Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
| 3.2 | Approve Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
| |
|---|
MAGNIT PJSC
MEETING DATE: JUN 02, 2016 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4.1 | Elect Aleksandr Aleksandrov as Director | Management | None | Did Not Vote |
| 4.2 | Elect Sergey Galitsky as Director | Management | None | Did Not Vote |
| 4.3 | Elect Vladimir Gordeychuk as Director | Management | None | Did Not Vote |
| 4.4 | Elect Aleksandr Zayonts as Director | Management | None | Did Not Vote |
| 4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
| 4.6 | Elect Alexey Pshenichny as Director | Management | None | Did Not Vote |
| 4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | Did Not Vote |
| 7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
| 8.1 | Approve Large-Scale Transaction with AO Tander Re: Loan Agreement | Management | For | Did Not Vote |
| 8.2 | Approve Large-Scale Transaction with AO Russian Agricultural Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
| 8.3 | Approve Large-Scale Transaction with AO Alfa Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
| 8.4 | Approve Large-Scale Transaction with PAO Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
| 8.5 | Approve Large-Scale Transaction with PAO Sberbank Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: SEP 04, 2015 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect T. Hasuike as Director | Management | For | For |
| 4 | Elect K. Saito as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect T. Suzuki as Director | Management | For | Against |
| 7 | Elect S. Torii as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of K. Ayabe as Executive Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: DEC 15, 2015 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction with Suzuki Motor Gujarat Private Limited | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 28, 2016 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
MEETING DATE: JUN 10, 2016 | TICKER: MELI SECURITY ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
| 1.2 | Elect Director Marcos Galperin | Management | For | For |
| 1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 05, 2016 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Richard Francis | Management | For | For |
| 1.6 | Elect Director Constance L. Harvey | Management | For | For |
| 1.7 | Elect Director Michael A. Kelly | Management | For | For |
| 1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOBILEYE N.V.
MEETING DATE: JUN 29, 2016 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current and Previous Board Members | Management | For | For |
| 4.a | Elect Eyal Desheh as Non-Executive Director | Management | For | For |
| 4.b | Elect Peter Seth Neustadter as Non-Executive Director | Management | For | For |
| 5 | Grant Board Authority to Issue Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan | Management | For | Against |
| 9 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MONDI LTD
MEETING DATE: MAY 12, 2016 | TICKER: MND SECURITY ID: S5274K111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dominique Reiniche as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect John Nicholas as Director | Management | For | For |
| 6 | Re-elect Peter Oswald as Director | Management | For | For |
| 7 | Re-elect Fred Phaswana as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Shelly Nelson as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Approve Long-Term Incentive Plan | Management | For | For |
| 25 | Approve Bonus Share Plan | Management | For | For |
| 26 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 27 | Approve Remuneration Report | Management | For | For |
| 28 | Approve Final Dividend | Management | For | For |
| 29 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 30 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 31 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 32 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 33 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 34 | Approve Long-Term Incentive Plan | Management | For | For |
| 35 | Approve Bonus Share Plan | Management | For | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 12, 2016 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.3 | Elect Director Darrell Duffie | Management | For | For |
| 1.4 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.5 | Elect Director Ewald Kist | Management | For | For |
| 1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.8 | Elect Director Leslie F. Seidman | Management | For | For |
| 1.9 | Elect Director Bruce Van Saun | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: SEP 01, 2015 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 March 2014 | Management | For | For |
| 2.1 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.2 | Re-elect Maud Motanyane as Director | Management | For | For |
| 2.3 | Re-elect Daisy Naidoo as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Jane Oliva as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
| 9.2 | Approve Fees of the Honorary Chairman | Management | For | For |
| 9.3 | Approve Fees of the Lead Director | Management | For | For |
| 9.4 | Approve Fees of the Other Director | Management | For | For |
| 9.5 | Approve Fees of the Incoming Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.6 | Approve Fees of the Outgoing Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.7 | Approve Fees of the Member of the Audit and Compliance Committee | Management | For | For |
| 9.8 | Approve Fees of the Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 9.9 | Approve Fees of the Member of the Remuneration and Nominations Committee | Management | For | For |
| 9.10 | Approve Fees of the Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 9.11 | Approve Fees of the Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
MSCI INC.
MEETING DATE: APR 28, 2016 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director D. Robert Hale | Management | For | For |
| 1f | Elect Director Alice W. Handy | Management | For | For |
| 1g | Elect Director Catherine R. Kinney | Management | For | For |
| 1h | Elect Director Wendy E. Lane | Management | For | For |
| 1i | Elect Director Linda H. Riefler | Management | For | For |
| 1j | Elect Director George W. Siguler | Management | For | For |
| 1k | Elect Director Patrick Tierney | Management | For | For |
| 1l | Elect Director Rodolphe M. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2015 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Steve Pacak as Director | Management | For | Against |
| 4.2 | Elect Mark Sorour as Director | Management | For | Against |
| 4.3 | Elect Koos Bekker as Director | Management | For | Against |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
| 11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
| 1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
| 1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
| 2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
| 2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
| 3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NEMAK S.A.B. DE C.V.
MEETING DATE: NOV 20, 2015 | TICKER: NEMAK A SECURITY ID: ADPV29984
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Resolutions Approved by EGM on June 5, 2015 | Management | For | For |
| 2 | Approve Cancellation of 63.56 Million Shares Held in Treasury and Amend Article 7 | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Appoint Legal Representatives | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
NEMAK S.A.B. DE C.V.
MEETING DATE: FEB 24, 2016 | TICKER: NEMAK A SECURITY ID: ADPV29984
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
| 3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
| 4 | Appoint Legal Representatives | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: JUN 03, 2016 | TICKER: NMC SECURITY ID: G65836101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Mark Tompkins as Director | Management | For | For |
| 7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
| 8 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
| 9 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
| 10 | Re-elect Jonathan Bomford as Director | Management | For | For |
| 11 | Re-elect Lord Clanwilliam as Director | Management | For | For |
| 12 | Re-elect Salma Hareb as Director | Management | For | For |
| 13 | Re-elect Prasanth Manghat as Director | Management | For | For |
| 14 | Re-elect Keyur Nagori as Director | Management | For | For |
| 15 | Re-elect Binay Shetty as Director | Management | For | For |
| 16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
| 21 | Approve Remuneration Policy | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Ratify Appropriation of Distributable Profits to the Payment of Dividends; Waive Any Claims in Connection with the Payment of the Relevant Distributions | Management | For | For |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: JAN 22, 2016 | TICKER: 327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Framework Agreement, Annual Caps for 2016-2018 and Related Transactions | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 04, 2016 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Werner Geissler | Management | For | For |
| 1.5 | Elect Director Jennifer Li | Management | For | For |
| 1.6 | Elect Director Jun Makihara | Management | For | For |
| 1.7 | Elect Director Sergio Marchionne | Management | For | For |
| 1.8 | Elect Director Kalpana Morparia | Management | For | For |
| 1.9 | Elect Director Lucio A. Noto | Management | For | For |
| 1.10 | Elect Director Frederik Paulsen | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
| 5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: DEC 17, 2015 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Liu Chong as Director | Management | For | Against |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Elect Xiong Peijin as Director | Shareholder | None | Against |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 18, 2016 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Hewitt as a Director | Management | For | For |
| 6 | Elect John Jackson as a Director | Management | For | For |
| 7 | Re-elect Andrew Thomas as Director | Management | For | For |
| 8 | Re-elect Alan Jackson as Director | Management | For | For |
| 9 | Re-elect Ron Hoffman as Director | Management | For | For |
| 10 | Re-elect Mor Weizer as Director | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 21, 2016 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Berges | Management | For | For |
| 1.2 | Elect Director John V. Faraci | Management | For | For |
| 1.3 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.4 | Elect Director Michael H. McGarry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: DEC 14, 2015 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Policy | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Set Maximum Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 6; Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 19, 2016 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Foley as Director | Management | For | For |
| 4 | Elect Penelope James as Director | Management | For | For |
| 5 | Elect David Law as Director | Management | For | For |
| 6 | Elect Lord Turner as Director | Management | For | For |
| 7 | Elect Tony Wilkey as Director | Management | For | For |
| 8 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Paul Manduca as Director | Management | For | For |
| 11 | Re-elect Michael McLintock as Director | Management | For | For |
| 12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 14 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 15 | Re-elect Philip Remnant as Director | Management | For | For |
| 16 | Re-elect Alice Schroeder as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: MAY 20, 2016 | TICKER: ACES SECURITY ID: Y000CY105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Directors | Management | For | Abstain |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 07, 2016 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Confirm the Expiry of the Term of Office and Elect Directors and Commissioners | Management | For | Against |
| 4 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Interim Dividend | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: AUG 12, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: DEC 14, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
| 2 | Approve the Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 23, 2016 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
| 6 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 31, 2016 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT MATAHARI DEPARTMENT STORE TBK
MEETING DATE: MAY 26, 2016 | TICKER: LPPF SECURITY ID: Y7139L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: JUL 27, 2015 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT SURYA CITRA MEDIA TBK
MEETING DATE: MAY 18, 2016 | TICKER: SCMA SECURITY ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: MAY 11, 2016 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Authorize Issuance of Bonds | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: AUG 24, 2015 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
| 1.01 | Approve Purpose of Repurchase | Management | For | For |
| 1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
| 1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.06 | Approve Period of the Share Repurchase | Management | For | For |
| 1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
| 1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
| 1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
| 2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 17, 2015 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital without Cancellation of Shares and Amend Article 5 | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2016 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number and Elect Directors | Management | For | Against |
| 3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
ROBINSONS RETAIL HOLDINGS INC
MEETING DATE: JUL 16, 2015 | TICKER: RRHI SECURITY ID: Y7318T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Stockholders' Meeting Held on June 25, 2014 | Management | For | For |
| 3 | Approve the Annual Report and Financial Statements for the Preceding Year | Management | For | For |
| 4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 4.2 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
| 4.3 | Elect James L. Go as a Director | Management | For | For |
| 4.4 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 4.5 | Elect Lisa Y. Gokongwei-Cheng as a Director | Management | For | For |
| 4.6 | Elect Faith Y. Gokongwei-Lim as a Director | Management | For | For |
| 4.7 | Elect Hope Y. Gokongwei-Tang as a Director | Management | For | For |
| 4.8 | Elect Antonio L. Go as a Director | Management | For | For |
| 4.9 | Elect Roberto R. Romulo as a Director | Management | For | For |
| 5 | Elect External Auditor | Management | For | For |
| 6 | Ratify All Acts of the Board of Directors, Officers, and Management Since the Last Annual Meeting | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: APR 27, 2016 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.6 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.7 | Elect Director Michael Rake | Management | For | For |
| 1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 03, 2015 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and Final Dividend of KES 0.64 Per Share | Management | For | For |
| 3 | Reelect Susan Mudhune as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 08, 2016 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3.1 | Elect Karabo Nondumo as Director | Management | For | For |
| 3.2 | Re-elect Johan van Zyl as Director | Management | For | For |
| 4.1 | Re-elect Flip Rademeyer as Director | Management | For | For |
| 4.2 | Re-elect Rejoice Simelane as Director | Management | For | For |
| 4.3 | Re-elect Chris Swanepoel as Director | Management | For | For |
| 5.1 | Re-elect Ian Kirk as Director | Management | For | For |
| 6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
| 6.2 | Elect Karabo Nondumo as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2015 | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2016 until 30 June 2017 | Management | For | For |
| B | Approve Cancellation of the Authorised but Unissued A and B Deferred Shares and Amend the Memorandum of Incorporation | Management | For | For |
| C | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: NOV 18, 2015 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Resignation of Cao Wenjian as Supervisor | Management | For | For |
| 1.02 | Approve Resignation of Liu Xiangmin as Supervisor | Management | For | For |
| 1.03 | Approve Resignation of Wang Bin as Supervisor | Management | For | For |
| 2.01 | Elect Yang Yuluo as Independent Director | Shareholder | None | For |
| 3.01 | Elect Shen Shujun as Supervisor | Shareholder | None | For |
| 3.02 | Elect Shen Xiaoling as Supervisor | Shareholder | None | For |
| 3.03 | Elect Liu Shaojie as Supervisor | Shareholder | None | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Appointment of 2016 Financial Auditor | Management | For | For |
| 6 | Approve Appointment of 2016 Internal Control Auditor | Management | For | For |
| 7.01 | Elect Jia Ruijun as Non-Independent Director | Shareholder | None | Against |
| 7.02 | Elect Yuan Shunzhou as Non-Independent Director | Shareholder | None | Against |
| 7.03 | Elect Wang Xu as Non-Independent Director | Shareholder | None | Against |
| 7.04 | Elect Yu Zhou as Non-Independent Director | Shareholder | None | Against |
| 7.05 | Elect Yang Peng as Non-Independent Director | Shareholder | None | Against |
| 7.06 | Elect Huang Zhenglin as Non-Independent Director | Shareholder | None | Against |
| 8.01 | Elect Chen Derong as Independent Director | Shareholder | None | For |
| 8.02 | Elect Yang Yuluo as Independent Director | Shareholder | None | For |
| 8.03 | Elect He Wanpeng as Independent Director | Shareholder | None | For |
| 9.01 | Elect Xin Shujun as Supervisor | Shareholder | None | For |
| 9.02 | Elect Shen Xiaoling as Supervisor | Shareholder | None | For |
| 9.03 | Elect Liu Shaojie as Supervisor | Shareholder | None | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 2313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Elect Ma Jianrong as Director | Management | For | For |
| 4 | Elect Chen Zhifen as Director | Management | For | For |
| 5 | Elect Chen Genxiang as Director | Management | For | For |
| 6 | Elect Chen Xu as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 12, 2016 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
| 4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.6 | Designate Max Braendli as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
| 5.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
| 5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
| 6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE: NOV 11, 2015 | TICKER: 01177 SECURITY ID: G8167W138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital | Management | For | For |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE: JUN 15, 2016 | TICKER: 1177 SECURITY ID: G8167W138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Tse, Theresa Y Y as Director | Management | For | For |
| 4 | Elect Xu Xiaoyang as Director | Management | For | For |
| 5 | Elect Tse Hsin as Director | Management | For | For |
| 6 | Elect Lu Zhengfei as Director | Management | For | For |
| 7 | Elect Li Dakui as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Director | Management | For | Abstain |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Stockholders' Annual Meeting Held on April 29, 2015 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4 | Approve the Declaration of Stock Dividends | Management | For | For |
| 5 | Approve Increase in the Authorized Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation | Management | For | For |
| 6.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
| 6.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
| 6.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 6.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
| 6.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
| 6.6 | Elect Ah Doo Lim as Director | Management | For | For |
| 6.7 | Elect Joseph R. Higdon as Director | Management | For | For |
| 6.8 | Elect Tomasa H. Lipana as Director | Management | For | For |
| 7 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 12, 2016 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on April 14, 2015 | Management | For | For |
| 2 | Approve Annual Report for the Year 2015 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 4.2 | Elect Hans T. Sy as Director | Management | For | Withhold |
| 4.3 | Elect Herbert T. Sy as Director | Management | For | Withhold |
| 4.4 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
| 4.5 | Elect Jeffrey C. Lim as Director | Management | For | Withhold |
| 4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SMILES SA
MEETING DATE: APR 29, 2016 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Fix Number and Elect Directors | Management | For | For |
| 4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| |
|---|
SMILES SA
MEETING DATE: APR 29, 2016 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: OCT 31, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect S. Valia as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15 | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors for the Financial Year 2015-16 | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: NOV 04, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 20, 2016 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Michael Lee as Director | Management | For | For |
| 3 | Elect John Roberts as Director | Management | For | For |
| 4 | Elect Grant Fenn as Director | Management | For | For |
| 5 | Approve the Grant of Rights to Kerrie Mather | Management | For | For |
| 1 | Elect Gillian Larkins as Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 07, 2016 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ishaat Hussain as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3c | Elect Camille Jojo as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | For |
| 3e | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
| 3b | Elect Ian Charles Stone as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: APR 18, 2016 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
| 3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
| 3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
| 4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 28, 2016 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operation for 2015 and the Report of the Board of Directors | Management | None | None |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
| 5.1.1 | Elect Narong Srisa-an as Director | Management | For | For |
| 5.1.2 | Elect Puchchong Chandhanakij as Director | Management | For | For |
| 5.1.3 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
| 5.1.4 | Elect Manu Leopairote as Director | Management | For | For |
| 5.1.5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
| 5.1.6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
| 5.1.7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
| 5.2 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Amend Articles of Association of the Company | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve D&O Insurance for Directors and Executives | Management | For | For |
| 10 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 11 | Adopt ThaiBev Long Term Incentive Plan | Management | For | For |
| 12 | Approve Reduction in Registered Capital | Management | For | For |
| 13 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 14 | Approve Increase in Registered Capital | Management | For | For |
| 15 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 16 | Approve Allocation of Newly-Issued Ordinary Shares to Accommodate the ThaiBev Long Term Incentive Plan | Management | For | For |
| 17 | Other Business (Voting) | Management | For | Against |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: NOV 23, 2015 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor | Management | For | For |
| 2.1 | Elect Gillian McMahon as Director | Management | For | For |
| 2.2 | Re-elect Paul Baloyi as Director | Management | For | For |
| 2.3 | Re-elect Alfred da Costa as Director | Management | For | For |
| 2.4 | Re-elect Eric Diack as Director | Management | For | For |
| 2.5 | Re-elect Alex Maditsi as Director | Management | For | For |
| 2.6 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.7 | Re-elect Lorato Phalatse as Director | Management | For | For |
| 3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | Against |
| 3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 4.1 | Adopt Part 1 - Policy on Base Package and Benefits | Management | For | For |
| 4.2 | Adopt Part 1 - Policy on Short-term Incentives | Management | For | For |
| 4.3 | Adopt Part 1 - Policy on Long-term Incentives | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
| 8 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: MAY 16, 2016 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Unbundling in Terms of Section 112 of the Companies Act | Management | For | For |
| 2 | Amend The Bidvest Incentive Scheme | Management | For | For |
| 3 | Approve the Bidvest Group Share Appreciation Rights Plan | Management | For | For |
| 1 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
TITAN COMPANY LIMITED
MEETING DATE: JUL 31, 2015 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect N.N. Tata as Director | Management | For | Against |
| 4 | Elect T.K. Arun as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Elect H. Bhat as Director | Management | For | For |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI AS
MEETING DATE: MAR 31, 2016 | TICKER: TOASO SECURITY ID: M87892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Ratify Director Appointments | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of Donations for 2016 | Management | For | Abstain |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
| |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: APR 04, 2016 | TICKER: TUPRS SECURITY ID: M8966X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Amend Company Articles | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
| 13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 13, 2016 | TICKER: UGP SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4.1 | Elect Fiscal Council Members | Management | For | For |
| 4.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 13, 2016 | TICKER: UGP SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-Ratify Remuneration of Company's Management for Fiscal Years 2012, 2013 and 2014 | Management | For | For |
| |
|---|
UNIVERSAL ROBINA CORPORATION
MEETING DATE: MAR 09, 2016 | TICKER: URC SECURITY ID: Y9297P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on May 27, 2015 | Management | For | For |
| 3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
| 4 | Amend Article Third of the Articles of Incorporation to Change the Corporation's Principal Office Address | Management | For | For |
| 5.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
| 5.2 | Elect James L. Go as Director | Management | For | For |
| 5.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 5.4 | Elect Patrick Henry C. Go as Director | Management | For | For |
| 5.5 | Elect Frederick D. Go as Director | Management | For | For |
| 5.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
| 5.7 | Elect Robert G. Coyiuto, Jr. as Director | Management | For | For |
| 5.8 | Elect Wilfrido E. Sanchez as Director | Management | For | For |
| 5.9 | Elect Pascual S. Guerzon as Director | Management | For | For |
| 6 | Elect External Auditor | Management | For | For |
| 7 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
VISA INC.
MEETING DATE: FEB 03, 2016 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Robert W. Matschullat | Management | For | For |
| 1f | Elect Director Cathy E. Minehan | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director David J. Pang | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: APR 19, 2016 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income, Capital Budget, and Ratify Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 3.1 | Elect Wilson Pinto Ferreira Junior as Independent Director Appointed by Minority Shareholder | Shareholder | None | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 5.1 | Elect Paulo Cesar Simplicio da Silva as Fiscal Council Member and Aramis Sa de Andrade as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: APR 19, 2016 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 26, 27, 28, 31 and 33 | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: JUN 28, 2016 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Cancel 2011 Stock Option Plan | Management | For | For |
| 2 | Amend Article 5 Re: Restricted Stock Plan | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
MEETING DATE: AUG 07, 2015 | TICKER: 000581 SECURITY ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of Partial A Shares | Management | For | For |
| 1.1 | Approve Repurchase Price | Management | For | For |
| 1.2 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.3 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.4 | Approve Period of the Share Repurchase | Management | For | For |
| 1.5 | Approve Manner of Share Repurchase | Management | For | For |
| 1.6 | Approve Resolution Validity Period | Management | For | For |
| 2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| |
|---|
WIRECARD AG
MEETING DATE: JUN 16, 2016 | TICKER: WDI SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Wulf Matthias to the Supervisory Board | Management | For | For |
| 7 | Approve Increase in Size of Supervisory Board to Five Members | Management | For | For |
| 8.1 | Elect Tina Kleingarn to the Supervisory Board | Management | For | For |
| 8.2 | Elect Vuyiswa M'Cwabeni to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
WOOLWORTHS HOLDINGS LTD
MEETING DATE: NOV 30, 2015 | TICKER: WHL SECURITY ID: S98758121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 June 2015 | Management | For | For |
| 2.1 | Elect Patrick Allaway as Director | Management | For | For |
| 2.2 | Re-elect Tom Boardman as Director | Management | For | For |
| 2.3 | Re-elect Andrew Higginson as Director | Management | For | For |
| 2.4 | Elect Gail Kelly as Director | Management | For | For |
| 2.5 | Re-elect Zyda Rylands as Director | Management | For | For |
| 2.6 | Re-elect Thina Siwendu as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 4.1 | Elect Patrick Allaway as Member of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
| 4.4 | Re-elect Hubert Brody as Member of the Audit Committee | Management | For | For |
| 4.5 | Re-elect Andrew Higginson as Member of the Audit Committee | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6.1 | Approve Fees Paid to Patrick Allaway for the Quarter Ended 31 December 2014 | Management | For | For |
| 6.2 | Approve Fees Paid to Patrick Allaway in 2015 for Woolworths Holdings Limited and Australian Subsidiaries | Management | For | For |
| 6.3 | Approve Fees Paid to Gail Kelly in 2015 for Woolworths Holdings Limited and Australian Subsidiaries | Management | For | For |
| 6.4 | Approve Fees Paid to Audit Committee Members for their Attendance at Treasury Committee Meetings in 2015 | Management | For | For |
| 6.5 | Approve Remuneration of Non-Executive Directors for the Period 1 January 2016 to 31 December 2016 | Management | For | For |
| 7 | Amend Memorandum of Incorporation | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: JUL 15, 2015 | TICKER: 505537 SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 2.25 per Equity Share | Management | For | For |
| 4 | Elect A. Kurien as Director | Management | For | Against |
| 5 | Approve MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of P. Goenka as Managing Director & CEO | Management | For | For |
| 7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 8 | Elect M. Chokhani as Independent Director | Management | For | For |
| 9 | Approve Consolidation of Equity Shares and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: FEB 24, 2016 | TICKER: ZEEL SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of Amit Goenka as Chief Executive Officer of Asia Today Ltd, Mauritius | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS INCOME FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 08, 2015 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
| 1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
| 1.3 | Elect J. Michael Evans as Director | Management | For | For |
| 1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
| 1.5 | Elect Wan Ling Martello as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 18, 2016 | TICKER: 2009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Board | Management | For | For |
| 3 | Approve Audited Accounts | Management | For | For |
| 4 | Approve Profit Distribution and Conversion from Capital Reserve | Management | For | For |
| 5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Guarantee Authorization to Subsidiaries | Management | For | For |
| 8 | Approve Compliance and Satisfaction of Requirements of the Public Issuance of Corporate Bonds | Management | For | For |
| 9.01 | Approve Type of Securities to be Issued in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.02 | Approve Issue Size in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.03 | Approve Par Value and Issue Price in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.04 | Approve Term and Variety of the Bonds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.05 | Approve Bond Interest Rates in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.06 | Approve Type of Issue and Targets in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.07 | Approve Use of Proceeds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.08 | Approve Placing Arrangement in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.09 | Approve Place for Listing in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.10 | Approve Guarantee Arrangements in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.11 | Approve Debt Repayment Safeguards in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 9.12 | Approve Resolution Validity in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
| 10 | Authorize Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds. | Management | For | For |
| 11 | Approve Compliance and Satisfaction of Requirements of the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.01 | Approve Type of Securities to be Issued in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.02 | Approve Issue size in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.03 | Approve Par value and Issue Price in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.04 | Approve Term and Variety of the Bonds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.05 | Approve Bond Interest Rates in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.06 | Approve Type of Issue and Targets in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.07 | Approve Use of Proceeds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.08 | Approve Placing Arrangement in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.09 | Approve Place for Listing in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.10 | Approve Guarantee Arrangements in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.11 | Approve Debt Repayment Safeguards in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 12.12 | Approve Resolution Validity in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
| 13 | Authorize Board to Handle Relevant Matters in Connection with the Non-public Issuance of Corporate Bonds | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect R. B. Mittal as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. P. Singh as Independent Director | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 21, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUN 10, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 18, 2016 | TICKER: 386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Audited Financial Reports and Audited Consolidated Financial Reports | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Determine the 2016 Interim Profit Distribution | Management | For | For |
| 7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
MEETING DATE: APR 28, 2016 | TICKER: FUNO 11 SECURITY ID: P3515D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
| 1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
| 1.iii | Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law | Management | For | For |
| 1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Abstain |
| 4 | Approve Remuneration of Technical Committee Members | Management | For | Abstain |
| 5 | Appoint Legal Representatives | Management | For | For |
| 6 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 05, 2016 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Paul Brunner | Management | For | For |
| 2.7 | Elect Director Robert Harding | Management | For | For |
| 2.8 | Elect Director Martin Schady | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JUN 28, 2016 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HINDUSTAN UNILEVER LIMITED.
MEETING DATE: JUN 30, 2016 | TICKER: 500696 SECURITY ID: Y3218E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Final Dividend | Management | For | For |
| 3 | Reelect Harish Manwani as Director | Management | For | For |
| 4 | Reelect Pradeep Banerjee as Director | Management | For | For |
| 5 | Reelect P.B. Balaji as Director | Management | For | For |
| 6 | Approve B S R & Co. LLP, as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
HINDUSTAN UNILEVER LIMITED.
MEETING DATE: JUN 30, 2016 | TICKER: 500696 SECURITY ID: Y3218E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 02, 2015 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
| 3b | Elect Yang Yuanqing as Director | Management | For | For |
| 3c | Elect Zhao John Huan as Director | Management | For | For |
| 3d | Elect Nicholas C. Allen as Director | Management | For | For |
| 3e | Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Ting Lee Sen as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
| 5 | Approve 2016 Directors' Fees | Management | For | For |
| 6 | Approve 2016 Supervisors' Fees | Management | For | For |
| 7 | Elect Chu Bende as Director | Management | For | For |
| 8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
MEETING DATE: MAY 30, 2016 | TICKER: 2018 SECURITY ID: G2953R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Mok Joe Kuen Richard as Director | Management | For | For |
| 3b | Elect Ingrid Chunyuan Wu as Director | Management | For | For |
| 3c | Elect Tan Bian Ee as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ABRAXAS PETROLEUM CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: AXAS SECURITY ID: 003830106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold D. Carter | Management | For | For |
| 1.2 | Elect Director Jerry J. Langdon | Management | For | For |
| 1.3 | Elect Director Brian L. Melton | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 03, 2016 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Dina Dublon | Management | For | For |
| 1c | Elect Director Charles H. Giancarlo | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Blythe J. McGarvie | Management | For | For |
| 1g | Elect Director Pierre Nanterme | Management | For | For |
| 1h | Elect Director Gilles C. Pelisson | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Wulf von Schimmelmann | Management | For | For |
| 1l | Elect Director Frank K. Tang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | Against |
| 7A | Require Advance Notice for Shareholder Proposals | Management | For | For |
| 7B | Amend Articles | Management | For | For |
| 8A | Amend Articles - Board Related | Management | For | For |
| 8B | Establish Range for Size of Board | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 12 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACE LIMITED
MEETING DATE: OCT 22, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Shares | Management | For | For |
| 2 | Change Company Name to Chubb Limited | Management | For | For |
| 3 | Issue Shares in Connection with Merger | Management | For | For |
| 4.1 | Elect Sheila P. Burke as Director | Management | For | For |
| 4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
| 4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
| 4.4 | Elect James M. Zimmerman as Director | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| |
|---|
ACUITY BRANDS, INC.
MEETING DATE: JAN 06, 2016 | TICKER: AYI SECURITY ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.2 | Elect Director Vernon J. Nagel | Management | For | For |
| 1.3 | Elect Director Julia B. North | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 12, 2016 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
| 6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
| 6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
| 8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION
MEETING DATE: JUN 14, 2016 | TICKER: 2634 SECURITY ID: Y0R18S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 02, 2016 | TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel P. Amos | Management | For | For |
| 1b | Elect Director Paul S. Amos, II | Management | For | For |
| 1c | Elect Director W. Paul Bowers | Management | For | For |
| 1d | Elect Director Kriss Cloninger, III | Management | For | For |
| 1e | Elect Director Toshihiko Fukuzawa | Management | For | For |
| 1f | Elect Director Elizabeth J. Hudson | Management | For | For |
| 1g | Elect Director Douglas W. Johnson | Management | For | For |
| 1h | Elect Director Robert B. Johnson | Management | For | For |
| 1i | Elect Director Thomas J. Kenny | Management | For | For |
| 1j | Elect Director Charles B. Knapp | Management | For | For |
| 1k | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1l | Elect Director Barbara K. Rimer | Management | For | For |
| 1m | Elect Director Melvin T. Stith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AIR LEASE CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: AL SECURITY ID: 00912X302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Matthew J. Hart | Management | For | For |
| 1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1d | Elect Director Robert A. Milton | Management | For | For |
| 1e | Elect Director John L. Plueger | Management | For | For |
| 1f | Elect Director Ian M. Saines | Management | For | For |
| 1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALBEMARLE CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: ALB SECURITY ID: 012653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2.1 | Elect Director Jim W. Nokes | Management | For | For |
| 2.2 | Elect Director William H. Hernandez | Management | For | For |
| 2.3 | Elect Director Luther C. Kissam, IV | Management | For | For |
| 2.4 | Elect Director Douglas L. Maine | Management | For | For |
| 2.5 | Elect Director J. Kent Masters | Management | For | For |
| 2.6 | Elect Director James J. O' Brien | Management | For | For |
| 2.7 | Elect Director Barry W. Perry | Management | For | For |
| 2.8 | Elect Director John Sherman, Jr. | Management | For | For |
| 2.9 | Elect Director Gerald A. Steiner | Management | For | For |
| 2.10 | Elect Director Harriett Tee Taggart | Management | For | For |
| 2.11 | Elect Director Alejandro Wolff | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALLIANCE PHARMA PLC
MEETING DATE: MAY 25, 2016 | TICKER: APH SECURITY ID: G0179G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Andrew Smith as Director | Management | For | For |
| 4 | Re-elect Peter Butterfield as Director | Management | For | For |
| 5 | Elect Andrew Franklin as Director | Management | For | For |
| 6 | Reappoint Grant Thornton LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 08, 2016 | TICKER: GOOGL SECURITY ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
ALSTOM INDIA LIMITED
MEETING DATE: JUL 22, 2015 | TICKER: 532309 SECURITY ID: Y0003P112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect R.N. Basu as Director | Management | For | For |
| 4 | Approve S.N. Dhawan & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect C.R.M. Le Couedic as Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
AMBU A/S
MEETING DATE: DEC 10, 2015 | TICKER: AMBU B SECURITY ID: K03293113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 0.95 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 675,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 225,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Election of Chairman and Vice Chairman | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presentation of Annual Report in English | Management | For | Did Not Vote |
| 6 | Reelect Jens Bager (Chairman) as Director | Management | For | Did Not Vote |
| 7 | Reelect Mikael Worning (Vice Chairman) as Director | Management | For | Did Not Vote |
| 8.1 | Reelect Allan Larsen as Director | Management | For | Did Not Vote |
| 8.2 | Reelect Christian Sagild as Director | Management | For | Did Not Vote |
| 8.3 | Elect Henrik Wulff as New Director | Management | For | Did Not Vote |
| 8.4 | Elect Oliver Johansen as New Director | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
AMC NETWORKS INC.
MEETING DATE: JUN 08, 2016 | TICKER: AMCX SECURITY ID: 00164V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.2 | Elect Director Leonard Tow | Management | For | For |
| 1.3 | Elect Director David E. Van Zandt | Management | For | For |
| 1.4 | Elect Director Carl E. Vogel | Management | For | For |
| 1.5 | Elect Director Robert C. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: JUN 01, 2016 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Robert D. Hormats | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2016 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Robert A. Eckert | Management | For | For |
| 1.6 | Elect Director Greg C. Garland | Management | For | For |
| 1.7 | Elect Director Fred Hassan | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMPLIFY SNACK BRANDS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: BETR SECURITY ID: 03211L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Christ | Management | For | For |
| 1.2 | Elect Director Pamela Netzky | Management | For | For |
| 1.3 | Elect Director Chris Elshaw | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Annell R. Bay | Management | For | For |
| 2 | Elect Director John J. Christmann, IV | Management | For | For |
| 3 | Elect Director Chansoo Joung | Management | For | For |
| 4 | Elect Director William C. Montgomery | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ARIAKE JAPAN CO. LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 2815 SECURITY ID: J01964105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Tagawa, Tomoki | Management | For | For |
| 2.2 | Elect Director Iwaki, Katsutoshi | Management | For | For |
| 2.3 | Elect Director Shirakawa, Naoki | Management | For | For |
| 2.4 | Elect Director Uchida, Yoshikazu | Management | For | For |
| 2.5 | Elect Director Matsumoto, Koichi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
ARVIND LIMITED
MEETING DATE: AUG 06, 2015 | TICKER: 500101 SECURITY ID: Y02047119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect P. Lalbhai as Director | Management | For | For |
| 4 | Approve Sorab S. Engineer & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Mehta as Independent Director | Management | For | For |
| 6 | Elect N. Shah as Independent Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ASAHI CO LTD
MEETING DATE: MAY 14, 2016 | TICKER: 3333 SECURITY ID: J02571107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
| 2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
| 2.3 | Elect Director Matsushita, Toru | Management | For | For |
| 2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
| 2.5 | Elect Director Nishioka, Shiro | Management | For | For |
| 2.6 | Elect Director Omori, Takashi | Management | For | For |
| 2.7 | Elect Director Ibe, Miyoji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 20, 2016 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.3 | Elect Director Kase, Yutaka | Management | For | For |
| 2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.5 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
AT&T INC.
MEETING DATE: APR 29, 2016 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Joyce M. Roche | Management | For | For |
| 1.10 | Elect Director Matthew K. Rose | Management | For | For |
| 1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ATMEL CORPORATION
MEETING DATE: APR 01, 2016 | TICKER: ATML SECURITY ID: 049513104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ATTENDO AB
MEETING DATE: MAY 17, 2016 | TICKER: ATT SECURITY ID: W1R94Z285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive President's Report | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 0.54 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11.1 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12a | Approve Remuneration of Directors in the Amount of SEK 700,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Erik Lautmann (Chairman), Mona Bostrom, Jan Frykhammar, Ulf Lundahl, Anssi Soila, Christoffer Zilliacus and Henrik Borelius as Directors; Elect Catarina Fagerholm, Tobias Lonnevall and Anitra Steen as New Directors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Amend Articles Re: Location of General Meeting | Management | For | Did Not Vote |
| 19 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
AUSDRILL LTD.
MEETING DATE: OCT 30, 2015 | TICKER: ASL SECURITY ID: Q0695U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Terrence John Strapp as Director | Management | For | For |
| 3 | Elect Terence Edward O'Connor as Director | Management | For | For |
| 4 | Elect Mark Andrew Hine as Director | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 16, 2015 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 30, 2015 | TICKER: BME SECURITY ID: L1175H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Discharge of Directors | Management | For | For |
| 10 | Elect Sir Terry Leahy as Director | Management | For | Against |
| 11 | Elect Simon Arora as Director | Management | For | Against |
| 12 | Elect David Novak as Director | Management | For | Against |
| 13 | Elect Paul McDonald as Director | Management | For | Against |
| 14 | Elect Thomas Hubner as Director | Management | For | For |
| 15 | Elect Kathleen Guion as Director | Management | For | For |
| 16 | Elect Ron McMillan as Director | Management | For | For |
| 17 | Elect Harry Brouwer as Director | Management | For | For |
| 18 | Elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
| 19 | Elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
| 20 | Elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
| 21 | Elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
| 22 | Approve Discharge of Auditors | Management | For | For |
| 23 | Appoint Grant Thornton Lux Audit S.A. as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: JUN 10, 2016 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Clive Johnson | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Barry Rayment | Management | For | For |
| 2.5 | Elect Director Jerry Korpan | Management | For | For |
| 2.6 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.7 | Elect Director Kevin Bullock | Management | For | For |
| 2.8 | Elect Director George Johnson | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: MAY 24, 2016 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Larry D. Brady | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1d | Elect Director Martin S. Craighead | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1g | Elect Director Anthony G. Fernandes | Management | For | For |
| 1h | Elect Director Claire W. Gargalli | Management | For | For |
| 1i | Elect Director Pierre H. Jungels | Management | For | For |
| 1j | Elect Director James A. Lash | Management | For | For |
| 1k | Elect Director J. Larry Nichols | Management | For | For |
| 1l | Elect Director James W. Stewart | Management | For | For |
| 1m | Elect Director Charles L. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 29, 2016 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
MEETING DATE: APR 12, 2016 | TICKER: BA SECURITY ID: Y05966117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matter to be informed | Management | For | For |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3.1 | Acknowledge Performance Report 2015 | Management | For | For |
| 3.2 | Approve Interim Dividends | Management | For | For |
| 4.1 | Accept Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 4.3.1 | Elect Visanu Prasarttong-Osoth as Director | Management | For | For |
| 4.3.2 | Elect Saharatna Benyakul as Director | Management | For | For |
| 4.3.3 | Elect Pradit Theekakul as Director | Management | For | For |
| 4.4.1 | Elect Ariya Prasarttong-Osoth as Director | Management | For | For |
| 4.4.2 | Elect Anawat Leelawatwattana as Director | Management | For | For |
| 4.4.3 | Elect Somboon Kitiyansub as Director | Management | For | For |
| 4.5 | Approve Remuneration of Directors | Management | For | For |
| 4.6 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Thomas D. Woods | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PwC as Auditors | Management | For | For |
| 4 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 11, 2015 | TICKER: BDEV SECURITY ID: G08288105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Cash Payment | Management | For | For |
| 5 | Re-elect John Allan as Director | Management | For | For |
| 6 | Re-elect David Thomas as Director | Management | For | For |
| 7 | Re-elect Steven Boyes as Director | Management | For | For |
| 8 | Re-elect Mark Rolfe as Director | Management | For | For |
| 9 | Re-elect Richard Akers as Director | Management | For | For |
| 10 | Re-elect Tessa Bamford as Director | Management | For | For |
| 11 | Re-elect Nina Bibby as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve EU Political Donations and Expenditure | Management | For | For |
| 15 | Approve Deferred Bonus Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAUER AG
MEETING DATE: JUN 23, 2016 | TICKER: B5A SECURITY ID: D0639R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Creation of EUR 7.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 7.1 | Elect Johannes Bauer to the Supervisory Board | Management | For | For |
| 7.2 | Elect Manfred Nussbaumer to the Supervisory Board | Management | For | For |
| 7.3 | Elect Klaus Reinhardt to the Supervisory Board | Management | For | For |
| 7.4 | Elect Elisabeth Teschemacher to the Supervisory Board | Management | For | For |
| 7.5 | Elect Andrea Teutenberg to the Supervisory Board | Management | For | For |
| 7.6 | Elect Gerardus Wirken to the Supervisory Board | Management | For | For |
| 8 | Approve Non-Disclosure of Individual Remuneration of Executive Board | Management | For | Against |
| |
|---|
BAYER CROPSCIENCE INDIA LTD
MEETING DATE: JUL 15, 2015 | TICKER: 506285 SECURITY ID: Y0761E135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
BAYER CROPSCIENCE INDIA LTD
MEETING DATE: SEP 15, 2015 | TICKER: 506285 SECURITY ID: Y0761E135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect K. B. Mistry as Director | Management | For | Against |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Juergens as Director | Management | For | Against |
| 6 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Revision in the Remuneration of T. Hoffmann, Executive Director and Chief Financial Officer | Management | For | For |
| 9 | Approve Related Party Transaction with Bayer CropScience Aktiengesellschaft | Management | For | For |
| 10 | Approve Related Party Transaction with Bayer BioScience Private Ltd. | Management | For | For |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 26, 2016 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Claire M. Fraser | Management | For | For |
| 1.5 | Elect Director Christopher Jones | Management | For | For |
| 1.6 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.7 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.8 | Elect Director James F. Orr | Management | For | For |
| 1.9 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
MEETING DATE: JAN 28, 2016 | TICKER: 01599 SECURITY ID: Y0776U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Agreement to the Existing Non-competition Agreement | Management | For | For |
| 2 | Approve Supplemental Agreement to the Integrated Services Framework Agreement | Management | For | For |
| 3 | Approve Revision of 2016 Annual Cap Under the Integrated Services Framework Agreement | Management | For | For |
| 4 | Elect Guan Jifa as Director | Management | For | For |
| 5 | Elect Guo Yanhong as Director | Management | For | For |
| 6 | Elect Fu Yanbing as Supervisor | Management | For | For |
| |
|---|
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
MEETING DATE: JUN 02, 2016 | TICKER: 1599 SECURITY ID: Y0776U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Annual Financial Report | Management | For | For |
| 2 | Approve 2015 Audited Consolidated Financial Statements and Its Summary | Management | For | For |
| 3 | Approve 2015 Profit Distribution Plan and Dividend Declaration Proposal | Management | For | For |
| 4 | Approve Ernst & Young as Auditors for 2016 and Payment of the Auditing Service Fee for 2015 | Management | For | For |
| 5 | Approve 2016 Investment Plan | Management | For | For |
| 6 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
| 7 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
BELLWAY PLC
MEETING DATE: DEC 11, 2015 | TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Watson as Director | Management | For | For |
| 5 | Re-elect Ted Ayres as Director | Management | For | For |
| 6 | Re-elect Keith Adey as Director | Management | For | For |
| 7 | Re-elect Mike Toms as Director | Management | For | For |
| 8 | Re-elect John Cuthbert as Director | Management | For | For |
| 9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
| 10 | Re-elect Denise Jagger as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect R. B. Mittal as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. P. Singh as Independent Director | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 08, 2016 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | For |
| 1b | Elect Director Caroline D. Dorsa | Management | For | For |
| 1c | Elect Director Nancy L. Leaming | Management | For | For |
| 1d | Elect Director Richard C. Mulligan | Management | For | For |
| 1e | Elect Director Robert W. Pangia | Management | For | For |
| 1f | Elect Director Stelios Papadopoulos | Management | For | For |
| 1g | Elect Director Brian S. Posner | Management | For | For |
| 1h | Elect Director Eric K. Rowinsky | Management | For | For |
| 1i | Elect Director George A. Scangos | Management | For | For |
| 1j | Elect Director Lynn Schenk | Management | For | For |
| 1k | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOFI HOLDING, INC.
MEETING DATE: OCT 22, 2015 | TICKER: BOFI SECURITY ID: 05566U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory Garrabrants | Management | For | For |
| 1.2 | Elect Director Paul J. Grinberg | Management | For | For |
| 1.3 | Elect Director Uzair Dada | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
BOISE CASCADE COMPANY
MEETING DATE: APR 27, 2016 | TICKER: BCC SECURITY ID: 09739D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Karen E. Gowland | Management | For | For |
| 1B | Elect Director David H. Hannah | Management | For | For |
| 1C | Elect Director Steven C. Cooper | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 03, 2016 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Donna A. James | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Edward J. Ludwig | Management | For | For |
| 1f | Elect Director Stephen P. MacMillan | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director David J. Roux | Management | For | For |
| 1i | Elect Director John E. Sununu | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRITANNIA INDUSTRIES LTD.
MEETING DATE: AUG 04, 2015 | TICKER: 500825 SECURITY ID: Y0969R136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect N.N. Wadia as Director | Management | For | For |
| 4 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: APR 06, 2016 | TICKER: AVGO SECURITY ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director James V. Diller | Management | For | For |
| 1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1d | Elect Director Kenneth Y. Hao | Management | For | For |
| 1e | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1f | Elect Director Justine F. Lien | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry S. Samueli | Management | For | For |
| 1j | Elect Director Lucien Y. K. Wong | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Cash Compensation to Directors | Management | For | For |
| |
|---|
BROADLEAF CO.,LTD.
MEETING DATE: MAR 30, 2016 | TICKER: 3673 SECURITY ID: J04642104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
| 3.1 | Elect Director Oyama, Kenji | Management | For | For |
| 3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
| 3.3 | Elect Director Kizawa, Morio | Management | For | For |
| 3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
| 3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
| 6 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
BURSON GROUP LTD.
MEETING DATE: OCT 26, 2015 | TICKER: BAP SECURITY ID: Q1921R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Andrew Harrison as Director | Management | For | For |
| 3 | Ratify the Past Issuance of 4.70 Million Shares to Certain MAH Vendors | Management | For | For |
| 4 | Approve the Provision of Financial Assistance to Burson Finance | Management | For | For |
| |
|---|
BW LPG LTD.
MEETING DATE: MAY 19, 2016 | TICKER: BWLPG SECURITY ID: G17384101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of Annual General Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3a | Reelect John Harrison as Director | Management | For | Did Not Vote |
| 3b | Reelect Jude Benny as Director | Management | For | Did Not Vote |
| 3c | Reelect Anders Onarheim as Director | Management | For | Did Not Vote |
| 4 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 6 | Receive Remuneration Report | Management | None | None |
| 7 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 02, 2015 | TICKER: GCC SECURITY ID: G1826G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect Sir Brian Stewart as Director | Management | For | For |
| 3b | Reelect Stephen Glancey as Director | Management | For | For |
| 3c | Reelect Kenny Neison as Director | Management | For | For |
| 3d | Reelect Joris Brams as Director | Management | For | For |
| 3e | Reelect Emer Finnan as Director | Management | For | For |
| 3f | Reelect Stewart Gilliland as Director | Management | For | For |
| 3g | Reelect John Hogan as Director | Management | For | For |
| 3h | Reelect Richard Holroyd as Director | Management | For | For |
| 3i | Reelect Breege O'Donoghue as Director | Management | For | For |
| 3j | Reelect Anthony Smurfit as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Approve Remuneration Report | Management | For | For |
| 5b | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Approve Scrip Dividend Scheme | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Approve C&C 2015 Long Term Incentive Plan | Management | For | For |
| 13 | Approve C&C 2015 Executive Share Option Scheme | Management | For | For |
| 14 | Amend C&C Long Term Incentive Plan (Part 1) | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CA IMMOBILIEN ANLAGEN AG
MEETING DATE: MAY 03, 2016 | TICKER: CAI SECURITY ID: A1144Q155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
| 7.1 | Approve Decrease in Size of Board from Eight to Seven Members | Management | For | For |
| 7.2 | Change Size of Board of Directors to Nine Members | Shareholder | Against | Against |
| 7.3.1 | Elect Torsten Hollstein to the Supervisory Board | Shareholder | Against | Against |
| 7.3.2 | Elect Florian Koschat to the Supervisory Board | Shareholder | Against | Against |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Resolutions of General Meeting | Shareholder | None | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: MAY 05, 2016 | TICKER: CDNS SECURITY ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director George M. Scalise | Management | For | For |
| 1.6 | Elect Director John B. Shoven | Management | For | For |
| 1.7 | Elect Director Roger S. Siboni | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Lip-Bu Tan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director Patrick W. Gross | Management | For | For |
| 1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1d | Elect Director Lewis Hay, III | Management | For | For |
| 1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1f | Elect Director Peter Thomas Killalea | Management | For | For |
| 1g | Elect Director Pierre E. Leroy | Management | For | For |
| 1h | Elect Director Peter E. Raskind | Management | For | For |
| 1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1j | Elect Director Bradford H. Warner | Management | For | For |
| 1k | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARDINAL HEALTH, INC.
MEETING DATE: NOV 04, 2015 | TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.3 | Elect Director George S. Barrett | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.8 | Elect Director Clayton M. Jones | Management | For | For |
| 1.9 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.10 | Elect Director Nancy Killefer | Management | For | For |
| 1.11 | Elect Director David P. King | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CATALENT, INC.
MEETING DATE: OCT 29, 2015 | TICKER: CTLT SECURITY ID: 148806102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Chiminski | Management | For | For |
| 1.2 | Elect Director E. Bruce McEvoy | Management | For | For |
| 1.3 | Elect Director Jack Stahl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Richards | Management | For | For |
| 1.2 | Elect Director Lynda M. Clarizio | Management | For | For |
| 1.3 | Elect Director Michael J. Dominguez | Management | For | For |
| 1.4 | Elect Director Robin P. Selati | Management | For | For |
| 1.5 | Elect Director Joseph R. Swedish | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CEB INC.
MEETING DATE: JUN 13, 2016 | TICKER: CEB SECURITY ID: 125134106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.2 | Elect Director Gregor S. Bailar | Management | For | For |
| 1.3 | Elect Director Stephen M. Carter | Management | For | For |
| 1.4 | Elect Director Gordon J. Coburn | Management | For | For |
| 1.5 | Elect Director Kathleen A. Corbet | Management | For | For |
| 1.6 | Elect Director L. Kevin Cox | Management | For | For |
| 1.7 | Elect Director Daniel O. Leemon | Management | For | For |
| 1.8 | Elect Director Stacey S. Rauch | Management | For | For |
| 1.9 | Elect Director Jeffrey R. Tarr | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CEMENTOS ARGOS SA
MEETING DATE: MAR 28, 2016 | TICKER: CEMARGOS SECURITY ID: P2216Y112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | For | For |
| 5 | Present Financial Statements | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends | Management | For | For |
| 9 | Elect Directors | Management | For | For |
| 10 | Approve Remuneration of Auditors | Management | For | For |
| 11 | Approve Donations | Management | For | For |
| 12 | Proposals Presented by Shareholders | Management | For | Against |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
MEETING DATE: APR 19, 2016 | TICKER: CTIP3 SECURITY ID: P2325R149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
MEETING DATE: MAY 20, 2016 | TICKER: CTIP3 SECURITY ID: P2325R149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Mandatory Offer Requirement | Management | For | For |
| 2 | Approve Merger Agreement between the Company and BM&FBovespa S.A. | Management | For | For |
| 3 | Approve Merger of the Company with BM&FBovespa S.A. | Management | For | For |
| 4 | Authorize Board to Subscribe to New Shares in Connection with the Transaction, and Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve, In Case the Company Does Not Obtain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders | Management | For | For |
| |
|---|
CHEUNG KONG PROPERTY HOLDINGS LTD.
MEETING DATE: MAY 13, 2016 | TICKER: 1113 SECURITY ID: G2103F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Li Ka-shing as Director | Management | For | Against |
| 3.2 | Elect Kam Hing Lam as Director | Management | For | Against |
| 3.3 | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 3.4 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
| 3.5 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
| 3.6 | Elect Chow Wai Kam as Director | Management | For | Against |
| 3.7 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
| 3.8 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
| 3.9 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 3.10 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
| 3.11 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
| 3.12 | Elect Simon Murray as Director | Management | For | Against |
| 3.13 | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Annual Fees Payable to the Chairman and Other Directors of the Company for each Financial Year | Management | For | For |
| 6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA TRADITIONAL CHINESE MEDICINE CO., LTD.
MEETING DATE: JUL 13, 2015 | TICKER: 00570 SECURITY ID: Y1507S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First Acquisition Agreement and Related Transactions | Management | For | For |
| 2 | Approve Second Acquisition Agreement and Related Transactions | Management | For | For |
| 3 | Approve Third Acquisition Agreement and Related Transactions | Management | For | For |
| 4 | Approve Fourth Acquisition Agreement and Related Transactions | Management | For | For |
| 5 | Approve Fifth Acquisition Agreement and Related Transactions | Management | For | For |
| 6 | Approve Vendor C Trustee Subscription Agreement and Related Transactions | Management | For | For |
| 7 | Approve Vendor E Trustee Subscription Agreement and Related Transactions | Management | For | For |
| |
|---|
CHODAI CO LTD
MEETING DATE: DEC 22, 2015 | TICKER: 9624 SECURITY ID: J0637M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Nagaya, Yasuji | Management | For | For |
| 3.2 | Elect Director Fujita, Seiji | Management | For | For |
| 3.3 | Elect Director Miura, Kenya | Management | For | For |
| 3.4 | Elect Director Kato, Seiji | Management | For | For |
| 3.5 | Elect Director Yamawaki, Masashi | Management | For | For |
| 3.6 | Elect Director Ido, Akinori | Management | For | For |
| 3.7 | Elect Director Nomoto, Masahiro | Management | For | For |
| 3.8 | Elect Director Tanabe, Akira | Management | For | For |
| 3.9 | Elect Director Hirano, Minoru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nishimura, Hidekazu | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yokoyama, Masahide | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Takeba, Satoshi | Management | For | Against |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 19, 2016 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Sheila P. Burke | Management | For | For |
| 5.5 | Elect Director James I. Cash | Management | For | For |
| 5.6 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John Edwardson | Management | For | For |
| 5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
| 5.10 | Elect Director Leo F. Mullin | Management | For | For |
| 5.11 | Elect Director Kimberly Ross | Management | For | For |
| 5.12 | Elect Director Robert Scully | Management | For | For |
| 5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.14 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.15 | Elect Director David Sidwell | Management | For | For |
| 5.16 | Elect Director Olivier Steimer | Management | For | For |
| 5.17 | Elect Director James M. Zimmerman | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
| 7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Issue Shares Without Preemptive Rights | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: DEC 03, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.3 | Elect Director Jane E. Henney | Management | For | For |
| 1.4 | Elect Director Donna F. Zarcone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 10, 2016 | TICKER: CIT SECURITY ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Michael A. Carpenter | Management | For | For |
| 1c | Elect Director Alan Frank | Management | For | For |
| 1d | Elect Director William M. Freeman | Management | For | For |
| 1e | Elect Director Steven T. Mnuchin | Management | For | For |
| 1f | Elect Director R. Brad Oates | Management | For | For |
| 1g | Elect Director John J. Oros | Management | For | For |
| 1h | Elect Director Marianne Miller Parrs | Management | For | For |
| 1i | Elect Director Gerald Rosenfeld | Management | For | For |
| 1j | Elect Director John R. Ryan | Management | For | For |
| 1k | Elect Director Sheila A. Stamps | Management | For | For |
| 1l | Elect Director Peter J. Tobin | Management | For | For |
| 1m | Elect Director Laura S. Unger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Amend Charter to Remove NOL Provision | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 26, 2016 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director Duncan P. Hennes | Management | For | For |
| 1d | Elect Director Peter B. Henry | Management | For | For |
| 1e | Elect Director Franz B. Humer | Management | For | For |
| 1f | Elect Director Renee J. James | Management | For | For |
| 1g | Elect Director Eugene M. McQuade | Management | For | For |
| 1h | Elect Director Michael E. O'Neill | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Judith Rodin | Management | For | For |
| 1k | Elect Director Anthony M. Santomero | Management | For | For |
| 1l | Elect Director Joan E. Spero | Management | For | For |
| 1m | Elect Director Diana L. Taylor | Management | For | For |
| 1n | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1o | Elect Director James S. Turley | Management | For | For |
| 1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 06, 2016 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jon E. Barfield | Management | For | For |
| 1b | Elect Director Deborah H. Butler | Management | For | For |
| 1c | Elect Director Kurt L. Darrow | Management | For | For |
| 1d | Elect Director Stephen E. Ewing | Management | For | For |
| 1e | Elect Director Richard M. Gabrys | Management | For | For |
| 1f | Elect Director William D. Harvey | Management | For | For |
| 1g | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1h | Elect Director Patricia K. Poppe | Management | For | For |
| 1i | Elect Director John G. Russell | Management | For | For |
| 1j | Elect Director Myrna M. Soto | Management | For | For |
| 1k | Elect Director John G. Sznewajs | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COGOBUY GROUP
MEETING DATE: JUN 02, 2016 | TICKER: 400 SECURITY ID: G22537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhong Xiaolin, Forrest as Director | Management | For | For |
| 2b | Elect Ye Xin as Director | Management | For | For |
| 2c | Elect Yan Andrew Y as Director | Management | For | Against |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Issuance of Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
COLFAX CORPORATION
MEETING DATE: MAY 13, 2016 | TICKER: CFX SECURITY ID: 194014106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell P. Rales | Management | For | For |
| 1b | Elect Director Matthew L. Trerotola | Management | For | For |
| 1c | Elect Director Patrick W. Allender | Management | For | For |
| 1d | Elect Director Thomas S. Gayner | Management | For | For |
| 1e | Elect Director Rhonda L. Jordan | Management | For | For |
| 1f | Elect Director San W. Orr, III | Management | For | For |
| 1g | Elect Director A. Clayton Perfall | Management | For | For |
| 1h | Elect Director Rajiv Vinnakota | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
COMPAGNIE PLASTIC OMNIUM
MEETING DATE: APR 28, 2016 | TICKER: POM SECURITY ID: F73325106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
| 3 | Receive Auditors' Special Report on Ongoing Related-Party Transactions | Management | For | For |
| 4 | Approve Auditors' Special Report on Tacitly Renewed Related-Party Transactions | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Appointment of Lucie Maurel Aubert as Director | Management | For | For |
| 8 | Reelect Amelie Oudea Castera as Director | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Renew Appointment Gilles Rainaut as Alternate Auditor | Management | For | For |
| 11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 460,000 | Management | For | For |
| 14 | Advisory Vote on Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
| 15 | Advisory Vote on Compensation of Jean Michel Szczerba, Vice-CEO | Management | For | Against |
| 16 | Advisory Vote on Compensation of Henry Lemarie, Vice-CEO | Management | For | Against |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CPI CARD GROUP INC.
MEETING DATE: JUN 02, 2016 | TICKER: PMTS SECURITY ID: 12634H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane Fulton | Management | For | For |
| 1.2 | Elect Director Steven Montross | Management | For | For |
| 1.3 | Elect Director Douglas Pearce | Management | For | For |
| 1.4 | Elect Director Robert Pearce | Management | For | For |
| 1.5 | Elect Director Nicholas Peters | Management | For | For |
| 1.6 | Elect Director David Rowntree | Management | For | For |
| 1.7 | Elect Director Bradley Seaman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CRA INTERNATIONAL, INC.
MEETING DATE: JUL 22, 2015 | TICKER: CRAI SECURITY ID: 12618T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Holthausen | Management | For | For |
| 1.2 | Elect Director Nancy Hawthorne | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CREE, INC.
MEETING DATE: OCT 27, 2015 | TICKER: CREE SECURITY ID: 225447101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Swoboda | Management | For | For |
| 1.2 | Elect Director Clyde R. Hosein | Management | For | For |
| 1.3 | Elect Director Robert A. Ingram | Management | For | For |
| 1.4 | Elect Director C. Howard Nye | Management | For | For |
| 1.5 | Elect Director Franco Plastina | Management | For | For |
| 1.6 | Elect Director John B. Replogle | Management | For | For |
| 1.7 | Elect Director Robert L. Tillman | Management | For | For |
| 1.8 | Elect Director Thomas H. Werner | Management | For | For |
| 1.9 | Elect Director Anne C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CRH PLC
MEETING DATE: APR 28, 2016 | TICKER: CRG SECURITY ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
| 6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 6(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
| 6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
| 6(e) | Elect Rebecca McDonald as Director | Management | For | For |
| 6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
| 6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 6(h) | Re-elect Albert Manifold as Director | Management | For | For |
| 6(i) | Elect Senan Murphy as Director | Management | For | For |
| 6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
| 6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
| 6(l) | Elect William Teuber Jr. as Director | Management | For | For |
| 6(m) | Re-elect Mark Towe as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
CSG LTD.
MEETING DATE: NOV 19, 2015 | TICKER: CSV SECURITY ID: Q30209102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Thomas Cowan as Director | Management | For | For |
| 4 | Approve the CSG Long Term Incentive Plan, CSG Tax Exempt Share Plan (Australia) and CSG Tax Exempt Share Plan (New Zealand) | Management | For | For |
| 5 | Approve the Grant of Performance Rights to Julie-Ann Kerin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 6 | Ratify the Past Issuance of 21.13 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
| |
|---|
CT ENVIRONMENTAL GROUP LIMITED
MEETING DATE: JUL 21, 2015 | TICKER: 01363 SECURITY ID: G25885107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement and Related Transactions | Management | For | For |
| |
|---|
CT ENVIRONMENTAL GROUP LIMITED
MEETING DATE: JUL 21, 2015 | TICKER: 01363 SECURITY ID: G25885107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Subdivision | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 10, 2016 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director Robert J. Bernhard | Management | For | For |
| 3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
| 5 | Elect Director Stephen B. Dobbs | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Thomas J. Lynch | Management | For | For |
| 9 | Elect Director William I. Miller | Management | For | For |
| 10 | Elect Director Georgia R. Nelson | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Provide Proxy Access Right | Management | For | Against |
| 14 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CYTEC INDUSTRIES INC.
MEETING DATE: NOV 24, 2015 | TICKER: CYT SECURITY ID: 232820100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 21, 2016 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DALMIA BHARAT LIMITED
MEETING DATE: SEP 30, 2015 | TICKER: 533309 SECURITY ID: Y1986U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect P. Y. Dalmia as Director | Management | For | For |
| 4 | Approve S.S. Kothari Mehta & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Pillai as Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of J. N. Doshi as Executive Director and Chief Financial Officer | Management | For | For |
| 7 | Approve Modification of the Resolution Passed at the AGM on August 26, 2011 Relating to the Employees Stock Option Plan 2011 | Management | For | Against |
| |
|---|
DALMIA BHARAT LIMITED
MEETING DATE: OCT 06, 2015 | TICKER: 533309 SECURITY ID: Y1986U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
DALMIA BHARAT LIMITED
MEETING DATE: FEB 11, 2016 | TICKER: 533309 SECURITY ID: Y1986U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investments, Loans, Guarantees, and Securities to Any Body Corporate | Management | For | For |
| 2 | Approve Acquisition of Shares in Dalmia Cement (Bharat) Limited | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
DATATEC LTD
MEETING DATE: SEP 10, 2015 | TICKER: DTC SECURITY ID: S2100Z123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Funke Ighodaro as Director | Management | For | For |
| 2 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 3 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Designated Auditor | Management | For | For |
| 4.1 | Re-elect Chris Seabrooke as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Wiseman Nkuhlu as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Funke Ighodaro as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 4.4 | Re-elect Stephen Davidson as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Non-Executive Directors' Fees | Management | For | For |
| 7 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 24, 2016 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Dipak C. Jain | Management | For | For |
| 1e | Elect Director Michael O. Johanns | Management | For | For |
| 1f | Elect Director Clayton M. Jones | Management | For | For |
| 1g | Elect Director Brian M. Krzanich | Management | For | For |
| 1h | Elect Director Gregory R. Page | Management | For | For |
| 1i | Elect Director Sherry M. Smith | Management | For | For |
| 1j | Elect Director Dmitri L. Stockton | Management | For | For |
| 1k | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4a | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4b | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Abstain |
| 4c | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DERMIRA, INC.
MEETING DATE: JUN 21, 2016 | TICKER: DERM SECURITY ID: 24983L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene A. Bauer | Management | For | For |
| 1.2 | Elect Director David E. Cohen | Management | For | For |
| 1.3 | Elect Director Fred B. Craves | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DEVELOPMENT SECURITIES PLC
MEETING DATE: JUL 14, 2015 | TICKER: DSC SECURITY ID: G2740B125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect David Jenkins as Director | Management | For | For |
| 4 | Re-elect Michael Marx as Director | Management | For | Against |
| 5 | Re-elect Marcus Shepherd as Director | Management | For | Against |
| 6 | Re-elect Matthew Weiner as Director | Management | For | Against |
| 7 | Re-elect Richard Upton as Director | Management | For | Against |
| 8 | Re-elect Sarah Bates as Director | Management | For | For |
| 9 | Re-elect Nicholas Thomlinson as Director | Management | For | For |
| 10 | Re-elect Barry Bennett as Director | Management | For | Against |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DEVELOPMENT SECURITIES PLC
MEETING DATE: NOV 05, 2015 | TICKER: DSC SECURITY ID: G2740B125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to U and I Group plc | Management | For | For |
| |
|---|
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE: APR 27, 2016 | TICKER: DHIL SECURITY ID: 25264R207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. H. Dillon | Management | For | For |
| 1.2 | Elect Director Randolph J. Fortener | Management | For | For |
| 1.3 | Elect Director James F. Laird | Management | For | For |
| 1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
| 1.5 | Elect Director Bradley C. Shoup | Management | For | For |
| 1.6 | Elect Director Frances A. Skinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIC ASSET AG
MEETING DATE: JUL 02, 2015 | TICKER: DIC SECURITY ID: D2837E191
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify Roedl & Partner GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6.1 | Elect Ulrich Reuter to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Anton Wiegers to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 34.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million; Approve Creation of EUR 34.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 29, 2016 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number and Elect Directors | Management | For | Did Not Vote |
| 3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 4 | Install Fiscal Council and Elect Fiscal Council Members and Alternates | Management | For | For |
| 4.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 29, 2016 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| 2 | Amend Articles 2, 36, and Consolidate Bylaws | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 12, 2016 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Richard H. Lenny | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director David W. Nelms | Management | For | For |
| 1.11 | Elect Director Mark A. Thierer | Management | For | For |
| 1.12 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 05, 2016 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Gary E. Anderson | Management | For | For |
| 1.3 | Elect Director Brett D. Begemann | Management | For | For |
| 1.4 | Elect Director Michael P. Connors | Management | For | For |
| 1.5 | Elect Director Mark J. Costa | Management | For | For |
| 1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.7 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.8 | Elect Director Julie F. Holder | Management | For | For |
| 1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.10 | Elect Director Lewis M. Kling | Management | For | For |
| 1.11 | Elect Director James J. O'Brien | Management | For | For |
| 1.12 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ECHO ENTERTAINMENT GROUP LTD.
MEETING DATE: NOV 04, 2015 | TICKER: EGP SECURITY ID: Q3383N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Sally Pitkin as Director | Management | For | For |
| 4 | Elect Gregory Hayes as Director | Management | For | For |
| 5 | Elect Katie Lahey as Director | Management | For | For |
| 6 | Approve the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Change of Company Name to The Star Entertainment Group Limited | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
MEETING DATE: MAR 08, 2016 | TICKER: ESLT SECURITY ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Bezhalel Machlis, CEO | Management | For | For |
| 2 | Reelect Yehoshua Gleitman as External Director for a Three-Year Period | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: AUG 14, 2015 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Richard A. Simonson | Management | For | For |
| 1g | Elect Director Luis A. Ubinas | Management | For | For |
| 1h | Elect Director Denise F. Warren | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 23, 2016 | TICKER: ESV SECURITY ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect J. Roderick Clark as Director | Management | For | For |
| 1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
| 1c | Re-elect Mary E. Francis as Director | Management | For | For |
| 1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 1f | Re-elect Francis S. Kalman as Director | Management | For | For |
| 1g | Re-elect Keith O. Rattie as Director | Management | For | For |
| 1h | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 1i | Re-elect Carl G. Trowell as Director | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 3 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
| 4 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
MEETING DATE: MAY 03, 2016 | TICKER: ESNT SECURITY ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Glanville | Management | For | For |
| 1.2 | Elect Director Allan Levine | Management | For | For |
| 1.3 | Elect Director Adolfo F. Marzol | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ESTIA HEALTH LTD
MEETING DATE: SEP 22, 2015 | TICKER: EHE SECURITY ID: Q3627L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Peter Arvanitis as Director | Management | For | Against |
| 3b | Elect Marcus Lopez Darville as Director | Management | For | Against |
| 4 | Approve the Remuneration Report | Management | For | For |
| |
|---|
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 24, 2015 | TICKER: ETH SECURITY ID: 297602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director M. Farooq Kathwari | Management | For | For |
| 1.2 | Elect Director James B. Carlson | Management | For | For |
| 1.3 | Elect Director Clinton A. Clark | Management | For | For |
| 1.4 | Elect Director John J. Dooner, Jr. | Management | For | For |
| 1.5 | Elect Director Domenick J. Esposito | Management | For | For |
| 1.6 | Elect Director James W. Schmotter | Management | For | For |
| 1.7 | Elect Director Tara I. Stacom | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Incentive Performance Components of Employment Agreement with M. Farooq Kathwari | Management | For | For |
| 6 | Amend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Edward Glickman | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Kathy Herbert | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Richard Mansouri | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Annelise Osborne | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Ken Pilot | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director Alexander Wolf | Shareholder | For | Did Not Vote |
| 2 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 4 | Amend Omnibus Stock Plan | Management | Against | Did Not Vote |
| 5 | Approve Incentive Performance Components of Employment Agreement with M. Farooq Kathwari | Management | Against | Did Not Vote |
| 6 | Amend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors | Management | For | Did Not Vote |
| |
|---|
EURONEXT NV
MEETING DATE: OCT 27, 2015 | TICKER: ENX SECURITY ID: N3113K397
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Stephane Boujnah to Management Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 20, 2016 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
| 7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
| 7B | Increase Authorized Common Stock | Management | For | For |
| 7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
| 7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 10 | Report on Sustainability | Shareholder | Against | Abstain |
| 11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 12 | Establish International Policy Board Committee | Shareholder | Against | Against |
| 13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
FAIR ISAAC CORPORATION
MEETING DATE: FEB 24, 2016 | TICKER: FICO SECURITY ID: 303250104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. George Battle | Management | For | For |
| 1b | Elect Director Greg R. Gianforte | Management | For | For |
| 1c | Elect Director Braden R. Kelly | Management | For | For |
| 1d | Elect Director James D. Kirsner | Management | For | For |
| 1e | Elect Director William J. Lansing | Management | For | For |
| 1f | Elect Director Marc F. McMorris | Management | For | For |
| 1g | Elect Director Joanna Rees | Management | For | For |
| 1h | Elect Director David A. Rey | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FAMOUS BRANDS LTD
MEETING DATE: AUG 31, 2015 | TICKER: FBR SECURITY ID: S2699W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2015 | Management | For | For |
| 2 | Appoint Deloitte & Touche as Auditors with S Nelson as the Registered Individual Auditor and Authorise the Audit and Risk Committee to Determine the Auditor's Remuneration for the Past Year | Management | For | For |
| 3.1 | Re-elect Theofanis Halamandaris as Director | Management | For | Against |
| 3.2 | Re-elect John Halamandres as Director | Management | For | Against |
| 3.3 | Re-elect Bheki Sibiya as Director | Management | For | For |
| 3.4 | Elect Norman Adami as Director | Management | For | For |
| 3.5 | Elect Moses Kgosana as Director | Management | For | For |
| 4.1 | Re-elect Christopher Boulle as Chairman of the Audit and Risk Committee | Management | For | For |
| 4.2 | Re-elect Bheki Sibiya as Member of the Audit and Risk Committee | Management | For | Against |
| 4.3 | Elect Norman Adami as Member of the Audit and Risk Committee | Management | For | For |
| 4.4 | Elect Moses Kgosana as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7 | Approve Share Incentive Scheme (2015) | Management | For | For |
| 8 | Approve Endorsement of Remuneration Policy | Management | For | Against |
| 9 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 28, 2015 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | Against |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 6 | Clawback of Incentive Payments | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FILA KOREA LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A081660 SECURITY ID: Y2484W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
FIRST REPUBLIC BANK
MEETING DATE: MAY 10, 2016 | TICKER: FRC SECURITY ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Establish Range For Board Size | Management | For | For |
| 2.1 | Elect Director James H. Herbert, II | Management | For | For |
| 2.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 2.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | Against |
| 2.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 2.5 | Elect Director L. Martin Gibbs | Management | For | For |
| 2.6 | Elect Director Boris Groysberg | Management | For | For |
| 2.7 | Elect Director Sandra R. Hernandez | Management | For | For |
| 2.8 | Elect Director Pamela J. Joyner | Management | For | For |
| 2.9 | Elect Director Reynold Levy | Management | For | For |
| 2.10 | Elect Director Jody S. Lindell | Management | For | For |
| 2.11 | Elect Director Duncan L. Niederauer | Management | For | For |
| 2.12 | Elect Director George G.C. Parker | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRSTSERVICE CORPORATION
MEETING DATE: APR 14, 2016 | TICKER: FSV SECURITY ID: 33767E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2a | Elect Director Brendan Calder | Management | For | Withhold |
| 2b | Elect Director Bernard I. Ghert | Management | For | Withhold |
| 2c | Elect Director Jay S. Hennick | Management | For | For |
| 2d | Elect Director D. Scott Patterson | Management | For | For |
| 2e | Elect Director Frederick F. Reichheld | Management | For | For |
| 2f | Elect Director Michael Stein | Management | For | Withhold |
| 2g | Elect Director Erin J. Wallace | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| |
|---|
FISHER & PAYKEL HEALTHCARE CORP
MEETING DATE: AUG 27, 2015 | TICKER: FPH SECURITY ID: Q38992105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roger France as Director | Management | For | For |
| 2 | Elect Arthur Morris as Director | Management | For | For |
| 3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
| 4 | Approve the Grant of 50,000 Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | Against |
| 5 | Approve the Grant of 120,000 Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | Against |
| |
|---|
FJ NEXT CO LTD
MEETING DATE: JUN 23, 2016 | TICKER: 8935 SECURITY ID: J14513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Hida, Yukiharu | Management | For | For |
| 2.2 | Elect Director Masuko, Shigeo | Management | For | For |
| 2.3 | Elect Director Kato, Yuji | Management | For | For |
| 2.4 | Elect Director Nagai, Atsushi | Management | For | For |
| 2.5 | Elect Director Ito, Yasuo | Management | For | For |
| 2.6 | Elect Director Tanaka, Takahisa | Management | For | For |
| 2.7 | Elect Director Koike, Ichiro | Management | For | For |
| 2.8 | Elect Director Tsushima, Toru | Management | For | For |
| 2.9 | Elect Director Yamamoto, Tatsumi | Management | For | For |
| 2.10 | Elect Director Fukushima, Eiji | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Ozawa, Mitsuru | Management | For | For |
| |
|---|
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE: AUG 03, 2015 | TICKER: FLTX SECURITY ID: G35569105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Kelliher | Management | For | For |
| 1b | Elect Director James M. Travers | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | For | For |
| |
|---|
FLEURY S.A.
MEETING DATE: APR 07, 2016 | TICKER: FLRY3 SECURITY ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Ratify Dividend Payments | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Capital Budget | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE: APR 26, 2016 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan S. Kilsby | Management | For | For |
| 1b | Elect Director Christopher J. Klein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOX FACTORY HOLDING CORP.
MEETING DATE: MAY 05, 2016 | TICKER: FOXF SECURITY ID: 35138V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry L. Enterline | Management | For | For |
| 1.2 | Elect Director Robert C. Fox, Jr. | Management | For | For |
| 1.3 | Elect Director Elias Sabo | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: MAY 08, 2016 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
| 9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
| 10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
| 11 | Amend Compensation Policy | Management | For | For |
| 12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
MEETING DATE: MAY 16, 2016 | TICKER: 1448 SECURITY ID: G37109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Ma Xiang as Director | Management | For | Against |
| 3a2 | Elect Tan Leon Li-an as Director | Management | For | Against |
| 3a3 | Elect Lu Hesheng as Director | Management | For | Against |
| 3a4 | Elect Huang James Chih-Cheng as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tomatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Grant of Share Options to Bai Xiaojiang and Wang Jisheng Under the Share Option Scheme | Management | For | For |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD.
MEETING DATE: DEC 30, 2015 | TICKER: 00175 SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2016-2018 Annual Cap Under the Services Agreement | Management | For | For |
| 2 | Approve Electric Vehicle Agreement, 2016-2018 Annual Cap and Related Transactions | Management | For | For |
| 3 | Approve Loan Guarantee Agreement, 2016-2018 Annual Cap and Related Transactions | Management | For | For |
| |
|---|
GENMAB A/S
MEETING DATE: MAR 17, 2016 | TICKER: GEN SECURITY ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4a | Reelect Mats Petterson as Director | Management | For | Did Not Vote |
| 4b | Reelect Anders Pedersen as Director | Management | For | Did Not Vote |
| 4c | Reelect Pernille Errenbjerg as Director | Management | For | Did Not Vote |
| 4d | Reelect Burton Malkiel as Director | Management | For | Did Not Vote |
| 4e | Reelect Paolo Paoletti as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6c | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6d | Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
| 6e | Amend Articles Re: Summoning to General Meeting | Management | For | Did Not Vote |
| 6f | Amend Articles Re: Share Issuance Authorizations | Management | For | Did Not Vote |
| 6g | Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6h | Approve Issuance of Convertible Debt without Preemptive Rights up to Aggregate Nominal Amount of DKK 3 Billion | Management | For | Did Not Vote |
| 6i | Amend Articles Re: Signature Rule | Management | For | Did Not Vote |
| 7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
GENPACT LIMITED
MEETING DATE: MAY 03, 2016 | TICKER: G SECURITY ID: G3922B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect N.V. Tyagarajan as Director | Management | For | For |
| 1.2 | Elect Robert Scott as Director | Management | For | For |
| 1.3 | Elect Amit Chandra as Director | Management | For | For |
| 1.4 | Elect Laura Conigliaro as Director | Management | For | For |
| 1.5 | Elect David Humphrey as Director | Management | For | For |
| 1.6 | Elect James Madden as Director | Management | For | For |
| 1.7 | Elect Alex Mandl as Director | Management | For | For |
| 1.8 | Elect CeCelia Morken as Director | Management | For | For |
| 1.9 | Elect Mark Nunnelly as Director | Management | For | For |
| 1.10 | Elect Hanspeter Spek as Director | Management | For | For |
| 1.11 | Elect Mark Verdi as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: NOV 18, 2015 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William I Jacobs | Management | For | For |
| 1.2 | Elect Director Alan M. Silberstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GRANDVISION N.V.
MEETING DATE: APR 29, 2016 | TICKER: GVNV SECURITY ID: N36915200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discuss Report of Management and Supervisory Board Including Corporate Governance | Management | None | None |
| 2b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3b | Approve Dividends of EUR 0.28 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Reelect W. Eelman to Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: MAY 10, 2016 | TICKER: 41 SECURITY ID: G4069C148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Final Dividend | Management | For | For |
| 3 | Elect Lo Hong Sui, Vincent as Director | Management | For | Against |
| 4 | Elect Lo Ying Sui as Director | Management | For | Against |
| 5 | Elect Law Wai Duen as Director | Management | For | For |
| 6 | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
| 7 | Elect Lo Chun Him, Alexander as Director | Management | For | For |
| 8 | Elect Chu Shik Pui as Director | Management | For | For |
| 9 | Elect Lee Siu Kwong, Ambrose as Director | Management | For | For |
| 10 | Elect Poon Ka Yeung as Director | Management | For | For |
| 11 | Approve the Remuneration of the Directors | Management | For | For |
| 12 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Approve the Increase in Authorized Share Capital | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Zhu Jia as Director | Management | For | Against |
| 3a2 | Elect Allen Warren Lueth as Director | Management | For | For |
| 3a3 | Elect Dang Xinhua as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: GRUMA B SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
| 5 | Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees | Management | For | Abstain |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 14, 2016 | TICKER: OMA B SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
| 2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
| 3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Management | For | For |
| 5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Abstain |
| 7 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 2.4 Billion | Management | For | For |
| 5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
| 6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2015 and 2016 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO LALA S.A.B. DE C.V.
MEETING DATE: JUL 15, 2015 | TICKER: LALAB SECURITY ID: P49543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employee Stock Purchase Plan | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO LALA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: LALA B SECURITY ID: P49543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Board of Directors' Report on Principal Accounting Policies and Criteria, and Disclosure Policy | Management | For | For |
| 1.2 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
| 1.3 | Approve CEO's Report, Including Auditor's Report and Board's Opinion on CEO's Report | Management | For | For |
| 1.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 1.5 | Approve Audit and Corporate Practices Committees' Reports | Management | For | For |
| 1.6 | Approve Report on Acquisition and Placing of Own Shares | Management | For | For |
| 1.7 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2 | Approve Discharge Board of Directors and CEO | Management | For | For |
| 3 | Elect and or Ratify Directors, Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
| 4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GT CAPITAL HOLDINGS, INC.
MEETING DATE: MAY 11, 2016 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve Annual Report for the Year 2015 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4.1 | Elect George S.K. Ty as Director | Management | For | For |
| 4.2 | Elect Francisco C. Sebastian as Director | Management | For | For |
| 4.3 | Elect Arthur Vy Ty as Director | Management | For | For |
| 4.4 | Elect Alfred Vy Ty as Director | Management | For | For |
| 4.5 | Elect Carmelo Maria Luza Bautista as Director | Management | For | For |
| 4.6 | Elect Roderico V. Puno as Director | Management | For | For |
| 4.7 | Elect David T. Go as Director | Management | For | For |
| 4.8 | Elect Jaime Miguel G. Belmonte as Director | Management | For | For |
| 4.9 | Elect Christopher P. Beshouri as Director | Management | For | For |
| 4.10 | Elect Wilfredo A. Paras as Director | Management | For | For |
| 4.11 | Elect Peter B. Favila as Director | Management | For | Withhold |
| 5 | Appoint External Auditor | Management | For | For |
| 6 | Amend Article Two, Section One of the By-laws | Management | For | For |
| |
|---|
GULLIVER INTERNATIONAL
MEETING DATE: MAY 26, 2016 | TICKER: 7599 SECURITY ID: J17714106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Ota, Masaru | Management | For | For |
| 4 | Appoint Statutory Auditor Yanagawa, Kunie | Management | For | For |
| 5 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 18, 2016 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director James R. Boyd | Management | For | For |
| 1.4 | Elect Director Milton Carroll | Management | For | For |
| 1.5 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.6 | Elect Director Murry S. Gerber | Management | For | For |
| 1.7 | Elect Director Jose C. Grubisich | Management | For | For |
| 1.8 | Elect Director David J. Lesar | Management | For | For |
| 1.9 | Elect Director Robert A. Malone | Management | For | For |
| 1.10 | Elect Director J. Landis Martin | Management | For | For |
| 1.11 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.12 | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HANG LUNG PROPERTIES LTD.
MEETING DATE: APR 28, 2016 | TICKER: 101 SECURITY ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Philip Nan Lok Chen as Director | Management | For | For |
| 3b | Elect Dominic Chiu Fai Ho as Director | Management | For | For |
| 3c | Elect Anita Yuen Mei Fung as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HARRIS CORPORATION
MEETING DATE: OCT 23, 2015 | TICKER: HRS SECURITY ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William M. Brown | Management | For | For |
| 1b | Elect Director Peter W. Chiarelli | Management | For | For |
| 1c | Elect Director Thomas A. Dattilo | Management | For | For |
| 1d | Elect Director Terry D. Growcock | Management | For | For |
| 1e | Elect Director Lewis Hay, III | Management | For | For |
| 1f | Elect Director Vyomesh I. Joshi | Management | For | For |
| 1g | Elect Director Karen Katen | Management | For | For |
| 1h | Elect Director Leslie F. Kenne | Management | For | For |
| 1i | Elect Director David B. Rickard | Management | For | For |
| 1j | Elect Director James C. Stoffel | Management | For | For |
| 1k | Elect Director Gregory T. Swienton | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 21, 2015 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect P. Sukthankar as Director | Management | For | For |
| 4 | Elect K. Bharucha as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. Patel as Director | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
| 10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| |
|---|
HEIJMANS
MEETING DATE: APR 13, 2016 | TICKER: HEIJM SECURITY ID: N3928R264
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements (non-voting) | Management | None | None |
| 3.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3.c | Discuss Remuneration Report | Management | None | None |
| 4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.b | Discuss Allocation of Income | Management | None | None |
| 4.c | Approve Discharge of Management Board | Management | For | For |
| 4.d | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Opportunity to Make Recommendations | Management | None | None |
| 5.b | Elect R. Icke to Supervisory Board | Management | For | For |
| 5.c | Announce Vacancies on the Board | Management | None | None |
| 6.a | Receive Information on Intended Appointment of R.F. Majenburg to Management Board | Management | None | None |
| 6.b | Receive Information on Intended Appointment of A.G.J. Hillen to Management Board | Management | None | None |
| 7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9.a | Grant Board Authority to Issue Shares | Management | For | Against |
| 9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
| 10 | Close Meeting | Management | None | None |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 02, 2016 | TICKER: HP SECURITY ID: 423452101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William L. Armstrong | Management | For | For |
| 1b | Elect Director Randy A. Foutch | Management | For | For |
| 1c | Elect Director Hans Helmerich | Management | For | For |
| 1d | Elect Director John W. Lindsay | Management | For | For |
| 1e | Elect Director Paula Marshall | Management | For | For |
| 1f | Elect Director Thomas A. Petrie | Management | For | For |
| 1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1h | Elect Director Francis Rooney | Management | For | For |
| 1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1j | Elect Director John D. Zeglis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HKBN LTD
MEETING DATE: DEC 15, 2015 | TICKER: 01310 SECURITY ID: G45158105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Bradley Jay Horwitz as Director | Management | For | For |
| 3.2 | Elect William Chu Kwong Yeung as Director | Management | For | Against |
| 3.3 | Elect Ni Quiaque Lai as Director | Management | For | Against |
| 3.4 | Elect Stanley Chow as Director | Management | For | For |
| 3.5 | Elect Quinn Yee Kwan Law as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3.7 | Elect Deborah Keiko Orida as Director | Management | For | Against |
| 4 | Approve KPMG, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HKBN LTD
MEETING DATE: MAR 16, 2016 | TICKER: 1310 SECURITY ID: G45158105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Purchase Agreement and Related Transactions | Management | For | For |
| |
|---|
HOEGH LNG HOLDINGS LTD.
MEETING DATE: SEP 15, 2015 | TICKER: HLNG SECURITY ID: G45422105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | None | None |
| 2 | Read Meeting Notice | Management | None | None |
| 3 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 4 | Elect Jorgen Kildahl as New Class I Director | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Jorgen Kildahl | Management | For | Did Not Vote |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 02, 2016 | TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | For |
| 1.3 | Elect Director Scott T. Garrett | Management | For | For |
| 1.4 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.5 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.6 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.7 | Elect Director Samuel Merksamer | Management | For | Withhold |
| 1.8 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.9 | Elect Director Elaine S. Ullian | Management | For | For |
| 1.10 | Elect Director Christopher J. Coughlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HOOKER FURNITURE CORPORATION
MEETING DATE: JUN 07, 2016 | TICKER: HOFT SECURITY ID: 439038100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Toms, Jr. | Management | For | For |
| 1.2 | Elect Director W. Christopher Beeler, Jr. | Management | For | For |
| 1.3 | Elect Director John L. Gregory, III | Management | For | For |
| 1.4 | Elect Director E. Larry Ryder | Management | For | For |
| 1.5 | Elect Director David G. Sweet | Management | For | For |
| 1.6 | Elect Director Ellen C. Taaffe | Management | For | For |
| 1.7 | Elect Director Henry G. Williamson, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOSHIZAKI ELECTRIC CO., LTD.
MEETING DATE: MAR 24, 2016 | TICKER: 6465 SECURITY ID: J23254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director Sakamoto, Seishi | Management | For | For |
| 2.2 | Elect Director Hongo, Masami | Management | For | For |
| 2.3 | Elect Director Kawai, Hideki | Management | For | For |
| 2.4 | Elect Director Ogawa, Keishiro | Management | For | For |
| 2.5 | Elect Director Maruyama, Satoru | Management | For | For |
| 2.6 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Ogura, Daizo | Management | For | For |
| 2.8 | Elect Director Ozaki, Tsukasa | Management | For | For |
| 2.9 | Elect Director Tsunematsu, Koichi | Management | For | For |
| 2.10 | Elect Director Ochiai, Shinichi | Management | For | For |
| 2.11 | Elect Director Furukawa, Yoshio | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kitagaito, Hiromitsu | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Onoda, Chikai | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Motomatsu, Shigeru | Management | For | For |
| 4.1 | Elect Alternate Director and Audit Committee Member Suzuki, Takeshi | Management | For | For |
| 4.2 | Elect Alternate Director and Audit Committee Member Suzuki, Tachio | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 1536 SECURITY ID: Y3722M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Other Business | Management | None | Against |
| |
|---|
HOUGHTON MIFFLIN HARCOURT COMPANY
MEETING DATE: MAY 17, 2016 | TICKER: HMHC SECURITY ID: 44157R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Gordon Crovitz | Management | For | For |
| 1.2 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.3 | Elect Director Jill A. Greenthal | Management | For | For |
| 1.4 | Elect Director John F. Killian | Management | For | For |
| 1.5 | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1.6 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
| 1.7 | Elect Director Linda K. Zecher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 28, 2015 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect D.S. Parekh as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
| 9 | Increase Authorized Share Capital | Management | For | For |
| 10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
IJM CORP. BHD.
MEETING DATE: AUG 25, 2015 | TICKER: IJM SECURITY ID: Y3882M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abdul Halim bin Ali as Director | Management | For | For |
| 2 | Elect David Frederick Wilson as Director | Management | For | Against |
| 3 | Elect Pushpanathan a/l S A Kanagarayar as Director | Management | For | For |
| 4 | Elect Lee Chun Fai as Director | Management | For | Against |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
IJM CORP. BHD.
MEETING DATE: AUG 25, 2015 | TICKER: IJM SECURITY ID: Y3882M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital | Management | For | For |
| 2 | Approve Bonus Issue | Management | For | For |
| 3 | Approve Grant of Additional Options and Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan | Management | For | Against |
| 4 | Approve Grant of Additional Options and Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan | Management | For | Against |
| |
|---|
IMDEX LTD.
MEETING DATE: SEP 24, 2015 | TICKER: IMD SECURITY ID: Q4878M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 32.40 Million Shares to the Tranche 1 Recipients | Management | For | For |
| 2 | Approve the Issuance of 107.60 Million Shares to the Tranche 2 Recipients | Management | For | For |
| 3 | Approve the Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
| 4 | Approve the Issuance of Shortfall Shares to Sophisticated and Exempt Investors | Management | For | For |
| 5 | Approve the Issuance of 375,000 Shares to the Related Parties | Management | For | For |
| |
|---|
IMDEX LTD.
MEETING DATE: NOV 20, 2015 | TICKER: IMD SECURITY ID: Q4878M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ross Kelly as Director | Management | For | For |
| 2 | Elect Ivan Gustavino as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Ratify the Past Issuance of 32.40 Million Shares to Clients of Euroz | Management | For | For |
| 5 | Approve the Employee Rights Plan | Management | For | For |
| 6 | Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
| 7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
IMMOFINANZ AG
MEETING DATE: DEC 01, 2015 | TICKER: IIA SECURITY ID: A27849149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board | Management | For | For |
| 3 | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Change Fiscal Year End | Management | For | For |
| 9 | Approve Capitalization of Reserves and Ordinary Reduction of Share Capital | Management | For | For |
| |
|---|
INARI AMERTRON BERHAD
MEETING DATE: DEC 16, 2015 | TICKER: INARI SECURITY ID: Y3887U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Kemala Pahang Tengku Hajjah Aishah Bte Sultan Haji Ahmad Shah as Director | Management | For | For |
| 3 | Elect Thong Kok Khee as Director | Management | For | Against |
| 4 | Elect Wong Gian Kui as Director | Management | For | Against |
| 5 | Approve SJ Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
INARI AMERTRON BERHAD
MEETING DATE: DEC 16, 2015 | TICKER: INARI SECURITY ID: Y3887U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital | Management | For | For |
| 1 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
INDUTRADE AB
MEETING DATE: APR 27, 2016 | TICKER: INDT SECURITY ID: W4939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Board's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 9 Per Share | Management | For | Did Not Vote |
| 10c | Approve May 4, 2016, as Record Date for Dividend Payment | Management | For | Did Not Vote |
| 10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Report on Work of Nominating Committee | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 530,000 for the Chairman, SEK 398,000 for the Vice Chairman and SEK 266,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Fredrik Lundberg, Bengt Kjell, Johnny Alvarsson, Katarina Martinson, Ulf Lundahl, Krister Mellva and Lars Petterson as Directors; Elect Annica Bresky as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Set Minimum (SEK 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (60 Million) and Maximum (240 Million) Number of Shares | Management | For | Did Not Vote |
| 18 | Approve Capitalization of Reserves of SEK 200 Million for a Bonus Issue | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: JUL 27, 2015 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
| 1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.05 | Approve Period of the Share Repurchase | Management | For | For |
| 1.06 | Approve Resolution Validity Period | Management | For | For |
| 2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| |
|---|
INTERVAL LEISURE GROUP, INC.
MEETING DATE: APR 20, 2016 | TICKER: IILG SECURITY ID: 46113M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ION BEAM APPLICATIONS SA
MEETING DATE: MAY 11, 2016 | TICKER: IBAB SECURITY ID: B5317W146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8.1 | Elect Median Sustainability S.L.,Permanently Represented by Sybille van den Hove as Independent Director | Management | For | For |
| 8.2 | Reappoint SCS Consultance Marcel Miller, Permanently Represented by Marcel Miller as Independent Director | Management | For | For |
| 8.3 | Reappoint Olivier Legrain as Director | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
IPG PHOTONICS CORPORATION
MEETING DATE: JUN 01, 2016 | TICKER: IPGP SECURITY ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Michael C. Child | Management | For | For |
| 1.5 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.6 | Elect Director William S. Hurley | Management | For | For |
| 1.7 | Elect Director Eric Meurice | Management | For | For |
| 1.8 | Elect Director John R. Peeler | Management | For | For |
| 1.9 | Elect Director Thomas J. Seifert | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IROBOT CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: IRBT SECURITY ID: 462726100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Mohamad Ali | Management | For | Did Not Vote |
| 1.2 | Elect Director Michael Bell | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | Did Not Vote |
| 4 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1.1 | Elect Director Willem Mesdag | Shareholder | For | For |
| 1.2 | Elect Director Lawrence S. Peiros | Shareholder | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | None | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| |
|---|
ISENTIA GROUP LIMITED
MEETING DATE: NOV 19, 2015 | TICKER: ISD SECURITY ID: Q4991M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Geoff Raby as Director | Management | For | For |
| 4 | Elect Pat O'Sullivan as Director | Management | For | For |
| 5 | Approve the Grant of 540,304 Options to John Croll, Chief Executive Officer and Managing Director | Management | For | For |
| |
|---|
ITAB SHOP CONCEPT AB
MEETING DATE: MAY 11, 2016 | TICKER: ITAB B SECURITY ID: W5188G110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 5.00 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 300,000 for the Chairman and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Fredrik Rapp (Chair), Anna Benjamin, Sune Lantz, Anders Moberg, Stig-Olof Simonsson, and Lottie Svedenstedt as Directors; Elect Petter Fagersten as New Director; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Elect Anders Rudgard, Fredrik Rapp, and Johan Sotorm as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Repurchase of Convertibles 2012/2016 | Management | For | Did Not Vote |
| 19 | Amend Articles Re: Set Minimum (SEK 30 Million) and Maximum (SEK 120 Million) Share Capital; Set Minimum (72 Million) and Maximum (288 Million) Number of Shares | Management | For | Did Not Vote |
| 20 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
| 21 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 22 | Close Meeting | Management | None | None |
| |
|---|
JAPARA HEALTHCARE LTD
MEETING DATE: NOV 18, 2015 | TICKER: JHC SECURITY ID: Q5008A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Richard England as Director | Management | For | For |
| 3 | Elect JoAnne Stephenson as Director | Management | For | For |
| 4 | Approve the Equity Incentive Plan | Management | For | For |
| 5 | Approve the Grant of 365,779 Performance Rights to Andrew Sudholz, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: JUL 30, 2015 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Gray | Management | For | For |
| 1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
| 1c | Elect Director Elmar Schnee | Management | For | For |
| 1d | Elect Director Catherine A. Sohn | Management | For | For |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JK HOLDINGS CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 9896 SECURITY ID: J27021104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Yoshida, Takashi | Management | For | For |
| 2.2 | Elect Director Aoki, Keiichiro | Management | For | For |
| 2.3 | Elect Director Ogawa, Akinori | Management | For | For |
| 2.4 | Elect Director Narita, Hiroshi | Management | For | For |
| 2.5 | Elect Director Kaneko, Tomoaki | Management | For | For |
| 2.6 | Elect Director Koyanagi, Tatsuo | Management | For | For |
| 2.7 | Elect Director Tatezaki, Kazuyuki | Management | For | For |
| 2.8 | Elect Director Yumoto, Ichiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Azuma, Hiroshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Watanabe, Shoichi | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| 5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 28, 2016 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 27, 2016 | TICKER: JCI SECURITY ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Abney | Management | For | For |
| 1.2 | Elect Director Natalie A. Black | Management | For | For |
| 1.3 | Elect Director Julie L. Bushman | Management | For | For |
| 1.4 | Elect Director Raymond L. Conner | Management | For | For |
| 1.5 | Elect Director Richard Goodman | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.7 | Elect Director William H. Lacy | Management | For | For |
| 1.8 | Elect Director Alex A. Molinaroli | Management | For | For |
| 1.9 | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
| 1.10 | Elect Director Mark P. Vergnano | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
JSE LTD
MEETING DATE: MAY 26, 2016 | TICKER: JSE SECURITY ID: S4254A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
| 2.1 | Elect Dr Suresh Kana as a Director | Management | For | For |
| 2.2 | Re-elect David Lawrence as a Director | Management | For | For |
| 2.3 | Re-elect Andile Mazwai as a Director | Management | For | For |
| 2.4 | Re-elect Anton Botha as a Director | Management | For | For |
| 3 | Reappoint KPMG Inc as Auditors of the Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 4.1 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | Against |
| 4.4 | Elect Dr Suresh Kana as Member of the Audit Committee | Management | For | For |
| 4.5 | Elect Andile Mazwai as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Specific Financial Assistance in Respect to the JSE Long Term Incentive Scheme 2010 | Management | For | For |
| 10 | Approve Non-executive Director Emoluments for 2016 | Management | For | For |
| 11 | Approve Non-executive Director Emoluments for 2017 | Management | For | For |
| |
|---|
KALPATARU POWER TRANSMISSION LTD
MEETING DATE: SEP 29, 2015 | TICKER: 522287 SECURITY ID: Y45237131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect M.Mohnot as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A.Seth as Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of M. Mohnot as Joint Managing Director from April 1, 2015 up to May 31, 2015 and as a Managing Director from June 1, 2015 up to March 31, 2020 | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: MAR 30, 2016 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 5.5 | Elect Kalin Sarasin as Director | Management | For | For |
| 5.6 | Elect Sara Lamsam as Director | Management | For | For |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association: Board-Related | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KATE SPADE & COMPANY
MEETING DATE: MAY 19, 2016 | TICKER: KATE SECURITY ID: 485865109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence S. Benjamin | Management | For | For |
| 1.2 | Elect Director Raul J. Fernandez | Management | For | For |
| 1.3 | Elect Director Kenneth B. Gilman | Management | For | For |
| 1.4 | Elect Director Nancy J. Karch | Management | For | For |
| 1.5 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 1.6 | Elect Director Craig A. Leavitt | Management | For | For |
| 1.7 | Elect Director Deborah J. Lloyd | Management | For | For |
| 1.8 | Elect Director Douglas Mack | Management | For | For |
| 1.9 | Elect Director Jan Singer | Management | For | For |
| 1.10 | Elect Director Doreen A. Toben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Require Advance Notice for Shareholder Nominations | Management | For | For |
| 6 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 7 | Proxy Access | Shareholder | Against | Against |
| |
|---|
KCE ELECTRONICS PUBLIC COMPANY LIMITED
MEETING DATE: APR 28, 2016 | TICKER: KCE SECURITY ID: Y4594B151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Voraluksana Ongkosit as Director | Management | For | Against |
| 5.2 | Elect Siriphan Suntanaphan as Director | Management | For | Against |
| 5.3 | Elect Kanchit Bunajinda as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 7 | Approve KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 22, 2016 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.8 | Elect Director Shoji, Takashi | Management | For | For |
| 3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: SEP 11, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE: MAR 17, 2016 | TICKER: KEYS SECURITY ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Cullen | Management | For | For |
| 1.2 | Elect Director Jean M. Halloran | Management | For | For |
| 1.3 | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 5196 SECURITY ID: J33394123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sekiyama, Sadao | Management | For | For |
| 1.2 | Elect Director Kamitsu, Teruo | Management | For | For |
| 1.3 | Elect Director Nakajima, Toshiyuki | Management | For | For |
| 1.4 | Elect Director Anzai, Tsutomu | Management | For | For |
| 1.5 | Elect Director Otaka, Yukio | Management | For | For |
| |
|---|
KOSHIDAKA HOLDINGS CO., LTD.
MEETING DATE: NOV 26, 2015 | TICKER: 2157 SECURITY ID: J36577104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Approve Share Repurchase from Specific Shareholder | Management | For | For |
| 3 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 4.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
| 4.2 | Elect Director Koshidaka, Osamu | Management | For | For |
| 4.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
| 4.4 | Elect Director Koshidaka, Miwako | Management | For | For |
| 4.5 | Elect Director Doi, Yoshihito | Management | For | For |
| 5.1 | Elect Director and Audit Committee Member Nishi, Tomohiko | Management | For | For |
| 5.2 | Elect Director and Audit Committee Member Teraishi, Masahide | Management | For | For |
| 5.3 | Elect Director and Audit Committee Member Moriuchi, Shigeyuki | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
KRUK S.A.
MEETING DATE: MAY 09, 2016 | TICKER: KRU SECURITY ID: X4598E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Report on Company's Operations and Financial Statements for Fiscal 2015 | Management | None | None |
| 6 | Receive Supervisory Board Report | Management | None | None |
| 7 | Approve Management Board Report on Company's Operations for Fiscal 2015 | Management | For | For |
| 8 | Approve Financial Statements for Fiscal 2015 | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of PLN 2 per Share | Management | For | For |
| 10 | Approve Management Board Report on Group's Operations for Fiscal 2015 | Management | For | For |
| 11 | Approve Consolidated Financial Statements for Fiscal 2015 | Management | For | For |
| 12.1a | Approve Discharge of Piotr Krupa (CEO) | Management | For | For |
| 12.1b | Approve Discharge of Agnieszka Kulton ( Management Board Member) | Management | For | For |
| 12.1c | Approve Discharge of Urszula Okarma (Management Board Member) | Management | For | For |
| 12.1d | Approve Discharge of Iwona Slomska (Management Board Member) | Management | For | For |
| 12.1e | Approve Discharge of Michal Zasepa (Management Board Member) | Management | For | For |
| 12.2a | Approve Discharge of Piotr Stepniak (Supervisory Board Chairman) | Management | For | For |
| 12.2b | Approve Discharge of Katarzyna Beuch (Supervisory Board Member) | Management | For | For |
| 12.2c | Approve Discharge of Tomasz Bieske (Supervisory Board Member) | Management | For | For |
| 12.2d | Approve Discharge of Arkadiusz Jastrzebski (Supervisory Board Member) | Management | For | For |
| 12.2e | Approve Discharge of Krzysztof Kawalec (Supervisory Board Member) | Management | For | For |
| 12.2f | Approve Discharge of Robert Konski (Supervisory Board Member) | Management | For | For |
| 12.2g | Approve Discharge of Jozef Wancer (Supervisory Board Member) | Management | For | For |
| 13.1 | Elect Supervisory Board Members | Management | For | Abstain |
| 13.2 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
| 14 | Approve Additional Remuneration of Supervisory Board Chairman | Management | For | Abstain |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Approve Transfer of Funds from Reserve Capital to Supplementary Capital | Management | For | For |
| 17 | Amend Statute | Management | For | Against |
| 18 | Approve Consolidated Text of Statute | Management | For | Against |
| 19 | Amend Regulations on Supervisory Board | Management | For | Against |
| 20 | Close Meeting | Management | None | None |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
| 5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2016 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
| 10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
| 11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
| 12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
| 13 | Elect Lu Jinhai as Independent Director | Management | For | For |
| |
|---|
LADDER CAPITAL CORP
MEETING DATE: JUN 07, 2016 | TICKER: LADR SECURITY ID: 505743104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Fishman | Management | For | For |
| 1.2 | Elect Director Jonathan Bilzin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LAKELAND FINANCIAL CORPORATION
MEETING DATE: APR 12, 2016 | TICKER: LKFN SECURITY ID: 511656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake W. Augsburger | Management | For | For |
| 1.2 | Elect Director Robert E. Bartels, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel F. Evans, Jr. | Management | For | For |
| 1.4 | Elect Director David M. Findlay | Management | For | For |
| 1.5 | Elect Director Thomas A. Hiatt | Management | For | For |
| 1.6 | Elect Director Michael L. Kubacki | Management | For | For |
| 1.7 | Elect Director Charles E. Niemier | Management | For | For |
| 1.8 | Elect Director Emily E. Pichon | Management | For | For |
| 1.9 | Elect Director Steven D. Ross | Management | For | For |
| 1.10 | Elect Director Brian J. Smith | Management | For | For |
| 1.11 | Elect Director Bradley J. Toothaker | Management | For | For |
| 1.12 | Elect Director Ronald D. Truex | Management | For | For |
| 1.13 | Elect Director M. Scott Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 03, 2016 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | Withhold |
| 1.2 | Elect Director Irwin Chafetz | Management | For | Withhold |
| 1.3 | Elect Director Robert G. Goldstein | Management | For | Withhold |
| 1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: MAY 19, 2016 | TICKER: LEG SECURITY ID: D4960A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.26 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Claus Nolting to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 31.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 12, 2016 | TICKER: LII SECURITY ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
| 1.2 | Elect Director Kim K. W. Rucker | Management | For | For |
| 1.3 | Elect Director Terry D. Stinson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LES NOUVEAUX CONSTRUCTEURS SA
MEETING DATE: MAY 20, 2016 | TICKER: LNC SECURITY ID: F2117D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members, and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Approve Transaction with a Premier Investissement Sas Re: Trademark License Agreement | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions, Excluding Item 4 Above | Management | For | For |
| 6 | Reelect Olivier Mitterrand as Supervisory Board Member | Management | For | For |
| 7 | Reelect Genevieve Vaudelin Martin as Supervisory Board Member | Management | For | For |
| 8 | Reelect Premier Investissement Sas as Supervisory Board Member | Management | For | For |
| 9 | Elect Saik Paugam as Supervisory Board Member | Management | For | For |
| 10 | Elect Fabrice Paget-Domet as Supervisory Board Member | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize up to 400,000 Shares for Use in Stock Option Plans | Management | For | Against |
| 20 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 13 to 20 at EUR 15 Million | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Cha Seok-yong as Inside Director | Management | For | For |
| 2.2 | Elect Heo Seong as Inside Director | Management | For | For |
| 2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
| 2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
| 2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
| 3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Han Sang-rin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIBERTY TAX, INC.
MEETING DATE: SEP 18, 2015 | TICKER: TAX SECURITY ID: 53128T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Garel | Management | For | For |
| 1.2 | Elect Director Steven Ibbotson | Management | For | For |
| 1.3 | Elect Director Ross N. Longfield | Management | For | For |
| 1.4 | Elect Director George T. Robson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 12, 2016 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Deborah McWhinney as Director | Management | For | For |
| 3 | Elect Stuart Sinclair as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect Juan Colombas as Director | Management | For | For |
| 6 | Re-elect George Culmer as Director | Management | For | For |
| 7 | Re-elect Alan Dickinson as Director | Management | For | For |
| 8 | Re-elect Anita Frew as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Special Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
| 21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| 30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LOJAS RENNER
MEETING DATE: APR 20, 2016 | TICKER: LREN3 SECURITY ID: P6332C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Management Statements for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 1.b | Accept Financial Statements for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| 6 | Fix Number of Fiscal Council Members | Management | For | For |
| 7 | Elect Fiscal Council Members | Management | For | For |
| 8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
LOJAS RENNER
MEETING DATE: APR 20, 2016 | TICKER: LREN3 SECURITY ID: P6332C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: APR 22, 2016 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | Did Not Vote |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2 | Elect Christoph Maeder as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Rolf Soiron as Board Chairman | Management | For | Did Not Vote |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4c | Appoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4d | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.96 Million | Management | For | Did Not Vote |
| 9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.02 Million | Management | For | Did Not Vote |
| 9.2 | Approve Maximum Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.31 Million | Management | For | Did Not Vote |
| 9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.67 Million | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 11, 2016 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
| 1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
| 1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
| 2a | Elect Thomas Aebischer to Management Board | Management | For | For |
| 2b | Elect Dan Coombs to Management Board | Management | For | For |
| 2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 19, 2016 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.6 | Elect Director Gary N. Geisel | Management | For | For |
| 1.7 | Elect Director Richard A. Grossi | Management | For | For |
| 1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.9 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.10 | Elect Director Richard G. King | Management | For | For |
| 1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.12 | Elect Director Melinda R. Rich | Management | For | For |
| 1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.14 | Elect Director Denis J. Salamone | Management | For | For |
| 1.15 | Elect Director Herbert L. Washington | Management | For | For |
| 1.16 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MAKITA CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 6586 SECURITY ID: J39584107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 83 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Wakayama, Mitsuhiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kodama, Akira | Management | For | For |
| 2.3 | Appoint Statutory Auditor Inoue, Shoji | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
MALIBU BOATS, INC.
MEETING DATE: OCT 29, 2015 | TICKER: MBUU SECURITY ID: 56117J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip S. Estes | Management | For | For |
| 1.2 | Elect Director James R. Buch | Management | For | For |
| 1.3 | Elect Director Peter E. Murphy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MAN WAH HOLDINGS LTD.
MEETING DATE: JUL 07, 2015 | TICKER: 01999 SECURITY ID: G5800U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Wang Guisheng as Director, Terms of His Appointment and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Ong Chor Wei as Director, Terms of His Appointment and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Elect Lee Teck Leng, Robson as Director, Terms of His Appointment and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Elect Xie Fang as Director, Terms of His Appointment and Authorize Board to Fix His Remuneration | Management | For | For |
| 7 | Elect Wong Ying Ying as Director, Terms of His Appointment and Authorize Board to Fix Her Remuneration | Management | For | For |
| 8 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
| |
|---|
MANTRA GROUP LTD
MEETING DATE: NOV 25, 2015 | TICKER: MTR SECURITY ID: Q5762Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter Bush as Director | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Up to 148,131 Performance Rights to Kerry Robert East (Bob East), Chief Executive Officer of the Company | Management | For | For |
| |
|---|
MARINE HARVEST ASA
MEETING DATE: JUN 09, 2016 | TICKER: MHG SECURITY ID: R2326D113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Receive President's Report | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nomination Conmmittee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Ratify Auditors | Management | For | Did Not Vote |
| 12a | Reelect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
| 12b | Elect Paul Mulligan as New Director | Management | For | Did Not Vote |
| 12c | Elect Jean-Pierre Bienfait as New Director | Management | For | Did Not Vote |
| 12d | Elect Birgitte Vartdal as New Director | Management | For | Did Not Vote |
| 13 | Authorize Board to Declare Quarterly Dividends | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Creation of NOK 337.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Approve Issuance of Authorize Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 billion; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Elaine La Roche | Management | For | For |
| 1e | Elect Director Maria Silvia Bastos Marques | Management | For | For |
| 1f | Elect Director Steven A. Mills | Management | For | For |
| 1g | Elect Director Bruce P. Nolop | Management | For | For |
| 1h | Elect Director Marc D. Oken | Management | For | For |
| 1i | Elect Director Morton O. Schapiro | Management | For | For |
| 1j | Elect Director Lloyd M. Yates | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: SEP 04, 2015 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect T. Hasuike as Director | Management | For | For |
| 4 | Elect K. Saito as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect T. Suzuki as Director | Management | For | Against |
| 7 | Elect S. Torii as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of K. Ayabe as Executive Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: DEC 15, 2015 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction with Suzuki Motor Gujarat Private Limited | Management | For | For |
| |
|---|
MATTHEWS INTERNATIONAL CORPORATION
MEETING DATE: FEB 18, 2016 | TICKER: MATW SECURITY ID: 577128101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don W. Quigley, Jr. | Management | For | For |
| 1.2 | Elect Director Terry L. Dunlap | Management | For | For |
| 1.3 | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1.4 | Elect Director John D. Turner | Management | For | For |
| 1.5 | Elect Director Jerry R. Whitaker | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MC GROUP PUBLIC CO., LTD.
MEETING DATE: APR 21, 2016 | TICKER: MC SECURITY ID: Y5929X115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendment to the Number of Directors and Elect Kaisri Nuengsigkapian as Director | Management | For | For |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Approve Performance Results | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 6 | Approve EY Office Company Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Virach Seripanu as Director | Management | For | For |
| 7.2 | Elect Surasak Khaoroptham as Director | Management | For | For |
| 7.3 | Elect Vichit Yathip as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 29, 2015 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director Alton F. Irby, III | Management | For | For |
| 1f | Elect Director M. Christine Jacobs | Management | For | For |
| 1g | Elect Director Donald R. Knauss | Management | For | For |
| 1h | Elect Director Marie L. Knowles | Management | For | For |
| 1i | Elect Director David M. Lawrence | Management | For | For |
| 1j | Elect Director Edward A. Mueller | Management | For | For |
| 1k | Elect Director Susan R. Salka | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
MEDIASET SPA
MEETING DATE: APR 27, 2016 | TICKER: MS SECURITY ID: T6688Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 11, 2015 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE: MAY 09, 2016 | TICKER: MLNX SECURITY ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eyal Waldman | Management | For | For |
| 1.2 | Elect Director Irwin Federman | Management | For | For |
| 1.3 | Elect Director Dov Baharav | Management | For | For |
| 1.4 | Elect Director Glenda Dorchak | Management | For | For |
| 1.5 | Elect Director Thomas Weatherford | Management | For | For |
| 1.6 | Elect Director Shai Cohen | Management | For | For |
| 2A | Elect Director Amal Johnson | Management | For | For |
| 2B | Elect Director Thomas Riordan | Management | For | For |
| 2C | If you do have a Personal Interest in 2A and 2B Please Select "FOR". If you do not have a Personal Interest in 2A and 2B Please Select "AGAINST". | Management | None | Against |
| 3A | Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman | Management | For | For |
| 3B | If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". | Management | None | Against |
| 4A | Approve the Grant of Restricted Shares to Eyal Waldman | Management | For | For |
| 4B | If you do have a Personal Interest in 4A Please Select "FOR". If you do not have a Personal Interest in 4A Please Select "AGAINST". | Management | None | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 8A | Amend Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 8B | If you do have a Personal Interest in 8A Please Select "FOR". If you do not have a Personal Interest in 8A Please Select "AGAINST". | Management | None | Against |
| 9A | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 9B | If you do have a Personal Interest in 9A Please Select "FOR". If you do not have a Personal Interest in 9A Please Select "AGAINST". | Management | None | Against |
| 10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 24, 2015 | TICKER: MCRO SECURITY ID: G6117L178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Re-elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect Karen Slatford as Director | Management | For | For |
| 7 | Re-elect Tom Virden as Director | Management | For | For |
| 8 | Re-elect Richard Atkins as Director | Management | For | For |
| 9 | Elect Prescott Ashe as Director | Management | For | For |
| 10 | Elect David Golob as Director | Management | For | For |
| 11 | Elect Karen Geary as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Sharesave Plan 2006 | Management | For | For |
| 15 | Amend Stock Purchase Plan 2006 | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 16, 2016 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.05 | Management | For | For |
| 2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 2.2 | Elect Director Ono, Ryusei | Management | For | For |
| 2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
| 2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 2.7 | Elect Director Ogi, Takehiko | Management | For | For |
| |
|---|
MLP AG
MEETING DATE: JUN 16, 2016 | TICKER: MLP SECURITY ID: D5388S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Affiliation Agreement with Subsidiary Schwarzer Familienholding GmbH | Management | For | For |
| |
|---|
MODINE MANUFACTURING COMPANY
MEETING DATE: JUL 23, 2015 | TICKER: MOD SECURITY ID: 607828100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Suresh V. Garimella | Management | For | For |
| 1b | Elect Director Christopher W. Patterson | Management | For | For |
| 1c | Elect Director Christine Y. Yan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MONEX GROUP INC
MEETING DATE: JUN 25, 2016 | TICKER: 8698 SECURITY ID: J4656U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2.6 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
| 3.3 | Elect Director Oyagi, Takashi | Management | For | For |
| 3.4 | Elect Director Sasaki, Masakazu | Management | For | For |
| 3.5 | Elect Director Makihara, Jun | Management | For | For |
| 3.6 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.7 | Elect Director Idei, Nobuyuki | Management | For | For |
| 3.8 | Elect Director Kotaka, Koji | Management | For | For |
| 3.9 | Elect Director Ishiguro, Fujiyo | Management | For | For |
| 3.10 | Elect Director Billy Wade Wilder | Management | For | For |
| 3.11 | Elect Director Domae, Nobuo | Management | For | For |
| |
|---|
MOTHERSON SUMI SYSTEMS LTD.
MEETING DATE: JUL 14, 2015 | TICKER: 517334 SECURITY ID: Y6139B141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
MOTHERSON SUMI SYSTEMS LTD.
MEETING DATE: JUL 28, 2015 | TICKER: 517334 SECURITY ID: Y6139B141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect T. Shirakawa as Director | Management | For | Against |
| 4 | Elect L.V. Sehgal as Director | Management | For | Against |
| 5 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
MTR CORPORATION LTD
MEETING DATE: FEB 01, 2016 | TICKER: 66 SECURITY ID: Y6146T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve XRL Agreement and Related Transactions | Management | For | For |
| |
|---|
MUANGTHAI LEASING PUBLIC CO LTD
MEETING DATE: JAN 08, 2016 | TICKER: MTLS SECURITY ID: Y625AD115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Amend Company Objectives | Management | For | For |
| 3 | Amend Memorandum of Association | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
MUANGTHAI LEASING PUBLIC CO LTD
MEETING DATE: APR 22, 2016 | TICKER: MTLS SECURITY ID: Y625AD115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Directors' Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 5.1 | Elect Apichat Pengsritong as Director | Management | For | For |
| 5.2 | Elect Chuchat Petaumpai as Director | Management | For | For |
| 5.3 | Elect Daonapa Petampai as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
MULTI-COLOR CORPORATION
MEETING DATE: AUG 19, 2015 | TICKER: LABL SECURITY ID: 625383104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
| 1.2 | Elect Director Robert R. Buck | Management | For | For |
| 1.3 | Elect Director Charles B. Connolly | Management | For | For |
| 1.4 | Elect Director Thomas M. Mohr | Management | For | For |
| 1.5 | Elect Director Simon T. Roberts | Management | For | For |
| 1.6 | Elect Director Nigel A. Vinecombe | Management | For | For |
| 1.7 | Elect Director Matthew M. Walsh | Management | For | For |
| 2 | Ratify Grant Thorton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: SEP 08, 2015 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
MY E.G. SERVICES BERHAD
MEETING DATE: JUL 27, 2015 | TICKER: MYEG SECURITY ID: Y6147P116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Acquisition | Management | For | For |
| |
|---|
MY E.G. SERVICES BERHAD
MEETING DATE: DEC 18, 2015 | TICKER: MYEG SECURITY ID: Y6147P116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
MY E.G. SERVICES BERHAD
MEETING DATE: DEC 18, 2015 | TICKER: MYEG SECURITY ID: Y6147P116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Mohd Jimmy Wong Bin Abdullah as Director | Management | For | For |
| 3 | Elect Muhammad Rais Bin Abdul Karim as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MYTILINEOS HOLDINGS SA
MEETING DATE: MAY 11, 2016 | TICKER: MYTIL ��SECURITY ID: X56014131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration for2015 and Pre-approve Director Remuneration for 2016 | Management | For | For |
| 5 | Approve Related Party Transactions | Management | For | For |
| 6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 7 | Various Issues and Announcements | Management | For | Against |
| |
|---|
NACCO INDUSTRIES, INC.
MEETING DATE: MAY 09, 2016 | TICKER: NC SECURITY ID: 629579103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott S. Cowen | Management | For | For |
| 1.2 | Elect Director John P. Jumper | Management | For | For |
| 1.3 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.4 | Elect Director Richard de J. Osborne | Management | For | For |
| 1.5 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.6 | Elect Director James A. Ratner | Management | For | For |
| 1.7 | Elect Director Britton T. Taplin | Management | For | For |
| 1.8 | Elect Director David F. Taplin | Management | For | For |
| 1.9 | Elect Director David B.H. Williams | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: JUL 27, 2015 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose to Include Products for Animal Use | Management | For | For |
| 2 | Amend Articles 15, 16, 18, 19 Re: Board co-chairman positions | Management | For | For |
| 3 | Amend Articles 21, 24 Re: Executive Titles | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Amend Restricted Stock Plan | Management | For | For |
| 7 | Amend Global Remuneration for Fiscal Year 2015 | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: APR 15, 2016 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4.1 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | For |
| 4.2 | Elect Antonio Luiz da Cunha Seabra as Director | Management | For | For |
| 4.3 | Elect Guilherme Peirao Leal as Director | Management | For | For |
| 4.4 | Elect Plinio Villares Musetti as Director | Management | For | For |
| 4.5 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 4.6 | Elect Silvia Freire Dente da Silva Dias Lagnado as Director | Management | For | For |
| 4.7 | Elect Giovanni Giovannelli as Director | Management | For | For |
| 4.8 | Elect Carla Schmitzberger as Director | Management | For | For |
| 4.9 | Elect Roberto de Oliveira Marques as Director | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: APR 15, 2016 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size and Amend Article 16 | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
NEC CORP.
MEETING DATE: JUN 22, 2016 | TICKER: 6701 SECURITY ID: J48818124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Endo, Nobuhiro | Management | For | For |
| 1.2 | Elect Director Niino, Takashi | Management | For | For |
| 1.3 | Elect Director Shimizu, Takaaki | Management | For | For |
| 1.4 | Elect Director Kawashima, Isamu | Management | For | For |
| 1.5 | Elect Director Morita, Takayuki | Management | For | For |
| 1.6 | Elect Director Emura, Katsumi | Management | For | For |
| 1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
| 1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
| 1.9 | Elect Director Sasaki, Kaori | Management | For | For |
| 1.10 | Elect Director Oka, Motoyuki | Management | For | For |
| 1.11 | Elect Director Noji, Kunio | Management | For | For |
| 2 | Appoint Statutory Auditor Yamada, Kazuyasu | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
NEMETSCHEK SE
MEETING DATE: MAY 20, 2016 | TICKER: NEM SECURITY ID: D56134105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | Did Not Vote |
| 6 | Approve Settlement Agreement Between Nemetschek SE and Ernst Homolka and Zurich Insurance plc as D&O Insurer, Concluded in March 2016 | Management | For | Did Not Vote |
| |
|---|
NEW GOLD INC.
MEETING DATE: APR 27, 2016 | TICKER: NGD SECURITY ID: 644535106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director David Emerson | Management | For | For |
| 2.2 | Elect Director James Estey | Management | For | For |
| 2.3 | Elect Director Robert Gallagher | Management | For | For |
| 2.4 | Elect Director Vahan Kololian | Management | For | For |
| 2.5 | Elect Director Martyn Konig | Management | For | For |
| 2.6 | Elect Director Randall Oliphant | Management | For | For |
| 2.7 | Elect Director Ian Pearce | Management | For | For |
| 2.8 | Elect Director Kay Priestly | Management | For | For |
| 2.9 | Elect Director Raymond Threlkeld | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 18, 2016 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Victor H. Fazio | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Ann M. Fudge | Management | For | For |
| 1.6 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.7 | Elect Director William H. Hernandez | Management | For | For |
| 1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.9 | Elect Director Karl J. Krapek | Management | For | For |
| 1.10 | Elect Director Richard B. Myers | Management | For | For |
| 1.11 | Elect Director Gary Roughead | Management | For | For |
| 1.12 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.13 | Elect Director James S. Turley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NSI NV
MEETING DATE: APR 29, 2016 | TICKER: NSI SECURITY ID: N6325K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3b | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Dividends of EUR 0.27 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Discuss Composition of Management Board | Management | None | None |
| 8.a | Elect A. de Jong to Management Board | Management | For | For |
| 9 | Discuss Composition of Supervisory Board | Management | None | None |
| 9.a | Elect K. Koks - Van der Sluijs as Supervisory Board Member | Management | For | For |
| 9.b | Elect H.M.M. Meijer as Supervisory Board Member | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 11.b | Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
| 11.c | Authorize Management to Repurchase Shares of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Outlook 2016 | Management | None | None |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
NVR, INC.
MEETING DATE: MAY 03, 2016 | TICKER: NVR SECURITY ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Timothy M. Donahue | Management | For | For |
| 1.3 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.4 | Elect Director Alfred E. Festa | Management | For | For |
| 1.5 | Elect Director Ed Grier | Management | For | For |
| 1.6 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | For |
| 1.10 | Elect Director W. Grady Rosier | Management | For | For |
| 1.11 | Elect Director Dwight C. Schar | Management | For | For |
| 1.12 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 3.6 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.8 | Elect Director Unotoro, Keiko | Management | For | For |
| 3.9 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
| 3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
OMEGA FLEX, INC.
MEETING DATE: JUN 07, 2016 | TICKER: OFLX SECURITY ID: 682095104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Nicholas Filler | Management | For | For |
| 1.2 | Elect Director Derek W. Glanvill | Management | For | For |
| 1.3 | Elect Director Bruce C. Klink | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
OMNICARE, INC.
MEETING DATE: AUG 18, 2015 | TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
OMNICOM GROUP INC.
MEETING DATE: MAY 24, 2016 | TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Mary C. Choksi | Management | For | For |
| 1.5 | Elect Director Robert Charles Clark | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Susan S. Denison | Management | For | For |
| 1.8 | Elect Director Michael A. Henning | Management | For | For |
| 1.9 | Elect Director Deborah J. Kissire | Management | For | For |
| 1.10 | Elect Director John R. Murphy | Management | For | For |
| 1.11 | Elect Director John R. Purcell | Management | For | For |
| 1.12 | Elect Director Linda Johnson Rice | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
OPEN HOUSE CO., LTD.
MEETING DATE: DEC 22, 2015 | TICKER: 3288 SECURITY ID: J3072G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kamata, Kazuhiko | Management | For | For |
| 3.2 | Elect Director Wakatabi, Kotaro | Management | For | For |
| 3.3 | Elect Director Ishimura, Hitoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ryogoku, Yasuhiro | Management | For | Against |
| |
|---|
OPTIMAL PAYMENTS PLC
MEETING DATE: SEP 28, 2015 | TICKER: OPAY SECURITY ID: G6770D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Paysafe Group plc | Management | For | For |
| 2 | Adopt New Memorandum and Articles of Association | Management | For | For |
| |
|---|
OPUS BANK
MEETING DATE: APR 28, 2016 | TICKER: OPB SECURITY ID: 684000102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Allison | Management | For | For |
| 1.2 | Elect Director Michael L. Meyer | Management | For | For |
| 1.3 | Elect Director Norman B. Rice | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ORPEA
MEETING DATE: JUN 23, 2016 | TICKER: ORP SECURITY ID: F69036105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Christian Hensley as Director | Management | For | For |
| 6 | Renew Appointment Deloitte et Associes as Auditor | Management | For | For |
| 7 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Jean-Claude Marian, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Yves Le Masne, CEO | Management | For | Against |
| 11 | Advisory Vote on Compensation of Jean-Claude Brdenk, Vice-CEO | Management | For | Against |
| 12 | Change Location of Registered Office to 12 Rue Jean Jaures, 92813 Puteaux Cedex and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.53 Million | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.53 Million | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 30 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 18 Above | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize up to 460,000 Shares for Use in Stock Option Plans | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15 to 22 at EUR 30 Million | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Approve Issuance of Securities Convertible into Debt, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 28 | Amend Article of Bylaws Re: Record Date | Management | For | For |
| 29 | Amend Article 29 of Bylaws Re: Payment of Dividends | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
OSSTEM IMPLANT CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A048260 SECURITY ID: Y6S027102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee Il-gyu as Inside Director | Management | For | Against |
| 1.2 | Elect Hong Seong-jo as Inside Director | Management | For | Against |
| 1.3 | Elect Lee Hae-shin as Outside Director | Management | For | Against |
| 2 | Appoint Shin Jae-yong as Internal Auditor | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
MEETING DATE: JUN 14, 2016 | TICKER: PCRX SECURITY ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Hastings | Management | For | For |
| 1.2 | Elect Director John Longenecker | Management | For | For |
| 1.3 | Elect Director Andreas Wicki | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PANDORA A/S
MEETING DATE: MAR 16, 2016 | TICKER: PNDORA SECURITY ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 13 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 6.1 | Approve DKK 5.2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 6.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6.3 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
| 6.4 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | Did Not Vote |
| 6.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Christian Frigast (Co-Vice Chairman) as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Allan Leighton (Co-Vice Chairman) as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Andrea Dawn Alvey as Director | Management | For | Did Not Vote |
| 7.5 | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
| 7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
| 7.7 | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
| 7.8 | Reelect Per Bank as Director | Management | For | Did Not Vote |
| 7.9 | Reelect Michael Hauge Sorensen as Director | Management | For | Did Not Vote |
| 7.10 | Elect Birgitta Stymne Goransson as New Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
PASON SYSTEMS INC.
MEETING DATE: MAY 11, 2016 | TICKER: PSI SECURITY ID: 702925108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director James D. Hill | Management | For | For |
| 2.2 | Elect Director James B. Howe | Management | For | For |
| 2.3 | Elect Director Marcel Kessler | Management | For | For |
| 2.4 | Elect Director T. Jay Collins | Management | For | For |
| 2.5 | Elect Director Judi M. Hess | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wences Casares | Management | For | For |
| 1b | Elect Director Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Gail J. McGovern | Management | For | For |
| 1f | Elect Director David M. Moffett | Management | For | For |
| 1g | Elect Director Pierre M. Omidyar | Management | For | For |
| 1h | Elect Director Daniel H. Schulman | Management | For | For |
| 1i | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: MAY 25, 2016 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | For | For |
| 5 | Approve Sharesave Plan | Management | For | For |
| 6 | Re-elect Dennis Jones as Director | Management | For | For |
| 7 | Re-elect Joel Leonoff as Director | Management | For | For |
| 8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
| 9 | Re-elect Andrew Dark as Director | Management | For | For |
| 10 | Re-elect Ian Francis as Director | Management | For | For |
| 11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
| 12 | Re-elect Ian Jenks as Director | Management | For | For |
| 13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
PC JEWELLER LIMITED
MEETING DATE: SEP 19, 2015 | TICKER: 534809 SECURITY ID: Y6S75W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect R.K. Sharma as Director | Management | For | For |
| 4 | Approve Walker Chandiok & Co. LLP and Sharad Jain Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect K. Jain as Director | Management | For | For |
| 6 | Elect S.K. Jain as Independent Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of B. Garg as Managing Director | Management | For | For |
| 8 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PDC ENERGY, INC.
MEETING DATE: JUN 09, 2016 | TICKER: PDCE SECURITY ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry F. Mazza | Management | For | For |
| 1.2 | Elect Director Barton R. Brookman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PEREGRINE HOLDINGS LTD
MEETING DATE: OCT 09, 2015 | TICKER: PGR SECURITY ID: S6050J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Re-elect Sean Melnick as Director | Management | For | Against |
| 3 | Re-elect Pauline Goetsch as Director | Management | For | Against |
| 4 | Reappoint KPMG Inc as Auditors of the Company with Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 5.1 | Re-elect Bernard Beaver as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Stefaan Sithole as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Steven Stein as Chairman of the Audit Committee | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Approve Directors' Fees | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: JUL 28, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: AUG 19, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: DEC 14, 2015 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 27, 2016 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Andrew M. Phillips | Management | For | For |
| 1c | Elect Director Sheldon B. Steeves | Management | For | For |
| 1d | Elect Director Grant A. Zawalsky | Management | For | For |
| 1e | Elect Director Margaret A. McKenzie | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PRAXAIR, INC.
MEETING DATE: APR 26, 2016 | TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Oscar Bernardes | Management | For | For |
| 1.3 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.4 | Elect Director Edward G. Galante | Management | For | For |
| 1.5 | Elect Director Ira D. Hall | Management | For | For |
| 1.6 | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1.7 | Elect Director Larry D. McVay | Management | For | For |
| 1.8 | Elect Director Denise L. Ramos | Management | For | For |
| 1.9 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.10 | Elect Director Wayne T. Smith | Management | For | For |
| 1.11 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| |
|---|
PREMIUM BRANDS HOLDINGS CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: PBH SECURITY ID: 74061A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Johnny Ciampi | Management | For | For |
| 2.2 | Elect Director Bruce Hodge | Management | For | For |
| 2.3 | Elect Director Kathleen Keller-Hobson | Management | For | For |
| 2.4 | Elect Director Hugh McKinnon | Management | For | For |
| 2.5 | Elect Director George Paleologou | Management | For | For |
| 2.6 | Elect Director John Zaplatynsky | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: DEC 14, 2015 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Policy | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Set Maximum Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: APR 29, 2016 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 6; Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: NOV 16, 2015 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 27, 2016 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: AUG 12, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: DEC 14, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
| 2 | Approve the Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 23, 2016 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
| 6 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
PT WASKITA KARYA (PERSERO) TBK
MEETING DATE: MAR 29, 2016 | TICKER: WSKT SECURITY ID: Y714AE107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors of the Company and the PCDP | Management | For | Abstain |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 5 | Authorize Commissioners to Increase the Issued and Paid-Up Capital in relation to the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
| 6 | Approve Pledging of Assets for Debt | Management | For | Abstain |
| 7 | Approve Enforcement of the State-owned Minister Regulation | Management | For | Abstain |
| 8 | Approve Validation of Rights Issue and Bonds Proceeds | Management | For | Abstain |
| 9 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 04, 2016 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.4 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
| 1.5 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.6 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.7 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.8 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.9 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.10 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
PVH CORP.
MEETING DATE: JUN 16, 2016 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Brent Callinicos | Management | For | For |
| 1.3 | Elect Director Emanuel Chirico | Management | For | For |
| 1.4 | Elect Director Juan R. Figuereo | Management | For | For |
| 1.5 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.6 | Elect Director V. James Marino | Management | For | For |
| 1.7 | Elect Director G. Penny McIntyre | Management | For | For |
| 1.8 | Elect Director Henry Nasella | Management | For | For |
| 1.9 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.10 | Elect Director Craig Rydin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: AUG 24, 2015 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
| 1.01 | Approve Purpose of Repurchase | Management | For | For |
| 1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
| 1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.06 | Approve Period of the Share Repurchase | Management | For | For |
| 1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
| 1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
| 1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
| 2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 08, 2016 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Raymond V. Dittamore | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Paul E. Jacobs | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Mark D. McLaughlin | Management | For | For |
| 1h | Elect Director Steve Mollenkopf | Management | For | For |
| 1i | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1j | Elect Director Francisco Ros | Management | For | For |
| 1k | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 03, 2016 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 6 | Re-elect Mark Bristow as Director | Management | For | For |
| 7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 8 | Re-elect Christopher Coleman as Director | Management | For | For |
| 9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 10 | Re-elect Jamil Kassum as Director | Management | For | For |
| 11 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 12 | Re-elect Andrew Quinn as Director | Management | For | For |
| 13 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 14 | Reappoint BDO LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 18 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 19 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RATIONAL AG
MEETING DATE: MAY 04, 2016 | TICKER: RAA SECURITY ID: D6349P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| |
|---|
REDROW PLC
MEETING DATE: NOV 10, 2015 | TICKER: RDW SECURITY ID: G7455X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Steve Morgan as Director | Management | For | For |
| 4 | Re-elect John Tutte as Director | Management | For | For |
| 5 | Re-elect Barbara Richmond as Director | Management | For | For |
| 6 | Re-elect Debbie Hewitt as Director | Management | For | For |
| 7 | Re-elect Nick Hewson as Director | Management | For | For |
| 8 | Re-elect Liz Peace as Director | Management | For | For |
| 9 | Elect Sir Michael Lyons as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 10, 2016 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael S. Brown | Management | For | For |
| 1.2 | Elect Director Leonard S. Schleifer | Management | For | For |
| 1.3 | Elect Director George D. Yancopoulos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: APR 21, 2016 | TICKER: RF SECURITY ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carolyn H. Byrd | Management | For | For |
| 1b | Elect Director David J. Cooper, Sr. | Management | For | For |
| 1c | Elect Director Don DeFosset | Management | For | For |
| 1d | Elect Director Eric C. Fast | Management | For | For |
| 1e | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
| 1f | Elect Director John D. Johns | Management | For | For |
| 1g | Elect Director Ruth Ann Marshall | Management | For | For |
| 1h | Elect Director Susan W. Matlock | Management | For | For |
| 1i | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1j | Elect Director Charles D. McCrary | Management | For | For |
| 1k | Elect Director Lee J. Styslinger, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REPCO HOME FINANCE LIMITED
MEETING DATE: SEP 12, 2015 | TICKER: 535322 SECURITY ID: Y7S54C114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect B. Anand as Director | Management | For | Against |
| 4 | Approve R.Subramaniam and Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Kutty as Director | Management | For | Against |
| 6 | Elect L.M. Ganesan as Director | Management | For | Against |
| 7 | Elect D. Kumar as Director | Management | For | Against |
| 8 | Approve Pledging of Assets for Debt | Management | For | For |
| 9 | Authorize Issuance of Non-Convertible Debentures and Commercial Paper | Management | For | For |
| 10 | Approve Related Party Transactions | Management | For | For |
| |
|---|
REPLY S.P.A.
MEETING DATE: APR 21, 2016 | TICKER: REY SECURITY ID: T60326104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
REXNORD CORPORATION
MEETING DATE: JUL 22, 2015 | TICKER: RXN SECURITY ID: 76169B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd A. Adams | Management | For | For |
| 1.2 | Elect Director Robin A. Walker-Lee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: FEB 04, 2016 | TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Edwardson | Management | For | For |
| 1.2 | Elect Director Andrew J. Policano | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE: MAY 26, 2016 | TICKER: RUTH SECURITY ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Carla R. Cooper | Management | For | For |
| 1d | Elect Director Bannus B. Hudson | Management | For | For |
| 1e | Elect Director Robert S. Merritt | Management | For | For |
| 1f | Elect Director Alan Vituli | Management | For | For |
| 1g | Elect Director Giannella Alvarez | Management | For | For |
| 2 | Amend Certificate of Incorporation to Eliminate Restrictions on Removal of Directors | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 23, 2015 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Dave Beran as Director | Management | For | For |
| 4 | Elect Jan du Plessis as Director | Management | For | For |
| 5 | Elect Javier Ferran as Director | Management | For | For |
| 6 | Elect Trevor Manuel as Director | Management | For | For |
| 7 | Re-elect Mark Armour as Director | Management | For | For |
| 8 | Re-elect Geoffrey Bible as Director | Management | For | For |
| 9 | Re-elect Alan Clark as Director | Management | For | For |
| 10 | Re-elect Dinyar Devitre as Director | Management | For | For |
| 11 | Re-elect Guy Elliott as Director | Management | For | For |
| 12 | Re-elect Lesley Knox as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Approve Final Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAIZERIYA CO., LTD.
MEETING DATE: NOV 26, 2015 | TICKER: 7581 SECURITY ID: J6640M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Shogaki, Yasuhiko | Management | For | For |
| 2.2 | Elect Director Horino, Issei | Management | For | For |
| 2.3 | Elect Director Masuoka, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Matsutani, Hideharu | Management | For | For |
| 2.5 | Elect Director Nagaoka, Noboru | Management | For | For |
| 2.6 | Elect Director Orido, Minoru | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SAKAI HEAVY INDUSTRIES LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6358 SECURITY ID: J66532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 3.5 | Management | For | For |
| 2.1 | Elect Director Sakai, Ichiro | Management | For | For |
| 2.2 | Elect Director Doi, Kiyomichi | Management | For | For |
| 2.3 | Elect Director Iwakuma, Hideki | Management | For | For |
| 2.4 | Elect Director Tomitori, Yukihiko | Management | For | For |
| 2.5 | Elect Director Watanabe, Ryosuke | Management | For | For |
| 2.6 | Elect Director Kiyomiya, Kazushi | Management | For | For |
| 2.7 | Elect Director Tsukimoto, Yukinori | Management | For | For |
| 2.8 | Elect Director Kurosawa, Yoshinobu | Management | For | For |
| 2.9 | Elect Director Sugawara, Tsuguo | Management | For | For |
| 2.10 | Elect Director Mizuchi, Kenichi | Management | For | For |
| 2.11 | Elect Director Akimoto, Toshihiko | Management | For | For |
| 2.12 | Elect Director Tokita, Masahiro | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SAPIENS INTERNATIONAL CORP NV
MEETING DATE: OCT 27, 2015 | TICKER: SPNS SECURITY ID: N7716A151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles/Bylaws Re: Authorized Share Capital, Country of Domicile, and Sending Materials for Shareholder Meetings | Management | For | For |
| |
|---|
SARTORIUS STEDIM BIOTECH
MEETING DATE: APR 05, 2016 | TICKER: DIM SECURITY ID: F8005V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption by Merger of VL Finance by the Company and Capital Increase to Remunerate the Merger | Management | For | For |
| 2 | Subject to Approval of Item 1, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 3 | Acknowledge Completion of Merger | Management | For | For |
| 4 | Subject to Approval of Items 1-3, Approve 6-for-1 Stock Split | Management | For | For |
| 5 | Subject to Approval of Items 1-4, Authorize Capitalization of Reserves of EUR 3.07 Million for Increase in Par Value | Management | For | For |
| 6 | Subject to Approval of Items 2 and 4-5, Amend Article 5 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.4 Million | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 11 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 2.4 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 16 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 17 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 18 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New and Ongoing Transactions | Management | For | For |
| 19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 283,200 | Management | For | For |
| 20 | Advisory Vote on Compensation of Joachim Kreuzburg, CEO and Chairman | Management | For | Against |
| 21 | Advisory Vote on Compensation of Reinhard Vogt, Vice-CEO | Management | For | Against |
| 22 | Advisory Vote on Compensation of Volker Niebel, Vice-CEO | Management | For | Against |
| 23 | Advisory Vote on Compensation of Oscar-Werner Reif, Vice-CEO | Management | For | Against |
| 24 | Reelect Joachim Kreuzburg as Director | Management | For | For |
| 25 | Reelect Volker Niebel as Director | Management | For | For |
| 26 | Reelect Reinhard Vogt as Director | Management | For | For |
| 27 | Reelect Arnold Picot as Director | Management | For | For |
| 28 | Reelect Bernard Lemaitre as Director | Management | For | For |
| 29 | Reelect Liliane de Lassus as Director | Management | For | For |
| 30 | Reelect Henri Riey as Director | Management | For | For |
| 31 | Authorize Repurchase of Issued Share Capital, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SEIKITOKYU KOGYO CO. INC.
MEETING DATE: JUN 23, 2016 | TICKER: 1898 SECURITY ID: J70273115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Sato, Toshiaki | Management | For | For |
| 2.2 | Elect Director Saito, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Furukawa, Tsukasa | Management | For | For |
| 2.4 | Elect Director Sasaki, Masahiro | Management | For | For |
| 2.5 | Elect Director Hiramoto, Kimio | Management | For | For |
| 2.6 | Elect Director Iizuka, Tsuneo | Management | For | For |
| 2.7 | Elect Director Fukuda, Shinya | Management | For | For |
| 2.8 | Elect Director Tamura, Masato | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suzuki, Takashi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Maeno, Atsuyoshi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Osada, Tadachiyo | Management | For | Against |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 16, 2016 | TICKER: SMTC SECURITY ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director James P. Burra | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.5 | Elect Director Ye Jane Li | Management | For | For |
| 1.6 | Elect Director James T. Lindstrom | Management | For | For |
| 1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.9 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SINO LAND COMPANY LTD.
MEETING DATE: OCT 23, 2015 | TICKER: 00083 SECURITY ID: Y80267126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Ronald Joseph Arculli as Director | Management | For | For |
| 3.2 | Elect Allan Zeman as Director | Management | For | For |
| 3.3 | Elect Steven Ong Kay Eng as Director | Management | For | For |
| 3.4 | Elect Wong Cho Bau as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 23, 2016 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Ronald F. Hunt | Management | For | For |
| 1e | Elect Director Marianne M. Keler | Management | For | For |
| 1f | Elect Director Jim Matheson | Management | For | For |
| 1g | Elect Director Jed H. Pitcher | Management | For | For |
| 1h | Elect Director Frank C. Puleo | Management | For | For |
| 1i | Elect Director Raymond J. Quinlan | Management | For | For |
| 1j | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1k | Elect Director William N. Shiebler | Management | For | For |
| 1l | Elect Director Robert S. Strong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SM ENERGY COMPANY
MEETING DATE: MAY 24, 2016 | TICKER: SM SECURITY ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry W. Bickle | Management | For | For |
| 1.2 | Elect Director Stephen R. Brand | Management | For | For |
| 1.3 | Elect Director Loren M. Leiker | Management | For | For |
| 1.4 | Elect Director Javan D. Ottoson | Management | For | For |
| 1.5 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.6 | Elect Director Julio M. Quintana | Management | For | For |
| 1.7 | Elect Director Rose M. Robeson | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: APR 29, 2016 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Fix Number and Elect Directors | Management | For | For |
| 4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| |
|---|
SMILES SA
MEETING DATE: APR 29, 2016 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
| |
|---|
SOHGO SECURITY SERVICES CO., LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 2331 SECURITY ID: J7607Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Murai, Atsushi | Management | For | For |
| 3.2 | Elect Director Aoyama, Yukiyasu | Management | For | For |
| 3.3 | Elect Director Miyazawa, Yuichi | Management | For | For |
| 3.4 | Elect Director Hara, Kiyomi | Management | For | For |
| 3.5 | Elect Director Kuribayashi, Yoshiro | Management | For | For |
| 3.6 | Elect Director Hokari, Hirohisa | Management | For | For |
| 3.7 | Elect Director Otani, Hiraku | Management | For | For |
| 3.8 | Elect Director Murai, Tsuyoshi | Management | For | For |
| 3.9 | Elect Director Takehana, Yutaka | Management | For | For |
| 3.10 | Elect Director Iwaki, Masakazu | Management | For | For |
| |
|---|
SONIC HEALTHCARE LIMITED
MEETING DATE: NOV 19, 2015 | TICKER: SHL SECURITY ID: Q8563C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kate Spargo as Director | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Approve the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company | Management | For | For |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 17, 2016 | TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Gass | Management | For | For |
| 1.2 | Elect Director Catherine A. Kehr | Management | For | For |
| 1.3 | Elect Director Greg D. Kerley | Management | For | For |
| 1.4 | Elect Director Kenneth R. Mourton | Management | For | For |
| 1.5 | Elect Director Elliott Pew | Management | For | For |
| 1.6 | Elect Director Terry W. Rathert | Management | For | For |
| 1.7 | Elect Director Alan H. Stevens | Management | For | For |
| 1.8 | Elect Director William J. Way | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: SPWH SECURITY ID: 84920Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kay L. Toolson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SRISAWAD POWER 1979 PLC
MEETING DATE: APR 21, 2016 | TICKER: SAWAD SECURITY ID: Y8136U114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2015 Performance Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5 | Reduce Registered Capital | Management | For | For |
| 6 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 7 | Approve Increase in Registered Capital | Management | For | For |
| 8 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 9.1 | Elect Auychai Somklin as Director | Management | For | Against |
| 9.2 | Elect Somyot Ngerndumrong as Director | Management | For | Against |
| 9.3 | Elect Thida Kaewbootta as Director | Management | For | Against |
| 9.4 | Elect Sumate Maneewattana as Director | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Authorize Issuance of Debentures | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
STABILUS SA
MEETING DATE: FEB 17, 2016 | TICKER: STM SECURITY ID: L8750H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Report | Management | None | None |
| 2 | Receive Report of Supervisory Board | Management | None | None |
| 3 | Receive Auditor's Reports | Management | None | None |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 7 | Elect Dr.Joachim Rauhut as a Supervisory Board member | Management | For | For |
| 8 | Elect Dr. Ralf-Michael Fuchs as a Supervisory Board member | Management | For | For |
| 9 | Approve Discharge of the Management Board | Management | For | For |
| 10 | Approve Discharge of the Supervisory Board | Management | For | For |
| 11 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 12 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: APR 20, 2016 | TICKER: SWK SECURITY ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director George W. Buckley | Management | For | For |
| 1.3 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.5 | Elect Director Robert B. Coutts | Management | For | For |
| 1.6 | Elect Director Debra A. Crew | Management | For | For |
| 1.7 | Elect Director Michael D. Hankin | Management | For | For |
| 1.8 | Elect Director Anthony Luiso | Management | For | For |
| 1.9 | Elect Director John F. Lundgren | Management | For | For |
| 1.10 | Elect Director Marianne M. Parrs | Management | For | For |
| 1.11 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| |
|---|
STEALTHGAS INC.
MEETING DATE: SEP 17, 2015 | TICKER: GASS SECURITY ID: Y81669106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Harry N. Vafias as Director | Management | For | Withhold |
| 1.2 | Elect Markos Drakos as Director | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte Hadjipavlou, Sofianos & Cambanis S.A. as Auditors | Management | For | For |
| |
|---|
STERIS CORPORATION
MEETING DATE: AUG 27, 2015 | TICKER: STE SECURITY ID: 859152100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Breeden | Management | For | For |
| 1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1.4 | Elect Director David B. Lewis | Management | For | For |
| 1.5 | Elect Director Kevin M. McMullen | Management | For | For |
| 1.6 | Elect Director Walter M. Rosebrough, Jr. | Management | For | For |
| 1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
| 1.8 | Elect Director John P. Wareham | Management | For | For |
| 1.9 | Elect Director Loyal W. Wilson | Management | For | For |
| 1.10 | Elect Director Michael B. Wood | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
STERIS CORPORATION
MEETING DATE: OCT 02, 2015 | TICKER: STE SECURITY ID: 859152100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
STORE CAPITAL CORPORATION
MEETING DATE: JUN 02, 2016 | TICKER: STOR SECURITY ID: 862121100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morton H. Fleischer | Management | For | For |
| 1.2 | Elect Director Christopher H. Volk | Management | For | For |
| 1.3 | Elect Director Joseph M. Donovan | Management | For | For |
| 1.4 | Elect Director William F. Hipp | Management | For | For |
| 1.5 | Elect Director Einar A. Seadler | Management | For | For |
| 1.6 | Elect Director Rajath Shourie | Management | For | For |
| 1.7 | Elect Director Derek Smith | Management | For | For |
| 1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
STROEER SE
MEETING DATE: SEP 25, 2015 | TICKER: SAX SECURITY ID: D8169G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend 2013 Stock Option Plan; Approve 2015 Stock Option Plan for Key Employees; Approve Creation of EUR 2.1 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 2 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | For |
| 3.1 | Elect Christoph Vilanek to the Supervisory Board | Management | For | For |
| 3.2 | Elect Dirk Stroeer to the Supervisory Board | Management | For | For |
| 3.3 | Elect Ulrich Voigt to the Supervisory Board | Management | For | For |
| 3.4 | Elect Martin Diederichs to the Supervisory Board | Management | For | For |
| 3.5 | Elect Julia Flemmerer to the Supervisory Board | Management | For | For |
| 3.6 | Elect Michael Remagen to the Supervisory Board | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
SUMMERSET GROUP HOLDINGS LTD.
MEETING DATE: APR 29, 2016 | TICKER: SUM SECURITY ID: Q8794G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Anne Urlwin as Director | Management | For | For |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: APR 28, 2016 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Report on Climate Change | Shareholder | For | For |
| 5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 25, 2016 | TICKER: 9989 SECURITY ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
| 3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
| 3.2 | Elect Director Akao, Kimiya | Management | For | For |
| 3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
| 3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
| 3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
| 3.6 | Elect Director Tada, Naoki | Management | For | For |
| 3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
| 3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
| |
|---|
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO.
MEETING DATE: JUN 16, 2016 | TICKER: 8341 SECURITY ID: Y8T409107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Elect Guo Tumu as Independent Director | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
MEETING DATE: MAY 19, 2016 | TICKER: 2382 SECURITY ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ye Liaoning as Director | Management | For | Against |
| 3b | Elect Wang Wenjie as Director | Management | For | Against |
| 3c | Elect Zhang Yuqing as Director | Management | For | For |
| 3d | Elect Feng Hua Jun as Director | Management | For | For |
| 3e | Elect Shao Yang Dong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SURGICAL CARE AFFILIATES, INC.
MEETING DATE: JUN 02, 2016 | TICKER: SCAI SECURITY ID: 86881L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew P. Hayek | Management | For | For |
| 1.2 | Elect Director Frederick A. Hessler | Management | For | For |
| 1.3 | Elect Director Lisa Skeete Tatum | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 19, 2016 | TICKER: SYF SECURITY ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
MEETING DATE: JUN 08, 2016 | TICKER: SYNT SECURITY ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
| 1.2 | Elect Director Bharat Desai | Management | For | Withhold |
| 1.3 | Elect Director Thomas Doeke | Management | For | For |
| 1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
| 1.5 | Elect Director Nitin Rakesh | Management | For | Withhold |
| 1.6 | Elect Director Prashant Ranade | Management | For | Withhold |
| 1.7 | Elect Director Vinod K. Sahney | Management | For | For |
| 1.8 | Elect Director Neerja Sethi | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
TAIWAN PAIHO CO., LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 9938 SECURITY ID: Y8431R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Other Business | Management | None | Against |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3c | Elect Camille Jojo as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | For |
| 3e | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TELEPERFORMANCE
MEETING DATE: APR 28, 2016 | TICKER: RCF SECURITY ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
| 6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
| 7 | Elect Wai Ping Leung as Director | Management | For | For |
| 8 | Elect Pauline de Robert Hautequere as Director | Management | For | For |
| 9 | Elect Leigh P. Ryan as Director | Management | For | For |
| 10 | Reelect Paulo Cesar Salles Vasques as Director | Management | For | For |
| 11 | Reelect Alain Boulet as Director | Management | For | For |
| 12 | Reelect Robert Paszczak as Director | Management | For | For |
| 13 | Reelect Bernard Canetti as Director | Management | For | For |
| 14 | Reelect Stephen Winningham as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
| 3b | Elect Ian Charles Stone as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 18, 2016 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas C. Freyman | Management | For | For |
| 1b | Elect Director Dennis J. Letham | Management | For | For |
| 1c | Elect Director James S. Metcalf | Management | For | For |
| 1d | Elect Director Roger B. Porter | Management | For | For |
| 1e | Elect Director David B. Price, Jr. | Management | For | For |
| 1f | Elect Director Gregg M. Sherrill | Management | For | For |
| 1g | Elect Director Paul T. Stecko | Management | For | For |
| 1h | Elect Director Jane L. Warner | Management | For | For |
| 1i | Elect Director Roger J. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: SEP 03, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
| 1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
| 1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
| 1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
| 2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
| 3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
| 3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| 3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
| 3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
| 4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
| 4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
| 5 | Approve 2015 Equity Compensation Plan | Management | For | For |
| 6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 27, 2016 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Howard G. Buffett | Management | For | For |
| 1.6 | Elect Director Richard M. Daley | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.10 | Elect Director Alexis M. Herman | Management | For | For |
| 1.11 | Elect Director Muhtar Kent | Management | For | For |
| 1.12 | Elect Director Robert A. Kotick | Management | For | For |
| 1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.14 | Elect Director Sam Nunn | Management | For | For |
| 1.15 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 6 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| 7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director Deborah Ellinger | Management | For | For |
| 1.3 | Elect Director H. John Greeniaus | Management | For | For |
| 1.4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.5 | Elect Director Dawn Hudson | Management | For | For |
| 1.6 | Elect Director William T. Kerr | Management | For | For |
| 1.7 | Elect Director Henry S. Miller | Management | For | For |
| 1.8 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.9 | Elect Director Michael I. Roth | Management | For | For |
| 1.10 | Elect Director David M. Thomas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE NORTH WEST COMPANY INC.
MEETING DATE: JUN 08, 2016 | TICKER: NWC SECURITY ID: 663278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Sanford Riley | Management | For | For |
| 1.2 | Elect Director Frank J. Coleman | Management | For | For |
| 1.3 | Elect Director Wendy F. Evans | Management | For | For |
| 1.4 | Elect Director Stewart Glendinning | Management | For | For |
| 1.5 | Elect Director Edward S. Kennedy | Management | For | For |
| 1.6 | Elect Director Robert J. Kennedy | Management | For | For |
| 1.7 | Elect Director Annalisa King | Management | For | For |
| 1.8 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
| 1.9 | Elect Director Gary Merasty | Management | For | For |
| 1.10 | Elect Director Eric L. Stefanson | Management | For | For |
| 1.11 | Elect Director Victor Tootoo | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 13, 2015 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Scott D. Cook | Management | For | For |
| 1e | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1f | Elect Director A.G. Lafley | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director David S. Taylor | Management | For | For |
| 1j | Elect Director Margaret C. Whitman | Management | For | For |
| 1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
THE PROGRESSIVE CORPORATION
MEETING DATE: MAY 13, 2016 | TICKER: PGR SECURITY ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1.2 | Elect Director Charles A. Davis | Management | For | For |
| 1.3 | Elect Director Roger N. Farah | Management | For | For |
| 1.4 | Elect Director Lawton W. Fitt | Management | For | For |
| 1.5 | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1.6 | Elect Director Patrick H. Nettles | Management | For | For |
| 1.7 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.8 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.9 | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 3 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 07, 2016 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Ernie Herrman | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Include Executive Diversity as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 18, 2016 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Scott M. Sperling | Management | For | For |
| 1j | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 08, 2016 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert I. Toll | Management | For | For |
| 1.2 | Elect Director Bruce E. Toll (Withdrawn) | Management | None | None |
| 1.3 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.4 | Elect Director Robert S. Blank | Management | For | For |
| 1.5 | Elect Director Edward G. Boehne | Management | For | For |
| 1.6 | Elect Director Richard J. Braemer | Management | For | For |
| 1.7 | Elect Director Christine N. Garvey | Management | For | For |
| 1.8 | Elect Director Carl B. Marbach | Management | For | For |
| 1.9 | Elect Director John A. McLean | Management | For | For |
| 1.10 | Elect Director Stephen A. Novick | Management | For | For |
| 1.11 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| |
|---|
TONGDA GROUP HOLDINGS LTD.
MEETING DATE: JUN 02, 2016 | TICKER: 698 SECURITY ID: G8917X121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Wong Ah Yu as Director | Management | For | Against |
| 2b | Elect Wong Ah Yeung as Director | Management | For | Against |
| 2c | Elect Choi Wai Sang as Director | Management | For | Against |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JAN 06, 2016 | TICKER: TOPGLOV SECURITY ID: Y88965101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend and Special Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Lee Kim Meow as Director | Management | For | For |
| 4 | Elect Tong Siew Bee as Director | Management | For | For |
| 5 | Elect Lim Hooi Sin as Director | Management | For | For |
| 6 | Elect Noripah Binti Kamso as Director | Management | For | For |
| 7 | Elect Sharmila Sekarajasekaran as Director | Management | For | For |
| 8 | Elect Arshad Bin Ayub as Director | Management | For | For |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Arshad Bin Ayub to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JAN 06, 2016 | TICKER: TOPGLOV SECURITY ID: Y88965101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 2 | Approve Employees' Share Grant Plan (Proposed ESGP) | Management | For | For |
| 3 | Approve Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Grant of Awards to Lim Wee Chai Under the Proposed ESGP | Management | For | For |
| 5 | Approve Grant of Awards to Lee Kim Meow Under the Proposed ESGP | Management | For | For |
| 6 | Approve Grant of Awards to Tong Siew Bee Under the Proposed ESGP | Management | For | For |
| 7 | Approve Grant of Awards to Lim Hooi Sin Under the Proposed ESGP | Management | For | For |
| 8 | Approve Grant of Awards to Lim Cheong Guan Under the Proposed ESGP | Management | For | For |
| 9 | Approve Grant of Awards to Lim Jin Feng Under the Proposed ESGP | Management | For | For |
| 10 | Approve Grant of Awards to Lew Sin Chiang Under the Proposed ESGP | Management | For | For |
| 11 | Approve Grant of Awards to Tong Siew San Under the Proposed ESGP | Management | For | For |
| 1 | Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
TORRENT PHARMACEUTICALS LTD
MEETING DATE: JUL 27, 2015 | TICKER: 500420 SECURITY ID: Y8896L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect M. Bhatt as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Appointment and Remuneration of C. Dutt as Executive Director | Management | For | For |
| 7 | Elect R. Challu as Independent Director | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TOSHIBA CORP.
MEETING DATE: SEP 30, 2015 | TICKER: 6502 SECURITY ID: J89752117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Allow Outside Directors to Chair the Board of Directors - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Muromachi, Masashi | Management | For | For |
| 2.2 | Elect Director Ushio, Fumiaki | Management | For | For |
| 2.3 | Elect Director Itami, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Tsunakawa, Satoshi | Management | For | For |
| 2.5 | Elect Director Hirata, Masayoshi | Management | For | For |
| 2.6 | Elect Director Noda, Teruko | Management | For | For |
| 2.7 | Elect Director Ikeda, Koichi | Management | For | For |
| 2.8 | Elect Director Furuta, Yuki | Management | For | For |
| 2.9 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
| 2.10 | Elect Director Sato, Ryoji | Management | For | For |
| 2.11 | Elect Director Maeda, Shinzo | Management | For | For |
| 3 | Amend Articles to Disclose Reasons for Overlooking of Accounting Irregularities at and Reality of Each Business Unit, Accounting Department, Board of Directors, Audit Committee, and External Audit Firm | Shareholder | Against | Against |
| 4 | Amend Articles to Disclose Information Concerning Delay of Disclosing Reporting Requirement Imposed by Securities and Exchange Surveillance Commission, Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period Is Two Months, etc | Shareholder | Against | Against |
| 5 | Amend Articles to Disclose Information Concerning Investigation Methodology Employed by Internal Special Investigation Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost | Shareholder | Against | Against |
| 6 | Amend Articles to Disclose Details Concerning Investigation Methodology Employed by Third Party Committee and Investigation Results | Shareholder | Against | Against |
| 7 | Amend Articles to Disclose Details Concerning Costs Associated with Accounting Irregularities, Compensation Paid to Directors Responsible for Accounting Irregularities, Audit Committee Members, External Audit Firm, and Other Related Costs | Shareholder | Against | Against |
| 8 | Amend Articles to Disclose Identity of Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Identity of Directors and Executive Officers Involved in Accounting Irregularities Who Were Penalized, as well as Details of Penalties | Shareholder | Against | Against |
| 10 | Amend Articles to Seek Damage Compensation from Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of Damage Compensation Charges | Shareholder | Against | Against |
| 11 | Amend Articles to Investigate Accounting for Fiscal Years from 1999-2000 through 2009-10, and Disclose Investigation Methodology and Results | Shareholder | Against | Against |
| 12 | Amend Articles to Disclose Minutes of Board of Directors Meetings and Audit Committee Meetings Held Since January 2000 | Shareholder | Against | Against |
| 13 | Amend Articles to Disclose the Number of Employees Involved in Accounting Irregularities at Each Business Unit, and Other Details Including Penalties Assessed against Them | Shareholder | Against | Against |
| 14 | Amend Articles to Compensate Shareholders and Former Shareholders for Losses Resulting from Accounting Irregularities, and Disclose Details of Compensation Scheme | Shareholder | Against | Against |
| 15 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
| 16.1 | Appoint Shareholder Director Nominee Ayumi Uzawa | Shareholder | Against | Against |
| 16.2 | Appoint Shareholder Director Nominee Hideaki Kubori | Shareholder | Against | Against |
| 16.3 | Appoint Shareholder Director Nominee Susumu Takahashi | Shareholder | Against | Against |
| 16.4 | Appoint Shareholder Director Nominee Shigeru Nakajima | Shareholder | Against | Against |
| 16.5 | Appoint Shareholder Director Nominee Makito Hamada | Shareholder | Against | Against |
| 16.6 | Appoint Shareholder Director Nominee Yoshihiko Miyauchi | Shareholder | Against | Against |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 28, 2016 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James H. Blanchard | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Sidney E. Harris | Management | For | For |
| 1e | Elect Director William M. Isaac | Management | For | For |
| 1f | Elect Director Pamela A. Joseph | Management | For | For |
| 1g | Elect Director Mason H. Lampton | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director Philip W. Tomlinson | Management | For | For |
| 1j | Elect Director John T. Turner | Management | For | For |
| 1k | Elect Director Richard W. Ussery | Management | For | For |
| 1l | Elect Director M. Troy Woods | Management | For | For |
| 1m | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRANSACTION CAPITAL LTD
MEETING DATE: MAR 03, 2016 | TICKER: TCP SECURITY ID: S87138103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Michael Mendelowitz as Director | Management | For | Against |
| 1.2 | Re-elect Christopher Seabrooke as Director | Management | For | For |
| 1.3 | Re-elect David Woollam as Director | Management | For | For |
| 2.1 | Re-elect David Woollam as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 2.2 | Re-elect Christopher Seabrooke as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 2.3 | Re-elect Phumzile Langeni as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 3 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint A Mackie as the Lead Audit Partner | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Approve Non-executive Directors' and Committee Members' Fees | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 5 | Authorise Board to Issue Shares for Cash | Management | For | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 07, 2015 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Tsuruha, Jun | Management | For | For |
| 1.4 | Elect Director Goto, Teruaki | Management | For | For |
| 1.5 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.6 | Elect Director Abe, Mitsunobu | Management | For | For |
| 1.7 | Elect Director Kijima, Keisuke | Management | For | For |
| 1.8 | Elect Director Aoki, Keisei | Management | For | For |
| 1.9 | Elect Director Okada, Motoya | Management | For | For |
| 2.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
| 2.2 | Appoint Statutory Auditor Fujii, Fumiyo | Management | For | Against |
| |
|---|
TURK TUBORG BIRA VE MALT SANAYII AS
MEETING DATE: APR 27, 2016 | TICKER: TBORG SECURITY ID: M8825J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Abstain |
| 8 | Ratify External Auditors | Management | For | For |
| 9 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third parties | Management | None | None |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Receive Information on Charitable Donations for 2015 | Management | None | None |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Wishes | Management | None | None |
| |
|---|
TVN S.A.
MEETING DATE: JUL 01, 2015 | TICKER: TVN SECURITY ID: X9283W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | Shareholder | None | Against |
| 7 | Fix Number of Supervisory Board Members | Shareholder | None | Abstain |
| 8.1 | Recall Supervisory Board Member | Shareholder | None | Abstain |
| 8.2 | Elect Supervisory Board Member | Shareholder | None | Abstain |
| 9 | Close Meeting | Management | None | None |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 19, 2016 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Warner L. Baxter | Management | For | For |
| 1c | Elect Director Marc N. Casper | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Kimberly J. Harris | Management | For | For |
| 1g | Elect Director Roland A. Hernandez | Management | For | For |
| 1h | Elect Director Doreen Woo Ho | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Karen S. Lynch | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
UMB FINANCIAL CORPORATION
MEETING DATE: APR 26, 2016 | TICKER: UMBF SECURITY ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robin C. Beery | Management | For | For |
| 1.2 | Elect Director Nancy K. Buese | Management | For | For |
| 1.3 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.4 | Elect Director Kevin C. Gallagher | Management | For | For |
| 1.5 | Elect Director Greg M. Graves | Management | For | For |
| 1.6 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.7 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.8 | Elect Director Kris A. Robbins | Management | For | For |
| 1.9 | Elect Director L. Joshua Sosland | Management | For | For |
| 1.10 | Elect Director Paul Uhlmann III | Management | For | For |
| 1.11 | Elect Director Leroy J. Williams | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R.
MEETING DATE: MAR 09, 2016 | TICKER: UNIFIN A SECURITY ID: P94461103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve CEO and Auditors' Report on Financial Statements and Statutory Reports and Board's Opinion on CEO's Report | Management | For | For |
| 1.b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law | Management | For | For |
| 1.c | Approve Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
| 1.d | Approve Financial Statements | Management | For | For |
| 1.e | Approve Audit and Corporate Practices Committee's Report on Their Activities in Accordance with Article 43 of Company Law | Management | For | For |
| 1.f | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
| 2.a | Approve Increase in Legal Reserves | Management | For | For |
| 2.b | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Set Maximum Amount of Share Repurchase Program; Approve Share Repurchase Report | Management | For | For |
| 4 | Approve Discharge Board of Directors and CEO | Management | For | For |
| 5.a | Elect or Ratify Directors; Verify Independence Classification of Board Members | Management | For | Against |
| 5.b | Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee | Management | For | Against |
| 5.c | Elect Secretary and Deputy Secretary | Management | For | For |
| 5.d | Approve External Auditors and Fix Remuneration | Management | For | For |
| 6 | Appoint Legal Representatives | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: JUL 30, 2015 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect V.R. Shroff as Director | Management | For | Against |
| 4 | Elect A.C. Ashar as Director | Management | For | Against |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect H. Singh as Independent Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| 10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: JUN 29, 2016 | TICKER: 500429 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Kalyan Banerjee as Director | Management | For | Against |
| 4 | Reelect Rajnikant Devidas Shroff as Director | Management | For | Against |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Vasant Prakash Gandhi as Independent Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
VANTIV, INC.
MEETING DATE: MAY 10, 2016 | TICKER: VNTV SECURITY ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee Adrean | Management | For | For |
| 1.2 | Elect Director Mark Heimbouch | Management | For | For |
| 1.3 | Elect Director Gary Lauer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change Range for Size of the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VESTAS WIND SYSTEM A/S
MEETING DATE: MAR 30, 2016 | TICKER: VWS SECURITY ID: K9773J128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 6.82 per Share | Management | For | Did Not Vote |
| 4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
| 4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
| 4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
| 4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
| 4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
| 4g | Reelect Lykke Friisas Director | Management | For | Did Not Vote |
| 4h | Reelect Torben Ballegaard Sorensen as Director | Management | For | Did Not Vote |
| 5a | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 5b | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7a | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7c | Approve Publication of Information in English | Management | For | Did Not Vote |
| 7d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 04, 2016 | TICKER: VM. SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Glen Moreno as Director | Management | For | For |
| 4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
| 5 | Elect Geeta Gopalan as Director | Management | For | For |
| 6 | Re-elect Norman McLuskie as Director | Management | For | For |
| 7 | Re-elect Colin Keogh as Director | Management | For | For |
| 8 | Re-elect Marilyn Spearing as Director | Management | For | For |
| 9 | Re-elect Gordon McCallum as Director | Management | For | For |
| 10 | Re-elect Patrick McCall as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: FEB 03, 2016 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Robert W. Matschullat | Management | For | For |
| 1f | Elect Director Cathy E. Minehan | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director David J. Pang | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VOLTAS LTD.
MEETING DATE: AUG 03, 2015 | TICKER: 500575 SECURITY ID: Y93817149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividend Payment | Management | For | For |
| 4 | Elect V. Deshpande as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A. Bansal as Independent Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of S. Johri as Managing Director | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
VOLTRONIC POWER TECHNOLOGY CORP
MEETING DATE: MAY 24, 2016 | TICKER: 6409 SECURITY ID: Y937BE103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Issuance of Restricted Stocks | Management | For | For |
| 6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 9 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
VSE CORPORATION
MEETING DATE: MAY 03, 2016 | TICKER: VSEC SECURITY ID: 918284100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.2 | Elect Director Maurice A. Gauthier | Management | For | For |
| 1.3 | Elect Director John C. Harvey, Jr. | Management | For | For |
| 1.4 | Elect Director Clifford M. Kendall | Management | For | For |
| 1.5 | Elect Director Calvin S. Koonce | Management | For | For |
| 1.6 | Elect Director James F. Lafond | Management | For | For |
| 1.7 | Elect Director John E. 'Jack' Potter | Management | For | For |
| 1.8 | Elect Director Jack C. Stultz | Management | For | For |
| 1.9 | Elect Director Bonnie K. Wachtel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 27, 2016 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director William C. Foote | Management | For | For |
| 1d | Elect Director Ginger L. Graham | Management | For | For |
| 1e | Elect Director John A. Lederer | Management | For | For |
| 1f | Elect Director Dominic P. Murphy | Management | For | For |
| 1g | Elect Director Stefano Pessina | Management | For | For |
| 1h | Elect Director Barry Rosenstein | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 26, 2016 | TICKER: WCC SECURITY ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.2 | Elect Director John J. Engel | Management | For | For |
| 1.3 | Elect Director James J. O'Brien | Management | For | For |
| 1.4 | Elect Director Steven A. Raymund | Management | For | For |
| 1.5 | Elect Director Lynn M. Utter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: MAR 15, 2016 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
WESTROCK COMPANY
MEETING DATE: FEB 02, 2016 | TICKER: WRK SECURITY ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1b | Elect Director J. Powell Brown | Management | For | For |
| 1c | Elect Director Michael E. Campbell | Management | For | For |
| 1d | Elect Director Terrell K. Crews | Management | For | For |
| 1e | Elect Director Russell M. Currey | Management | For | For |
| 1f | Elect Director G. Stephen Felker | Management | For | For |
| 1g | Elect Director Lawrence L. Gellerstedt III | Management | For | For |
| 1h | Elect Director John A. Luke, Jr. | Management | For | For |
| 1i | Elect Director Gracia C. Martore | Management | For | For |
| 1j | Elect Director James E. Nevels | Management | For | For |
| 1k | Elect Director Timothy H. Powers | Management | For | For |
| 1l | Elect Director Steven C. Voorhees | Management | For | For |
| 1m | Elect Director Bettina M. Whyte | Management | For | For |
| 1n | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WHIRLPOOL OF INDIA LTD
MEETING DATE: SEP 01, 2015 | TICKER: 500238 SECURITY ID: Y4641Q128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect V. Singhal as Director | Management | For | For |
| 3 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Appointment and Remuneration of A. Uppal as Chairman and Executive Director | Management | For | For |
| 5 | Approve Appointment and Remuneration of A. Berera as Executive Director and CFO | Management | For | For |
| 6 | Approve Appointment and Remuneration of V. Singhal as Executive Director | Management | For | For |
| 7 | Elect S. A. D'Souza as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of S. A. D'Souza as Managing Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Holmes | Management | For | For |
| 1.2 | Elect Director Myra J. Biblowit | Management | For | For |
| 1.3 | Elect Director James E. Buckman | Management | For | For |
| 1.4 | Elect Director George Herrera | Management | For | For |
| 1.5 | Elect Director Brian Mulroney | Management | For | For |
| 1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
| 1.7 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
XCEL ENERGY INC.
MEETING DATE: MAY 18, 2016 | TICKER: XEL SECURITY ID: 98389B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gail K. Boudreaux | Management | For | For |
| 1b | Elect Director Richard K. Davis | Management | For | For |
| 1c | Elect Director Ben Fowke | Management | For | For |
| 1d | Elect Director Richard T. O'Brien | Management | For | For |
| 1e | Elect Director Christopher J. Policinski | Management | For | For |
| 1f | Elect Director James T. Prokopanko | Management | For | For |
| 1g | Elect Director A. Patricia Sampson | Management | For | For |
| 1h | Elect Director James J. Sheppard | Management | For | For |
| 1i | Elect Director David A. Westerlund | Management | For | For |
| 1j | Elect Director Kim Williams | Management | For | For |
| 1k | Elect Director Timothy V. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
XINYI SOLAR HOLDINGS LTD.
MEETING DATE: DEC 07, 2015 | TICKER: 00968 SECURITY ID: G9829N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Agreement and Authorize Board to Act and Execute Documents Necessary to Give Effect to the Investment Agreement | Management | For | For |
| |
|---|
XYLEM INC.
MEETING DATE: MAY 11, 2016 | TICKER: XYL SECURITY ID: 98419M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Curtis J. Crawford | Management | For | For |
| 1b | Elect Director Robert F. Friel | Management | For | For |
| 1c | Elect Director Surya N. Mohapatra | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 20, 2016 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director Brian C. Cornell | Management | For | For |
| 1c | Elect Director Greg Creed | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1f | Elect Director Jonathan S. Linen | Management | For | For |
| 1g | Elect Director Keith Meister | Management | For | For |
| 1h | Elect Director Thomas C. Nelson | Management | For | For |
| 1i | Elect Director Thomas M. Ryan | Management | For | For |
| 1j | Elect Director P. Justin Skala | Management | For | For |
| 1k | Elect Director Elane B. Stock | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Add GMO Labels on Products | Shareholder | Against | Against |
| |
|---|
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: ZBH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher B. Begley | Management | For | For |
| 1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1e | Elect Director David C. Dvorak | Management | For | For |
| 1f | Elect Director Michael J. Farrell | Management | For | For |
| 1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1j | Elect Director Michael W. Michelson | Management | For | For |
| 1k | Elect Director Cecil B. Pickett | Management | For | For |
| 1l | Elect Director Jeffrey K. Rhodes | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL EQUITY INCOME FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 03, 2016 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Dina Dublon | Management | For | For |
| 1c | Elect Director Charles H. Giancarlo | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Blythe J. McGarvie | Management | For | For |
| 1g | Elect Director Pierre Nanterme | Management | For | For |
| 1h | Elect Director Gilles C. Pelisson | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Wulf von Schimmelmann | Management | For | For |
| 1l | Elect Director Frank K. Tang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | Against |
| 7A | Require Advance Notice for Shareholder Proposals | Management | For | For |
| 7B | Amend Articles | Management | For | For |
| 8A | Amend Articles - Board Related | Management | For | For |
| 8B | Establish Range for Size of Board | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 12 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 12, 2016 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
| 6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
| 6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
| 8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
ALTICE NV
MEETING DATE: JUN 28, 2016 | TICKER: ATC SECURITY ID: N0R25F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Adopt Annual Accounts for Financial Year 2015 | Management | For | For |
| 4 | Approve Discharge of Executive Board Members | Management | For | For |
| 5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 6 | Elect Michel Combes as Executive Director | Management | For | For |
| 7.a | Approve Executive Annual Cash Bonus Plan | Management | For | Against |
| 7.b | Amend Stock Option Plan | Management | For | Against |
| 7.c | Adopt New Long Term Incentive Plan | Management | For | Against |
| 7.d | Amend Remuneration Policy | Management | For | Against |
| 7.e | Amend Remuneration of Patrick Drahi | Management | For | Against |
| 7.f | Amend Remuneration of Dexter Goei | Management | For | Against |
| 7.g | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
| 7.h | Adopt the Remuneration of Michel Combes | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Cancellation of any common shares A and common shares B | Management | For | For |
| 10 | Amend Article 32.2 Re: Cancellation of Common Shares | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
ALTICE S.A.
MEETING DATE: AUG 06, 2015 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Presentation of the Cross-Border Merger Re: Reincorporation to the Netherlands | Management | None | None |
| 2 | Receive Special Director Report Re: Reincorporation to the Netherlands | Management | None | None |
| 3 | Receive Special Auditor Report Re: Reincorporation to the Netherlands | Management | None | None |
| 4 | Confirmation that all Documents Were Deposited | Management | None | None |
| 5 | Receive Information on Changes of the Assets and Liabilities Since Cross-Border Merger Proposal | Management | None | None |
| 6 | Approve Cross-Border Merger Re: Reincorporation to the Netherlands | Management | For | Did Not Vote |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
ALTICE S.A.
MEETING DATE: AUG 06, 2015 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Presentation of Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | None | None |
| 2 | Receive Special Board Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
| 3 | Receive Special Auditor Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
| 4 | Confirmation That All Document Were Deposited | Management | None | None |
| 5 | Updates from the Board on Changes of the Assets and Liabilities Since the Transfer Proposal | Management | None | None |
| 6 | Approve Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | For | Did Not Vote |
| 7 | Approve Cooptation and Appointment of Jurgen van Breukelen | Management | For | Did Not Vote |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
AMADEUS IT HOLDING SA
MEETING DATE: JUN 23, 2016 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 6.6 | Reelect Clare Furse as Director | Management | For | For |
| 6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9.1 | Approve Performance Share Plan | Management | For | For |
| 9.2 | Approve Restricted Share Plan | Management | For | For |
| 9.3 | Approve Share Matching Plan | Management | For | For |
| 9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: JUN 01, 2016 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Robert D. Hormats | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2016 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Robert A. Eckert | Management | For | For |
| 1.6 | Elect Director Greg C. Garland | Management | For | For |
| 1.7 | Elect Director Fred Hassan | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 27, 2016 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 8a | Approve Remuneration Report | Management | For | Against |
| 8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| 9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
| 9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
| 10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 26, 2016 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Bell | Management | For | For |
| 1.2 | Elect Director Tim Cook | Management | For | For |
| 1.3 | Elect Director Al Gore | Management | For | For |
| 1.4 | Elect Director Bob Iger | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Art Levinson | Management | For | For |
| 1.7 | Elect Director Ron Sugar | Management | For | For |
| 1.8 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
AS ONE CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 7476 SECURITY ID: J0332U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Iuchi, Takuji | Management | For | For |
| 2.2 | Elect Director Ono, Mototaka | Management | For | For |
| 2.3 | Elect Director Yamada, Kazuhito | Management | For | For |
| 2.4 | Elect Director Hoshino, Yasuyuki | Management | For | For |
| 2.5 | Elect Director Fujinaka, Kenichi | Management | For | For |
| 2.6 | Elect Director Suzuki, Joji | Management | For | For |
| 2.7 | Elect Director Mizunaga, Masashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsuo, Makoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
| |
|---|
ASTALDI SPA
MEETING DATE: APR 20, 2016 | TICKER: AST SECURITY ID: T0538F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Fix Board Terms for Directors | Management | For | For |
| 5 | Elect Directors (Bundled) | Shareholder | None | For |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Restricted Stock Plan | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | Against |
| 1 | Amend Corporate Purpose | Management | For | For |
| 2 | Amend Article Re: 20 (Board Meetings) | Management | For | Against |
| 3 | Approve New Article 22-ter (Board-Related) | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 20, 2016 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.3 | Elect Director Kase, Yutaka | Management | For | For |
| 2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.5 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
AURELIUS SE & CO KGAA
MEETING DATE: JUN 09, 2016 | TICKER: AR4 SECURITY ID: D04986101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 6 | Approve Discharge of Shareholders' Committee for Fiscal 2015 | Management | For | For |
| 7 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2016 | Management | For | For |
| 8 | Elect Mark Woessner to the Supervisory Board | Management | For | For |
| 9 | Change Company Name to Aurelius Equity Opportunity SE & Co. KGaA | Management | For | For |
| 10 | Approve Increase in Size of Board to Six Members | Management | For | For |
| 11 | Amend Articles Re: Board Elections | Management | For | For |
| 12.1 | Elect Ulrich Wolters to the Supervisory Board | Management | For | For |
| 12.2 | Elect Frank Huebner to the Supervisory Board | Management | For | Against |
| 12.3 | Elect Maren Schulze to the Supervisory Board | Management | For | Against |
| 13 | Approve Remuneration of Supervisory Board | Management | For | For |
| 14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 15 | Approve Cancellation of Repurchased Shares and Article Amendment to Reflect Changes in Capital | Management | For | For |
| 16 | Approve Affiliation Agreement with Subsidiary Aurelius Management SE | Management | For | For |
| 17 | Approve Affiliation Agreementswith Subsidiary Secop Verwaltungs GmbH | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: SEP 22, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Thomas D. Woods | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PwC as Auditors | Management | For | For |
| 4 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
BANQUE CANTONALE VAUDOISE
MEETING DATE: APR 21, 2016 | TICKER: BCVN SECURITY ID: H0482P863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive President's Speech (Non-Voting) | Management | None | None |
| 2 | Receive Executive Management Report (Non-Voting) | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4.1 | Approve Allocation of Income and Dividends of CHF 23 per Share | Management | For | Did Not Vote |
| 4.2 | Approve Dividends of CHF 10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 5.1 | Approve Maximum Fixed Remuneration of Board of Directors in the Amount of CHF 1.9 Million | Management | For | Did Not Vote |
| 5.2 | Approve Variable Remuneration of Board Chairman the Amount of CHF 260,000 | Management | For | Did Not Vote |
| 5.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | Did Not Vote |
| 5.4 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | Did Not Vote |
| 5.5 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 1,835 Shares | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7 | Elect Jack Clemons as Director | Management | For | Did Not Vote |
| 8 | Designate Christophe Wilhelm as Independent Proxy | Management | For | Did Not Vote |
| 9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 21, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend of NIS 933 Million in the Aggregate | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: OCT 19, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: DEC 08, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: JAN 14, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
| 2 | Reelect Tali Simon as External Director for Three Year Period | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAR 02, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAY 03, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period | Management | For | For |
| 2 | Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers | Management | For | For |
| 3 | Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders | Management | For | For |
| 4 | Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Dividend of NIS 0.28 Per Share | Management | For | For |
| 6.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.7 | Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: JUN 30, 2016 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Extend Related Party Transaction with Eurocom Cellular Communication Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BOUYGUES
MEETING DATE: APR 21, 2016 | TICKER: EN SECURITY ID: F11487125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement with Olivier Bouygues | Management | For | For |
| 6 | Advisory Vote on Compensation of Martin Bouygues, CEO and Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Olivier Bouygues, Vice-CEO | Management | For | For |
| 8 | Reelect Patrick Kron as Director | Management | For | Against |
| 9 | Reelect Colette Lewiner as Director | Management | For | For |
| 10 | Reelect Rose-Marie van Lerberghe as Director | Management | For | For |
| 11 | Reelect SCDM as Director | Management | For | Against |
| 12 | Reelect Sandra Nombret as Representative of Employee Shareholders to the Board | Management | For | Against |
| 13 | Reelect Michele Vilain as Representative of Employee Shareholders to the Board | Management | For | Against |
| 14 | Elect Olivier Bouygues as Director | Management | For | Against |
| 15 | Elect SCDM Participation as Director | Management | For | Against |
| 16 | Elect Clara Gaymard as Director | Management | For | For |
| 17 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 18 | Renew Appointment Philippe Castagnac as Alternate Auditor | Management | For | For |
| 19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 27, 2016 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Sue Farr as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Pedro Malan as Director | Management | For | For |
| 13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 14 | Re-elect Gerry Murphy as Director | Management | For | For |
| 15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 16 | Re-elect Kieran Poynter as Director | Management | For | For |
| 17 | Re-elect Ben Stevens as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
| 22 | Approve 2016 Sharesave Scheme | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADLEAF CO.,LTD.
MEETING DATE: MAR 30, 2016 | TICKER: 3673 SECURITY ID: J04642104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
| 3.1 | Elect Director Oyama, Kenji | Management | For | For |
| 3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
| 3.3 | Elect Director Kizawa, Morio | Management | For | For |
| 3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
| 3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
| 6 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
BWX TECHNOLOGIES, INC.
MEETING DATE: APR 29, 2016 | TICKER: BWXT SECURITY ID: 05605H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Fees | Management | For | For |
| 1.2 | Elect Director Richard W. Mies | Management | For | For |
| 1.3 | Elect Director Robb A. LeMasters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP ('Deloitte') as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 02, 2015 | TICKER: GCC SECURITY ID: G1826G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect Sir Brian Stewart as Director | Management | For | For |
| 3b | Reelect Stephen Glancey as Director | Management | For | For |
| 3c | Reelect Kenny Neison as Director | Management | For | For |
| 3d | Reelect Joris Brams as Director | Management | For | For |
| 3e | Reelect Emer Finnan as Director | Management | For | For |
| 3f | Reelect Stewart Gilliland as Director | Management | For | For |
| 3g | Reelect John Hogan as Director | Management | For | For |
| 3h | Reelect Richard Holroyd as Director | Management | For | For |
| 3i | Reelect Breege O'Donoghue as Director | Management | For | For |
| 3j | Reelect Anthony Smurfit as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Approve Remuneration Report | Management | For | For |
| 5b | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Approve Scrip Dividend Scheme | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Approve C&C 2015 Long Term Incentive Plan | Management | For | For |
| 13 | Approve C&C 2015 Executive Share Option Scheme | Management | For | For |
| 14 | Amend C&C Long Term Incentive Plan (Part 1) | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 12, 2016 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CAPITEC BANK HOLDINGS LTD
MEETING DATE: MAY 27, 2016 | TICKER: CPI SECURITY ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
| 2 | Re-elect John McKenzie as Director | Management | For | For |
| 3 | Re-elect Gerrit Pretorius as Director | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
| 5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-executive Directors' Fees for the Financial Year Ending 28 February 2017 | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
CASIO COMPUTER CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6952 SECURITY ID: J05250139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
| 2.1 | Elect Director Kashio, Kazuo | Management | For | For |
| 2.2 | Elect Director Kashio, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Nakamura, Hiroshi | Management | For | For |
| 2.4 | Elect Director Takagi, Akinori | Management | For | For |
| 2.5 | Elect Director Masuda, Yuichi | Management | For | For |
| 2.6 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Takano, Shin | Management | For | For |
| 2.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
| 2.9 | Elect Director Kotani, Makoto | Management | For | For |
| 2.10 | Elect Director Ito, Shigenori | Management | For | For |
| 2.11 | Elect Director Saito, Harumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takasu, Tadashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Daitoku, Hironori | Management | For | For |
| |
|---|
CEGEDIM
MEETING DATE: NOV 16, 2015 | TICKER: CGM SECURITY ID: F1453Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize up to 1,399,713 Shares for Use in Restricted Stock Plans (Repurchased Shares) | Management | For | Against |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CEGEDIM
MEETING DATE: JUN 14, 2016 | TICKER: CGM SECURITY ID: F1453Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Acknowledge Sufficient Quorum to Approve Item 5 Below | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Acknowledge Compensation of Corporate Officers | Management | For | Against |
| 9 | Reelect Jean-Claude Labrune as Director | Management | For | For |
| 10 | Reelect Valerie Raoul-Desprez as Director | Management | For | For |
| 11 | Elect Sandrine Debroise as Director | Management | For | For |
| 12 | Reelect Jean-Pierre Cassan as Director | Management | For | For |
| 13 | Reelect Bpifrance as Director | Management | For | Abstain |
| 14 | Elect Marcel Kahn as Director | Management | For | For |
| 15 | Reelect Gie Gers as Director | Management | For | Abstain |
| 16 | Reelect FCB as Director | Management | For | Abstain |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CELLCOM ISRAEL LTD.
MEETING DATE: OCT 07, 2015 | TICKER: CEL SECURITY ID: M2196U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Shlomo Waxe as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Reelect Ephraim Kunda as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Grant Nir Sztern, CEO, Options to Purchase 525,000 Shares | Management | For | For |
| 4 | Approve Renewal and Amendment of the Management Services Agreement with Discount Investment Corporation Ltd., Controlling Shareholder | Management | For | For |
| 5 | Reappoint Somekh Chaikin, KPMG International as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| B5 | If your holdings in the company or your vote in the items above requires approval from the Prime Minister of Israel and the Israeli Minister of Communications according to the Communications Law or Communications Order, vote FOR. Otherwise, vote against. | Management | None | Against |
| |
|---|
CELLCOM ISRAEL LTD.
MEETING DATE: MAY 17, 2016 | TICKER: CEL SECURITY ID: M2196U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Shlomo Waxe as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Reelect Ephraim Kunda as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Reelect Ronit Baytel as External Director for a Three-Year Period | Management | For | For |
| 4 | Reelect Joseph Barnea as External Director for a Three-Year Period | Management | For | For |
| 5 | Reappoint Somekh Chaikin and Keselman & Keselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2015 | Management | None | None |
| A | Vote FOR if you are NOT a controlling shareholder and DO NOT have a personal interest in resolution 3 and 4. If you do not vote on this item or vote AGAINST this item, please provide an explanation to your account manager. | Management | None | For |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| B5 | Vote FOR if the holding of Ordinary shares of the company, directly or indirectly DOES NOT contravene any of the holding or transfer restrictions set forth in the company's telecommunications licenses. See p.4 of the proxy statement for more information. | Management | None | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
| 9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 19, 2016 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Sheila P. Burke | Management | For | For |
| 5.5 | Elect Director James I. Cash | Management | For | For |
| 5.6 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John Edwardson | Management | For | For |
| 5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
| 5.10 | Elect Director Leo F. Mullin | Management | For | For |
| 5.11 | Elect Director Kimberly Ross | Management | For | For |
| 5.12 | Elect Director Robert Scully | Management | For | For |
| 5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.14 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.15 | Elect Director David Sidwell | Management | For | For |
| 5.16 | Elect Director Olivier Steimer | Management | For | For |
| 5.17 | Elect Director James M. Zimmerman | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
| 7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Issue Shares Without Preemptive Rights | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 18, 2016 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Phupinder S. Gill | Management | For | For |
| 1c | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1d | Elect Director Charles P. Carey | Management | For | For |
| 1e | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1f | Elect Director Ana Dutra | Management | For | For |
| 1g | Elect Director Martin J. Gepsman | Management | For | For |
| 1h | Elect Director Larry G. Gerdes | Management | For | For |
| 1i | Elect Director Daniel R. Glickman | Management | For | For |
| 1j | Elect Director Leo Melamed | Management | For | For |
| 1k | Elect Director William P. Miller, II | Management | For | For |
| 1l | Elect Director James E. Oliff | Management | For | For |
| 1m | Elect Director Alex J. Pollock | Management | For | For |
| 1n | Elect Director John F. Sandner | Management | For | For |
| 1o | Elect Director Terry L. Savage | Management | For | For |
| 1p | Elect Director William R. Shepard | Management | For | For |
| 1q | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: DEC 10, 2015 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Joseph J. Collins | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 28, 2016 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.3 | Elect Director Robert Kittel | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Paul McFeeters | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
CVB FINANCIAL CORP.
MEETING DATE: MAY 19, 2016 | TICKER: CVBF SECURITY ID: 126600105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
| 1.3 | Elect Director Robert M. Jacoby | Management | For | For |
| 1.4 | Elect Director Kristina M. Leslie | Management | For | For |
| 1.5 | Elect Director Christopher D. Myers | Management | For | For |
| 1.6 | Elect Director Raymond V. O'Brien III | Management | For | For |
| 1.7 | Elect Director Hal W. Oswalt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
DAIICHIKOSHO CO., LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 7458 SECURITY ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 54 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Otsuka, Nobuaki | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
| |
|---|
DAITO TRUST CONSTRUCTION CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 1878 SECURITY ID: J11151107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 233 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3 | Elect Director Nakagawa, Takeshi | Management | For | For |
| 4 | Appoint Statutory Auditor Futami, Kazumitsu | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 24, 2016 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Dipak C. Jain | Management | For | For |
| 1e | Elect Director Michael O. Johanns | Management | For | For |
| 1f | Elect Director Clayton M. Jones | Management | For | For |
| 1g | Elect Director Brian M. Krzanich | Management | For | For |
| 1h | Elect Director Gregory R. Page | Management | For | For |
| 1i | Elect Director Sherry M. Smith | Management | For | For |
| 1j | Elect Director Dmitri L. Stockton | Management | For | For |
| 1k | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4a | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4b | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Abstain |
| 4c | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DELUXE CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: DLX SECURITY ID: 248019101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
| 1.2 | Elect Director Charles A. Haggerty | Management | For | For |
| 1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
| 1.4 | Elect Director Don J. McGrath | Management | For | For |
| 1.5 | Elect Director Neil J. Metviner | Management | For | For |
| 1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
| 1.8 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.10 | Elect Director Lee J. Schram | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE: APR 27, 2016 | TICKER: DHIL SECURITY ID: 25264R207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. H. Dillon | Management | For | For |
| 1.2 | Elect Director Randolph J. Fortener | Management | For | For |
| 1.3 | Elect Director James F. Laird | Management | For | For |
| 1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
| 1.5 | Elect Director Bradley C. Shoup | Management | For | For |
| 1.6 | Elect Director Frances A. Skinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2016 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David E. Alexander | Management | For | For |
| 1b | Elect Director Antonio Carrillo | Management | For | For |
| 1c | Elect Director Pamela H. Patsley | Management | For | For |
| 1d | Elect Director Joyce M. Roche | Management | For | For |
| 1e | Elect Director Ronald G. Rogers | Management | For | For |
| 1f | Elect Director Wayne R. Sanders | Management | For | For |
| 1g | Elect Director Dunia A. Shive | Management | For | For |
| 1h | Elect Director M. Anne Szostak | Management | For | For |
| 1i | Elect Director Larry D. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| 5 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 21, 2016 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 3 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 4 | Approve Plan on Profit Distribution | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald J. Carty | Management | For | For |
| 1b | Elect Director Randolph L. Cowen | Management | For | For |
| 1c | Elect Director James S. DiStasio | Management | For | For |
| 1d | Elect Director John R. Egan | Management | For | For |
| 1e | Elect Director William D. Green | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Paul Sagan | Management | For | For |
| 1h | Elect Director Laura J. Sen | Management | For | For |
| 1i | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EOH HOLDINGS LIMITED
MEETING DATE: FEB 19, 2016 | TICKER: EOH SECURITY ID: S2593K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 July 2015 | Management | For | For |
| 2.1 | Re-elect Sandile Zungu as Director | Management | For | Against |
| 2.2 | Re-elect Tshilidzi Marwala as Director | Management | For | For |
| 2.3 | Re-elect Danny Mackay as Director | Management | For | Against |
| 3.1 | Re-elect Robert Sporen as Chairman of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Lucky Khumalo as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Tshilidzi Marwala as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Tebogo Skwambane as Member of the Audit Committee | Management | For | For |
| 4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3.1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3.2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Boskin | Management | For | For |
| 1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Ursula M. Burns | Management | For | For |
| 1.5 | Elect Director Larry R. Faulkner | Management | For | For |
| 1.6 | Elect Director Jay S. Fishman | Management | For | For |
| 1.7 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.8 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.10 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director Rex W. Tillerson | Management | For | For |
| 1.13 | Elect Director William C. Weldon | Management | For | For |
| 1.14 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 6 | Seek Sale of Company/Assets | Shareholder | Against | Against |
| 7 | Proxy Access | Shareholder | Against | Against |
| 8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 11 | Adopt Policy Acknowledging the Imperative for 2 Degree Limit | Shareholder | Against | Against |
| 12 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 13 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
| 14 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: AUG 24, 2015 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 14, 2016 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R. V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director Benjamin P. Watsa | Management | For | For |
| 1.8 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 28, 2015 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | Against |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 6 | Clawback of Incentive Payments | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 27, 2016 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Sebastien M. Bazin | Management | For | For |
| A2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| A3 | Elect Director John J. Brennan | Management | For | For |
| A4 | Elect Director Francisco D' Souza | Management | For | For |
| A5 | Elect Director Marijn E. Dekkers | Management | For | For |
| A6 | Elect Director Peter B. Henry | Management | For | For |
| A7 | Elect Director Susan J. Hockfield | Management | For | For |
| A8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| A9 | Elect Director Andrea Jung | Management | For | For |
| A10 | Elect Director Robert W. Lane | Management | For | For |
| A11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| A12 | Elect Director Lowell C. McAdam | Management | For | For |
| A13 | Elect Director James J. Mulva | Management | For | For |
| A14 | Elect Director James E. Rohr | Management | For | For |
| A15 | Elect Director Mary L. Schapiro | Management | For | For |
| A16 | Elect Director James S. Tisch | Management | For | For |
| B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| B2 | Ratify KPMG LLP as Auditors | Management | For | For |
| C1 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| C2 | Require Independent Board Chairman | Shareholder | Against | Against |
| C3 | Adopt Holy Land Principles | Shareholder | Against | Against |
| C4 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| C5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| C6 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 26, 2016 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Re-elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3f | Re-elect John Moloney as Director | Management | For | For |
| 3g | Re-elect Eric Nicoli as Director | Management | For | For |
| 3h | Re-elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Fix Remuneration of Non-executive Directors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Reappoint KPMG as Auditors | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| 13 | Adopt New Memorandum of Association | Management | For | For |
| 14 | Adopt New Articles of Association | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 10, 2015 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Brown | Management | For | For |
| 1b | Elect Director William C. Cobb | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director David Baker Lewis | Management | For | For |
| 1f | Elect Director Victoria J. Reich | Management | For | For |
| 1g | Elect Director Bruce C. Rohde | Management | For | For |
| 1h | Elect Director Tom D. Seip | Management | For | For |
| 1i | Elect Director Christianna Wood | Management | For | For |
| 1j | Elect Director James F. Wright | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 25, 2016 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Watson as Director | Management | For | Against |
| 4 | Elect Christine Cross as Director | Management | For | For |
| 5 | Elect John Worby as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HKT TRUST AND HKT LIMITED
MEETING DATE: MAY 05, 2016 | TICKER: 6823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
| 3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
| 3b | Elect Peter Anthony Allen as Director | Management | For | For |
| 3c | Elect Li Fushen as Director | Management | For | For |
| 3d | Elect Chang Hsin Kang as Director | Management | For | For |
| 3e | Elect Frances Waikwun Wong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: HWDN SECURITY ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Cripps as Director | Management | For | For |
| 6 | Elect Geoff Drabble as Director | Management | For | For |
| 7 | Re-elect Richard Pennycook as Director | Management | For | For |
| 8 | Re-elect Matthew Ingle as Director | Management | For | For |
| 9 | Re-elect Mark Robson as Director | Management | For | For |
| 10 | Re-elect Michael Wemms as Director | Management | For | For |
| 11 | Re-elect Tiffany Hall as Director | Management | For | For |
| 12 | Re-elect Mark Allen as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Amend Long-Term Incentive Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
HP INC.
MEETING DATE: APR 04, 2016 | TICKER: HPQ SECURITY ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Carl Bass | Management | For | For |
| 1d | Elect Director Robert R. Bennett | Management | For | For |
| 1e | Elect Director Charles V. Bergh | Management | For | For |
| 1f | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1g | Elect Director Stephanie A. Burns | Management | For | For |
| 1h | Elect Director Mary Anne Citrino | Management | For | For |
| 1i | Elect Director Rajiv L. Gupta | Management | For | For |
| 1j | Elect Director Stacey Mobley | Management | For | For |
| 1k | Elect Director Subra Suresh | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 1m | Elect Director Margaret C. Whitman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 29, 2016 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
| 2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
| 2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
| 2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
| 2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
| 2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 03, 2016 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Alison Cooper as Director | Management | For | For |
| 5 | Re-elect David Haines as Director | Management | For | For |
| 6 | Re-elect Michael Herlihy as Director | Management | For | For |
| 7 | Re-elect Matthew Phillips as Director | Management | For | For |
| 8 | Re-elect Oliver Tant as Director | Management | For | For |
| 9 | Re-elect Mark Williamson as Director | Management | For | For |
| 10 | Re-elect Karen Witts as Director | Management | For | For |
| 11 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INABA DENKISANGYO CO. LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 9934 SECURITY ID: J23683105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Moriya, Yoshihiro | Management | For | For |
| 2.2 | Elect Director Edamura, Kohei | Management | For | For |
| 2.3 | Elect Director Iesato, Haruyuki | Management | For | For |
| 2.4 | Elect Director Kita, Seiichi | Management | For | For |
| 2.5 | Elect Director Okuda, Yoshinori | Management | For | For |
| 2.6 | Elect Director Iwakura, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Takahashi, Tsukasa | Management | For | For |
| 2.8 | Elect Director Kitano, Akihiko | Management | For | For |
| 2.9 | Elect Director Shibaike, Tsutomu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Inoue, Akihiko | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Fukuda, Soichiro | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 26, 2016 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Michael L. Eskew | Management | For | For |
| 1.3 | Elect Director David N. Farr | Management | For | For |
| 1.4 | Elect Director Mark Fields | Management | For | For |
| 1.5 | Elect Director Alex Gorsky | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.12 | Elect Director Joan E. Spero | Management | For | For |
| 1.13 | Elect Director Sidney Taurel | Management | For | For |
| 1.14 | Elect Director Peter R. Voser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ITV PLC
MEETING DATE: MAY 12, 2016 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Anna Manz as Director | Management | For | For |
| 6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Mary Harris as Director | Management | For | For |
| 11 | Re-elect Andy Haste as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: MAR 23, 2016 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.6 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.7 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 28, 2016 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2016 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
| 8 | Clawback Amendment | Shareholder | Against | Against |
| 9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 22, 2016 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.8 | Elect Director Shoji, Takashi | Management | For | For |
| 3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KING'S TOWN BANK
MEETING DATE: MAY 18, 2016 | TICKER: 2809 SECURITY ID: Y59448103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan for Profit Distribution | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
LEWIS GROUP LTD
MEETING DATE: AUG 14, 2015 | TICKER: LEW SECURITY ID: S460FN109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2.1 | Re-elect David Nurek as Director | Management | For | For |
| 2.2 | Re-elect Ben van der Ross as Director | Management | For | For |
| 2.3 | Re-elect Johan Enslin as Director | Management | For | For |
| 2.4 | Re-elect Les Davies as Director | Management | For | For |
| 3.1 | Re-elect David Nurek as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Directors' Fees | Management | For | For |
| 2 | Authorise Continued Issuance of Notes under the Company's Domestic Medium Term Notes Programme | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 12, 2016 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Deborah McWhinney as Director | Management | For | For |
| 3 | Elect Stuart Sinclair as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect Juan Colombas as Director | Management | For | For |
| 6 | Re-elect George Culmer as Director | Management | For | For |
| 7 | Re-elect Alan Dickinson as Director | Management | For | For |
| 8 | Re-elect Anita Frew as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Special Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
| 21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| 30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 11, 2016 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
| 1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
| 1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
| 2a | Elect Thomas Aebischer to Management Board | Management | For | For |
| 2b | Elect Dan Coombs to Management Board | Management | For | For |
| 2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd Dean | Management | For | For |
| 1b | Elect Director Stephen Easterbrook | Management | For | For |
| 1c | Elect Director Robert Eckert | Management | For | For |
| 1d | Elect Director Margaret Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jeanne Jackson | Management | For | For |
| 1g | Elect Director Richard Lenny | Management | For | For |
| 1h | Elect Director Walter Massey | Management | For | For |
| 1i | Elect Director John Mulligan | Management | For | For |
| 1j | Elect Director Sheila Penrose | Management | For | For |
| 1k | Elect Director John Rogers, Jr. | Management | For | For |
| 1l | Elect Director Miles White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 7 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Against |
| 8 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| 9 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 11, 2015 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 24, 2015 | TICKER: MCRO SECURITY ID: G6117L178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Re-elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect Karen Slatford as Director | Management | For | For |
| 7 | Re-elect Tom Virden as Director | Management | For | For |
| 8 | Re-elect Richard Atkins as Director | Management | For | For |
| 9 | Elect Prescott Ashe as Director | Management | For | For |
| 10 | Elect David Golob as Director | Management | For | For |
| 11 | Elect Karen Geary as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Sharesave Plan 2006 | Management | For | For |
| 15 | Amend Stock Purchase Plan 2006 | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 02, 2015 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, lll | Management | For | For |
| 1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.3 | Elect Director G. Mason Morfit | Management | For | For |
| 1.4 | Elect Director Satya Nadella | Management | For | For |
| 1.5 | Elect Director Charles H. Noski | Management | For | For |
| 1.6 | Elect Director Helmut Panke | Management | For | For |
| 1.7 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 1.11 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 25, 2016 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MSCI INC.
MEETING DATE: APR 28, 2016 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director D. Robert Hale | Management | For | For |
| 1f | Elect Director Alice W. Handy | Management | For | For |
| 1g | Elect Director Catherine R. Kinney | Management | For | For |
| 1h | Elect Director Wendy E. Lane | Management | For | For |
| 1i | Elect Director Linda H. Riefler | Management | For | For |
| 1j | Elect Director George W. Siguler | Management | For | For |
| 1k | Elect Director Patrick Tierney | Management | For | For |
| 1l | Elect Director Rodolphe M. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NEC CORP.
MEETING DATE: JUN 22, 2016 | TICKER: 6701 SECURITY ID: J48818124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Endo, Nobuhiro | Management | For | For |
| 1.2 | Elect Director Niino, Takashi | Management | For | For |
| 1.3 | Elect Director Shimizu, Takaaki | Management | For | For |
| 1.4 | Elect Director Kawashima, Isamu | Management | For | For |
| 1.5 | Elect Director Morita, Takayuki | Management | For | For |
| 1.6 | Elect Director Emura, Katsumi | Management | For | For |
| 1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
| 1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
| 1.9 | Elect Director Sasaki, Kaori | Management | For | For |
| 1.10 | Elect Director Oka, Motoyuki | Management | For | For |
| 1.11 | Elect Director Noji, Kunio | Management | For | For |
| 2 | Appoint Statutory Auditor Yamada, Kazuyasu | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiro | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.9 | Elect Director Hiroi, Takashi | Management | For | For |
| 2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
| 2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 3.6 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.8 | Elect Director Unotoro, Keiko | Management | For | For |
| 3.9 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
| 3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
OPTIMAL PAYMENTS PLC
MEETING DATE: SEP 28, 2015 | TICKER: OPAY SECURITY ID: G6770D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Paysafe Group plc | Management | For | For |
| 2 | Adopt New Memorandum and Articles of Association | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 18, 2015 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Leon E. Panetta | Management | For | For |
| 1.12 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| 7 | Approve Quantifiable Performance Metrics | Shareholder | Against | Against |
| 8 | Amend Corporate Governance Guidelines | Shareholder | Against | Against |
| 9 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Umaki, Tamio | Management | For | For |
| 2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: OCT 27, 2015 | TICKER: PTNR SECURITY ID: M78465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 2 | Discuss Auditor Fees | Management | None | None |
| 3 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 4.1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.2 | Approve Compensation of Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Ori Yaron and Yehuda Saban | Management | For | For |
| 4.3 | Approve Compensation of Osnat Ronen and Arie Steinberg | Management | For | For |
| 5 | Approve and Ratify Grant of Letter of Indemnification to Yehuda Saban | Management | For | For |
| 6 | Reelect Barry Ben Zeev as External Director for a Three Year Period | Management | For | For |
| 7 | Approve Severance Terms of Haim Romano, former CEO | Management | For | For |
| 8 | Approve Employment Terms of Isaac Benbenisti, CEO since July 1, 2015 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: MAY 25, 2016 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | For | For |
| 5 | Approve Sharesave Plan | Management | For | For |
| 6 | Re-elect Dennis Jones as Director | Management | For | For |
| 7 | Re-elect Joel Leonoff as Director | Management | For | For |
| 8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
| 9 | Re-elect Andrew Dark as Director | Management | For | For |
| 10 | Re-elect Ian Francis as Director | Management | For | For |
| 11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
| 12 | Re-elect Ian Jenks as Director | Management | For | For |
| 13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 04, 2016 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian M. Cook | Management | For | For |
| 1e | Elect Director Dina Dublon | Management | For | For |
| 1f | Elect Director Rona A. Fairhead | Management | For | For |
| 1g | Elect Director Richard W. Fisher | Management | For | For |
| 1h | Elect Director William R. Johnson | Management | For | For |
| 1i | Elect Director Indra K. Nooyi | Management | For | For |
| 1j | Elect Director David C. Page | Management | For | For |
| 1k | Elect Director Robert C. Pohlad | Management | For | For |
| 1l | Elect Director Lloyd G. Trotter | Management | For | For |
| 1m | Elect Director Daniel Vasella | Management | For | For |
| 1n | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
| 6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
| 7 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
| |
|---|
PLAYTECH PLC
MEETING DATE: JUL 28, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: AUG 19, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 18, 2016 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Hewitt as a Director | Management | For | For |
| 6 | Elect John Jackson as a Director | Management | For | For |
| 7 | Re-elect Andrew Thomas as Director | Management | For | For |
| 8 | Re-elect Alan Jackson as Director | Management | For | For |
| 9 | Re-elect Ron Hoffman as Director | Management | For | For |
| 10 | Re-elect Mor Weizer as Director | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: DEC 14, 2015 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 27, 2016 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Andrew M. Phillips | Management | For | For |
| 1c | Elect Director Sheldon B. Steeves | Management | For | For |
| 1d | Elect Director Grant A. Zawalsky | Management | For | For |
| 1e | Elect Director Margaret A. McKenzie | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 07, 2016 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Confirm the Expiry of the Term of Office and Elect Directors and Commissioners | Management | For | Against |
| 4 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Interim Dividend | Management | For | For |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: MAR 23, 2016 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Ofir Atias, Project Manger | Management | For | Abstain |
| 2 | Reelect Rami Levy as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 5 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6 | Reelect Dalia Itzik as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 7 | Reappoint Ben David Shalvi Kop as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Mary Harris as Director | Management | For | For |
| 8 | Re-elect Adrian Hennah as Director | Management | For | For |
| 9 | Re-elect Pam Kirby as Director | Management | For | For |
| 10 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 12 | Re-elect Andre Lacroix as Director | Management | For | For |
| 13 | Re-elect Chris Sinclair as Director | Management | For | For |
| 14 | Re-elect Judith Sprieser as Director | Management | For | For |
| 15 | Re-elect Warren Tucker as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RENAULT
MEETING DATE: APR 29, 2016 | TICKER: RNO SECURITY ID: F77098105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
| 5 | Approve Transaction with the French State | Management | For | For |
| 6 | Approve Transaction with Nissan | Management | For | For |
| 7 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
| 8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
| 9 | Reelect Thierry Desmarest as Director | Management | For | For |
| 10 | Elect Olivia Qiu as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 12, 2016 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Debbie Hewitt as Director | Management | For | For |
| 5 | Re-elect Danny Breithaupt as Director | Management | For | For |
| 6 | Re-elect Stephen Critoph as Director | Management | For | Abstain |
| 7 | Re-elect Simon Cloke as Director | Management | For | For |
| 8 | Re-elect Sally Cowdry as Director | Management | For | For |
| 9 | Elect Mike Tye as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROPER TECHNOLOGIES, INC.
MEETING DATE: MAY 27, 2016 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.2 | Elect Director John F. Fort, III | Management | For | For |
| 1.3 | Elect Director Brian D. Jellison | Management | For | For |
| 1.4 | Elect Director Robert D. Johnson | Management | For | For |
| 1.5 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.6 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.7 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.8 | Elect Director Richard F. Wallman | Management | For | For |
| 1.9 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: APR 27, 2016 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.6 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.7 | Elect Director Michael Rake | Management | For | For |
| 1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SANDVIK AB
MEETING DATE: APR 28, 2016 | TICKER: SAND SECURITY ID: W74857165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
| 12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
| 14a | Elect Bjorn Rosengren as Director | Management | For | Did Not Vote |
| 14b | Elect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 14c | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
| 14d | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
| 14e | Reelect Jurgen M Geissinger as Director | Management | For | Did Not Vote |
| 14f | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
| 14g | Reelect Johan Molin as Director | Management | For | Did Not Vote |
| 14h | Reelect Lars Westerberg as Director | Management | For | Did Not Vote |
| 15 | Reelect Johan Molin as Board Chairman | Management | For | Did Not Vote |
| 16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Share Matching Plan (LTI 2016) | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2016 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
| 4 | Reelect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Claudie Haignere as Director | Management | For | For |
| 6 | Reelect Carole Piwnica as Director | Management | For | For |
| 7 | Elect Thomas Sudhof as Director | Management | For | For |
| 8 | Elect Diane Souza as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 12, 2016 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 22, 2016 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
| 2.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 2.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 2.4 | Elect Director Ernest M. Higa | Management | For | For |
| 2.5 | Elect Director Kani, Shigeru | Management | For | For |
| 2.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
| 3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2016 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect Susan Kilsby as Director | Management | For | For |
| 9 | Elect Sara Mathew as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Elect Jeffrey Poulton as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: MAY 27, 2016 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash and Share Offer for Baxalta | Management | For | Against |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: JUL 24, 2015 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Remove Paul Haelg from the Board of Directors | Management | Against | Against |
| 1.2 | Remove Monika Ribar from the Board of Directors | Management | Against | Against |
| 1.3 | Remove Daniel Sauter from the Board of Directors | Management | Against | Against |
| 2 | Elect Max Roesle as Director | Management | Against | Against |
| 3 | Elect Max Roesle as Board Chairman | Management | Against | Against |
| 4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | For |
| 5 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SIKA AG
MEETING DATE: APR 12, 2016 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
| 4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.6 | Designate Max Braendli as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
| 5.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
| 5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
| 6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: APR 22, 2016 | TICKER: 1308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Xue Mingyuan as Director | Management | For | For |
| 3b | Elect Lai Zhiyong as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 17, 2016 | TICKER: 6758 SECURITY ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Nimura, Takaaki | Management | For | For |
| 1.5 | Elect Director Harada, Eiko | Management | For | For |
| 1.6 | Elect Director Ito, Joichi | Management | For | For |
| 1.7 | Elect Director Tim Schaaff | Management | For | For |
| 1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.9 | Elect Director Miyata, Koichi | Management | For | For |
| 1.10 | Elect Director John V.Roos | Management | For | For |
| 1.11 | Elect Director Sakurai, Eriko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 04, 2016 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: APR 28, 2016 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Report on Climate Change | Shareholder | For | For |
| 5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 26, 2016 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dallas S. Clement | Management | For | For |
| 1.2 | Elect Director Paul R. Garcia | Management | For | For |
| 1.3 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 07, 2016 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 08, 2016 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Brian C. Cornell | Management | For | For |
| 1d | Elect Director Calvin Darden | Management | For | For |
| 1e | Elect Director Henrique De Castro | Management | For | For |
| 1f | Elect Director Robert L. Edwards | Management | For | For |
| 1g | Elect Director Melanie L. Healey | Management | For | For |
| 1h | Elect Director Donald R. Knauss | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Mary E. Minnick | Management | For | For |
| 1k | Elect Director Anne M. Mulcahy | Management | For | For |
| 1l | Elect Director Derica W. Rice | Management | For | For |
| 1m | Elect Director Kenneth L. Salazar | Management | For | For |
| 1n | Elect Director John G. Stumpf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3c | Elect Camille Jojo as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | For |
| 3e | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TELSTRA CORPORATION LIMITED
MEETING DATE: OCT 13, 2015 | TICKER: TLS SECURITY ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Russell A. Higgins as Director | Management | For | For |
| 3b | Elect Margaret L. Seale as Director | Management | For | For |
| 3c | Elect Steven M. Vamos as Director | Management | For | For |
| 3d | Elect Traci (Trae) Vassallo as Director | Management | For | For |
| 4 | Approve the Grant of 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: SEP 30, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Homeplus Group | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: SEP 03, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
| 1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
| 1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
| 1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
| 2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
| 3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
| 3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| 3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
| 3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
| 4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
| 4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
| 5 | Approve 2015 Equity Compensation Plan | Management | For | For |
| 6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: APR 18, 2016 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
| 3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
| 3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
| 4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 27, 2016 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Howard G. Buffett | Management | For | For |
| 1.6 | Elect Director Richard M. Daley | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.10 | Elect Director Alexis M. Herman | Management | For | For |
| 1.11 | Elect Director Muhtar Kent | Management | For | For |
| 1.12 | Elect Director Robert A. Kotick | Management | For | For |
| 1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.14 | Elect Director Sam Nunn | Management | For | For |
| 1.15 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 6 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| 7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE JEAN COUTU GROUP (PJC) INC.
MEETING DATE: JUL 07, 2015 | TICKER: PJC.A SECURITY ID: 47215Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lise Bastarache | Management | For | For |
| 1.2 | Elect Director Francois J. Coutu | Management | For | For |
| 1.3 | Elect Director Jean Coutu | Management | For | For |
| 1.4 | Elect Director Marie-Josee Coutu | Management | For | For |
| 1.5 | Elect Director Michel Coutu | Management | For | For |
| 1.6 | Elect Director Sylvie Coutu | Management | For | For |
| 1.7 | Elect Director L. Denis Desautels | Management | For | For |
| 1.8 | Elect Director Marcel Dutil | Management | For | For |
| 1.9 | Elect Director Nicolle Forget | Management | For | For |
| 1.10 | Elect Director Robert Lacroix | Management | For | For |
| 1.11 | Elect Director Andrew T. Molson | Management | For | For |
| 1.12 | Elect Director Cora Mussely Tsoufl idou | Management | For | For |
| 1.13 | Elect Director Annie Thabet | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | SP 1: Require Information on Directors' Competencies | Shareholder | Against | Against |
| 3.2 | SP 2: Disclose Setting of Executive Compensation Relative to the Compensation of its Workforce | Shareholder | Against | Against |
| 3.3 | Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 13, 2015 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Scott D. Cook | Management | For | For |
| 1e | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1f | Elect Director A.G. Lafley | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director David S. Taylor | Management | For | For |
| 1j | Elect Director Margaret C. Whitman | Management | For | For |
| 1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: JUL 01, 2015 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carole Black | Management | For | For |
| 1b | Elect Director Thomas H. Castro | Management | For | For |
| 1c | Elect Director David C. Chang | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director Peter R. Haje | Management | For | For |
| 1f | Elect Director Donna A. James | Management | For | For |
| 1g | Elect Director Don Logan | Management | For | For |
| 1h | Elect Director Robert D. Marcus | Management | For | For |
| 1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1j | Elect Director Wayne H. Pace | Management | For | For |
| 1k | Elect Director Edward D. Shirley | Management | For | For |
| 1l | Elect Director John E. Sununu | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 07, 2015 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Tsuruha, Jun | Management | For | For |
| 1.4 | Elect Director Goto, Teruaki | Management | For | For |
| 1.5 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.6 | Elect Director Abe, Mitsunobu | Management | For | For |
| 1.7 | Elect Director Kijima, Keisuke | Management | For | For |
| 1.8 | Elect Director Aoki, Keisei | Management | For | For |
| 1.9 | Elect Director Okada, Motoya | Management | For | For |
| 2.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
| 2.2 | Appoint Statutory Auditor Fujii, Fumiyo | Management | For | Against |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 19, 2016 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Warner L. Baxter | Management | For | For |
| 1c | Elect Director Marc N. Casper | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Kimberly J. Harris | Management | For | For |
| 1g | Elect Director Roland A. Hernandez | Management | For | For |
| 1h | Elect Director Doreen Woo Ho | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Karen S. Lynch | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 21, 2016 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wee Cho Yaw as Director | Management | For | For |
| 7 | Elect Franklin Leo Lavin as Director | Management | For | For |
| 8 | Elect James Koh Cher Siang as Director | Management | For | For |
| 9 | Elect Ong Yew Huat as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
| 14 | Adopt New Constitution | Management | For | For |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 14, 2016 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20.4 | Management | For | For |
| 2.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 2.2 | Elect Director Seta, Dai | Management | For | For |
| 2.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 2.4 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 2.5 | Elect Director Mishima, Toshio | Management | For | For |
| 2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 2.7 | Elect Director Akase, Masayuki | Management | For | For |
| 2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 2.9 | Elect Director Kato, Akihiko | Management | For | For |
| 2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
V.F. CORPORATION
MEETING DATE: APR 26, 2016 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Robert J. Hurst | Management | For | For |
| 1.6 | Elect Director Laura W. Lang | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.10 | Elect Director Steven E. Rendle | Management | For | For |
| 1.11 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.12 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VINA SAN PEDRO TARAPACA S.A.
MEETING DATE: MAR 18, 2016 | TICKER: VSPT SECURITY ID: ADPV32095
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws Re: Registered Headquarters | Management | For | For |
| 1.2 | Change Fantasy Names of Company: VSPT Wine Group and Grupo VSPT | Management | For | For |
| 1.3 | Amend Bylaws Re: Reduction of Board Size from 9 to 7 Members | Management | For | For |
| 1.4 | Amend Bylaws Re: Quorum | Management | For | Abstain |
| 1.5 | Remove Transitory Article | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VINA SAN PEDRO TARAPACA S.A.
MEETING DATE: APR 13, 2016 | TICKER: VSPT SECURITY ID: ADPV32095
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Chairman's Report | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CLP 0.46 per Share | Management | For | For |
| 4 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
| 5 | Elect Directors | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 8.1 | Appoint Auditors | Management | For | For |
| 8.2 | Designate Risk Assessment Companies | Management | For | Abstain |
| 9 | Accept Report on Activities Carried Out by Directors' Committee | Management | For | For |
| 10 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
VINCI
MEETING DATE: APR 19, 2016 | TICKER: DG SECURITY ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
| 4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
| 5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VISTA OUTDOOR INC.
MEETING DATE: AUG 11, 2015 | TICKER: VSTO SECURITY ID: 928377100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Callahan | Management | For | For |
| 1.2 | Elect Director Gary McArthur | Management | For | For |
| 1.3 | Elect Director Robert Tarola | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2015 | TICKER: VOD SECURITY ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
| 7 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 8 | Re-elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 26, 2016 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 04, 2015 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Michael D. Lambert | Management | For | For |
| 1e | Elect Director Len J. Lauer | Management | For | For |
| 1f | Elect Director Matthew E. Massengill | Management | For | For |
| 1g | Elect Director Stephen D. Milligan | Management | For | For |
| 1h | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: MAR 15, 2016 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
WH SMITH PLC
MEETING DATE: JAN 27, 2016 | TICKER: SMWH SECURITY ID: G8927V149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Suzanne Baxter as Director | Management | For | For |
| 6 | Re-elect Stephen Clarke as Director | Management | For | For |
| 7 | Re-elect Annemarie Durbin as Director | Management | For | For |
| 8 | Re-elect Drummond Hall as Director | Management | For | For |
| 9 | Re-elect Robert Moorhead as Director | Management | For | For |
| 10 | Re-elect Henry Staunton as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Approve Sharesave Scheme | Management | For | For |
| 15 | Approve Long-Term Incentive Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 21, 2016 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Alison Brittain as Director | Management | For | For |
| 5 | Elect Chris Kennedy as Director | Management | For | For |
| 6 | Re-elect Richard Baker as Director | Management | For | For |
| 7 | Re-elect Wendy Becker as Director | Management | For | For |
| 8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Simon Melliss as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 11, 2016 | TICKER: WMH SECURITY ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Philip Bowcock as Director | Management | For | For |
| 5 | Re-elect Gareth Davis as Director | Management | For | For |
| 6 | Re-elect James Henderson as Director | Management | For | For |
| 7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
| 8 | Re-elect Georgina Harvey as Director | Management | For | For |
| 9 | Re-elect Ashley Highfield as Director | Management | For | For |
| 10 | Re-elect David Lowden as Director | Management | For | For |
| 11 | Re-elect Imelda Walsh as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: DEC 01, 2015 | TICKER: WOS SECURITY ID: G9736L124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Tessa Bamford as Director | Management | For | For |
| 6 | Re-elect John Daly as Director | Management | For | For |
| 7 | Re-elect Gareth Davis as Director | Management | For | For |
| 8 | Re-elect Pilar Lopez as Director | Management | For | For |
| 9 | Re-elect John Martin as Director | Management | For | For |
| 10 | Re-elect Ian Meakins as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Frank Roach as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 11, 2016 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Increase Authorized Class A Common Stock | Management | For | Against |
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 03, 2016 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Dina Dublon | Management | For | For |
| 1c | Elect Director Charles H. Giancarlo | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Blythe J. McGarvie | Management | For | For |
| 1g | Elect Director Pierre Nanterme | Management | For | For |
| 1h | Elect Director Gilles C. Pelisson | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Wulf von Schimmelmann | Management | For | For |
| 1l | Elect Director Frank K. Tang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | Against |
| 7A | Require Advance Notice for Shareholder Proposals | Management | For | For |
| 7B | Amend Articles | Management | For | For |
| 8A | Amend Articles - Board Related | Management | For | For |
| 8B | Establish Range for Size of Board | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 12 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACUITY BRANDS, INC.
MEETING DATE: JAN 06, 2016 | TICKER: AYI SECURITY ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.2 | Elect Director Vernon J. Nagel | Management | For | For |
| 1.3 | Elect Director Julia B. North | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 11, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend on Equity Shares | Management | For | For |
| 4 | Elect A. K. Rakesh as Director | Management | For | Against |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R. Haribhakti as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 9 | Approve Increase in Investment Limits | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Related Party Transactions | Management | For | For |
| 12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 12, 2016 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
| 6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
| 6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
| 8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 13, 2016 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | Against |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AENA S.A.
MEETING DATE: JUN 28, 2016 | TICKER: AENA SECURITY ID: E526K0106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Appoint KPMG Auditores as Auditor for FY 2017, 2018 and 2019 | Management | For | For |
| 6.1 | Amend Article 3 Re: Nationality and Registered Office | Management | For | For |
| 6.2 | Amend Article 15 Re: Convening of General Meetings | Management | For | For |
| 6.3 | Amend Article 43 Re: Audit Committee | Management | For | For |
| 7 | Amend Article 10 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 06, 2016 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 6 | Elect Mark Edward Tucker as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 22, 2016 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge Operating Results of 2015 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
| 5.1 | Elect Johm Rungswang as Director | Management | For | Against |
| 5.2 | Elect Kampanat Ruddit as Director | Management | For | Against |
| 5.3 | Elect Voradej Harnprasert as Director | Management | For | For |
| 5.4 | Elect Wara Tongprasin as Director | Management | For | For |
| 5.5 | Elect Rawewan Netrakavesna as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 08, 2015 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
| 1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
| 1.3 | Elect J. Michael Evans as Director | Management | For | For |
| 1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
| 1.5 | Elect Wan Ling Martello as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 22, 2015 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Jean Elie | Management | For | For |
| 1.5 | Elect Director Richard Fortin | Management | For | For |
| 1.6 | Elect Director Brian Hannasch | Management | For | For |
| 1.7 | Elect Director Melanie Kau | Management | For | For |
| 1.8 | Elect Director Monique F. Leroux | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
| 1.11 | Elect Director Jean Turmel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| 4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
| 5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
| 6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against |
| 7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain |
| |
|---|
ALLEGION PLC
MEETING DATE: JUN 08, 2016 | TICKER: ALLE SECURITY ID: G0176J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Chesser | Management | For | For |
| 1b | Elect Director Carla Cico | Management | For | For |
| 1c | Elect Director Kirk S. Hachigian | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Amend Memorandum of Association | Management | For | For |
| 4B | Amend Articles of Association | Management | For | For |
| 5A | Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections | Management | For | For |
| 5B | Amend Articles of Association to Grant the Board of Directors Sole Authority to Determine Its Size | Management | For | For |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2016 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald L. Baliles | Management | For | For |
| 1.2 | Elect Director Martin J. Barrington | Management | For | For |
| 1.3 | Elect Director John T. Casteen, III | Management | For | For |
| 1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director Thomas W. Jones | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Abstain |
| 5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
AMADEUS IT HOLDING SA
MEETING DATE: JUN 23, 2016 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 6.6 | Reelect Clare Furse as Director | Management | For | For |
| 6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9.1 | Approve Performance Share Plan | Management | For | For |
| 9.2 | Approve Restricted Share Plan | Management | For | For |
| 9.3 | Approve Share Matching Plan | Management | For | For |
| 9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMARA RAJA BATTERIES LTD
MEETING DATE: AUG 14, 2015 | TICKER: 500008 SECURITY ID: Y00968142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Approve Brahmayya & Co. and Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Bruce Arden Ronning Jr. as Director | Management | For | For |
| 5 | Elect B.T. Jani as Independent Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of J. Galla as Vice Chairman and Managing Director | Management | For | For |
| 7 | Approve Commission Remuneration to R.N. Galla, Non-Executive Chairman | Management | For | For |
| 8 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| 9 | Approve Remuneration of Auditors | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Related Party Transactions | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 17, 2016 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMCOR LIMITED
MEETING DATE: OCT 21, 2015 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Graeme Liebelt as Director | Management | For | For |
| 2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
| 3 | Approve the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 18, 2016 | TICKER: A002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Randall D. Ledford | Management | For | For |
| 1.6 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.7 | Elect Director John R. Lord | Management | For | For |
| 1.8 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.9 | Elect Director Diana G. Reardon | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 27, 2016 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 8a | Approve Remuneration Report | Management | For | Against |
| 8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| 9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
| 9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
| 10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
AON PLC
MEETING DATE: JUN 24, 2016 | TICKER: AON SECURITY ID: G0408V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lester B. Knight | Management | For | For |
| 1.2 | Elect Director Gregory C. Case | Management | For | For |
| 1.3 | Elect Director Fulvio Conti | Management | For | For |
| 1.4 | Elect Director Cheryl A. Francis | Management | For | For |
| 1.5 | Elect Director James W. Leng | Management | For | For |
| 1.6 | Elect Director J. Michael Losh | Management | For | For |
| 1.7 | Elect Director Robert S. Morrison | Management | For | For |
| 1.8 | Elect Director Richard B. Myers | Management | For | For |
| 1.9 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.10 | Elect Director Gloria Santona | Management | For | For |
| 1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
| 6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Shares for Market Purchase | Management | For | For |
| 9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| 11 | Approve Political Donations | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 26, 2016 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Bell | Management | For | For |
| 1.2 | Elect Director Tim Cook | Management | For | For |
| 1.3 | Elect Director Al Gore | Management | For | For |
| 1.4 | Elect Director Bob Iger | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Art Levinson | Management | For | For |
| 1.7 | Elect Director Ron Sugar | Management | For | For |
| 1.8 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ASHTEAD GROUP PLC
MEETING DATE: SEP 02, 2015 | TICKER: AHT SECURITY ID: G05320109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Chris Cole as Director | Management | For | For |
| 5 | Re-elect Geoff Drabble as Director | Management | For | For |
| 6 | Re-elect Brendan Horgan as Director | Management | For | For |
| 7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 8 | Re-elect Suzanne Wood as Director | Management | For | For |
| 9 | Re-elect Michael Burrow as Director | Management | For | For |
| 10 | Re-elect Bruce Edwards as Director | Management | For | For |
| 11 | Re-elect Ian Sutcliffe as Director | Management | For | For |
| 12 | Re-elect Wayne Edmunds as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUL 03, 2015 | TICKER: 500820 SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect Ashwin Choksi as Director | Management | For | Against |
| 4 | Elect Ashwin Dani as Director | Management | For | Against |
| 5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A. Vakil as Director | Management | For | Against |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: SEP 26, 2015 | TICKER: 500820 SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: MAY 24, 2016 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Keeping of Register of Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 28, 2016 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Mahendra Choksi as Director | Management | For | For |
| 4 | Reelect Malav Dani as Director | Management | For | For |
| 5 | Approve B S R & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 27, 2016 | TICKER: ASSA B SECURITY ID: W0817X204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2016 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 20, 2016 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.3 | Elect Director Kase, Yutaka | Management | For | For |
| 2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.5 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
ATLANTIA SPA
MEETING DATE: APR 21, 2016 | TICKER: ATL SECURITY ID: T05404107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3.a | Fix Number of Directors | Management | For | For |
| 3.b.1 | Slate 1 Submitted by Sintonia SpA | Shareholder | None | Did Not Vote |
| 3.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3.c | Elect Board Chair | Management | None | For |
| 3.d | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Remuneration Report | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
AUTO TRADER GROUP PLC
MEETING DATE: SEP 17, 2015 | TICKER: AUTO SECURITY ID: G06708104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Ed Williams as Director | Management | For | For |
| 5 | Elect Trevor Mather as Director | Management | For | Against |
| 6 | Elect Sean Glithero as Director | Management | For | Against |
| 7 | Elect Tom Hall as Director | Management | For | Against |
| 8 | Elect Nick Hartman as Director | Management | For | Against |
| 9 | Elect Victor Perry III as Director | Management | For | For |
| 10 | Elect David Keens as Director | Management | For | For |
| 11 | Elect Jill Easterbrook as Director | Management | For | For |
| 12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 16, 2015 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| |
|---|
AXALTA COATING SYSTEMS LTD.
MEETING DATE: MAY 04, 2016 | TICKER: AXTA SECURITY ID: G0750C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andreas C. Kramvis | Management | For | For |
| 1.2 | Elect Director Gregory S. Ledford | Management | For | For |
| 1.3 | Elect Director Martin W. Sumner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AXEL SPRINGER SE
MEETING DATE: APR 13, 2016 | TICKER: SPR SECURITY ID: D76169115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
| 5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
| 5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
| 5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
| 6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
| 6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
| 9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
| 10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
| 11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| 12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| 13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 24, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect U. Sangwan as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Vishvanathan as Independent Director | Management | For | For |
| 6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
| 7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
| 8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
| 9 | Elect S.K. Gupta as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
| 11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: DEC 18, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect P. R. Menon as Independent Director | Management | For | For |
| |
|---|
AYALA CORPORATION
MEETING DATE: APR 15, 2016 | TICKER: AC SECURITY ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Amend the Fourth Article of the Articles of Incorporation to Extend the Corporate Term for 50 years from January 23, 2018 | Management | For | For |
| 4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Yoshio Amano as Director | Management | For | For |
| 4.4 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
| 4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 4.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
AYALA LAND, INC.
MEETING DATE: APR 12, 2016 | TICKER: ALI SECURITY ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
| 3.6 | Elect Francis G. Estrada as Director | Management | For | For |
| 3.7 | Elect Jaime C. Laya as Director | Management | For | For |
| 3.8 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2016 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
| 4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
| 7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 27, 2016 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Sue Farr as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Pedro Malan as Director | Management | For | For |
| 13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 14 | Re-elect Gerry Murphy as Director | Management | For | For |
| 15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 16 | Re-elect Kieran Poynter as Director | Management | For | For |
| 17 | Re-elect Ben Stevens as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
| 22 | Approve 2016 Sharesave Scheme | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 20, 2016 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect David Sleath as Director | Management | For | For |
| 8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 10 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 11 | Re-elect Vanda Murray as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 16, 2015 | TICKER: BRBY SECURITY ID: G1700D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect Matthew Key as Director | Management | For | For |
| 11 | Elect Carolyn McCall as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Christopher Bailey as Director | Management | For | For |
| 14 | Re-elect Carol Fairweather as Director | Management | For | For |
| 15 | Re-elect John Smith as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 26, 2016 | TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Carty | Management | For | For |
| 1.2 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.3 | Elect Director Edith E. Holiday | Management | For | For |
| 1.4 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.5 | Elect Director Denis Losier | Management | For | For |
| 1.6 | Elect Director Kevin G. Lynch | Management | For | For |
| 1.7 | Elect Director Claude Mongeau | Management | For | For |
| 1.8 | Elect Director James E. O'Connor | Management | For | For |
| 1.9 | Elect Director Robert Pace | Management | For | For |
| 1.10 | Elect Director Robert L. Phillips | Management | For | For |
| 1.11 | Elect Director Laura Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Require Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years | Shareholder | Against | Against |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 18, 2016 | TICKER: CAP SECURITY ID: F13587120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| 8 | Elect Sian Herbert-Jones as Director | Management | For | For |
| 9 | Elect Carole Ferrand as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
| 23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 01, 2015 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
| 5 | Approve Transfer from Legal Reserves Account to Optional Reserves Account | Management | For | For |
| 6 | Reelect Delphine Arnault as Director | Management | For | For |
| 7 | Reelect Helene Desmarais as Director | Management | For | For |
| 8 | Appoint Denis Dalibot as Censor | Management | For | Against |
| 9 | Appoint Jaime de Marichalar y Saenz de Tejada as Censor | Management | For | Against |
| 10 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 11 | Advisory Vote on Compensation of Sidney Toledano | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Amend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year | Management | For | For |
| |
|---|
CLOSE BROTHERS GROUP PLC
MEETING DATE: NOV 19, 2015 | TICKER: CBG SECURITY ID: G22120102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Strone Macpherson as Director | Management | For | For |
| 5 | Re-elect Preben Prebensen as Director | Management | For | For |
| 6 | Re-elect Stephen Hodges as Director | Management | For | For |
| 7 | Re-elect Jonathan Howell as Director | Management | For | For |
| 8 | Re-elect Elizabeth Lee as Director | Management | For | For |
| 9 | Re-elect Oliver Corbett as Director | Management | For | For |
| 10 | Re-elect Geoffrey Howe as Director | Management | For | For |
| 11 | Re-elect Lesley Jones as Director | Management | For | For |
| 12 | Re-elect Bridget Macaskill as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
COLOPLAST A/S
MEETING DATE: DEC 09, 2015 | TICKER: COLO B SECURITY ID: K16018192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4.1 | Approve DKK 4.0 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
| 4.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 5.1 | Reelect Michael Rasmussen (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Niels Louis-Hansen (Vice Chairman) as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Sven Bjorklund as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Per Magid as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Brian Petersen as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
| 5.7 | Elect Birgitte Nielsen as New Director | Management | For | Did Not Vote |
| 5.8 | Elect Jette Nygaard-Andersen as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 16, 2015 | TICKER: CFR SECURITY ID: H25662182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 4.3 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.4 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Elect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.10 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.11 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.12 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.13 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.14 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.15 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.16 | Elect Gary Saage as Director | Management | For | Did Not Vote |
| 4.17 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.18 | Elect The Duke of Wellington as Director | Management | For | Did Not Vote |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| 7 | Designate Francois Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
| 9.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Did Not Vote |
| 9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 04, 2016 | TICKER: CPG SECURITY ID: G23296190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Nelson Silva as Director | Management | For | For |
| 5 | Elect Johnny Thomson as Director | Management | For | For |
| 6 | Elect Ireena Vittal as Director | Management | For | For |
| 7 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 8 | Re-elect Richard Cousins as Director | Management | For | For |
| 9 | Re-elect Gary Green as Director | Management | For | For |
| 10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 11 | Re-elect John Bason as Director | Management | For | For |
| 12 | Re-elect Susan Murray as Director | Management | For | For |
| 13 | Re-elect Don Robert as Director | Management | For | For |
| 14 | Re-elect Paul Walsh as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 28, 2016 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.3 | Elect Director Robert Kittel | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Paul McFeeters | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
CRH PLC
MEETING DATE: APR 28, 2016 | TICKER: CRG SECURITY ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
| 6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 6(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
| 6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
| 6(e) | Elect Rebecca McDonald as Director | Management | For | For |
| 6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
| 6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 6(h) | Re-elect Albert Manifold as Director | Management | For | For |
| 6(i) | Elect Senan Murphy as Director | Management | For | For |
| 6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
| 6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
| 6(l) | Elect William Teuber Jr. as Director | Management | For | For |
| 6(m) | Re-elect Mark Towe as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2015 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Maurice Renshaw as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| |
|---|
CTS EVENTIM AG & CO KGAA
MEETING DATE: MAY 09, 2016 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
| 6.2 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
| 6.3 | Elect Juliane Thuemmel to the Supervisory Board | Management | For | For |
| |
|---|
DAITO TRUST CONSTRUCTION CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 1878 SECURITY ID: J11151107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 233 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3 | Elect Director Nakagawa, Takeshi | Management | For | For |
| 4 | Appoint Statutory Auditor Futami, Kazumitsu | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: SEP 04, 2015 | TICKER: DSY SECURITY ID: F2457H472
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 2 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 3 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 26, 2016 | TICKER: DSY SECURITY ID: F2457H472
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | Against |
| 8 | Reelect Marie-Helene Habert as Director | Management | For | For |
| 9 | Elect Laurence Lescourret as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Amend Article 14, 15 and 20 of Bylaws Re: Board Composition and Organization | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A1 | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
| A2 | Subject to Approval of Item 17 and Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
| B | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Nomination and Remuneration Committee | Shareholder | Against | Against |
| C | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Remuneration of Employee Representatives | Shareholder | Against | Against |
| D | Authorize Communication by Employee Representatives | Shareholder | Against | Against |
| |
|---|
DENTSU INC.
MEETING DATE: MAR 30, 2016 | TICKER: 4324 SECURITY ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 3.3 | Elect Director Takada, Yoshio | Management | For | For |
| 3.4 | Elect Director Timothy Andree | Management | For | For |
| 3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Koga, Kentaro | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
DIGNITY PLC
MEETING DATE: JUN 09, 2016 | TICKER: DTY SECURITY ID: ADPV27782
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Peter Hindley as Director | Management | For | For |
| 5 | Re-elect Mike McCollum as Director | Management | For | For |
| 6 | Re-elect Andrew Davies as Director | Management | For | For |
| 7 | Re-elect Richard Portman as Director | Management | For | For |
| 8 | Re-elect Steve Whittern as Director | Management | For | For |
| 9 | Re-elect Alan McWalter as Director | Management | For | For |
| 10 | Re-elect Jane Ashcroft as Director | Management | For | For |
| 11 | Re-elect Martin Pexton as Director | Management | For | For |
| 12 | Elect David Blackwood as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Amend Long Term Incentive Plan | Management | For | For |
| 19 | Amend Sharesave Plan | Management | For | For |
| 20 | Approve Deferred Annual Bonus Share Plan | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 20, 2016 | TICKER: DPLM SECURITY ID: G27664112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect John Nicholas as Director | Management | For | For |
| 4 | Re-elect Bruce Thompson as Director | Management | For | For |
| 5 | Re-elect Nigel Lingwood as Director | Management | For | For |
| 6 | Re-elect Charles Packshaw as Director | Management | For | For |
| 7 | Elect Andy Smith as Director | Management | For | For |
| 8 | Elect Anne Thorburn as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DISCOVERY LIMITED
MEETING DATE: DEC 01, 2015 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit Committee | Management | For | For |
| 3.4 | Elect Jannie Durand as Member of the Audit Committee | Management | For | Against |
| 4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
| 4.2 | Re-elect Brian Brink as Director | Management | For | For |
| 4.3 | Re-elect Jannie Durand as Director | Management | For | For |
| 4.4 | Re-elect Steven Epstein as Director | Management | For | Against |
| 4.5 | Re-elect Sindi Zilwa as Director | Management | For | For |
| 4.6 | Elect Faith Khanyile as Director | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
| 7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
| 7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
DOMINO'S PIZZA, INC.
MEETING DATE: APR 26, 2016 | TICKER: DPZ SECURITY ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director C. Andrew Ballard | Management | For | For |
| 1.3 | Elect Director Andrew B. Balson | Management | For | For |
| 1.4 | Elect Director Diana F. Cantor | Management | For | For |
| 1.5 | Elect Director J. Patrick Doyle | Management | For | For |
| 1.6 | Elect Director Richard L. Federico | Management | For | For |
| 1.7 | Elect Director James A. Goldman | Management | For | For |
| 1.8 | Elect Director Gregory A. Trojan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Plan to Address Supply Chain Impacts on Deforestation | Shareholder | Against | Abstain |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 05, 2016 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Barbara J. Beck | Management | For | For |
| 1c | Elect Director Leslie S. Biller | Management | For | For |
| 1d | Elect Director Carl M. Casale | Management | For | For |
| 1e | Elect Director Stephen I. Chazen | Management | For | For |
| 1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1g | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Michael Larson | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David W. MacLennan | Management | For | For |
| 1l | Elect Director Tracy B. McKibben | Management | For | For |
| 1m | Elect Director Victoria J. Reich | Management | For | For |
| 1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1o | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 05, 2016 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1b | Elect Director Robert D. Daleo | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Mark L. Feidler | Management | For | For |
| 1e | Elect Director L. Phillip Humann | Management | For | For |
| 1f | Elect Director Robert D. Marcus | Management | For | For |
| 1g | Elect Director Siri S. Marshall | Management | For | For |
| 1h | Elect Director John A. McKinley | Management | For | For |
| 1i | Elect Director Richard F. Smith | Management | For | For |
| 1j | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 20, 2016 | TICKER: ESNT SECURITY ID: G3198T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Paul Lester as Director | Management | For | For |
| 5 | Elect Tommy Breen as Director | Management | For | For |
| 6 | Elect Stefan Schellinger as Director | Management | For | For |
| 7 | Re-elect Colin Day as Director | Management | For | For |
| 8 | Re-elect Terry Twigger as Director | Management | For | For |
| 9 | Re-elect Peter Hill as Director | Management | For | For |
| 10 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 11, 2016 | TICKER: EI SECURITY ID: F31668100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Ratify Appointment of Juliette Favre as Director | Management | For | For |
| 6 | Reelect Maureen Cavanagh as Director | Management | For | For |
| 7 | Elect Henrietta Fore as Director | Management | For | For |
| 8 | Elect Annette Messemer as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 19, 2016 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | For |
| 10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | For |
| 11 | Reelect Stuart Anthony Anderson as Director | Management | For | For |
| 12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | For |
| 13 | Renew Appointment of PwC as Auditor | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Acknowledge Information on Repurchase Program | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| 19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| 20 | Approve Restricted Stock Plan | Management | For | Against |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 20, 2016 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
| 7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
| 7B | Increase Authorized Common Stock | Management | For | For |
| 7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
| 7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 10 | Report on Sustainability | Shareholder | Against | Abstain |
| 11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 12 | Establish International Policy Board Committee | Shareholder | Against | Against |
| 13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 18, 2016 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Christopher M. Flink | Management | For | For |
| 1.3 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director JD Sherman | Management | For | For |
| 1.9 | Elect Director Doyle R. Simons | Management | For | For |
| 1.10 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.11 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: JUN 08, 2016 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald F. Clarke | Management | For | For |
| 1.2 | Elect Director Joseph W. Farrelly | Management | For | For |
| 1.3 | Elect Director Richard Macchia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | Against | Against |
| 4 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 12, 2016 | TICKER: FME SECURITY ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members of Personally Liable Partner | Management | For | For |
| 7.1 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
| 7.2 | Elect Dieter Schenk to the Supervisory Board | Management | For | For |
| 7.3 | Elect Rolf Classon to the Supervisory Board and Joint Committee | Management | For | For |
| 7.4 | Elect William Johnston to the Supervisory Board and Joint Committee | Management | For | For |
| 7.5 | Elect Deborah McWhinney to the Supervisory Board | Management | For | For |
| 7.6 | Elect Pascale Witz to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, and Independent Directors | Management | For | For |
| 11 | Amend 2011 Stock Option Plan | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 13, 2016 | TICKER: FRE SECURITY ID: D27348263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
| 6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
| 6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
| 6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
| 6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
| 7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: MAY 08, 2016 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
| 9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
| 10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
| 11 | Amend Compensation Policy | Management | For | For |
| 12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 26, 2016 | TICKER: IT SECURITY ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GEBERIT AG
MEETING DATE: APR 06, 2016 | TICKER: GEBN SECURITY ID: H2942E124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 8.40 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 4.1.1 | Reelect Albert M. Baehny as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.2 | Reelect Felix R. Ehrat as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Thomas M. Huebner as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Hartmut Reuter as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Jorgen Tang-Jensen Director | Management | For | Did Not Vote |
| 4.1.6 | Elect Regi Aalstad as Director | Management | For | Did Not Vote |
| 4.2.1 | Appoint Hartmut Reuter as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.2 | Appoint Jorgen Tang-Jensen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Appoint Regi Aalstad as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration of Directors in the Amount of CHF 2.35 Million | Management | For | Did Not Vote |
| 7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 9.95 Million | Management | For | Did Not Vote |
| 8 | Approve CHF 3.79 Million Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
GIVAUDAN SA
MEETING DATE: MAR 17, 2016 | TICKER: GIVN SECURITY ID: H3238Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 54 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 5.1.1 | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Lilian Biner as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Michael Carlos as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Ingrid Deltenre as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Calvin Grieder as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Thomas Rufer as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 5.2 | Elect Victor Bali as Director | Management | For | Did Not Vote |
| 5.3 | Elect Juerg Witmer as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Appoint Werner Bauer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Appoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.3 | Appoint Calvin Grieder as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Designate Manuel Isler as Independent Proxy | Management | For | Did Not Vote |
| 5.6 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.3 Million | Management | For | Did Not Vote |
| 6.2.1 | Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2.4 Million | Management | For | Did Not Vote |
| 6.2.2 | Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
GRAND CITY PROPERTIES SA
MEETING DATE: JUN 29, 2016 | TICKER: GYC SECURITY ID: L4459Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Report | Management | None | None |
| 2 | Receive Auditor's Report | Management | None | None |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Dividends of EUR 0.25 Per Share | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir as Directors | Management | For | Did Not Vote |
| 9 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 26, 2016 | TICKER: GRF SECURITY ID: 398438410
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.1 | Elect Victor Grifols Deu as Director | Management | For | For |
| 6.2 | Reelect Luis Isasi Fernandez de Bobadilla as Director | Management | For | For |
| 6.3 | Reelect Steven F. Mayer as Director | Management | For | For |
| 6.4 | Reelect Thomas Glanzmann as Director | Management | For | For |
| 6.5 | Fix Number of Directors at 13 | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | Against |
| 8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 14, 2016 | TICKER: OMA B SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
| 2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
| 3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Management | For | For |
| 5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Abstain |
| 7 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 2.4 Billion | Management | For | For |
| 5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
| 6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2015 and 2016 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: ASURB SECURITY ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
| 1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserve by MXN 145.41 Million | Management | For | For |
| 2b | Approve Cash Dividends of MXN 5.61 Per Series B and BB Shares | Management | For | For |
| 2c | Set Maximum Amount of MXN 1.08 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 50,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GT CAPITAL HOLDINGS, INC.
MEETING DATE: MAY 11, 2016 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve Annual Report for the Year 2015 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4.1 | Elect George S.K. Ty as Director | Management | For | For |
| 4.2 | Elect Francisco C. Sebastian as Director | Management | For | For |
| 4.3 | Elect Arthur Vy Ty as Director | Management | For | For |
| 4.4 | Elect Alfred Vy Ty as Director | Management | For | For |
| 4.5 | Elect Carmelo Maria Luza Bautista as Director | Management | For | For |
| 4.6 | Elect Roderico V. Puno as Director | Management | For | For |
| 4.7 | Elect David T. Go as Director | Management | For | For |
| 4.8 | Elect Jaime Miguel G. Belmonte as Director | Management | For | For |
| 4.9 | Elect Christopher P. Beshouri as Director | Management | For | For |
| 4.10 | Elect Wilfredo A. Paras as Director | Management | For | For |
| 4.11 | Elect Peter B. Favila as Director | Management | For | Withhold |
| 5 | Appoint External Auditor | Management | For | For |
| 6 | Amend Article Two, Section One of the By-laws | Management | For | For |
| |
|---|
HALMA PLC
MEETING DATE: JUL 23, 2015 | TICKER: HLMA SECURITY ID: G42504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Paul Walker as Director | Management | For | For |
| 6 | Re-elect Andrew Williams as Director | Management | For | For |
| 7 | Re-elect Kevin Thompson as Director | Management | For | For |
| 8 | Re-elect Jane Aikman as Director | Management | For | For |
| 9 | Re-elect Adam Meyers as Director | Management | For | For |
| 10 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 11 | Elect Roy Twite as Director | Management | For | For |
| 12 | Elect Tony Rice as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Executive Share Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Amend Articles of Association | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HARGREAVES LANSDOWN PLC
MEETING DATE: OCT 23, 2015 | TICKER: HL. SECURITY ID: G43940108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Mike Evans as Director | Management | For | For |
| 6 | Re-elect Ian Gorham as Director | Management | For | For |
| 7 | Re-elect Chris Barling as Director | Management | For | For |
| 8 | Re-elect Stephen Robertson as Director | Management | For | For |
| 9 | Re-elect Shirley Garrood as Director | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 21, 2015 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect P. Sukthankar as Director | Management | For | For |
| 4 | Elect K. Bharucha as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. Patel as Director | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
| 10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 11, 2016 | TICKER: HEN3 SECURITY ID: D3207M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.45 per Ordinary Share and EUR 1.47 per Preferred Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Discharge of the Shareholders' Committee for Fiscal 2015 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 7.1 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
| 7.2 | Elect Kaspar von Braun to the Supervisory Board | Management | For | For |
| 7.3 | Elect Johann-Christoph Frey to the Supervisory Board | Management | For | For |
| 7.4 | Elect Benedikt-Richard von Herman to the Supervisory Board | Management | For | For |
| 7.5 | Elect Timotheus Hoettges to the Supervisory Board | Management | For | For |
| 7.6 | Elect Michael Kaschke to the Supervisory Board | Management | For | For |
| 7.7 | Elect Barbara Kux to the Supervisory Board | Management | For | For |
| 7.8 | Elect Theo Siegert to the Supervisory Board | Management | For | For |
| 8.1 | Elect Paul Achleitner to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8.2 | Elect Simon Bagel-Trah to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8.3 | Elect Boris Canessa to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8.4 | Elect Stefan Hamelmann to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8.5 | Elect Christoph Henkel to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8.6 | Elect Ulrich Lehner to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8.7 | Elect Norbert Reithofer to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8.8 | Elect Konstantin von Unger to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8.9 | Elect Jean-Francois van Boxmeer to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8.10 | Elect Werner Wenning to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 31, 2016 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Joseph L. Herring | Management | For | For |
| 1h | Elect Director Donald J. Kabat | Management | For | For |
| 1i | Elect Director Kurt P. Kuehn | Management | For | For |
| 1j | Elect Director Philip A. Laskawy | Management | For | For |
| 1k | Elect Director Mark E. Mlotek | Management | For | For |
| 1l | Elect Director Steven Paladino | Management | For | For |
| 1m | Elect Director Carol Raphael | Management | For | For |
| 1n | Elect Director E. Dianne Rekow | Management | For | For |
| 1o | Elect Director Bradley T. Sheares | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HEXAGON AB
MEETING DATE: MAY 10, 2016 | TICKER: HEXA B SECURITY ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Dividend Proposal | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of Eur 0.43 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 28, 2015 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect D.S. Parekh as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
| 9 | Increase Authorized Share Capital | Management | For | For |
| 10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: HWDN SECURITY ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Cripps as Director | Management | For | For |
| 6 | Elect Geoff Drabble as Director | Management | For | For |
| 7 | Re-elect Richard Pennycook as Director | Management | For | For |
| 8 | Re-elect Matthew Ingle as Director | Management | For | For |
| 9 | Re-elect Mark Robson as Director | Management | For | For |
| 10 | Re-elect Michael Wemms as Director | Management | For | For |
| 11 | Re-elect Tiffany Hall as Director | Management | For | For |
| 12 | Re-elect Mark Allen as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Amend Long-Term Incentive Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 03, 2016 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Alison Cooper as Director | Management | For | For |
| 5 | Re-elect David Haines as Director | Management | For | For |
| 6 | Re-elect Michael Herlihy as Director | Management | For | For |
| 7 | Re-elect Matthew Phillips as Director | Management | For | For |
| 8 | Re-elect Oliver Tant as Director | Management | For | For |
| 9 | Re-elect Mark Williamson as Director | Management | For | For |
| 10 | Re-elect Karen Witts as Director | Management | For | For |
| 11 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE: MAY 02, 2016 | TICKER: IFF SECURITY ID: 459506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marcello V. Bottoli | Management | For | For |
| 1b | Elect Director Linda Buck | Management | For | For |
| 1c | Elect Director Michael L. Ducker | Management | For | For |
| 1d | Elect Director David R. Epstein | Management | For | For |
| 1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1f | Elect Director John F. Ferraro | Management | For | For |
| 1g | Elect Director Andreas Fibig | Management | For | For |
| 1h | Elect Director Christina Gold | Management | For | For |
| 1i | Elect Director Henry W. Howell, Jr. | Management | For | For |
| 1j | Elect Director Katherine M. Hudson | Management | For | For |
| 1k | Elect Director Dale F. Morrison | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 25, 2016 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir David Reid as Director | Management | For | For |
| 6 | Elect Andre Lacroix as Director | Management | For | For |
| 7 | Re-elect Edward Leigh as Director | Management | For | For |
| 8 | Re-elect Alan Brown as Director | Management | For | For |
| 9 | Re-elect Louise Makin as Director | Management | For | For |
| 10 | Elect Gill Rider as Director | Management | For | For |
| 11 | Re-elect Michael Wareing as Director | Management | For | For |
| 12 | Re-elect Lena Wilson as Director | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 12, 2016 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Anna Manz as Director | Management | For | For |
| 6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Mary Harris as Director | Management | For | For |
| 11 | Re-elect Andy Haste as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: MAR 23, 2016 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.6 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.7 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| |
|---|
KANSAI PAINT CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 4613 SECURITY ID: J30255129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 9.5 | Management | For | For |
| 2 | Elect Director Asatsuma, Shinji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Aoyagi, Akira | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayashi, Hirokazu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Nakai, Hiroe | Management | For | For |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 22, 2016 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.8 | Elect Director Shoji, Takashi | Management | For | For |
| 3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: APR 27, 2016 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Michael Ahern as a Director | Management | For | For |
| 3b | Reelect Gerry Behan as a Director | Management | For | For |
| 3c | Reelect Hugh Brady as a Director | Management | For | For |
| 3d | Reelect Patrick Casey as a Director | Management | For | For |
| 3e | Reelect James Devane as a Director | Management | For | For |
| 3f | Reelect Karin Dorrepaal as a Director | Management | For | For |
| 3g | Reelect Michael Dowling as a Director | Management | For | For |
| 3h | Reelect Joan Garahy as a Director | Management | For | For |
| 3i | Reelect Flor Healy as a Director | Management | For | For |
| 3j | Reelect James Kenny as a Director | Management | For | For |
| 3k | Reelect Stan McCarthy as a Director | Management | For | For |
| 3l | Reelect Brian Mehigan as a Director | Management | For | For |
| 3m | Elect Tom Moran as a Director | Management | For | For |
| 3n | Reelect John O'Connor as a Director | Management | For | For |
| 3o | Reelect Philip Toomey as a Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: SEP 11, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 10, 2016 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 150 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.8 | Elect Director Ideno, Tomohide | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: KRX SECURITY ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Eugene Murtagh as a Director | Management | For | Against |
| 4b | Reelect Gene Murtagh as a Director | Management | For | Against |
| 4c | Reelect Geoff Doherty as a Director | Management | For | Against |
| 4d | Reelect Russell Shiels as a Director | Management | For | Against |
| 4e | Reelect Peter Wilson as a Director | Management | For | Against |
| 4f | Reelect Gilbert McCarthy as a Director | Management | For | Against |
| 4g | Reelect Helen Kirkpatrick as a Director | Management | For | For |
| 4h | Reelect Linda Hickey as a Director | Management | For | For |
| 4i | Reelect Michael Cawley as a Director | Management | For | For |
| 4j | Reelect John Cronin as a Director | Management | For | For |
| 4k | Elect Bruce McLennan as a Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 10 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Amended Articles of Association | Management | For | For |
| 12 | Approve Employee Benefit Trust | Management | For | For |
| |
|---|
L OREAL
MEETING DATE: APR 20, 2016 | TICKER: OR SECURITY ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share | Management | For | For |
| 4 | Approve End of Transaction with Nestle Re: Inneov | Management | For | For |
| 5 | Elect Beatrice Guillaume-Grabisch as Director | Management | For | For |
| 6 | Elect Eileen Naughton as Director | Management | For | For |
| 7 | Reelect Jean-Pierre Meyers as Director | Management | For | For |
| 8 | Reelect Bernard Kasriel as Director | Management | For | For |
| 9 | Reelect Jean-Victor Meyers as Director | Management | For | For |
| 10 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 11 | Renew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 27, 2016 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | Against |
| 8 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 9 | Re-elect Xavier Rolet as Director | Management | For | For |
| 10 | Re-elect David Warren as Director | Management | For | For |
| 11 | Elect Donald Brydon as Director | Management | For | For |
| 12 | Elect Lex Hoogduin as Director | Management | For | For |
| 13 | Elect David Nish as Director | Management | For | For |
| 14 | Elect Mary Schapiro as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 28, 2016 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 29, 2015 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director Alton F. Irby, III | Management | For | For |
| 1f | Elect Director M. Christine Jacobs | Management | For | For |
| 1g | Elect Director Donald R. Knauss | Management | For | For |
| 1h | Elect Director Marie L. Knowles | Management | For | For |
| 1i | Elect Director David M. Lawrence | Management | For | For |
| 1j | Elect Director Edward A. Mueller | Management | For | For |
| 1k | Elect Director Susan R. Salka | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
MEDIOLANUM SPA
MEETING DATE: SEP 29, 2015 | TICKER: MED SECURITY ID: T66932111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Mediolanum S.p.A. into Banca Mediolanum S.p.A. | Management | For | For |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 11, 2015 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 05, 2016 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Richard Francis | Management | For | For |
| 1.6 | Elect Director Constance L. Harvey | Management | For | For |
| 1.7 | Elect Director Michael A. Kelly | Management | For | For |
| 1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 16, 2016 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.05 | Management | For | For |
| 2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 2.2 | Elect Director Ono, Ryusei | Management | For | For |
| 2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
| 2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 2.7 | Elect Director Ogi, Takehiko | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 25, 2016 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: APR 20, 2016 | TICKER: MONY SECURITY ID: G6258H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Plumb as Director | Management | For | For |
| 5 | Re-elect Rob Rowley as Director | Management | For | For |
| 6 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 7 | Re-elect Sally James as Director | Management | For | For |
| 8 | Re-elect Matthew Price as Director | Management | For | For |
| 9 | Re-elect Andrew Fisher as Director | Management | For | For |
| 10 | Re-elect Genevieve Shore as Director | Management | For | For |
| 11 | Elect Robin Freestone as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 12, 2016 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.3 | Elect Director Darrell Duffie | Management | For | For |
| 1.4 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.5 | Elect Director Ewald Kist | Management | For | For |
| 1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.8 | Elect Director Leslie F. Seidman | Management | For | For |
| 1.9 | Elect Director Bruce Van Saun | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MSCI INC.
MEETING DATE: APR 28, 2016 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director D. Robert Hale | Management | For | For |
| 1f | Elect Director Alice W. Handy | Management | For | For |
| 1g | Elect Director Catherine R. Kinney | Management | For | For |
| 1h | Elect Director Wendy E. Lane | Management | For | For |
| 1i | Elect Director Linda H. Riefler | Management | For | For |
| 1j | Elect Director George W. Siguler | Management | For | For |
| 1k | Elect Director Patrick Tierney | Management | For | For |
| 1l | Elect Director Rodolphe M. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2015 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Steve Pacak as Director | Management | For | Against |
| 4.2 | Elect Mark Sorour as Director | Management | For | Against |
| 4.3 | Elect Koos Bekker as Director | Management | For | Against |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
| 11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
| 1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
| 1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 07, 2016 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
| 4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
| 6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 17, 2015 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.4 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NIPPON PAINT HOLDINGS CO., LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 4612 SECURITY ID: J55053128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Sakai, Kenji | Management | For | For |
| 3.2 | Elect Director Tado, Tetsushi | Management | For | For |
| 3.3 | Elect Director Nishijima, Kanji | Management | For | For |
| 3.4 | Elect Director Minami, Manabu | Management | For | For |
| 3.5 | Elect Director Goh Hup Jin | Management | For | For |
| 3.6 | Elect Director Matsumoto, Takeru | Management | For | For |
| 3.7 | Elect Director Mishina, Kazuhiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kawabe, Toya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Oinuma, Toshihiko | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiro | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.9 | Elect Director Hiroi, Takashi | Management | For | For |
| 2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
| 2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 03, 2016 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Charles H. O'Reilly, Jr. | Management | For | For |
| 1c | Elect Director Larry O'Reilly | Management | For | For |
| 1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director Paul R. Lederer | Management | For | For |
| 1h | Elect Director John R. Murphy | Management | For | For |
| 1i | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 28, 2016 | TICKER: 4684 SECURITY ID: J5946V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 47.5 | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 3.6 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.8 | Elect Director Unotoro, Keiko | Management | For | For |
| 3.9 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
| 3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
ORPEA
MEETING DATE: NOV 06, 2015 | TICKER: ORP SECURITY ID: F69036105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ORPEA
MEETING DATE: JUN 23, 2016 | TICKER: ORP SECURITY ID: F69036105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Christian Hensley as Director | Management | For | For |
| 6 | Renew Appointment Deloitte et Associes as Auditor | Management | For | For |
| 7 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Jean-Claude Marian, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Yves Le Masne, CEO | Management | For | Against |
| 11 | Advisory Vote on Compensation of Jean-Claude Brdenk, Vice-CEO | Management | For | Against |
| 12 | Change Location of Registered Office to 12 Rue Jean Jaures, 92813 Puteaux Cedex and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.53 Million | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.53 Million | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 30 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 18 Above | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize up to 460,000 Shares for Use in Stock Option Plans | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15 to 22 at EUR 30 Million | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Approve Issuance of Securities Convertible into Debt, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 28 | Amend Article of Bylaws Re: Record Date | Management | For | For |
| 29 | Amend Article 29 of Bylaws Re: Payment of Dividends | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PADDY POWER BETFAIR PLC
MEETING DATE: MAY 18, 2016 | TICKER: PPB SECURITY ID: G68673113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3(a) | Elect Zillah Byng-Thorne as Director | Management | For | For |
| 3(b) | Elect Breon Corcoran as Director | Management | For | For |
| 3(c) | Elect Ian Dyson as Director | Management | For | For |
| 3(d) | Elect Alex Gersh as Director | Management | For | For |
| 3(e) | Elect Peter Jackson as Director | Management | For | For |
| 3(f) | Elect Peter Rigby as Director | Management | For | For |
| 4(a) | Re-elect Gary McGann as Director | Management | For | For |
| 4(b) | Re-elect Michael Cawley as a Director | Management | For | For |
| 4(c) | Re-elect Danuta Gray as a Director | Management | For | For |
| 4(d) | Re-elect Stewart Kenny as a Director | Management | For | For |
| 4(e) | Re-elect Padraig O Riordain as a Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off Market | Management | For | For |
| |
|---|
PADDY POWER PLC
MEETING DATE: DEC 21, 2015 | TICKER: PPB SECURITY ID: G68673113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company and Betfair Group plc | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Change Company Name to Paddy Power Betfair plc | Management | For | For |
| 6 | Amend Memorandum to Reflect Increase in Share Capital | Management | For | For |
| 7 | Amend Articles to Reflect Increase in Share Capital | Management | For | For |
| 8 | Approve Specified Compensatory Arrangements | Management | For | For |
| 9 | Approve Reduction of Share Premium Account | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Approve 2015 Long Term Incentive Plan | Management | For | For |
| 14 | Approve 2015 Medium Term Incentive Plan | Management | For | For |
| 15 | Approve 2015 Deferred Share Incentive Plan | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Amend Paddy Power Sharesave Scheme | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 11, 2016 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 10.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Composition of Board Committees | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 16 Million | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 56.9 Million | Management | For | Did Not Vote |
| 7.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | Did Not Vote |
| 7.1b | Elect Charles Dallara as Director | Management | For | Did Not Vote |
| 7.1c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
| 7.1d | Elect Michelle Felman as Director | Management | For | Did Not Vote |
| 7.1e | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
| 7.1f | Elect Steffen Meister as Director | Management | For | Did Not Vote |
| 7.1g | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
| 7.1h | Elect Eric Strutz as Director | Management | For | Did Not Vote |
| 7.1i | Elect Patrick Ward as Director | Management | For | Did Not Vote |
| 7.1j | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
| 7.2.2 | Appoint Steffen Meister as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
| 7.2.3 | Appoint Peter Wuffli as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Did Not Vote |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PERRIGO COMPANY PLC
MEETING DATE: NOV 04, 2015 | TICKER: PRGO SECURITY ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Gary M. Cohen | Management | For | For |
| 1.3 | Elect Director Marc Coucke | Management | For | For |
| 1.4 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.5 | Elect Director Ellen R. Hoffing | Management | For | For |
| 1.6 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.7 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
| 1.8 | Elect Director Herman Morris, Jr. | Management | For | For |
| 1.9 | Elect Director Donal O'Connor | Management | For | For |
| 1.10 | Elect Director Joseph C. Papa | Management | For | For |
| 1.11 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Approve Amendments to the Memorandum of Association | Management | For | For |
| 7 | Adopt Revised Articles of Association | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 14, 2016 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 5 | Re-elect Michael Killoran as Director | Management | For | For |
| 6 | Re-elect David Jenkinson as Director | Management | For | For |
| 7 | Re-elect Jonathan Davie as Director | Management | For | For |
| 8 | Re-elect Marion Sears as Director | Management | For | For |
| 9 | Elect Rachel Kentleton as Director | Management | For | For |
| 10 | Elect Nigel Mills as Director | Management | For | For |
| 11 | Appoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 04, 2016 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Werner Geissler | Management | For | For |
| 1.5 | Elect Director Jennifer Li | Management | For | For |
| 1.6 | Elect Director Jun Makihara | Management | For | For |
| 1.7 | Elect Director Sergio Marchionne | Management | For | For |
| 1.8 | Elect Director Kalpana Morparia | Management | For | For |
| 1.9 | Elect Director Lucio A. Noto | Management | For | For |
| 1.10 | Elect Director Frederik Paulsen | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
| 5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
PLAYTECH PLC
MEETING DATE: JUL 28, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: AUG 19, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 18, 2016 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Hewitt as a Director | Management | For | For |
| 6 | Elect John Jackson as a Director | Management | For | For |
| 7 | Re-elect Andrew Thomas as Director | Management | For | For |
| 8 | Re-elect Alan Jackson as Director | Management | For | For |
| 9 | Re-elect Ron Hoffman as Director | Management | For | For |
| 10 | Re-elect Mor Weizer as Director | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 21, 2016 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Berges | Management | For | For |
| 1.2 | Elect Director John V. Faraci | Management | For | For |
| 1.3 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.4 | Elect Director Michael H. McGarry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| |
|---|
PROSIEBENSAT.1 MEDIA SE
MEETING DATE: JUN 30, 2016 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
PROVIDENT FINANCIAL PLC
MEETING DATE: MAY 05, 2016 | TICKER: PFG SECURITY ID: G72783171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Robert Anderson as Director | Management | For | For |
| 5 | Re-elect Peter Crook as Director | Management | For | For |
| 6 | Re-elect Andrew Fisher as Director | Management | For | For |
| 7 | Re-elect Alison Halsey as Director | Management | For | For |
| 8 | Re-elect Malcolm Le May as Director | Management | For | For |
| 9 | Re-elect Stuart Sinclair as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 19, 2016 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Foley as Director | Management | For | For |
| 4 | Elect Penelope James as Director | Management | For | For |
| 5 | Elect David Law as Director | Management | For | For |
| 6 | Elect Lord Turner as Director | Management | For | For |
| 7 | Elect Tony Wilkey as Director | Management | For | For |
| 8 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Paul Manduca as Director | Management | For | For |
| 11 | Re-elect Michael McLintock as Director | Management | For | For |
| 12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 14 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 15 | Re-elect Philip Remnant as Director | Management | For | For |
| 16 | Re-elect Alice Schroeder as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 07, 2016 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Confirm the Expiry of the Term of Office and Elect Directors and Commissioners | Management | For | Against |
| 4 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Interim Dividend | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 23, 2016 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
| 6 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 17, 2015 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital without Cancellation of Shares and Amend Article 5 | Management | For | For |
| |
|---|
RAMSAY HEALTH CARE LTD.
MEETING DATE: NOV 12, 2015 | TICKER: RHC SECURITY ID: Q7982Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Michael Stanley Siddle as Director | Management | For | For |
| 3.2 | Elect Peter John Evans as Director | Management | For | For |
| 3.3 | Elect Patricia Elizabeth Akopiantz as Director | Management | For | For |
| 3.4 | Elect Margaret Leone Seale as Director | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Non-Executive Director Share Rights Plan | Management | For | For |
| 6.1 | Approve the Grant of Up to 191,060 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
| 6.2 | Approve the Grant of Up to 82,503 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
| |
|---|
REA GROUP LIMITED
MEETING DATE: NOV 12, 2015 | TICKER: REA SECURITY ID: Q8051B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Kathleen Conlon as Director | Management | For | For |
| 3b | Elect Hamish McLennan as Director | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Mary Harris as Director | Management | For | For |
| 8 | Re-elect Adrian Hennah as Director | Management | For | For |
| 9 | Re-elect Pam Kirby as Director | Management | For | For |
| 10 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 12 | Re-elect Andre Lacroix as Director | Management | For | For |
| 13 | Re-elect Chris Sinclair as Director | Management | For | For |
| 14 | Re-elect Judith Sprieser as Director | Management | For | For |
| 15 | Re-elect Warren Tucker as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
MEETING DATE: APR 13, 2016 | TICKER: REC SECURITY ID: T78458139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Elect One Director or Reduce the Size of the Board | Management | For | Abstain |
| |
|---|
RELX NV
MEETING DATE: APR 20, 2016 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5a | Approve Discharge of Executive Directors | Management | For | For |
| 5b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6 | Approve Dividends of EUR 0.403 per Share | Management | For | For |
| 7 | Ratify Ernst & Young as Auditor | Management | For | For |
| 8a | Elect Carol Mills as Non-Executive Director | Management | For | For |
| 8b | Elect Robert MacLeod as Non-Executive Director | Management | For | For |
| 8c | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
| 8d | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
| 8e | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
| 8f | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
| 8g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
| 8h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
| 9a | Reelect Erik Engstrom as Executive Director | Management | For | For |
| 9b | Reelect Nick Luff as Executive Director | Management | For | For |
| 10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
REYNOLDS AMERICAN INC.
MEETING DATE: MAY 05, 2016 | TICKER: RAI SECURITY ID: 761713106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan M. Cameron | Management | For | For |
| 1b | Elect Director Martin D. Feinstein | Management | For | For |
| 1c | Elect Director Murray S. Kessler | Management | For | For |
| 1d | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1e | Elect Director Ricardo Oberlander | Management | For | For |
| 1f | Elect Director Jerome Abelman | Management | For | For |
| 1g | Elect Director Robert Lerwill | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
| 7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 05, 2016 | TICKER: RMV SECURITY ID: G75657109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | For |
| 7 | Re-elect Nick McKittrick as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Re-elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Peter Williams as Director | Management | For | For |
| 11 | Re-elect Colin Kemp as Director | Management | For | For |
| 12 | Re-elect Ashley Martin as Director | Management | For | For |
| 13 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: APR 27, 2016 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.6 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.7 | Elect Director Michael Rake | Management | For | For |
| 1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 21, 2016 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SAP SE
MEETING DATE: MAY 12, 2016 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SCOUT24 AG
MEETING DATE: JUN 23, 2016 | TICKER: G24 SECURITY ID: D345XT105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: SERV SECURITY ID: 81761R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard P. Fox | Management | For | For |
| 1.2 | Elect Director Laurie Ann Goldman | Management | For | For |
| 1.3 | Elect Director Thomas C. Tiller, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: JUL 24, 2015 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Remove Paul Haelg from the Board of Directors | Management | Against | Against |
| 1.2 | Remove Monika Ribar from the Board of Directors | Management | Against | Against |
| 1.3 | Remove Daniel Sauter from the Board of Directors | Management | Against | Against |
| 2 | Elect Max Roesle as Director | Management | Against | Against |
| 3 | Elect Max Roesle as Board Chairman | Management | Against | Against |
| 4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | For |
| 5 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SIKA AG
MEETING DATE: APR 12, 2016 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
| 4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.6 | Designate Max Braendli as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
| 5.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
| 5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
| 6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Stockholders' Annual Meeting Held on April 29, 2015 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4 | Approve the Declaration of Stock Dividends | Management | For | For |
| 5 | Approve Increase in the Authorized Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation | Management | For | For |
| 6.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
| 6.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
| 6.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 6.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
| 6.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
| 6.6 | Elect Ah Doo Lim as Director | Management | For | For |
| 6.7 | Elect Joseph R. Higdon as Director | Management | For | For |
| 6.8 | Elect Tomasa H. Lipana as Director | Management | For | For |
| 7 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 12, 2016 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on April 14, 2015 | Management | For | For |
| 2 | Approve Annual Report for the Year 2015 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 4.2 | Elect Hans T. Sy as Director | Management | For | Withhold |
| 4.3 | Elect Herbert T. Sy as Director | Management | For | Withhold |
| 4.4 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
| 4.5 | Elect Jeffrey C. Lim as Director | Management | For | Withhold |
| 4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SNAP-ON INCORPORATED
MEETING DATE: APR 28, 2016 | TICKER: SNA SECURITY ID: 833034101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen L. Daniel | Management | For | For |
| 1.2 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.3 | Elect Director James P. Holden | Management | For | For |
| 1.4 | Elect Director Nathan J. Jones | Management | For | For |
| 1.5 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.6 | Elect Director W. Dudley Lehman | Management | For | For |
| 1.7 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.8 | Elect Director Gregg M. Sherrill | Management | For | For |
| 1.9 | Elect Director Donald J. Stebbins | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SODEXO
MEETING DATE: JAN 26, 2016 | TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 4 | Reelect Robert Baconnier as Director | Management | For | For |
| 5 | Reelect Astrid Bellon as Director | Management | For | For |
| 6 | Reelect Francois-Xavier Bellon as Director | Management | For | For |
| 7 | Elect Emmanuel Babeau as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
| 9 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Amend Article 16.2 of Bylaws Re: Record Date | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Smita Conjeevaram | Management | For | For |
| 1.2 | Elect Director Michael E. Daniels | Management | For | Withhold |
| 1.3 | Elect Director William C. Stone | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 04, 2016 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 23, 2016 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Mary N. Dillon | Management | For | For |
| 1d | Elect Director Robert M. Gates | Management | For | For |
| 1e | Elect Director Mellody Hobson | Management | For | For |
| 1f | Elect Director Kevin R. Johnson | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
| |
|---|
STROEER SE & CO KGAA
MEETING DATE: JUN 23, 2016 | TICKER: SAX SECURITY ID: D8169G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Elect Anette Bronder to the Supervisory Board | Management | For | For |
| 6.2 | Elect Vicente Vento Bosch to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Supervisory Board Size; Election of the Supervisory Board Chairman and Vice Chairman; Resolutions of the Supervisory Board | Management | For | For |
| 8.1 | Elect Christoph Vilanek to the Supervisory Board | Management | For | For |
| 8.2 | Elect Dirk Stroeer to the Supervisory Board | Management | For | For |
| 8.3 | Elect Ulrich Voigt to the Supervisory Board | Management | For | For |
| 8.4 | Elect Julia Flemmerer to the Supervisory Board | Management | For | For |
| 8.5 | Elect Anette Bronder to the Supervisory Board | Management | For | For |
| 8.6 | Elect Vicente Vento Bosch to the Supervisory Board | Management | For | For |
| 9 | Amend Corporate Purpose | Management | For | For |
| 10 | Amend Stock Option Plan | Management | For | For |
| 11 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.1 Million; Approve Creation of EUR 11.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: OCT 31, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect S. Valia as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15 | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors for the Financial Year 2015-16 | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: NOV 04, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 25, 2016 | TICKER: 9989 SECURITY ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
| 3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
| 3.2 | Elect Director Akao, Kimiya | Management | For | For |
| 3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
| 3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
| 3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
| 3.6 | Elect Director Tada, Naoki | Management | For | For |
| 3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
| 3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 14, 2016 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12b | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
| 12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
| 12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
| 12i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
| 13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 20, 2016 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Michael Lee as Director | Management | For | For |
| 3 | Elect John Roberts as Director | Management | For | For |
| 4 | Elect Grant Fenn as Director | Management | For | For |
| 5 | Approve the Grant of Rights to Kerrie Mather | Management | For | For |
| 1 | Elect Gillian Larkins as Director | Management | For | For |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 11, 2016 | TICKER: SY1 SECURITY ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 07, 2016 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2.2 | Approve Profit Distribution | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ishaat Hussain as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3c | Elect Camille Jojo as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | For |
| 3e | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
| 3b | Elect Ian Charles Stone as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: SEP 03, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
| 1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
| 1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
| 1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
| 2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
| 3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
| 3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| 3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
| 3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
| 4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
| 4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
| 5 | Approve 2015 Equity Compensation Plan | Management | For | For |
| 6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: APR 18, 2016 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
| 3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
| 3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
| 4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THE BERKELEY GROUP HOLDINGS PLC
MEETING DATE: SEP 08, 2015 | TICKER: BKG SECURITY ID: G1191G120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Tony Pidgley as Director | Management | For | For |
| 4 | Re-elect Rob Perrins as Director | Management | For | For |
| 5 | Re-elect Greg Fry as Director | Management | For | For |
| 6 | Re-elect Karl Whiteman as Director | Management | For | For |
| 7 | Re-elect Sean Ellis as Director | Management | For | For |
| 8 | Re-elect Sir John Armitt as Director | Management | For | For |
| 9 | Re-elect Alison Nimmo as Director | Management | For | For |
| 10 | Re-elect Veronica Wadley as Director | Management | For | For |
| 11 | Re-elect Glyn Barker as Director | Management | For | For |
| 12 | Re-elect Adrian Li as Director | Management | For | For |
| 13 | Re-elect Andy Myers as Director | Management | For | For |
| 14 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
| 15 | Elect Richard Stearn as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Approve Sale of an Apartment to Montpelier Properties Limited | Management | For | For |
| 24 | Approve Sale of a Storage Area to Diana Brightmore-Armour | Management | For | For |
| |
|---|
THE BERKELEY GROUP HOLDINGS PLC
MEETING DATE: FEB 16, 2016 | TICKER: BKG SECURITY ID: G1191G120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend 2011 Long Term Incentive Plan | Management | For | For |
| |
|---|
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: NOV 19, 2015 | TICKER: HAIN SECURITY ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irwin D. Simon | Management | For | For |
| 1.2 | Elect Director Richard C. Berke | Management | For | For |
| 1.3 | Elect Director Andrew R. Heyer | Management | For | For |
| 1.4 | Elect Director Raymond W. Kelly | Management | For | For |
| 1.5 | Elect Director Roger Meltzer | Management | For | For |
| 1.6 | Elect Director Scott M. O'Neil | Management | For | For |
| 1.7 | Elect Director Adrianne Shapira | Management | For | For |
| 1.8 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | For | Against |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 19, 2016 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Gregory D. Brenneman | Management | For | For |
| 1d | Elect Director J. Frank Brown | Management | For | For |
| 1e | Elect Director Albert P. Carey | Management | For | For |
| 1f | Elect Director Armando Codina | Management | For | For |
| 1g | Elect Director Helena B. Foulkes | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Karen L. Katen | Management | For | For |
| 1k | Elect Director Craig A. Menear | Management | For | For |
| 1l | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 20, 2016 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director John G. Morikis | Management | For | For |
| 1.8 | Elect Director Christine A. Poon | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.11 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 03, 2016 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1f | Elect Director Fred H. Langhammer | Management | For | For |
| 1g | Elect Director Aylwin B. Lewis | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Mark G. Parker | Management | For | For |
| 1j | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1k | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 18, 2016 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Scott M. Sperling | Management | For | For |
| 1j | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TITAN COMPANY LIMITED
MEETING DATE: JUL 31, 2015 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect N.N. Tata as Director | Management | For | Against |
| 4 | Elect T.K. Arun as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Elect H. Bhat as Director | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 02, 2016 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director Mervin Dunn | Management | For | For |
| 1.3 | Elect Director Michael Graff | Management | For | For |
| 1.4 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.5 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.6 | Elect Director Robert Small | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRANSURBAN GROUP
MEETING DATE: OCT 12, 2015 | TICKER: TCL SECURITY ID: Q9194A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Christine O'Reilly as Director | Management | For | For |
| 2b | Elect Rodney Slater as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
UNILEVER PLC
MEETING DATE: APR 20, 2016 | TICKER: ULVR SECURITY ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nils Andersen as Director | Management | For | For |
| 4 | Re-elect Laura Cha as Director | Management | For | For |
| 5 | Re-elect Vittorio Colao as Director | Management | For | For |
| 6 | Re-elect Louise Fresco as Director | Management | For | For |
| 7 | Re-elect Ann Fudge as Director | Management | For | For |
| 8 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
| 9 | Re-elect Mary Ma as Director | Management | For | For |
| 10 | Re-elect Paul Polman as Director | Management | For | For |
| 11 | Re-elect John Rishton as Director | Management | For | For |
| 12 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 13 | Elect Dr Marijn Dekkers as Director | Management | For | For |
| 14 | Elect Strive Masiyiwa as Director | Management | For | For |
| 15 | Elect Youngme Moon as Director | Management | For | For |
| 16 | Elect Graeme Pitkethly as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITED INTERNET AG
MEETING DATE: MAY 19, 2016 | TICKER: UTDI SECURITY ID: D8542B125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Amend Articles Re: Delegation Right | Management | For | For |
| 6.2 | Amend Articles Re: Supervisory Board Term | Management | For | For |
| 6.3 | Amend Articles Re: Convocation of General Meeting | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 18, 2016 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Lehman, Jr. | Management | For | For |
| 1.2 | Elect Director Andrew G. Mills | Management | For | For |
| 1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
| 1.4 | Elect Director Scott G. Stephenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| |
|---|
VINCI
MEETING DATE: APR 19, 2016 | TICKER: DG SECURITY ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
| 4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
| 5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: FEB 03, 2016 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Robert W. Matschullat | Management | For | For |
| 1f | Elect Director Cathy E. Minehan | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director David J. Pang | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WIRECARD AG
MEETING DATE: JUN 16, 2016 | TICKER: WDI SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Wulf Matthias to the Supervisory Board | Management | For | For |
| 7 | Approve Increase in Size of Supervisory Board to Five Members | Management | For | For |
| 8.1 | Elect Tina Kleingarn to the Supervisory Board | Management | For | For |
| 8.2 | Elect Vuyiswa M'Cwabeni to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
WORLDPAY GROUP PLC
MEETING DATE: MAY 10, 2016 | TICKER: WPG SECURITY ID: G97744109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board on the Advice of the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect John Allan as Director | Management | For | For |
| 7 | Elect James Brocklebank as Director | Management | For | Against |
| 8 | Elect Philip Jansen as Director | Management | For | Against |
| 9 | Elect Ron Kalifa as Director | Management | For | Against |
| 10 | Elect Robin Marshall as Director | Management | For | Against |
| 11 | Elect Rick Medlock as Director | Management | For | Against |
| 12 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Elect Sir Michael Rake as Director | Management | For | For |
| 14 | Elect Martin Scicluna as Director | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 08, 2016 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Sustainability Report | Management | For | For |
| 5 | Re-elect Roberto Quarta as Director | Management | For | For |
| 6 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 7 | Re-elect Ruigang Li as Director | Management | For | Against |
| 8 | Re-elect Paul Richardson as Director | Management | For | For |
| 9 | Re-elect Hugo Shong as Director | Management | For | For |
| 10 | Re-elect Timothy Shriver as Director | Management | For | For |
| 11 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 12 | Re-elect Sally Susman as Director | Management | For | For |
| 13 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 14 | Re-elect Sir John Hood as Director | Management | For | For |
| 15 | Re-elect Charlene Begley as Director | Management | For | For |
| 16 | Re-elect Nicole Seligman as Director | Management | For | For |
| 17 | Re-elect Daniela Riccardi as Director | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
58.COM INC.
MEETING DATE: DEC 17, 2015 | TICKER: WUBA SECURITY ID: 31680Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 12, 2016 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
| 6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
| 6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
| 8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
AEGON NV
MEETING DATE: MAY 20, 2016 | TICKER: AGN SECURITY ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2015 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends of EUR 0.25 per Common Share and EUR 0.00625 per Common Share B | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect Robert Routs to Supervisory Board | Management | For | For |
| 8 | Reelect Ben van der Veer to Supervisory Board | Management | For | For |
| 9 | Reelect Dirk Verbeek to Supervisory Board | Management | For | For |
| 10 | Fix Maximum Variable Compensation Ratio at 200 percent of Base Salary for Company Subsidiaries | Management | For | For |
| 11 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
AGEAS SA/NV
MEETING DATE: APR 27, 2016 | TICKER: AGS SECURITY ID: B0148L138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Press Release of March 14, 2016 | Management | None | None |
| 3.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 3.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 3.1.3 | Adopt Financial Statements | Management | For | For |
| 3.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
| 3.2.2 | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
| 3.3.1 | Approve Discharge of Directors | Management | For | For |
| 3.3.2 | Approve Discharge of Auditors | Management | For | For |
| 4.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.2 | Discuss and Approve Remuneration Report | Management | For | For |
| 5.1 | Elect Yvonne Lang Ketterer as Independent Director | Management | For | For |
| 5.2 | Elect Antonio Cano as Executive Director | Management | For | For |
| 5.3 | Reelect Jane Murphy as Independent Director | Management | For | For |
| 5.4 | Reelect Lucrezia Reichlin as Independent Director | Management | For | Against |
| 5.5 | Reelect Richard Jackson as Independent Director | Management | For | For |
| 6.1 | Approve Cancellation of 7,207,962 Repurchased Shares | Management | For | For |
| 6.2.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Management | None | None |
| 6.2.2 | Renew Authorization to Increase Share Capital up to 155.40 Million within the Framework of Authorized Capital | Management | For | For |
| 6.3 | Change Date of Annual Meeting | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 08, 2015 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
| 1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
| 1.3 | Elect J. Michael Evans as Director | Management | For | For |
| 1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
| 1.5 | Elect Wan Ling Martello as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
| |
|---|
ALLIANZ SE
MEETING DATE: MAY 04, 2016 | TICKER: ALV SECURITY ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | Did Not Vote |
| 5 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 08, 2016 | TICKER: GOOGL SECURITY ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
AMP LIMITED
MEETING DATE: MAY 12, 2016 | TICKER: AMP SECURITY ID: Q0344G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Simon McKeon as Director | Management | For | For |
| 2b | Elect Holly Kramer as Director | Management | For | For |
| 2c | Elect Vanessa Wallace as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Chief Executive Officer's Long Term Incentive Plan | Management | For | For |
| |
|---|
ARCADIS NV
MEETING DATE: APR 25, 2016 | TICKER: ARCAD SECURITY ID: N0605M147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Open Meeting | Management | None | None |
| 1b | Receive Announcements (non-voting) | Management | None | None |
| 2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4a | Discuss Remuneration Report | Management | None | None |
| 4b | Adopt Financial Statements | Management | For | For |
| 4c | Approve Dividends of EUR 0.63 Per Share | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 7 | Reelect S. Hottenhuis to Executive Board | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9a | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
| 9b | Elect D. Goodwin to Supervisory Board | Management | For | For |
| 9c | Announce Vacancies on the Supervisory Board Arising in 2017 | Management | None | None |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
| 10c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10b-10c | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
ARCAM AB
MEETING DATE: MAR 22, 2016 | TICKER: ARCM SECURITY ID: W05243238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 8.3 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Elect Directors | Management | For | Did Not Vote |
| 12 | Ratify Auditors | Management | For | Did Not Vote |
| 13 | Approve Guidelines for Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Approve Share Matching Plans; Approve Associated Formalities | Management | For | Did Not Vote |
| 16 | Approve Creation of a Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ARCLAND SERVICE CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: 3085 SECURITY ID: J0201Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Internet Disclosure of Shareholder Meeting Materials - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Usui, Kenichiro | Management | For | For |
| 3.2 | Elect Director Ito, Hisashi | Management | For | For |
| 3.3 | Elect Director Tamaki, Yoshiharu | Management | For | For |
| 3.4 | Elect Director Nakao, Yoshikazu | Management | For | For |
| 3.5 | Elect Director Okamura, Toshimi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Matsunaga, Tsuyoshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Yagi, Yasuyuki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Shinohara, Kazuhiro | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Hanafusa, Yukinori | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 8 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 29, 2016 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 1.05 Per Ordinary Share | Management | For | For |
| 9 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 10 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 11 | Discussion of the Supervisory Board Profile | Management | None | None |
| 12 | Ratify KPMG as Auditors | Management | For | For |
| 13.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13a | Management | For | For |
| 13.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 13.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13c | Management | For | For |
| 14.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 20, 2016 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.3 | Elect Director Kase, Yutaka | Management | For | For |
| 2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.5 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 29, 2016 | TICKER: AZN SECURITY ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Dr Cornelia Bargmann as Director | Management | For | For |
| 5e | Re-elect Genevieve Berger as Director | Management | For | For |
| 5f | Re-elect Bruce Burlington as Director | Management | For | For |
| 5g | Re-elect Ann Cairns as Director | Management | For | For |
| 5h | Re-elect Graham Chipchase as Director | Management | For | For |
| 5i | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5j | Re-elect Rudy Markham as Director | Management | For | For |
| 5k | Re-elect Shriti Vadera as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 20, 2016 | TICKER: A3M SECURITY ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2 | Appoint KPMG Auditores as Auditor | Management | For | For |
| 3.1 | Amend Article 4 Re: Registered Office | Management | For | For |
| 3.2 | Amend Article 28 Re: Meeting Location and Time, Extension and Suspension | Management | For | For |
| 3.3 | Amend Article 42 Re: Audit and Control Committee | Management | For | For |
| 4.1 | Amend Remuneration Policy | Management | For | For |
| 4.2 | Approve Restricted Stock Plan | Management | For | For |
| 4.3 | Approve Annual Maximum Remuneration | Management | For | For |
| 4.4 | Advisory Vote on Remuneration Report | Management | For | For |
| 5 | Elect Monica Ribe Salat as Director | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
AUTOHOME INC.
MEETING DATE: NOV 27, 2015 | TICKER: ATHM SECURITY ID: 05278C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Ted Tak-Tai Lee as Director | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 27, 2016 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Reelect Stefan Lippe as Director | Management | For | For |
| 8 | Reelect Francois Martineau as Director | Management | For | For |
| 9 | Elect Irene Dorner as Director | Management | For | For |
| 10 | Elect Angelien Kemna as Director | Management | For | For |
| 11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
| 12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 14 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 27, 2016 | TICKER: CS SECURITY ID: 054536107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Reelect Stefan Lippe as Director | Management | For | For |
| 8 | Reelect Francois Martineau as Director | Management | For | For |
| 9 | Elect Irene Dorner as Director | Management | For | For |
| 10 | Elect Angelien Kemna as Director | Management | For | For |
| 11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
| 12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 14 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXEL SPRINGER SE
MEETING DATE: APR 13, 2016 | TICKER: SPR SECURITY ID: D76169115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
| 5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
| 5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
| 5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
| 6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
| 6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
| 9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
| 10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
| 11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| 12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| 13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 30, 2015 | TICKER: BME SECURITY ID: L1175H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Discharge of Directors | Management | For | For |
| 10 | Elect Sir Terry Leahy as Director | Management | For | Against |
| 11 | Elect Simon Arora as Director | Management | For | Against |
| 12 | Elect David Novak as Director | Management | For | Against |
| 13 | Elect Paul McDonald as Director | Management | For | Against |
| 14 | Elect Thomas Hubner as Director | Management | For | For |
| 15 | Elect Kathleen Guion as Director | Management | For | For |
| 16 | Elect Ron McMillan as Director | Management | For | For |
| 17 | Elect Harry Brouwer as Director | Management | For | For |
| 18 | Elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
| 19 | Elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
| 20 | Elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
| 21 | Elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
| 22 | Approve Discharge of Auditors | Management | For | For |
| 23 | Appoint Grant Thornton Lux Audit S.A. as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 10, 2016 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
| 2.2 | Ratify Appointment of and Elect Carlos Torres Vila as Director | Management | For | For |
| 2.3 | Elect James Andrew Stott as Director | Management | For | For |
| 2.4 | Elect Sunir Kumar Kapoor as Director | Management | For | For |
| 3.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 3.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 3.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 3.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4 | Approve Deferred Share Bonus Plan | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: MAR 17, 2016 | TICKER: SAN SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.B | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.A | Ratify Appointment of and Elect Belen Romana Garcia as Director | Management | For | For |
| 3.B | Ratify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as Director | Management | For | For |
| 3.C | Reelect Sol Daurella Comadran as Director | Management | For | For |
| 3.D | Reelect Angel Jado Becerro de Bengoa as Director | Management | For | For |
| 3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | Against |
| 3.F | Reelect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
| 5.A | Amend Article 23 Re: Convening of General Meetings | Management | For | For |
| 5.B | Amend Articles Re: Shareholder Value and Secretary of the Board | Management | For | For |
| 5.C | Amend Articles Re: Board Committees | Management | For | For |
| 6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of Date of Notice of Meeting | Management | For | For |
| 6.B | Amend Article 21 of General Meeting Regulations Re: Voting of Proposals | Management | For | For |
| 7 | Approve Capital Raising | Management | For | For |
| 8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 9 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 13.A | Approve Deferred Share Bonus Plan | Management | For | For |
| 13.B | Approve Deferred Share Bonus Plan | Management | For | For |
| 13.C | Approve Buy-out Policy | Management | For | For |
| 13.D | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 28, 2016 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Diane Schueneman as Director | Management | For | For |
| 4 | Elect Jes Staley as Director | Management | For | For |
| 5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
| 6 | Re-elect Mike Ashley as Director | Management | For | For |
| 7 | Re-elect Tim Breedon as Director | Management | For | For |
| 8 | Re-elect Crawford Gillies as Director | Management | For | For |
| 9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 10 | Re-elect John McFarlane as Director | Management | For | For |
| 11 | Re-elect Tushar Morzaria as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 14 | Re-elect Steve Thieke as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Scrip Dividend Programme | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 28, 2016 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2016 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
| 4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
| 7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: JAN 28, 2016 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: JAN 28, 2016 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 19, 2015 | TICKER: BHP SECURITY ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors of the Company | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
| 8 | Approve the Remuneration Report | Management | For | For |
| 9 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 10 | Approve the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share | Management | For | For |
| 11 | Approve the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share | Management | For | For |
| 12 | Approve the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share | Management | For | For |
| 13 | Approve the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings | Management | For | For |
| 14 | Approve the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings | Management | For | For |
| 15 | Elect Anita Frew as Director | Management | For | For |
| 16 | Elect Malcolm Brinded as Director | Management | For | For |
| 17 | Elect Malcolm Broomhead as Director | Management | For | For |
| 18 | Elect Pat Davies as Director | Management | For | For |
| 19 | Elect Carolyn Hewson as Director | Management | For | For |
| 20 | Elect Andrew Mackenzie as Director | Management | For | For |
| 21 | Elect Lindsay Maxsted as Director | Management | For | For |
| 22 | Elect Wayne Murdy as Director | Management | For | For |
| 23 | Elect John Schubert as Director | Management | For | For |
| 24 | Elect Shriti Vadera as Director | Management | For | For |
| 25 | Elect Jac Nasser as Director | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 22, 2015 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 9 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
| 10 | Amend BHP Billiton Limited Constitution Re: DLC Dividend Share | Management | For | For |
| 11 | Amend Articles of Association Re: DLC Dividend Share | Management | For | For |
| 12 | Amend DLC Structure Sharing Agreement Re: DLC Dividend Share | Management | For | For |
| 13 | Amend BHP Billiton Limited Constitution Re: Simultaneous General Meetings | Management | For | For |
| 14 | Amend Articles of Association Re: Simultaneous General Meetings | Management | For | For |
| 15 | Elect Anita Frew as Director | Management | For | For |
| 16 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 17 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 18 | Re-elect Pat Davies as Director | Management | For | For |
| 19 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 20 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 21 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 22 | Re-elect Wayne Murdy as Director | Management | For | For |
| 23 | Re-elect John Schubert as Director | Management | For | For |
| 24 | Re-elect Shriti Vadera as Director | Management | For | For |
| 25 | Re-elect Jac Nasser as Director | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 25, 2016 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | Against |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Gordon M. Nixon | Management | For | For |
| 1o | Elect Director Thomas H. O'Brien | Management | For | For |
| 1p | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1q | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1r | Elect Director John S. Varley | Management | For | For |
| 1s | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 26, 2016 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
| 4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 7 | Reelect Marion Guillou as Director | Management | For | For |
| 8 | Reelect Michel Tilmant as Director | Management | For | For |
| 9 | Elect Wouter De Ploey as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 14, 2016 | TICKER: BP. SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Paul Anderson as Director | Management | For | For |
| 6 | Re-elect Alan Boeckmann as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 9 | Re-elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 11 | Re-elect Brendan Nelson as Director | Management | For | For |
| 12 | Elect Paula Reynolds as Director | Management | For | For |
| 13 | Elect Sir John Sawers as Director | Management | For | For |
| 14 | Re-elect Andrew Shilston as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 14, 2016 | TICKER: BP. SECURITY ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Paul Anderson as Director | Management | For | For |
| 6 | Re-elect Alan Boeckmann as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 9 | Re-elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 11 | Re-elect Brendan Nelson as Director | Management | For | For |
| 12 | Elect Paula Reynolds as Director | Management | For | For |
| 13 | Elect Sir John Sawers as Director | Management | For | For |
| 14 | Re-elect Andrew Shilston as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BRAMMER PLC
MEETING DATE: MAY 13, 2016 | TICKER: BRAM SECURITY ID: G13076107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ian Fraser as Director | Management | For | For |
| 5 | Re-elect Duncan Magrath as Director | Management | For | For |
| 6 | Re-elect Charles Irving-Swift as Director | Management | For | For |
| 7 | Re-elect Bill Whiteley as Director | Management | For | For |
| 8 | Re-elect Andrea Abt as Director | Management | For | For |
| 9 | Elect Steve Ashmore as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BRUNELLO CUCINELLI S.P.A.
MEETING DATE: APR 21, 2016 | TICKER: BC SECURITY ID: T2R05S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4.1 | Increase Number of Directors on the Board from 9 to 10 | Management | For | For |
| 4.2 | Elect Luca Lisandroni as Director | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 16, 2015 | TICKER: BRBY SECURITY ID: G1700D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect Matthew Key as Director | Management | For | For |
| 11 | Elect Carolyn McCall as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Christopher Bailey as Director | Management | For | For |
| 14 | Re-elect Carol Fairweather as Director | Management | For | For |
| 15 | Re-elect John Smith as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 02, 2016 | TICKER: SGO SECURITY ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Bernard Gautier as Director | Management | For | For |
| 6 | Reelect Frederic Lemoine as Director | Management | For | For |
| 7 | Reelect Jean-Dominique Senard as Director | Management | For | For |
| 8 | Elect Ieda Gomes Yell as Director | Management | For | For |
| 9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
| 11 | Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 16, 2015 | TICKER: CFR SECURITY ID: H25662182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 4.3 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.4 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Elect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.10 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.11 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.12 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.13 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.14 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.15 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.16 | Elect Gary Saage as Director | Management | For | Did Not Vote |
| 4.17 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.18 | Elect The Duke of Wellington as Director | Management | For | Did Not Vote |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| 7 | Designate Francois Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
| 9.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Did Not Vote |
| 9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 21, 2015 | TICKER: 3349 SECURITY ID: J08959108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Uno, Masateru | Management | For | For |
| 3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 3.4 | Elect Director Takemori, Motoi | Management | For | For |
| 3.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 3.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Makino, Teruya | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kino, Tetsuo | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Ueta, Masao | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Matsuzaki, Takashi | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: NOV 19, 2015 | TICKER: CSGN SECURITY ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | Did Not Vote |
| 2 | Approve Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights | Management | For | Did Not Vote |
| 3.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Did Not Vote |
| 3.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Did Not Vote |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 29, 2016 | TICKER: CSGN SECURITY ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
| 4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
| 4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
| 4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
| 5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
| 5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
| 6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
| 6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
| 6.1m | Elect Joaquin J. Ribeiro as Director | Management | For | Did Not Vote |
| 6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2c | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2d | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
| 7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
| |
|---|
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: DEC 21, 2015 | TICKER: CTRP SECURITY ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
CTS EVENTIM AG & CO KGAA
MEETING DATE: MAY 09, 2016 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
| 6.2 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
| 6.3 | Elect Juliane Thuemmel to the Supervisory Board | Management | For | For |
| |
|---|
DAIWA SECURITIES GROUP INC.
MEETING DATE: JUN 28, 2016 | TICKER: 8601 SECURITY ID: J11718111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Shigeharu | Management | For | For |
| 1.2 | Elect Director Hibino, Takashi | Management | For | For |
| 1.3 | Elect Director Nakata, Seiji | Management | For | For |
| 1.4 | Elect Director Nishio, Shinya | Management | For | For |
| 1.5 | Elect Director Matsui, Toshihiroi | Management | For | For |
| 1.6 | Elect Director Tashiro, Keiko | Management | For | For |
| 1.7 | Elect Director Komatsu, Mikita | Management | For | For |
| 1.8 | Elect Director Matsuda, Morimasa | Management | For | For |
| 1.9 | Elect Director Matsubara, Nobuko | Management | For | For |
| 1.10 | Elect Director Tadaki, Keiichi | Management | For | For |
| 1.11 | Elect Director Onodera, Tadashi | Management | For | For |
| 1.12 | Elect Director Ogasawara, Michiaki | Management | For | For |
| 1.13 | Elect Director Takeuchi, Hirotaka | Management | For | For |
| 1.14 | Elect Director Nishikawa, Ikuo | Management | For | For |
| 2 | Approve Deep Discount Stock Option Plan and Stock Option Plan | Management | For | For |
| |
|---|
DANSKE BANK A/S
MEETING DATE: MAR 17, 2016 | TICKER: DANSKE SECURITY ID: K22272114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 8.00 Per Share | Management | For | Did Not Vote |
| 4a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
| 4b | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
| 4c | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
| 4d | Reelect Rolv Ryssdal as Director | Management | For | Did Not Vote |
| 4e | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
| 4f | Reelect Trond Westlie as Director | Management | For | Did Not Vote |
| 4g | Elect Lars-Erik Brenoe as Director | Management | For | Did Not Vote |
| 4h | Elect Hilde Tonne as Director | Management | For | Did Not Vote |
| 5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 6a | Approve DKK 249 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Notification of Annual General Meetings | Management | For | Did Not Vote |
| 6d | Amend Articles Re: Authorize the Board to Decide on Extraordinary Dividend Payments | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
| 9 | Approve Danske Bank Group's Remuneration Policy for 2016 | Management | For | Did Not Vote |
| 10.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
| 10.2 | Introduce Ceiling on Golden Handshakes | Shareholder | For | Did Not Vote |
| 10.3 | At a European Level Support the Introduction of a Tax on Speculation (FTT tax) | Shareholder | Against | Did Not Vote |
| 10.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
| 11 | Take Into Consideration Only Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions | Shareholder | Against | Did Not Vote |
| 12 | Other Business | Management | None | None |
| |
|---|
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE: JUN 16, 2016 | TICKER: PLAY SECURITY ID: 238337109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Griffith | Management | For | For |
| 1.2 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.3 | Elect Director David A. Jones | Management | For | For |
| 1.4 | Elect Director Stephen M. King | Management | For | For |
| 1.5 | Elect Director Alan J. Lacy | Management | For | For |
| 1.6 | Elect Director Kevin M. Mailender | Management | For | For |
| 1.7 | Elect Director Patricia H. Mueller | Management | For | For |
| 1.8 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.9 | Elect Director Jennifer Storms | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 23, 2015 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Michael Redmond as Director | Management | For | For |
| 5 | Re-elect Ian Page as Director | Management | For | For |
| 6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
| 7 | Re-elect Anthony Griffin as Director | Management | For | For |
| 8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 10 | Re-elect Julian Heslop as Director | Management | For | For |
| 11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: MAR 30, 2016 | TICKER: 4324 SECURITY ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 3.3 | Elect Director Takada, Yoshio | Management | For | For |
| 3.4 | Elect Director Timothy Andree | Management | For | For |
| 3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Koga, Kentaro | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 19, 2016 | TICKER: DBK SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member John Cryan for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Juergen Fitschen for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Anshuman Jain for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Stefan Krause for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Stephan Leithner for Fiscal 2015 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Stuart Wilson Lewis for Fiscal 2015 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Sylvie Matherat for Fiscal 2015 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Rainer Neske for Fiscal 2015 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Henry Ritchotte for Fiscal 2015 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal 2015 | Management | For | For |
| 3.11 | Approve Discharge of Management Board Member Marcus Schenk for Fiscal 2015 | Management | For | For |
| 3.12 | Approve Discharge of Management Board Member Christian Sewing for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 9.1 | Reelect Katherine Garrett-Cox to the Supervisory Board | Management | For | For |
| 9.2 | Elect Richard Meddings to the Supervisory Board | Management | For | For |
| 10 | Approve Settlement Agreements Between Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 | Management | For | For |
| 11 | Approve Special Audit Re: Annual Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor | Shareholder | None | Against |
| 12 | Approve Special Audit Re: Claims for Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor | Shareholder | None | Against |
| 13 | Approve Special Audit Re: Deutsche Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor | Shareholder | None | Against |
| 14 | Approve Special Audit Re: Consolidated Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor | Shareholder | None | Against |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 11, 2016 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
| 9 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
DEUTSCHE TELEKOM AG
MEETING DATE: MAY 25, 2016 | TICKER: DTE SECURITY ID: D2035M136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Elect Helga Jung to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 23, 2015 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 6 | Re-elect Ho KwonPing as Director | Management | For | For |
| 7 | Re-elect Betsy Holden as Director | Management | For | For |
| 8 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Re-elect Alan Stewart as Director | Management | For | For |
| 14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DIASORIN S.P.A
MEETING DATE: APR 28, 2016 | TICKER: DIA SECURITY ID: T3475Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Fix Board Terms for Directors | Management | For | For |
| 3.3 | Approve Remuneration of Directors | Management | For | Abstain |
| 3.4 | Slate Submitted by IP Investimenti e Partecipazioni Srl | Shareholder | None | For |
| 4.1.1 | Slate 1 Submitted by IP Investimenti e Partecipazioni Srl | Shareholder | None | Did Not Vote |
| 4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| 7 | Approve Equity Plan Financing through Repurchased Shares | Management | For | For |
| 1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| 2 | Amend Company Bylaws Re: Article 8 (Meeting Announcements) | Management | For | For |
| |
|---|
DISTELL GROUP LTD
MEETING DATE: OCT 28, 2015 | TICKER: DST SECURITY ID: S2193Q113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hugo Zeelie as the Individual Designated Auditor | Management | For | For |
| 3.1 | Re-elect Piet Beyers as Director | Management | For | For |
| 3.2 | Re-elect Jannie Durand as Director | Management | For | For |
| 3.3 | Re-elect Joe Madungandaba as Director | Management | For | For |
| 3.4 | Re-elect Andre Parker as Director | Management | For | For |
| 3.5 | Re-elect Catharina Sevillano-Barredo as Director | Management | For | For |
| 3.6 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.1 | Re-elect Gugu Dingaan as Member of the Audit and Risk Committee | Management | For | For |
| 4.2 | Re-elect David Nurek as Member of the Audit and Risk Committee | Management | For | For |
| 4.3 | Re-elect Catharina Sevillano-Barredo as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 24, 2015 | TICKER: DNLM SECURITY ID: G2935W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Will Adderley as Director | Management | For | For |
| 4 | Re-elect David Stead as Director | Management | For | For |
| 5 | Elect John Browett as Director | Management | For | For |
| 6 | Re-elect Andy Harrison as Director | Management | For | For |
| 7 | Re-elect Andy Harrison as Director (Independent Shareholder Vote) | Management | For | For |
| 8 | Re-elect Marion Sears as Director | Management | For | For |
| 9 | Re-elect Marion Sears as Director (Independent Shareholder Vote) | Management | For | For |
| 10 | Re-elect Simon Emeny as Director | Management | For | For |
| 11 | Re-elect Simon Emeny as Director (Independent Shareholder Vote) | Management | For | For |
| 12 | Re-elect Liz Doherty as Director | Management | For | For |
| 13 | Re-elect Liz Doherty as Director (Independent Shareholder Vote) | Management | For | For |
| 14 | Elect William Reeve as Director | Management | For | For |
| 15 | Elect William Reeve as Director (Independent Shareholder Vote) | Management | For | For |
| 16 | Elect Peter Ruis as Director | Management | For | For |
| 17 | Elect Peter Ruis as Director (Independent Shareholder Vote) | Management | For | For |
| 18 | Approve Remuneration Policy | Management | For | For |
| 19 | Approve Remuneration Report | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 26 | Amend 2014 Long Term Incentive Plan | Management | For | For |
| 27 | Approve Share Award Agreement Between the Company and Keith Down | Management | For | For |
| 28 | Adopt New Articles of Association | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 11, 2016 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director Anthony DiNovi | Management | For | For |
| 1.3 | Elect Director Nigel Travis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
E.ON SE
MEETING DATE: JUN 08, 2016 | TICKER: EOAN SECURITY ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers AG as Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 | Management | For | For |
| 5.3 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of 2017 | Management | For | For |
| 6.1 | Approve Increase in Size of Board to 18 Members until 2018 AGM | Management | For | For |
| 6.2 | Amend Articles Re: Election of Supervisory Board Chairman | Management | For | For |
| 6.3 | Amend Articles Re: Supervisory Board's Duty to Obtain Consent for M&A-/Financial Transactions | Management | For | For |
| 7.1 | Elect Carolina Dybeck Happe to the Supervisory Board | Management | For | For |
| 7.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
| 7.3 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
| 7.4 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
| 7.5 | Elect Ewald Woste to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Approve Spin-Off and Takeover Agreement with Uniper SE | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 27, 2016 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Anthony J. Bates | Management | For | For |
| 1d | Elect Director Bonnie S. Hammer | Management | For | For |
| 1e | Elect Director Kathleen C. Mitic | Management | For | For |
| 1f | Elect Director Pierre M. Omidyar | Management | For | For |
| 1g | Elect Director Paul S. Pressler | Management | For | For |
| 1h | Elect Director Robert H. Swan | Management | For | For |
| 1i | Elect Director Thomas J. Tierney | Management | For | For |
| 1j | Elect Director Perry M. Traquina | Management | For | For |
| 1k | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
EBOS GROUP LIMITED
MEETING DATE: OCT 27, 2015 | TICKER: EBO SECURITY ID: Q33853112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sarah Ottrey as Director | Management | For | For |
| 3 | Elect Peter Kraus as Director | Management | For | Against |
| 4 | Elect Stuart McGregor as Director | Management | For | Against |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 6 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 12, 2016 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Alessandro Profumo as Director | Shareholder | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 12, 2016 | TICKER: ENI SECURITY ID: 26874R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Alessandro Profumo as Director | Shareholder | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| |
|---|
ENTERTAINMENT ONE LTD.
MEETING DATE: SEP 16, 2015 | TICKER: ETO SECURITY ID: 29382B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Allan Leighton as Director | Management | For | For |
| 4 | Re-elect Darren Throop as Director | Management | For | For |
| 5 | Re-elect Giles Willits as Director | Management | For | For |
| 6 | Re-elect Bob Allan as Director | Management | For | For |
| 7 | Re-elect Ronald Atkey as Director | Management | For | For |
| 8 | Re-elect Clare Copeland as Director | Management | For | For |
| 9 | Re-elect Garth Girvan as Director | Management | For | For |
| 10 | Re-elect Mark Opzoomer as Director | Management | For | For |
| 11 | Re-elect Linda Robinson as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Common Shares | Management | For | For |
| 17 | Approve Executive Incentive Scheme | Management | For | For |
| 18 | Approve SAYE Share Option Scheme | Management | For | For |
| 19 | Approve Amendments to the Remuneration Policy | Management | For | For |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 20, 2016 | TICKER: ESNT SECURITY ID: G3198T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Paul Lester as Director | Management | For | For |
| 5 | Elect Tommy Breen as Director | Management | For | For |
| 6 | Elect Stefan Schellinger as Director | Management | For | For |
| 7 | Re-elect Colin Day as Director | Management | For | For |
| 8 | Re-elect Terry Twigger as Director | Management | For | For |
| 9 | Re-elect Peter Hill as Director | Management | For | For |
| 10 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 20, 2016 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
| 7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
| 7B | Increase Authorized Common Stock | Management | For | For |
| 7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
| 7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 10 | Report on Sustainability | Shareholder | Against | Abstain |
| 11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 12 | Establish International Policy Board Committee | Shareholder | Against | Against |
| 13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FOXTONS GROUP PLC
MEETING DATE: MAY 18, 2016 | TICKER: FOXT SECURITY ID: G3654P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Re-elect Andrew Adcock as Director | Management | For | For |
| 6 | Re-elect Ian Barlow as Director | Management | For | For |
| 7 | Re-elect Michael Brown as Director | Management | For | For |
| 8 | Re-elect Nicholas Budden as Director | Management | For | For |
| 9 | Re-elect Annette Court as Director | Management | For | For |
| 10 | Re-elect Gerard Nieslony as Director | Management | For | For |
| 11 | Re-elect Garry Watts as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Approve Cancellation of the Share Premium Account | Management | For | For |
| |
|---|
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
MEETING DATE: MAY 16, 2016 | TICKER: 1448 SECURITY ID: G37109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Ma Xiang as Director | Management | For | Against |
| 3a2 | Elect Tan Leon Li-an as Director | Management | For | Against |
| 3a3 | Elect Lu Hesheng as Director | Management | For | Against |
| 3a4 | Elect Huang James Chih-Cheng as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tomatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Grant of Share Options to Bai Xiaojiang and Wang Jisheng Under the Share Option Scheme | Management | For | For |
| |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 28, 2016 | TICKER: 4676 SECURITY ID: J15477102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Hieda, Hisashi | Management | For | For |
| 2.2 | Elect Director Toyoda, Ko | Management | For | For |
| 2.3 | Elect Director Kano, Shuji | Management | For | For |
| 2.4 | Elect Director Kanemitsu, Osamu | Management | For | For |
| 2.5 | Elect Director Wagai, Takashi | Management | For | For |
| 2.6 | Elect Director Kameyama, Chihiro | Management | For | For |
| 2.7 | Elect Director Endo, Ryunosuke | Management | For | For |
| 2.8 | Elect Director Ota, Toru | Management | For | For |
| 2.9 | Elect Director Inaki, Koji | Management | For | For |
| 2.10 | Elect Director Suzuki, Katsuaki | Management | For | For |
| 2.11 | Elect Director Matsuoka, Isao | Management | For | For |
| 2.12 | Elect Director Miki, Akihiro | Management | For | For |
| 2.13 | Elect Director Ishiguro, Taizan | Management | For | For |
| 2.14 | Elect Director Yokota, Masafumi | Management | For | For |
| 2.15 | Elect Director Terasaki, Kazuo | Management | For | For |
| 2.16 | Elect Director Kiyohara, Takehiko | Management | For | For |
| 2.17 | Elect Director Miyauchi, Masaki | Management | For | For |
| 3 | Amend Articles to Conduct Shareholder Meetings Fairly | Shareholder | Against | Against |
| 4 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 5 | Amend Articles to Disclose Detailed Explanation on Appointment of Directors with Tenure of More Than 25 Years when Return-on-Equity Ratio Is Below 5 Percent | Shareholder | Against | Against |
| |
|---|
FUKUDA DENSHI (ELECTRONICS)
MEETING DATE: JUN 29, 2016 | TICKER: 6960 SECURITY ID: J15918105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Fukuda, Kotaro | Management | For | Against |
| 2.2 | Elect Director Shirai, Daijiro | Management | For | Against |
| 2.3 | Elect Director Shirakawa, Osamu | Management | For | Against |
| 2.4 | Elect Director Tsubone, Izumi | Management | For | Against |
| 2.5 | Elect Director Fukuda, Shuichi | Management | For | Against |
| 2.6 | Elect Director Sugiyama, Masaaki | Management | For | Against |
| 3.1 | Appoint Statutory Auditor Okano, Teruhisa | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Goto, Keiji | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
| |
|---|
GETINGE AB
MEETING DATE: MAR 30, 2016 | TICKER: GETI B SECURITY ID: W3443C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 7d | Receive Board's Dividend Proposal | Management | None | None |
| 8 | Receive Board and Board Committee Reports | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Amend Articles Re: Number of Directors; Ratification of Auditors | Management | For | Did Not Vote |
| 14 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
| 16b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
| 16c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
| 16d | Reelect Carola Lemne as Director | Management | For | Did Not Vote |
| 16e | Reelect Alex Myers as Director | Management | For | Did Not Vote |
| 16f | Reelect Malin Persson as Director | Management | For | Did Not Vote |
| 16g | Reelect Johan Stern as Director | Management | For | Did Not Vote |
| 16h | Reelect Maths Wahlstrom as Director | Management | For | Did Not Vote |
| 16i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
| 16j | Reelect Carl Bennet as Chairman of Board of Directors | Management | For | Did Not Vote |
| 17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19a | Approve Long-Term Incentive Plan (LTIP 2016) | Management | For | Did Not Vote |
| 19b1 | Amend Articles Re; Introducing New Class C Shares with 1 Vote per Share | Management | For | Did Not Vote |
| 19b2 | Approve Issuance of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
| 19b3 | Authorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
| 19b4 | Authorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
GOODBABY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 1086 SECURITY ID: G39814101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Song Zhenghuan as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Michael Nan Qu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Elect Shi Xiaoguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GVC HOLDINGS PLC
MEETING DATE: MAY 24, 2016 | TICKER: GVC SECURITY ID: G427A6103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Grant Thornton UK LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Reelect Richard Cooper as a Director | Management | For | Against |
| 4 | Reelect Peter Isola as a Director | Management | For | For |
| 5 | Reelect Stephen Morana as a Director | Management | For | For |
| 6 | Reelect Norbert Teufelberger as a Director | Management | For | Against |
| 7 | Increase Authorised Share Capital | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 11 | Amend Articles Regarding the Pre-emption Rights on Allotment | Management | For | For |
| 12 | Amend Articles Regarding Directors' Fees | Management | For | For |
| |
|---|
GVC HOLDINGS PLC
MEETING DATE: JUN 29, 2016 | TICKER: GVC SECURITY ID: G427A6103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
HAVAS
MEETING DATE: MAY 10, 2016 | TICKER: HAV SECURITY ID: F47696111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 | Management | For | For |
| 6 | Approve Transaction with Havas Worldwide Paris (Havas' subsidiary) concerning shares held in Havas 360 | Management | For | For |
| 7 | Approve Transaction with Bollore SA concerning shares held in W&Cie | Management | For | For |
| 8 | Elect Marguerite Berard-Andrieu as Director | Management | For | For |
| 9 | Elect Sidonie Dumas as Director | Management | For | For |
| 10 | Reelect Yannick Bollore as Director | Management | For | For |
| 11 | Reelect Delphine Arnault as Director | Management | For | For |
| 12 | Reelect Alfonso Rodes Vila as Director | Management | For | For |
| 13 | Reelect Patrick Soulard as Director | Management | For | For |
| 14 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
| 15 | Authorize Repurchase of Up to 9.58 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 22, 2016 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Baba Kalyani | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Louise Pentland | Management | For | For |
| 1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
| 1.8 | Elect Director Philip Yeo | Management | For | For |
| 1.9 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.10 | Elect Director Tanaka, Kazuyuki | Management | For | For |
| 1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.12 | Elect Director Nakamura, Toyoaki | Management | For | For |
| 1.13 | Elect Director Higashihara, Toshiaki | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 7267 SECURITY ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Hachigo, Takahiro | Management | For | For |
| 2.2 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
| 2.3 | Elect Director Yamane, Yoshi | Management | For | For |
| 2.4 | Elect Director Kuraishi, Seiji | Management | For | For |
| 2.5 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.6 | Elect Director Sekiguchi, Takashi | Management | For | For |
| 2.7 | Elect Director Kunii, Hideko | Management | For | For |
| 2.8 | Elect Director Ozaki, Motoki | Management | For | For |
| 2.9 | Elect Director Ito, Takanobu | Management | For | For |
| 2.10 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.11 | Elect Director Kaihara, Noriya | Management | For | For |
| 2.12 | Elect Director Odaka, Kazuhiro | Management | For | For |
| 2.13 | Elect Director Igarashi, Masayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshida, Masahiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 05, 2016 | TICKER: HWDN SECURITY ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Cripps as Director | Management | For | For |
| 6 | Elect Geoff Drabble as Director | Management | For | For |
| 7 | Re-elect Richard Pennycook as Director | Management | For | For |
| 8 | Re-elect Matthew Ingle as Director | Management | For | For |
| 9 | Re-elect Mark Robson as Director | Management | For | For |
| 10 | Re-elect Michael Wemms as Director | Management | For | For |
| 11 | Re-elect Tiffany Hall as Director | Management | For | For |
| 12 | Re-elect Mark Allen as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Amend Long-Term Incentive Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: APR 22, 2016 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4(a) | Elect Henri de Castries as Director | Management | For | For |
| 4(b) | Elect Irene Lee as Director | Management | For | For |
| 4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
| 4(d) | Elect Paul Walsh as Director | Management | For | For |
| 4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
| 4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
| 4(g) | Re-elect Laura Cha as Director | Management | For | For |
| 4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 4(i) | Re-elect Joachim Faber as Director | Management | For | For |
| 4(j) | Re-elect Douglas Flint as Director | Management | For | For |
| 4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 4(m) | Re-elect John Lipsky as Director | Management | For | For |
| 4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
| 4(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 4(p) | Re-elect Heidi Miller as Director | Management | For | For |
| 4(q) | Re-elect Marc Moses as Director | Management | For | For |
| 4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Approve Scrip Dividend Scheme | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: APR 22, 2016 | TICKER: HSBA SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4a | Elect Henri de Castries as Director | Management | For | For |
| 4b | Elect Irene Lee as Director | Management | For | For |
| 4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
| 4d | Elect Paul Walsh as Director | Management | For | For |
| 4e | Re-elect Phillip Ameen as Director | Management | For | For |
| 4f | Re-elect Kathleen Casey as Director | Management | For | For |
| 4g | Re-elect Laura Cha as Director | Management | For | For |
| 4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 4i | Re-elect Joachim Faber as Director | Management | For | For |
| 4j | Re-elect Douglas Flint as Director | Management | For | For |
| 4k | Re-elect Stuart Gulliver as Director | Management | For | For |
| 4l | Re-elect Sam Laidlaw as Director | Management | For | For |
| 4m | Re-elect John Lipsky as Director | Management | For | For |
| 4n | Re-elect Rachel Lomax as Director | Management | For | For |
| 4o | Re-elect Iain Mackay as Director | Management | For | For |
| 4p | Re-elect Heidi Miller as Director | Management | For | For |
| 4q | Re-elect Marc Moses as Director | Management | For | For |
| 4r | Re-elect Jonathan Symonds as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Approve Scrip Dividend Scheme | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 19, 2016 | TICKER: ILD SECURITY ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Cyril Poidatz as Director | Management | For | For |
| 6 | Reelect Thomas Reynaud, as Director | Management | For | For |
| 7 | Reelect Antoine Levavasseur, as Director | Management | For | For |
| 8 | Reelect Olivier Rosenfeld as Director | Management | For | For |
| 9 | Reelect Marie-Christine Levet as Director | Management | For | For |
| 10 | Elect Corinne Vigreux as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 13 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: JUL 27, 2015 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect H. Oberoi as Director | Management | For | For |
| 4 | Approve Price Waterhouse & Co. Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S. Malik as Independent Director | Management | For | For |
| 7 | Elect C. Thakkar as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of C. Thakkar as Executive Director | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: APR 16, 2016 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Info Edge Employees Stock Option Scheme 2015 | Management | For | Against |
| 2 | Approve Extension of Benefits of Info Edge Employees Stock Option Scheme 2015 to Employees of Subsidiary Companies | Management | For | Against |
| 3 | Approve Provision of Money to Info Edge Employees Stock Option Plan Trust | Management | For | Against |
| |
|---|
INFOMART CORPORATION
MEETING DATE: MAR 25, 2016 | TICKER: 2492 SECURITY ID: J24436107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5.88 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shimizu, Takeshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kakihana, Naoki | Management | For | Against |
| |
|---|
ING GROEP NV
MEETING DATE: APR 25, 2016 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Announcements on Sustainability | Management | None | None |
| 2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.d | Discuss Remuneration Report | Management | None | None |
| 2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
| 3.b | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
| 5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
| 5.c | Discussion of Executive Board Profile | Management | None | None |
| 5.d | Discussion of Supervisory Board Profile | Management | None | None |
| 6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
| 7 | Elect Wilfred Nagel to Management Board | Management | For | For |
| 8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
| 9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
| 9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
ING GROEP NV
MEETING DATE: APR 25, 2016 | TICKER: INGA SECURITY ID: 456837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2B | Receive Announcements on Sustainability | Management | None | None |
| 2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2D | Discuss Remuneration Report | Management | None | None |
| 2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
| 3B | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
| 4A | Approve Discharge of Management Board | Management | For | For |
| 4B | Approve Discharge of Supervisory Board | Management | For | For |
| 5A | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
| 5B | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
| 5C | Discussion of Executive Board Profile | Management | None | None |
| 5D | Discussion of Supervisory Board Profile | Management | None | None |
| 6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
| 7 | Elect Wilfred Nagel to Management Board | Management | For | For |
| 8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
| 9A | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
| 9B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
INTEGRATED DIAGNOSTICS HOLDINGS PLC
MEETING DATE: MAY 09, 2016 | TICKER: IDHC SECURITY ID: G4836Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Lord Anthony St. John as a Director | Management | For | For |
| 3 | Elect Hend El-Sherbini as a Director | Management | For | For |
| 4 | Elect Richard Phillips as a Director | Management | For | For |
| 5 | Elect Ahmed Badreldin as a Director | Management | For | For |
| 6 | Elect James Nolan as a Director | Management | For | For |
| 7 | Elect Dan Olsson as a Director | Management | For | For |
| 8 | Elect Hussein Choucri as a Director | Management | For | For |
| 9 | Ratify KPMG LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Authorise Issuance of Equity Securities with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Equity Securities without Preemptive Rights | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: FEB 26, 2016 | TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Bylaws | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 27, 2016 | TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors | Shareholder | For | For |
| 2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
| 2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | For |
| 3.b | Approve Remuneration of Directors | Shareholder | None | For |
| 3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
| 3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3.f | Approve Severance Agreements | Management | For | For |
| |
|---|
IPSEN
MEETING DATE: MAY 31, 2016 | TICKER: IPN SECURITY ID: F5362H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transaction | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Marc de Garidel, Chairman and CEO | Management | For | For |
| 6 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 7 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
| 8 | Reelect Carol Xueref as Director | Management | For | For |
| 9 | Reelect Mayroy as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | Against |
| 11 | Advisory Vote on Compensation of Christel Bories, Vice CEO | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Amend Articles 9, 10, 21, and 24 of Bylaws to Comply with New Regulation | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ISELECT LIMITED
MEETING DATE: NOV 17, 2015 | TICKER: ISU SECURITY ID: Q4991L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Chris Knoblanche as Director | Management | For | For |
| 3 | Elect Damien Waller as Director | Management | For | For |
| 4 | Approve the Issuance of LTIP Shares to Scott Wilson, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Long Term Incentive Plan | Management | For | For |
| 6 | Approve the Performance Rights Plan | Management | For | Abstain |
| |
|---|
ITV PLC
MEETING DATE: MAY 12, 2016 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Anna Manz as Director | Management | For | For |
| 6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Mary Harris as Director | Management | For | For |
| 11 | Re-elect Andy Haste as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: MAR 23, 2016 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.6 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.7 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 22, 2015 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Chris Mottershead as Director | Management | For | For |
| 5 | Re-elect Tim Stevenson as Director | Management | For | For |
| 6 | Re-elect Odile Desforges as Director | Management | For | For |
| 7 | Re-elect Alan Ferguson as Director | Management | For | For |
| 8 | Re-elect Den Jones as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Colin Matthews as Director | Management | For | For |
| 11 | Re-elect Larry Pentz as Director | Management | For | For |
| 12 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 13 | Re-elect John Walker as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: DEC 16, 2015 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend; Approve Share Consolidation | Management | For | For |
| 2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
MEETING DATE: APR 13, 2016 | TICKER: BAER SECURITY ID: H4414N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.16 Million | Management | For | Did Not Vote |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million | Management | For | Did Not Vote |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million | Management | For | Did Not Vote |
| 5.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Paul Chow as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
| 5.2 | Elect Ann Almeida as Director | Management | For | Did Not Vote |
| 5.3 | Elect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Appoint Ann Almeida as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.3 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.4 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: SEP 30, 2015 | TICKER: 535648 SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect V. Krishnan as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| 6 | Approve Increase in Investment Limits | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: NOV 14, 2015 | TICKER: 535648 SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: MAY 27, 2016 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Main Object Clause of the Memorandum of Association | Management | For | For |
| |
|---|
JUST EAT PLC
MEETING DATE: APR 27, 2016 | TICKER: JE. SECURITY ID: G5215U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Hughes as Director | Management | For | For |
| 4 | Re-elect David Buttress as Director | Management | For | For |
| 5 | Re-elect Mike Wroe as Director | Management | For | For |
| 6 | Re-elect Gwyn Burr as Director | Management | For | For |
| 7 | Re-elect Frederic Coorevits as Director | Management | For | For |
| 8 | Re-elect Andrew Griffith as Director | Management | For | For |
| 9 | Elect Diego Oliva as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Audit Committee of the Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 23, 2016 | TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 2.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 2.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 2.4 | Elect Director Fujiwara, Kenji | Management | For | For |
| 2.5 | Elect Director Uemura, Hajime | Management | For | For |
| 2.6 | Elect Director Yuki, Shingo | Management | For | For |
| 2.7 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 2.8 | Elect Director Matsumoto, Oki | Management | For | For |
| 2.9 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 2.10 | Elect Director Toya, Nobuyuki | Management | For | For |
| 2.11 | Elect Director Konno, Shiho | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KAMBI GROUP PLC
MEETING DATE: MAY 18, 2016 | TICKER: KAMBI SECURITY ID: X4170A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Director Remuneration Report | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Elect Lars Stugemo as Director | Management | For | Against |
| 5 | Elect Anders Strom as Director | Management | For | Against |
| 6 | Elect Susan Ball as Director | Management | For | Against |
| 7 | Elect Patrick Clase as Director | Management | For | Against |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 04, 2016 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 10a | Elect Sonja de Becker as Director | Management | For | Against |
| 10b | Elect Lode Morlion as Director | Management | For | Against |
| 10c | Reelect Vladimira Papirnik as Director | Management | For | For |
| 10d | Reelect Theodoros Roussis as Director | Management | For | Against |
| 10e | Reelect Johan Thijs as Director | Management | For | Against |
| 10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
KEYENCE CORP.
MEETING DATE: SEP 11, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 10, 2016 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 150 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.8 | Elect Director Ideno, Tomohide | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
| 5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Cha Seok-yong as Inside Director | Management | For | For |
| 2.2 | Elect Heo Seong as Inside Director | Management | For | For |
| 2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
| 2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
| 2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
| 3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Han Sang-rin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIVANOVA PLC
MEETING DATE: JUN 15, 2016 | TICKER: LIVN SECURITY ID: G5509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-appoint PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
| 6 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 9 | Approve Electronic Communications With Shareholders | Management | For | For |
| 10 | Authorize Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 12, 2016 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Deborah McWhinney as Director | Management | For | For |
| 3 | Elect Stuart Sinclair as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect Juan Colombas as Director | Management | For | For |
| 6 | Re-elect George Culmer as Director | Management | For | For |
| 7 | Re-elect Alan Dickinson as Director | Management | For | For |
| 8 | Re-elect Anita Frew as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Special Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
| 21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| 30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
M&C SAATCHI PLC
MEETING DATE: JUN 08, 2016 | TICKER: SAA SECURITY ID: G5941C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Bill Muirhead as Director | Management | For | Against |
| 6 | Re-elect Jonathan Goldstein as Director | Management | For | For |
| 7 | Re-elect Maurice Saatchi as Director | Management | For | Against |
| 8 | Elect Michael Dobbs as Director | Management | For | For |
| 9 | Approve Final Dividend | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MACQUARIE GROUP LIMITED
MEETING DATE: JUL 23, 2015 | TICKER: MQG SECURITY ID: Q57085286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Peter H Warne as Director | Management | For | For |
| 2b | Elect Gordon M Cairns as Director | Management | For | For |
| 3 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Ratify the Past Issuance of 6.80 Million Shares | Management | For | Abstain |
| |
|---|
MAKEMYTRIP LIMITED
MEETING DATE: SEP 29, 2015 | TICKER: MMYT SECURITY ID: V5633W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 3 | Reelect Aditya Tim Guleri as a Director | Management | For | Against |
| 4 | Reelect Gyaneshwarnath Gowrea as a Director | Management | For | Against |
| 5 | Reelect Ranodeb Roy as a Director | Management | For | For |
| 6 | Reelect Mohit Kabra as a Director | Management | For | Against |
| |
|---|
MCMILLAN SHAKESPEARE LTD
MEETING DATE: OCT 27, 2015 | TICKER: MMS SECURITY ID: Q58998107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve Spill Resolution | Management | Against | Against |
| 4 | Elect Ross Chessari as Director | Management | For | Against |
| 5 | Elect Tim Poole as Director | Management | For | For |
| 6 | Approve the Provision of Financial Assistance in Relation with the Acquisition of All the Issued Shares in the Capital of Each of the Acquired Companies | Management | For | For |
| |
|---|
MEDIASET ESPANA COMUNICACION SA
MEETING DATE: APR 13, 2016 | TICKER: TL5 SECURITY ID: E7418Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 5 | Approve Stock-for-Salary Plan | Management | For | For |
| 6 | Approve Share Matching Plan | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | Against |
| 8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEDIASET SPA
MEETING DATE: APR 27, 2016 | TICKER: MS SECURITY ID: T6688Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
MEDY-TOX INC.
MEETING DATE: MAR 17, 2016 | TICKER: A086900 SECURITY ID: Y59079106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Elect Yang Gi-hyeok as Inside Director | Management | For | Against |
| 3.2 | Elect Kim Hong-jik as Outside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
MELCO CROWN (PHILIPPINES) RESORTS CORP.
MEETING DATE: JUN 20, 2016 | TICKER: MCP SECURITY ID: Y5961U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Previous Annual Stockholders' Meeting Held on May 18, 2015 | Management | For | For |
| 2 | Approve the Audited Consolidated Financial Statements of the Group for the Year Ended Dec. 31, 2015 | Management | For | For |
| 3.1 | Elect Clarence Yuk Man Chung as Director | Management | For | For |
| 3.2 | Elect William Todd Nisbet as Director | Management | For | For |
| 3.3 | Elect Jose F. Buenaventura as Director | Management | For | For |
| 3.4 | Elect Frances Marie T. Yuyucheng as Director | Management | For | Against |
| 3.5 | Elect Johann M. Albano as Director | Management | For | For |
| 3.6 | Elect Maria Marcelina O. Cruzana as Director | Management | For | For |
| 3.7 | Elect Liberty A. Sambua as Director | Management | For | For |
| 3.8 | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
| 3.9 | Elect Alec Yiu Wa Tsui as Director | Management | For | For |
| 4 | Appoint External Auditor | Management | For | For |
| 5 | Approve Private Placement Between the Corporation and MCE (Philippines) Investments Limited | Management | For | For |
| 6 | Ratify Actions Taken by the Board of Directors and Officers Since the Annual Stockholders' Meeting Held on May 18, 2015 | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
MELIA HOTELS INTERNATIONAL SA
MEETING DATE: JUN 23, 2016 | TICKER: MEL SECURITY ID: E7366C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
| 3 | Ratify Appointment of and Elect Carina Szpilka Lazaro as Director | Management | For | For |
| 4 | Fix Number of Directors at 11 | Management | For | For |
| 5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Amend Article 39 bis Re: Audit and Compliance Committee | Management | For | For |
| 7 | Receive Information on the Formalization of a Euro Commercial Paper Program and Early Amortization of Convertibles and/or Exchangeable Bonds by Melia Hotel International SA 2013 | Management | None | None |
| 8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 9 | Advisory Vote on Remuneration Report | Management | For | Against |
| 10 | Approve Remuneration Policy | Management | For | Against |
| 11 | Approve Share Appreciation Rights Plan | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 24, 2015 | TICKER: MCRO SECURITY ID: G6117L178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Re-elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect Karen Slatford as Director | Management | For | For |
| 7 | Re-elect Tom Virden as Director | Management | For | For |
| 8 | Re-elect Richard Atkins as Director | Management | For | For |
| 9 | Elect Prescott Ashe as Director | Management | For | For |
| 10 | Elect David Golob as Director | Management | For | For |
| 11 | Elect Karen Geary as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Sharesave Plan 2006 | Management | For | For |
| 15 | Amend Stock Purchase Plan 2006 | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 16, 2016 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.05 | Management | For | For |
| 2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 2.2 | Elect Director Ono, Ryusei | Management | For | For |
| 2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
| 2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 2.7 | Elect Director Ogi, Takehiko | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 29, 2016 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sono, Kiyoshi | Management | For | Against |
| 3.2 | Elect Director Nagaoka, Takashi | Management | For | Against |
| 3.3 | Elect Director Ikegaya, Mikio | Management | For | Against |
| 3.4 | Elect Director Hirano, Nobuyuki | Management | For | Against |
| 3.5 | Elect Director Kuroda, Tadashi | Management | For | Against |
| 3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
| 3.7 | Elect Director Yasuda, Masamichi | Management | For | Against |
| 3.8 | Elect Director Oyamada, Takashi | Management | For | Against |
| 3.9 | Elect Director Mikumo, Takashi | Management | For | Against |
| 3.10 | Elect Director Shimamoto, Takehiko | Management | For | Against |
| 3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
| 3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
| 3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
| 3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
| 3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
| 3.17 | Elect Director Yamate, Akira | Management | For | For |
| 4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
| 5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 25, 2016 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: APR 20, 2016 | TICKER: MONY SECURITY ID: G6258H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Plumb as Director | Management | For | For |
| 5 | Re-elect Rob Rowley as Director | Management | For | For |
| 6 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 7 | Re-elect Sally James as Director | Management | For | For |
| 8 | Re-elect Matthew Price as Director | Management | For | For |
| 9 | Re-elect Andrew Fisher as Director | Management | For | For |
| 10 | Re-elect Genevieve Shore as Director | Management | For | For |
| 11 | Elect Robin Freestone as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 29, 2016 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director David L. Chicoine | Management | For | For |
| 1c | Elect Director Janice L. Fields | Management | For | For |
| 1d | Elect Director Hugh Grant | Management | For | For |
| 1e | Elect Director Arthur H. Harper | Management | For | For |
| 1f | Elect Director Laura K. Ipsen | Management | For | For |
| 1g | Elect Director Marcos M. Lutz | Management | For | For |
| 1h | Elect Director C. Steven McMillan | Management | For | For |
| 1i | Elect Director Jon R. Moeller | Management | For | For |
| 1j | Elect Director William U. Parfet | Management | For | For |
| 1k | Elect Director George H. Poste | Management | For | For |
| 1l | Elect Director Robert J.Stevens | Management | For | For |
| 1m | Elect Director Patricia Verduin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: AUG 07, 2015 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 14, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE: JUN 22, 2016 | TICKER: 8725 SECURITY ID: J4687C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
| 2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
| 2.3 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
| 2.4 | Elect Director Fujii, Shiro | Management | For | For |
| 2.5 | Elect Director Hara, Noriyuki | Management | For | For |
| 2.6 | Elect Director Kanasugi, Yasuzo | Management | For | For |
| 2.7 | Elect Director Nishikata, Masaaki | Management | For | For |
| 2.8 | Elect Director Watanabe, Akira | Management | For | For |
| 2.9 | Elect Director Tsunoda, Daiken | Management | For | For |
| 2.10 | Elect Director Ogawa, Tadashi | Management | For | For |
| 2.11 | Elect Director Matsunaga, Mari | Management | For | For |
| 3 | Appoint Statutory Auditor Chiyoda, Kunio | Management | For | For |
| |
|---|
NAHL GROUP PLC
MEETING DATE: MAY 25, 2016 | TICKER: NAH SECURITY ID: G6382F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
NAKANISHI INC.
MEETING DATE: MAR 30, 2016 | TICKER: 7716 SECURITY ID: J4800J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
| 2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
| 2.3 | Elect Director Onoue, Shunji | Management | For | For |
| 2.4 | Elect Director Matsuoka, Kaoru | Management | For | For |
| 2.5 | Elect Director Nonagase, Yuji | Management | For | For |
| 3 | Appoint Statutory Auditor Somemiya, Mamoru | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2015 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Steve Pacak as Director | Management | For | Against |
| 4.2 | Elect Mark Sorour as Director | Management | For | Against |
| 4.3 | Elect Koos Bekker as Director | Management | For | Against |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
| 11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
| 1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
| 1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
| 2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
| 2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
| 3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 07, 2016 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
| 4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
| 6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
NEXT CO LTD
MEETING DATE: JUN 28, 2016 | TICKER: 2120 SECURITY ID: J4914W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Amend Business Lines - Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Appoint Statutory Auditor Shishido, Kiyoshi | Management | For | For |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 22, 2016 | TICKER: 8604 SECURITY ID: J59009159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
| 1.2 | Elect Director Nagai, Koji | Management | For | For |
| 1.3 | Elect Director Ozaki, Tetsu | Management | For | For |
| 1.4 | Elect Director Miyashita, Hisato | Management | For | For |
| 1.5 | Elect Director David Benson | Management | For | For |
| 1.6 | Elect Director Kusakari, Takao | Management | For | For |
| 1.7 | Elect Director Kimura, Hiroshi | Management | For | For |
| 1.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
| 1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
| 1.10 | Elect Director Clara Furse | Management | For | For |
| 1.11 | Elect Director Michael Lim Choo San | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 17, 2016 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 0.64 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
| 14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
| 19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
| 19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2016 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2015 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Brian Daniels as Director | Management | For | Did Not Vote |
| 5.3c | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3d | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3e | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 10 Million Reduction in B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
| 7.3 | Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
| 7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.5a | Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Management | For | Did Not Vote |
| 7.5b | Amend Articles Re: Editorial Amendment | Management | For | Did Not Vote |
| 7.5c | Amend Articles Re: Approve Preparation of Company Announcements in English Only | Management | For | Did Not Vote |
| 7.6 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 3.6 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.8 | Elect Director Unotoro, Keiko | Management | For | For |
| 3.9 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
| 3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
ORANGE
MEETING DATE: JUN 07, 2016 | TICKER: ORA SECURITY ID: F6866T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Jose-Luis Duran as Director | Management | For | For |
| 6 | Reelect Charles-Henri Filippi as Director | Management | For | For |
| 7 | Elect Bernard Ramanantsoa as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
| B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| C | Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors | Shareholder | Against | Against |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 13, 2015 | TICKER: 00398 SECURITY ID: G6773R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Yeung Ming Biu as Director | Management | For | Against |
| 3.2 | Elect Yeung Him Kit, Dennis as Director | Management | For | Against |
| 3.3 | Elect Choi Man Chau, Michael as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Umaki, Tamio | Management | For | For |
| 2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
PADDY POWER BETFAIR PLC
MEETING DATE: MAY 18, 2016 | TICKER: PPB SECURITY ID: G68673113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3(a) | Elect Zillah Byng-Thorne as Director | Management | For | For |
| 3(b) | Elect Breon Corcoran as Director | Management | For | For |
| 3(c) | Elect Ian Dyson as Director | Management | For | For |
| 3(d) | Elect Alex Gersh as Director | Management | For | For |
| 3(e) | Elect Peter Jackson as Director | Management | For | For |
| 3(f) | Elect Peter Rigby as Director | Management | For | For |
| 4(a) | Re-elect Gary McGann as Director | Management | For | For |
| 4(b) | Re-elect Michael Cawley as a Director | Management | For | For |
| 4(c) | Re-elect Danuta Gray as a Director | Management | For | For |
| 4(d) | Re-elect Stewart Kenny as a Director | Management | For | For |
| 4(e) | Re-elect Padraig O Riordain as a Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off Market | Management | For | For |
| |
|---|
PADDY POWER PLC
MEETING DATE: DEC 21, 2015 | TICKER: PPB SECURITY ID: G68673113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company and Betfair Group plc | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Change Company Name to Paddy Power Betfair plc | Management | For | For |
| 6 | Amend Memorandum to Reflect Increase in Share Capital | Management | For | For |
| 7 | Amend Articles to Reflect Increase in Share Capital | Management | For | For |
| 8 | Approve Specified Compensatory Arrangements | Management | For | For |
| 9 | Approve Reduction of Share Premium Account | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Approve 2015 Long Term Incentive Plan | Management | For | For |
| 14 | Approve 2015 Medium Term Incentive Plan | Management | For | For |
| 15 | Approve 2015 Deferred Share Incentive Plan | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Amend Paddy Power Sharesave Scheme | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wences Casares | Management | For | For |
| 1b | Elect Director Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Gail J. McGovern | Management | For | For |
| 1f | Elect Director David M. Moffett | Management | For | For |
| 1g | Elect Director Pierre M. Omidyar | Management | For | For |
| 1h | Elect Director Daniel H. Schulman | Management | For | For |
| 1i | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PERFORMANCE SPORTS GROUP LTD.
MEETING DATE: OCT 14, 2015 | TICKER: PSG SECURITY ID: 71377G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Karyn Barsa | Management | For | For |
| 1b | Elect Director Kevin Davis | Management | For | For |
| 1c | Elect Director Joan Dea | Management | For | For |
| 1d | Elect Director C. Michael Jacobi | Management | For | For |
| 1e | Elect Director Paul Lavoie | Management | For | Withhold |
| 1f | Elect Director Larry Lucchino | Management | For | For |
| 1g | Elect Director Matthew Mannelly | Management | For | For |
| 1h | Elect Director Bernard McDonell | Management | For | For |
| 1i | Elect Director Bob Nicholson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Quorum Requirements | Management | For | For |
| 5 | Amend Articles to Remove References to Proportionate Voting Shares | Management | For | For |
| 6 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Approve Advance Notice Policy | Management | For | For |
| 8 | Amend Indemnification Provisions in the Articles | Management | For | For |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 06, 2015 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Agreements with Alexandre Ricard, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Veronica Vargas as Director | Management | For | Against |
| 7 | Reelect Nicole Bouton as Director | Management | For | For |
| 8 | Elect Kory Sorenson as Director | Management | For | For |
| 9 | Appoint CBA as Alternate Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015 | Management | For | Against |
| 13 | Advisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015 | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Amend Article 33 of Bylaws Re: Record Date | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: JUL 28, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: AUG 19, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 18, 2016 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Hewitt as a Director | Management | For | For |
| 6 | Elect John Jackson as a Director | Management | For | For |
| 7 | Re-elect Andrew Thomas as Director | Management | For | For |
| 8 | Re-elect Alan Jackson as Director | Management | For | For |
| 9 | Re-elect Ron Hoffman as Director | Management | For | For |
| 10 | Re-elect Mor Weizer as Director | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
POUNDLAND GROUP PLC
MEETING DATE: SEP 17, 2015 | TICKER: PLND SECURITY ID: G7198K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect James McCarthy as Director | Management | For | For |
| 7 | Re-elect Nicholas Hateley as Director | Management | For | For |
| 8 | Re-elect Darren Shapland as Director | Management | For | For |
| 9 | Re-elect Teresa Colaianni as Director | Management | For | For |
| 10 | Re-elect Grant Hearn as Director | Management | For | For |
| 11 | Elect Miles Roberts as Director | Management | For | For |
| 12 | Elect Timothy Jones as Director | Management | For | For |
| 13 | Elect Mary Barnard as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise Directors to Appropriate Distributable Profits of the Company to the Payment of the Interim Dividend | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 29, 2016 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 1.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 1.3 | Elect Director Kamiya, Kenji | Management | For | For |
| 1.4 | Elect Director Iimura, Fujio | Management | For | For |
| 1.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 1.6 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 1.7 | Elect Director Shiraki, Toru | Management | For | For |
| 1.8 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 1.9 | Elect Director Udo, Noriyuki | Management | For | For |
| 1.10 | Elect Director Kuramoto, Susumu | Management | For | For |
| 1.11 | Elect Director Fujisawa, Naoki | Management | For | For |
| 1.12 | Elect Director Sakurai, Yumiko | Management | For | For |
| 1.13 | Elect Director Kondo, Eriko | Management | For | For |
| 2 | Appoint Statutory Auditor Shiomi, Wataru | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 19, 2016 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Foley as Director | Management | For | For |
| 4 | Elect Penelope James as Director | Management | For | For |
| 5 | Elect David Law as Director | Management | For | For |
| 6 | Elect Lord Turner as Director | Management | For | For |
| 7 | Elect Tony Wilkey as Director | Management | For | For |
| 8 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Paul Manduca as Director | Management | For | For |
| 11 | Re-elect Michael McLintock as Director | Management | For | For |
| 12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 14 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 15 | Re-elect Philip Remnant as Director | Management | For | For |
| 16 | Re-elect Alice Schroeder as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 30, 2016 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
| 2.3 | Elect Director Charles B. Baxter | Management | For | For |
| 2.4 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.5 | Elect Director Murai, Jun | Management | For | For |
| 2.6 | Elect Director Youngme Moon | Management | For | For |
| 2.7 | Elect Director Joshua G. James | Management | For | For |
| 2.8 | Elect Director Mitachi, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uchida, Takahide | Management | For | Against |
| 4 | Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan for Outside Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan for Statutory Auditors | Management | For | For |
| 7 | Apply Special Clause to Stock Options for Residents of the State of California, U.S.A | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 21, 2016 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 1.3 | Elect Director Kusahara, Shigeru | Management | For | For |
| 1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
| 1.5 | Elect Director Oyagi, Shigeo | Management | For | For |
| 1.6 | Elect Director Shingai, Yasushi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Nishiura, Yasuaki | Management | For | For |
| 2.3 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
| 3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 05, 2016 | TICKER: RMV SECURITY ID: G75657109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | For |
| 7 | Re-elect Nick McKittrick as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Re-elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Peter Williams as Director | Management | For | For |
| 11 | Re-elect Colin Kemp as Director | Management | For | For |
| 12 | Re-elect Ashley Martin as Director | Management | For | For |
| 13 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 14, 2016 | TICKER: RIO SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 4 | Re-elect Robert Brown as Director | Management | For | For |
| 5 | Re-elect Megan Clark as Director | Management | For | For |
| 6 | Re-elect Jan du Plessis as Director | Management | For | For |
| 7 | Re-elect Ann Godbehere as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Michael L'Estrange as Director | Management | For | For |
| 10 | Re-elect Chris Lynch as Director | Management | For | For |
| 11 | Re-elect Paul Tellier as Director | Management | For | For |
| 12 | Re-elect Simon Thompson as Director | Management | For | For |
| 13 | Re-elect John Varley as Director | Management | For | For |
| 14 | Re-elect Sam Walsh as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 05, 2016 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Alan Davies as Director | Management | For | For |
| 4 | Elect Irene Dorner as Director | Management | For | For |
| 5 | Elect Bradley Singer as Director | Management | For | For |
| 6 | Elect Sir Kevin Smith as Director | Management | For | For |
| 7 | Re-elect Ian Davis as Director | Management | For | For |
| 8 | Re-elect Warren East as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 11 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 13 | Re-elect John McAdam as Director | Management | For | For |
| 14 | Re-elect Colin Smith as Director | Management | For | For |
| 15 | Re-elect David Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: MAY 04, 2016 | TICKER: RBS SECURITY ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Howard Davies as Director | Management | For | For |
| 4 | Re-elect Ross McEwan as Director | Management | For | For |
| 5 | Re-elect Ewen Stevenson as Director | Management | For | For |
| 6 | Re-elect Sandy Crombie as Director | Management | For | For |
| 7 | Re-elect Alison Davis as Director | Management | For | For |
| 8 | Re-elect Morten Friis as Director | Management | For | For |
| 9 | Re-elect Robert Gillespie as Director | Management | For | For |
| 10 | Re-elect Penny Hughes as Director | Management | For | For |
| 11 | Re-elect Brendan Nelson as Director | Management | For | For |
| 12 | Re-elect Baroness Noakes as Director | Management | For | For |
| 13 | Elect Mike Rogers as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: JAN 27, 2016 | TICKER: RDSA SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: JAN 27, 2016 | TICKER: RDSA SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 24, 2016 | TICKER: RDSA SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Hans Wijers as Director | Management | For | For |
| 12 | Re-elect Patricia Woertz as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 24, 2016 | TICKER: RDSA SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Hans Wijers as Director | Management | For | For |
| 12 | Re-elect Patricia Woertz as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| |
|---|
RYMAN HEALTHCARE LTD.
MEETING DATE: JUL 29, 2015 | TICKER: RYM SECURITY ID: Q8203F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Claire Higgins as Director | Management | For | For |
| 2 | Elect Doug McKay as Director | Management | For | For |
| 3 | Elect Warren Bell as Director | Management | For | For |
| 4 | Elect Jo Appleyard as Director | Management | For | For |
| 5 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 23, 2015 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Dave Beran as Director | Management | For | For |
| 4 | Elect Jan du Plessis as Director | Management | For | For |
| 5 | Elect Javier Ferran as Director | Management | For | For |
| 6 | Elect Trevor Manuel as Director | Management | For | For |
| 7 | Re-elect Mark Armour as Director | Management | For | For |
| 8 | Re-elect Geoffrey Bible as Director | Management | For | For |
| 9 | Re-elect Alan Clark as Director | Management | For | For |
| 10 | Re-elect Dinyar Devitre as Director | Management | For | For |
| 11 | Re-elect Guy Elliott as Director | Management | For | For |
| 12 | Re-elect Lesley Knox as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Approve Final Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 19, 2016 | TICKER: SAF SECURITY ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.38 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement (defined contribution) with Ross McInnes, Chairman | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement (defined benefit) with Ross McInnes, Chairman | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreement (defined contribution) with Philippe Petitcolin, CEO | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement (defined benefit) with Philippe Petitcolin, CEO | Management | For | For |
| 8 | Approve Transaction with a Group of Banks (including BNP Paribas) | Management | For | For |
| 9 | Approve Transaction with the French State | Management | For | For |
| 10 | Elect Gerard Mardine as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Eliane Carre-Copin as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Reelect Marc Aubry as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| B | Elect Jocelyne Jobard as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| 12 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
| 14 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 15 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 17 | Advisory Vote on Compensation of Ross McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
| 18 | Advisory Vote on Compensation of Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
| 19 | Advisory Vote on Compensation of Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
| 20 | Advisory Vote on Compensation of Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| C | Authorize Up to 0.55 percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Shareholder | Against | Against |
| |
|---|
SAN-A CO. LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 2659 SECURITY ID: J6694V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
| 2 | Appoint Statutory Auditor Moromi, Akiyoshi | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2016 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
| 4 | Reelect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Claudie Haignere as Director | Management | For | For |
| 6 | Reelect Carole Piwnica as Director | Management | For | For |
| 7 | Elect Thomas Sudhof as Director | Management | For | For |
| 8 | Elect Diane Souza as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2016 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
| 4 | Reelect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Claudie Haignere as Director | Management | For | For |
| 6 | Reelect Carole Piwnica as Director | Management | For | For |
| 7 | Elect Thomas Sudhof as Director | Management | For | For |
| 8 | Elect Diane Souza as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 2 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 12, 2016 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 12, 2016 | TICKER: SAP SECURITY ID: 803054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SCANDINAVIAN TOBACCO GROUP A/S
MEETING DATE: APR 26, 2016 | TICKER: STG SECURITY ID: ADPV31745
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Jorgen Tandrup (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Conny Karlsson (Vice Chairman) as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Marlene Forsell as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
| 5.7 | Elect Nigel Northridge as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 11, 2016 | TICKER: SCHA SECURITY ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 10a | Reelect Ole Jacob Sunde as Chairman | Management | For | Did Not Vote |
| 10b | Reelect Tanya Cordrey as Director | Management | For | Did Not Vote |
| 10c | Reelect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
| 10d | Reelect Christian Ringnes as Director | Management | For | Did Not Vote |
| 10e | Reelect Birger Steen as Director | Management | For | Did Not Vote |
| 10f | Reelect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 10g | Elect Marianne Budnik as New Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 5.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 11, 2016 | TICKER: SCHA SECURITY ID: R75677147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 10a | Reelect Ole Jacob Sunde as Chairman | Management | For | Did Not Vote |
| 10b | Reelect Tanya Cordrey as Director | Management | For | Did Not Vote |
| 10c | Reelect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
| 10d | Reelect Christian Ringnes as Director | Management | For | Did Not Vote |
| 10e | Reelect Birger Steen as Director | Management | For | Did Not Vote |
| 10f | Reelect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 10g | Elect Marianne Budnik as New Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 5.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCOUT24 AG
MEETING DATE: JUN 23, 2016 | TICKER: G24 SECURITY ID: D345XT105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
SHAWBROOK GROUP PLC
MEETING DATE: JUN 09, 2016 | TICKER: SHAW SECURITY ID: G8072S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Robin Ashton as Director | Management | For | For |
| 3 | Elect Iain Cornish as Director | Management | For | For |
| 4 | Elect David Gagie as Director | Management | For | For |
| 5 | Elect Sally-Ann Hibberd as Director | Management | For | For |
| 6 | Elect Stephen Johnson as Director | Management | For | For |
| 7 | Elect Paul Lawrence as Director | Management | For | For |
| 8 | Elect Roger Lovering as Director | Management | For | For |
| 9 | Elect Lindsey McMurray as Director | Management | For | For |
| 10 | Elect Steve Pateman as Director | Management | For | For |
| 11 | Elect Tom Wood as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2016 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect Susan Kilsby as Director | Management | For | For |
| 9 | Elect Sara Mathew as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Elect Jeffrey Poulton as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: MAY 27, 2016 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash and Share Offer for Baxalta | Management | For | Against |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 17, 2016 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director H. Todd Stitzer | Management | For | For |
| 1b | Elect Director Virginia Drosos | Management | For | For |
| 1c | Elect Director Dale Hilpert | Management | For | For |
| 1d | Elect Director Mark Light | Management | For | For |
| 1e | Elect Director Helen McCluskey | Management | For | For |
| 1f | Elect Director Marianne Miller Parrs | Management | For | For |
| 1g | Elect Director Thomas Plaskett | Management | For | For |
| 1h | Elect Director Robert Stack | Management | For | For |
| 1i | Elect Director Eugenia Ulasewicz | Management | For | For |
| 1j | Elect Director Russell Walls | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 18, 2016 | TICKER: GLE SECURITY ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
| 6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
| 7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
| 8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
| 9 | Reelect Nathalie Rachou as Director | Management | For | For |
| 10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
| 11 | Elect Emmanuel Roman as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
| 20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK GROUP CORP.
MEETING DATE: JUN 22, 2016 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Son, Masayoshi | Management | For | For |
| 2.2 | Elect Director Nikesh Arora | Management | For | For |
| 2.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.4 | Elect Director Ronald Fisher | Management | For | For |
| 2.5 | Elect Director Yun Ma | Management | For | For |
| 2.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 2.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 2.8 | Elect Director Nagamori, Shigenobu | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | Management | For | For |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 17, 2016 | TICKER: 6758 SECURITY ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Nimura, Takaaki | Management | For | For |
| 1.5 | Elect Director Harada, Eiko | Management | For | For |
| 1.6 | Elect Director Ito, Joichi | Management | For | For |
| 1.7 | Elect Director Tim Schaaff | Management | For | For |
| 1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.9 | Elect Director Miyata, Koichi | Management | For | For |
| 1.10 | Elect Director John V.Roos | Management | For | For |
| 1.11 | Elect Director Sakurai, Eriko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 17, 2016 | TICKER: 6758 SECURITY ID: 835699307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Nimura, Takaaki | Management | For | For |
| 1.5 | Elect Director Harada, Eiko | Management | For | For |
| 1.6 | Elect Director Ito, Joichi | Management | For | For |
| 1.7 | Elect Director Tim Schaaff | Management | For | For |
| 1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.9 | Elect Director Miyata, Koichi | Management | For | For |
| 1.10 | Elect Director John V.Roos | Management | For | For |
| 1.11 | Elect Director Sakurai, Eriko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SPORTS DIRECT INTERNATIONAL PLC
MEETING DATE: SEP 09, 2015 | TICKER: SPD SECURITY ID: G83694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Re-elect Keith Hellawell as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | Against |
| 6 | Re-elect Simon Bentley as Director | Management | For | For |
| 7 | Re-elect Dave Forsey as Director | Management | For | For |
| 8 | Re-elect Dave Singleton as Director | Management | For | For |
| 9 | Re-elect Claire Jenkins as Director | Management | For | For |
| 10 | Elect Matt Pearson as Director | Management | For | For |
| 11 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Amend the 2015 Share Scheme | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 03, 2016 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shon A. Boney | Management | For | For |
| 1.2 | Elect Director Amin N. Maredia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 11, 2016 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
| 7 | Approve Distribution of Dividends | Management | For | Did Not Vote |
| 8a | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 | Management | For | Did Not Vote |
| 8b | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 | Management | For | Did Not Vote |
| 9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
| 10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 11b | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
| 13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
| 14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
| 14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
| 18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 11, 2016 | TICKER: STL SECURITY ID: 85771P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
| 7 | Approve Distribution of Dividends | Management | For | Did Not Vote |
| 8.1 | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 | Management | For | Did Not Vote |
| 8.2 | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 | Management | For | Did Not Vote |
| 9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
| 10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 11.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 11.2 | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
| 13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
| 14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
| 14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
| 18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
| |
|---|
STHREE PLC
MEETING DATE: APR 21, 2016 | TICKER: STHR SECURITY ID: G8499E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Clay Brendish as Director | Management | For | For |
| 5 | Re-elect Gary Elden as Director | Management | For | For |
| 6 | Re-elect Alex Smith as Director | Management | For | For |
| 7 | Re-elect Justin Hughes as Director | Management | For | For |
| 8 | Re-elect Steve Quinn as Director | Management | For | For |
| 9 | Re-elect Tony Ward as Director | Management | For | For |
| 10 | Re-elect Nadhim Zahawi as Director | Management | For | Against |
| 11 | Re-elect Fiona MacLeod as Director | Management | For | For |
| 12 | Elect Anne Fahy as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve US Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 29, 2016 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Miyata, Koichi | Management | For | For |
| 3.2 | Elect Director Ota, Jun | Management | For | For |
| 3.3 | Elect Director Noda, Koichi | Management | For | For |
| 3.4 | Elect Director Kubo, Tetsuya | Management | For | For |
| 3.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 25, 2016 | TICKER: 9989 SECURITY ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
| 3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
| 3.2 | Elect Director Akao, Kimiya | Management | For | For |
| 3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
| 3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
| 3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
| 3.6 | Elect Director Tada, Naoki | Management | For | For |
| 3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
| 3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 14, 2016 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12b | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
| 12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
| 12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
| 12i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
| 13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
MEETING DATE: APR 05, 2016 | TICKER: SWED A SECURITY ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 10.70 Per Share | Management | For | Did Not Vote |
| 10a | Approve Discharge of Mikael Wolf (Former CEO, for the 2015 Fiscal Year) | Management | For | Did Not Vote |
| 10b | Approve Discharge of Ulrika Francke (Regular Board Member) | Management | For | Did Not Vote |
| 10c | Approve Discharge of Goran Hedman (Regular Board Member) | Management | For | Did Not Vote |
| 10d | Approve Discharge of Lars Idermark (Regular Board Member) | Management | For | Did Not Vote |
| 10e | Approve Discharge of Pia Rudengren (Regular Board Member) | Management | For | Did Not Vote |
| 10f | Approve Discharge of Anders Sundstrom (Chairman of the Board) | Management | For | Did Not Vote |
| 10g | Approve Discharge of Karl-Henrik Sundstrom (Regular Board Member) | Management | For | Did Not Vote |
| 10h | Approve Discharge of Siv Svensson (Regular Board Member) | Management | For | Did Not Vote |
| 10i | Approve Discharge of Anders Igel (Regular Board Member) | Management | For | Did Not Vote |
| 10j | Approve Discharge of Maj-Charlotte Wallin (Regular Board Member) | Management | For | Did Not Vote |
| 10k | Approve Discharge of Camilla Linder (Regular Employee Representative) | Management | For | Did Not Vote |
| 10l | Approve Discharge of Roger Ljung (Regular Employee Representative) | Management | For | Did Not Vote |
| 10m | Approve Discharge of Karin Sandstrom (Deputy Employee Representative, Having Acted at one Board Meeting) | Management | For | Did Not Vote |
| 11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13a | Elect Bodil Eriksson as New Director | Management | For | Did Not Vote |
| 13b | Elect Peter Norman as New Director | Management | For | Did Not Vote |
| 13c | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
| 13d | Reelect Goran Hedman as Director | Management | For | Did Not Vote |
| 13e | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
| 13f | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
| 13g | (Blank Item Resulting from the Withdrawal of Anders Sundstrom as a Board Candidate) | Management | None | Did Not Vote |
| 13h | Reelect Karl-Henrik Sundstrom as Director | Management | For | Did Not Vote |
| 13i | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
| 14 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
| 15 | Approve Procedures For Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
| 18 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
| 19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 20a | Approve Common Deferred Share Bonus Plan (Eken 2016) | Management | For | Did Not Vote |
| 20b | Approve Deferred Share Bonus Plan for Key Employees (IP 2016) | Management | For | Did Not Vote |
| 20c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | Did Not Vote |
| 21 | Instruct the Board and/or CEO to Implement Lean-Concept in All Operations | Shareholder | None | Did Not Vote |
| 22 | Instruct the Board and/or CEO to Make Communication with Shareholders More Efficient | Shareholder | None | Did Not Vote |
| 23 | Instruct the Board and/or CEO to Create Basic Services for Share Investors | Shareholder | None | Did Not Vote |
| 24 | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
| 25 | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
| 26 | Annually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 24 and 25) | Shareholder | None | Did Not Vote |
| 27 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
| 28 | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Did Not Vote |
| 29 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
| 30 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
| 31 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | Shareholder | None | Did Not Vote |
| 32 | Instruct Board to Attend to the Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) | Shareholder | None | Did Not Vote |
| 33 | Close Meeting | Management | None | None |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 26, 2016 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
| 5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
| 5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
| 11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 14, 2016 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 5 | Re-elect Lindsay Page as Director | Management | For | For |
| 6 | Re-elect David Bernstein as Director | Management | For | For |
| 7 | Re-elect Ronald Stewart as Director | Management | For | For |
| 8 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 9 | Re-elect Andrew Jennings as Director | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 511 SECURITY ID: Y85830126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend | Management | For | Did Not Vote |
| 3.1 | Elect Raymond Or Ching Fai as Director | Management | For | Did Not Vote |
| 3.2 | Elect Mark Lee Po On as Director | Management | For | Did Not Vote |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
| 3b | Elect Ian Charles Stone as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: SEP 30, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Homeplus Group | Management | For | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 25, 2016 | TICKER: SAM SECURITY ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Michael Spillane | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 02, 2016 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.3 | Elect Director Jan L. Docter | Management | For | For |
| 1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.5 | Elect Director James M. Guyette | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.9 | Elect Director Craig W. Rydin | Management | For | For |
| 1.10 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 26, 2016 | TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Kowalski | Management | For | For |
| 1b | Elect Director Rose Marie Bravo | Management | For | For |
| 1c | Elect Director Gary E. Costley | Management | For | For |
| 1d | Elect Director Frederic Cumenal | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1g | Elect Director Charles K. Marquis | Management | For | For |
| 1h | Elect Director Peter W. May | Management | For | For |
| 1i | Elect Director William A. Shutzer | Management | For | For |
| 1j | Elect Director Robert S. Singer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 27, 2016 | TICKER: 8766 SECURITY ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 57.5 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuzo | Management | For | For |
| 2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Ishii, Ichiro | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Yuasa, Takayuki | Management | For | For |
| 2.6 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.9 | Elect Director Egawa, Masako | Management | For | For |
| 2.10 | Elect Director Kitazawa, Toshifumi | Management | For | For |
| 2.11 | Elect Director Fujii, Kunihiko | Management | For | For |
| 2.12 | Elect Director Higuchi, Yasuyuki | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 24, 2016 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gerard Lamarche as Director | Management | For | For |
| 7 | Elect Maria Van der Hoeven as Director | Management | For | For |
| 8 | Elect Jean Lemierre as Director | Management | For | For |
| 9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
| 15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
| 17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: DEC 10, 2015 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li Yangmin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 2 | Elect Yuan Xin'an as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3 | Approve Southern Renewal Agreement, Annual Caps and Related Transactions | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JAN 26, 2016 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cao Shiqing as Director, Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director | Management | For | For |
| 2 | Elect Ngai Wai Fung as Director, Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 28, 2016 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Statements of the Group | Management | For | For |
| 4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
| 5 | Approve Baker Tilly Hong Kong and Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 28, 2016 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 23, 2016 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.4 | Elect Director Jeremy Philips | Management | For | For |
| 1.5 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.6 | Elect Director Albert E. Rosenthaler | Management | For | For |
| 1.7 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.8 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
UBISOFT ENTERTAINMENT SA
MEETING DATE: SEP 23, 2015 | TICKER: UBI SECURITY ID: F9396N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Yves Guillemot, CEO and Chairman | Management | For | For |
| 6 | Advisory Vote on Compensation of Claude Guillemot, Vice CEO | Management | For | For |
| 7 | Advisory Vote on Compensation of Michel Guillemot, Vice CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Gerard Guillemot, Vice CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Christian Guillemot, Vice CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Capital Issuances for up to 0.2 Percent of Issued Capital Reserved for Employees and Corporate Officers of Foreign Subsidiaries | Management | For | For |
| 20 | Authorize up to 1.70 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize up to 0.05 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
| 22 | Authorize up to 1.30 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 23 | Authorize up to 0.05 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
| 25 | Amend Article 8 of Bylaws Re: Spread Out of Directors' Terms | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UBS GROUP AG
MEETING DATE: MAY 10, 2016 | TICKER: UBSG SECURITY ID: H892U1882
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.25 Million | Management | For | Did Not Vote |
| 5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
| 6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
| 6.2.2 | Elect Dieter Wemmer as Director | Management | For | Did Not Vote |
| 6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 8.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 28, 2016 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income, Including Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8.1a | Reelect Harriet Edelman as Director | Management | For | For |
| 8.1b | Indicate Harriet Edelman as Independent Board Member | Management | For | For |
| 8.2 | Reelect Charles-Antoine Janssen as Director | Management | For | For |
| 8.3a | Elect Ulf Wiinberg as Director | Management | For | For |
| 8.3b | Indicate Ulf Wiinberg as Independent Board Member | Management | For | For |
| 8.4a | Elect Pierre Gurdjian as Director | Management | For | For |
| 8.4b | Indicate Pierre Gurdjian as Independent Board Member | Management | For | For |
| 9 | Approve Restricted Stock Plan Re: Issuance of 1,004,000 Restricted Shares | Management | For | For |
| 10.1 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
| 10.2 | Approve Change-of-Control Clause Re : EIB Loan Facility | Management | For | For |
| E.1 | Receive Special Board Report | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Delete Transitional Measure on Bearer Shares | Management | For | For |
| |
|---|
UNIBET GROUP PLC
MEETING DATE: DEC 18, 2015 | TICKER: UNIB SDB SECURITY ID: X9415A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split and Amend Articles to Reflects Changes to the Authorized and Issued Share Capital | Management | For | For |
| |
|---|
UNIBET GROUP PLC
MEETING DATE: MAY 17, 2016 | TICKER: UNIB SDB SECURITY ID: X9415A119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Elect Kristofer Arwin as Director | Management | For | For |
| 7 | Elect Sophia Bendz as Director | Management | For | For |
| 8 | Elect Peter Boggs as Director | Management | For | For |
| 9 | Elect Nigel Cooper as Director | Management | For | For |
| 10 | Elect Peter Friis as Director | Management | For | Against |
| 11 | Elect Therese Hilman as Director | Management | For | For |
| 12 | Elect Stefan Lundborg as Director | Management | For | For |
| 13 | Elect Anders Strom as Director | Management | For | For |
| 14 | Appoint Board Chairman | Management | For | For |
| 15 | Resolve on Appointment of Nomination Committee Members | Management | For | For |
| 16 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 17 | Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management | Management | For | For |
| 18 | Authorize Share Repurchase Program | Management | For | For |
| 19 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 04, 2016 | TICKER: VM. SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Glen Moreno as Director | Management | For | For |
| 4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
| 5 | Elect Geeta Gopalan as Director | Management | For | For |
| 6 | Re-elect Norman McLuskie as Director | Management | For | For |
| 7 | Re-elect Colin Keogh as Director | Management | For | For |
| 8 | Re-elect Marilyn Spearing as Director | Management | For | For |
| 9 | Re-elect Gordon McCallum as Director | Management | For | For |
| 10 | Re-elect Patrick McCall as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: FEB 03, 2016 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Robert W. Matschullat | Management | For | For |
| 1f | Elect Director Cathy E. Minehan | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director David J. Pang | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VIVENDI
MEETING DATE: APR 21, 2016 | TICKER: VIV SECURITY ID: F97982106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Management Board Chairman | Management | For | For |
| 6 | Advisory Vote on Compensation of Herve Philippe, Management Board Member | Management | For | For |
| 7 | Advisory Vote on Compensation of Stephane Roussel, Management Board Member | Management | For | For |
| 8 | Advisory Vote on Compensation of Frederic Crepin, Management Board Member | Management | For | For |
| 9 | Advisory Vote on Compensation of Simon Gillham, Management Board Member | Management | For | For |
| 10 | Approve Additional Pension Scheme Agreement with Frederic Crepin | Management | For | For |
| 11 | Approve Additional Pension Scheme Agreement with Simon Gillham | Management | For | For |
| 12 | Ratify Appointment of Cathia Lawson Hall as Supervisory Board Member | Management | For | For |
| 13 | Reelect Philippe Donnet as Supervisory Board Member | Management | For | For |
| 14 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchase Program | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
| 18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2015 | TICKER: VOD SECURITY ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
| 7 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 8 | Re-elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: MAY 24, 2016 | TICKER: 3141 SECURITY ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 1.2 | Elect Director Mizuno, Hideharu | Management | For | For |
| 1.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 1.4 | Elect Director Sato, Norimasa | Management | For | For |
| 1.5 | Elect Director Nakamura, Juichi | Management | For | For |
| 1.6 | Elect Director Okada, Motoya | Management | For | For |
| 1.7 | Elect Director Takenaka, Toru | Management | For | For |
| 1.8 | Elect Director Narita, Yukari | Management | For | For |
| 1.9 | Elect Director Miyashita, Yuji | Management | For | For |
| 2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 21, 2016 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Alison Brittain as Director | Management | For | For |
| 5 | Elect Chris Kennedy as Director | Management | For | For |
| 6 | Re-elect Richard Baker as Director | Management | For | For |
| 7 | Re-elect Wendy Becker as Director | Management | For | For |
| 8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Simon Melliss as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WIENERBERGER AG
MEETING DATE: MAY 12, 2016 | TICKER: WIE SECURITY ID: A95384110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
WIRECARD AG
MEETING DATE: JUN 16, 2016 | TICKER: WDI SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Wulf Matthias to the Supervisory Board | Management | For | For |
| 7 | Approve Increase in Size of Supervisory Board to Five Members | Management | For | For |
| 8.1 | Elect Tina Kleingarn to the Supervisory Board | Management | For | For |
| 8.2 | Elect Vuyiswa M'Cwabeni to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: DEC 01, 2015 | TICKER: WOS SECURITY ID: G9736L124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Tessa Bamford as Director | Management | For | For |
| 6 | Re-elect John Daly as Director | Management | For | For |
| 7 | Re-elect Gareth Davis as Director | Management | For | For |
| 8 | Re-elect Pilar Lopez as Director | Management | For | For |
| 9 | Re-elect John Martin as Director | Management | For | For |
| 10 | Re-elect Ian Meakins as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Frank Roach as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE: APR 21, 2016 | TICKER: WWE SECURITY ID: 98156Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vincent K. McMahon | Management | For | For |
| 1.2 | Elect Director Stephanie McMahon Levesque | Management | For | For |
| 1.3 | Elect Director Paul Levesque | Management | For | For |
| 1.4 | Elect Director Stuart U. Goldfarb | Management | For | For |
| 1.5 | Elect Director Patricia A. Gottesman | Management | For | For |
| 1.6 | Elect Director Laureen Ong | Management | For | For |
| 1.7 | Elect Director Joseph H. Perkins | Management | For | For |
| 1.8 | Elect Director Robyn W. Peterson | Management | For | For |
| 1.9 | Elect Director Frank A. Riddick, III | Management | For | For |
| 1.10 | Elect Director Jeffrey R. Speed | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WORLEYPARSONS LIMITED
MEETING DATE: OCT 27, 2015 | TICKER: WOR SECURITY ID: Q9857K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Erich Fraunschiel as Director | Management | For | For |
| 2b | Elect Wang Xiao Bin as Director | Management | For | For |
| 2c | Elect Christopher Haynes as Director | Management | For | For |
| 2d | Elect Jagjeet Bindra as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 100,175 Performance Rights to Andrew Wood, CEO of the Company | Management | For | For |
| |
|---|
ZILLOW GROUP, INC.
MEETING DATE: JUN 15, 2016 | TICKER: ZG SECURITY ID: 98954M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
| 1.2 | Elect Director Lloyd D. Frink | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZOOPLA PROPERTY GROUP PLC
MEETING DATE: OCT 01, 2015 | TICKER: ZPLA SECURITY ID: G98930103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Value Creation Plan | Management | For | Against |
| 2 | Approve Revised Remuneration Policy | Management | For | Against |
| |
|---|
ZOOPLA PROPERTY GROUP PLC
MEETING DATE: FEB 25, 2016 | TICKER: ZPLA SECURITY ID: G98930103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Evans as Director | Management | For | For |
| 5 | Re-elect Alex Chesterman as Director | Management | For | Against |
| 6 | Re-elect Stephen Morana as Director | Management | For | Against |
| 7 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
| 8 | Re-elect Sherry Coutu as Director | Management | For | For |
| 9 | Re-elect Robin Klein as Director | Management | For | For |
| 10 | Re-elect Grenville Turner as Director | Management | For | Against |
| 11 | Re-elect Stephen Daintith as Director | Management | For | Against |
| 12 | Re-elect David Dutton as Director | Management | For | Against |
| 13 | Elect Vin Murria as Director | Management | For | For |
| 14 | Reappoint Deloitte as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACE LIMITED
MEETING DATE: OCT 22, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Shares | Management | For | For |
| 2 | Change Company Name to Chubb Limited | Management | For | For |
| 3 | Issue Shares in Connection with Merger | Management | For | For |
| 4.1 | Elect Sheila P. Burke as Director | Management | For | For |
| 4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
| 4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
| 4.4 | Elect James M. Zimmerman as Director | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 11, 2016 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Elect Walter F. McLallen to Supervisory Board | Management | For | For |
| 8 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhoudeCoopers as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10b | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10c | Authorize Board to Limit or Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 13a | Amend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts | Management | For | For |
| 13b | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ALLERGAN PLC
MEETING DATE: MAY 05, 2016 | TICKER: AGN SECURITY ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nesli Basgoz | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director James H. Bloem | Management | For | For |
| 1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
| 1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
| 1.6 | Elect Director Michael R. Gallagher | Management | For | For |
| 1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
| 1.8 | Elect Director Peter J. McDonnell | Management | For | For |
| 1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1.10 | Elect Director Brenton L. Saunders | Management | For | For |
| 1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
| 1.12 | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
| 4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
| 5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
| 5B | Establish Range for Size of Board | Management | For | For |
| 6 | Approve Reduction in Share Capital | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: APR 19, 2016 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Barbara T. Alexander as Director | Management | For | For |
| 1.2 | Elect Scott A. Carmilani as Director | Management | For | For |
| 1.3 | Elect Bart Friedman as Director | Management | For | For |
| 1.4 | Elect Patricia L. Guinn as Director | Management | For | For |
| 1.5 | Elect Fiona E. Luck as Director | Management | For | For |
| 1.6 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
| 1.7 | Elect Eric S. Schwartz as Director | Management | For | For |
| 1.8 | Elect Samuel J. Weinhoff as Director | Management | For | For |
| 2 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
| 3.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
| 3.2 | Appoint Fiona E. Luck as Member of the Compensation Committee | Management | For | For |
| 3.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
| 3.4 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
| 3.5 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
| 3.6 | Appoint Samuel J. Weinhoffas Member of the Compensation Committee | Management | For | For |
| 4 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 5 | Approve the 2016 Compensation for Executives as Required under Swiss Law | Management | For | For |
| 6 | Approve the 2016 Compensation for Directors as Required under Swiss Law | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Retention of Disposable Profits | Management | For | For |
| 10 | Approve Dividends | Management | For | For |
| 11 | Approve Reduction in Share Capital | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Amend Articles Re: Authorized Share Capital for General Purposes | Management | For | For |
| 14 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 16 | Approve Discharge of Board and Senior Management | Management | For | For |
| 17 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 08, 2016 | TICKER: GOOGL SECURITY ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
AMERICAN CAPITAL AGENCY CORP.
MEETING DATE: APR 19, 2016 | TICKER: AGNC SECURITY ID: 02503X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Malon Wilkus (WITHDRAWN RESOLUTION) | Management | None | None |
| 1.2 | Elect Director John R. Erickson | Management | For | For |
| 1.3 | Elect Director Samuel A. Flax | Management | For | For |
| 1.4 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.5 | Elect Director Robert M. Couch | Management | For | For |
| 1.6 | Elect Director Morris A. Davis | Management | For | For |
| 1.7 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.8 | Elect Director Larry K. Harvey | Management | For | For |
| 1.9 | Elect Director Prue B. Larocca | Management | For | For |
| 1.10 | Elect Director Gary Kain | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2016 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Robert A. Eckert | Management | For | For |
| 1.6 | Elect Director Greg C. Garland | Management | For | For |
| 1.7 | Elect Director Fred Hassan | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: MAY 26, 2016 | TICKER: NLY SECURITY ID: 035710409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin G. Keyes | Management | For | For |
| 1b | Elect Director Kevin P. Brady | Management | For | For |
| 1c | Elect Director E. Wayne Nordberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 26, 2016 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Bell | Management | For | For |
| 1.2 | Elect Director Tim Cook | Management | For | For |
| 1.3 | Elect Director Al Gore | Management | For | For |
| 1.4 | Elect Director Bob Iger | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Art Levinson | Management | For | For |
| 1.7 | Elect Director Ron Sugar | Management | For | For |
| 1.8 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 16, 2015 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: MAY 24, 2016 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Larry D. Brady | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1d | Elect Director Martin S. Craighead | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1g | Elect Director Anthony G. Fernandes | Management | For | For |
| 1h | Elect Director Claire W. Gargalli | Management | For | For |
| 1i | Elect Director Pierre H. Jungels | Management | For | For |
| 1j | Elect Director James A. Lash | Management | For | For |
| 1k | Elect Director J. Larry Nichols | Management | For | For |
| 1l | Elect Director James W. Stewart | Management | For | For |
| 1m | Elect Director Charles L. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
BAXALTA INCORPORATED
MEETING DATE: MAY 27, 2016 | TICKER: BXLT SECURITY ID: 07177M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUL 02, 2015 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren Eisenberg | Management | For | For |
| 1b | Elect Director Leonard Feinstein | Management | For | For |
| 1c | Elect Director Steven H. Temares | Management | For | For |
| 1d | Elect Director Dean S. Adler | Management | For | For |
| 1e | Elect Director Stanley F. Barshay | Management | For | For |
| 1f | Elect Director Geraldine T. Elliott | Management | For | For |
| 1g | Elect Director Klaus Eppler | Management | For | For |
| 1h | Elect Director Patrick R. Gaston | Management | For | For |
| 1i | Elect Director Jordan Heller | Management | For | For |
| 1j | Elect Director Victoria A. Morrison | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: APR 30, 2016 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
| |
|---|
BW OFFSHORE LTD.
MEETING DATE: MAY 19, 2016 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm notice of the Annual General Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
| 4 | Elect Thomas Andersen as Director | Management | For | Did Not Vote |
| 5 | Accept Resignation of Ronny Langeland as Director | Management | For | Did Not Vote |
| 6a | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
| 6b | Reelect Clare Spottiswoode as Director | Management | For | Did Not Vote |
| 6c | Reelect Carsten Mortensen as Director | Management | For | Did Not Vote |
| 6d | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
| 6e | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
| 7 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 8 | Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
BW OFFSHORE LTD.
MEETING DATE: JUN 14, 2016 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of General Meeting | Management | None | None |
| 2 | Approve Increase in Authorized Share Capital | Management | For | Did Not Vote |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 02, 2015 | TICKER: GCC SECURITY ID: G1826G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect Sir Brian Stewart as Director | Management | For | For |
| 3b | Reelect Stephen Glancey as Director | Management | For | For |
| 3c | Reelect Kenny Neison as Director | Management | For | For |
| 3d | Reelect Joris Brams as Director | Management | For | For |
| 3e | Reelect Emer Finnan as Director | Management | For | For |
| 3f | Reelect Stewart Gilliland as Director | Management | For | For |
| 3g | Reelect John Hogan as Director | Management | For | For |
| 3h | Reelect Richard Holroyd as Director | Management | For | For |
| 3i | Reelect Breege O'Donoghue as Director | Management | For | For |
| 3j | Reelect Anthony Smurfit as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Approve Remuneration Report | Management | For | For |
| 5b | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Approve Scrip Dividend Scheme | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Approve C&C 2015 Long Term Incentive Plan | Management | For | For |
| 13 | Approve C&C 2015 Executive Share Option Scheme | Management | For | For |
| 14 | Amend C&C Long Term Incentive Plan (Part 1) | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director Patrick W. Gross | Management | For | For |
| 1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1d | Elect Director Lewis Hay, III | Management | For | For |
| 1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1f | Elect Director Peter Thomas Killalea | Management | For | For |
| 1g | Elect Director Pierre E. Leroy | Management | For | For |
| 1h | Elect Director Peter E. Raskind | Management | For | For |
| 1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1j | Elect Director Bradford H. Warner | Management | For | For |
| 1k | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 13, 2016 | TICKER: CBG SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brandon B. Boze | Management | For | For |
| 1b | Elect Director Curtis F. Feeny | Management | For | For |
| 1c | Elect Director Bradford M. Freeman | Management | For | For |
| 1d | Elect Director Christopher T. Jenny | Management | For | For |
| 1e | Elect Director Gerardo I. Lopez | Management | For | For |
| 1f | Elect Director Frederic V. Malek | Management | For | For |
| 1g | Elect Director Paula R. Reynolds | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Laura D. Tyson | Management | For | For |
| 1j | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1b | Elect Director William Davisson | Management | For | For |
| 1c | Elect Director Stephen A. Furbacher | Management | For | For |
| 1d | Elect Director Stephen J. Hagge | Management | For | For |
| 1e | Elect Director John D. Johnson | Management | For | For |
| 1f | Elect Director Robert G. Kuhbach | Management | For | For |
| 1g | Elect Director Anne P. Noonan | Management | For | For |
| 1h | Elect Director Edward A. Schmitt | Management | For | For |
| 1i | Elect Director Theresa E. Wagler | Management | For | For |
| 1j | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
| 9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 19, 2016 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Sheila P. Burke | Management | For | For |
| 5.5 | Elect Director James I. Cash | Management | For | For |
| 5.6 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John Edwardson | Management | For | For |
| 5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
| 5.10 | Elect Director Leo F. Mullin | Management | For | For |
| 5.11 | Elect Director Kimberly Ross | Management | For | For |
| 5.12 | Elect Director Robert Scully | Management | For | For |
| 5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.14 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.15 | Elect Director David Sidwell | Management | For | For |
| 5.16 | Elect Director Olivier Steimer | Management | For | For |
| 5.17 | Elect Director James M. Zimmerman | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
| 7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Issue Shares Without Preemptive Rights | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: DEC 03, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.3 | Elect Director Jane E. Henney | Management | For | For |
| 1.4 | Elect Director Donna F. Zarcone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 19, 2015 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Brian L. Halla | Management | For | For |
| 1f | Elect Director John L. Hennessy | Management | For | For |
| 1g | Elect Director Kristina M. Johnson | Management | For | For |
| 1h | Elect Director Roderick C. McGeary | Management | For | For |
| 1i | Elect Director Charles H. Robbins | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 24, 2016 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Dipak C. Jain | Management | For | For |
| 1e | Elect Director Michael O. Johanns | Management | For | For |
| 1f | Elect Director Clayton M. Jones | Management | For | For |
| 1g | Elect Director Brian M. Krzanich | Management | For | For |
| 1h | Elect Director Gregory R. Page | Management | For | For |
| 1i | Elect Director Sherry M. Smith | Management | For | For |
| 1j | Elect Director Dmitri L. Stockton | Management | For | For |
| 1k | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4a | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4b | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Abstain |
| 4c | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 12, 2016 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Richard H. Lenny | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director David W. Nelms | Management | For | For |
| 1.11 | Elect Director Mark A. Thierer | Management | For | For |
| 1.12 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DYAX CORP.
MEETING DATE: JAN 21, 2016 | TICKER: DYAX SECURITY ID: 26746E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald J. Carty | Management | For | For |
| 1b | Elect Director Randolph L. Cowen | Management | For | For |
| 1c | Elect Director James S. DiStasio | Management | For | For |
| 1d | Elect Director John R. Egan | Management | For | For |
| 1e | Elect Director William D. Green | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Paul Sagan | Management | For | For |
| 1h | Elect Director Laura J. Sen | Management | For | For |
| 1i | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 26, 2016 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Christopher M. Crane | Management | For | For |
| 1d | Elect Director Yves C. de Balmann | Management | For | For |
| 1e | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1f | Elect Director Nancy L. Gioia | Management | For | For |
| 1g | Elect Director Linda P. Jojo | Management | For | For |
| 1h | Elect Director Paul L. Joskow | Management | For | For |
| 1i | Elect Director Robert J. Lawless | Management | For | For |
| 1j | Elect Director Richard W. Mies | Management | For | For |
| 1k | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1m | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Provide Proxy Access Right | Management | For | Against |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 04, 2016 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maura C. Breen | Management | For | For |
| 1b | Elect Director William J. DeLaney | Management | For | For |
| 1c | Elect Director Elder Granger | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Frank Mergenthaler | Management | For | For |
| 1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1h | Elect Director Roderick A. Palmore | Management | For | For |
| 1i | Elect Director George Paz | Management | For | For |
| 1j | Elect Director William L. Roper | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 1l | Elect Director Timothy Wentworth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 24, 2016 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Archbold | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.3 | Elect Director Alan D. Feldman | Management | For | For |
| 1.4 | Elect Director Michael F. Hines | Management | For | For |
| 1.5 | Elect Director Amy B. Lane | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Robert F. Moran | Management | For | For |
| 1.8 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HARRIS CORPORATION
MEETING DATE: OCT 23, 2015 | TICKER: HRS SECURITY ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William M. Brown | Management | For | For |
| 1b | Elect Director Peter W. Chiarelli | Management | For | For |
| 1c | Elect Director Thomas A. Dattilo | Management | For | For |
| 1d | Elect Director Terry D. Growcock | Management | For | For |
| 1e | Elect Director Lewis Hay, III | Management | For | For |
| 1f | Elect Director Vyomesh I. Joshi | Management | For | For |
| 1g | Elect Director Karen Katen | Management | For | For |
| 1h | Elect Director Leslie F. Kenne | Management | For | For |
| 1i | Elect Director David B. Rickard | Management | For | For |
| 1j | Elect Director James C. Stoffel | Management | For | For |
| 1k | Elect Director Gregory T. Swienton | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 28, 2016 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2016 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
| 8 | Clawback Amendment | Shareholder | Against | Against |
| 9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 11, 2016 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
| 1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
| 1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
| 2a | Elect Thomas Aebischer to Management Board | Management | For | For |
| 2b | Elect Dan Coombs to Management Board | Management | For | For |
| 2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 18, 2015 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Leon E. Panetta | Management | For | For |
| 1.12 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| 7 | Approve Quantifiable Performance Metrics | Shareholder | Against | Against |
| 8 | Amend Corporate Governance Guidelines | Shareholder | Against | Against |
| 9 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 04, 2016 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director John E. Lowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 19, 2016 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Foley as Director | Management | For | For |
| 4 | Elect Penelope James as Director | Management | For | For |
| 5 | Elect David Law as Director | Management | For | For |
| 6 | Elect Lord Turner as Director | Management | For | For |
| 7 | Elect Tony Wilkey as Director | Management | For | For |
| 8 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Paul Manduca as Director | Management | For | For |
| 11 | Re-elect Michael McLintock as Director | Management | For | For |
| 12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 14 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 15 | Re-elect Philip Remnant as Director | Management | For | For |
| 16 | Re-elect Alice Schroeder as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 16, 2016 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Brent Callinicos | Management | For | For |
| 1.3 | Elect Director Emanuel Chirico | Management | For | For |
| 1.4 | Elect Director Juan R. Figuereo | Management | For | For |
| 1.5 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.6 | Elect Director V. James Marino | Management | For | For |
| 1.7 | Elect Director G. Penny McIntyre | Management | For | For |
| 1.8 | Elect Director Henry Nasella | Management | For | For |
| 1.9 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.10 | Elect Director Craig Rydin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RITE AID CORPORATION
MEETING DATE: FEB 04, 2016 | TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
RITE AID CORPORATION
MEETING DATE: JUN 22, 2016 | TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Standley | Management | For | For |
| 1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1c | Elect Director Bruce G. Bodaken | Management | For | For |
| 1d | Elect Director David R. Jessick | Management | For | For |
| 1e | Elect Director Kevin E. Lofton | Management | For | For |
| 1f | Elect Director Myrtle S. Potter | Management | For | For |
| 1g | Elect Director Michael N. Regan | Management | For | For |
| 1h | Elect Director Frank A. Savage | Management | For | For |
| 1i | Elect Director Marcy Syms | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE: MAR 11, 2016 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
| 2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SANDISK CORPORATION
MEETING DATE: MAR 15, 2016 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2016 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
| 4 | Reelect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Claudie Haignere as Director | Management | For | For |
| 6 | Reelect Carole Piwnica as Director | Management | For | For |
| 7 | Elect Thomas Sudhof as Director | Management | For | For |
| 8 | Elect Diane Souza as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 2 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STARZ
MEETING DATE: JUN 14, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Irving L. Azoff | Management | For | For |
| 1.3 | Elect Director Susan M. Lyne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: APR 28, 2016 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Report on Climate Change | Shareholder | For | For |
| 5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
| |
|---|
TEEKAY CORPORATION
MEETING DATE: JUN 08, 2016 | TICKER: TK SECURITY ID: Y8564W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter S. Janson | Management | For | For |
| 1.2 | Elect Director Eileen A. Mercier | Management | For | For |
| 1.3 | Elect Director Tore I. Sandvold | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: SEP 30, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Homeplus Group | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: SEP 03, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
| 1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
| 1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
| 1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
| 2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
| 3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
| 3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| 3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
| 3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
| 4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
| 4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
| 5 | Approve 2015 Equity Compensation Plan | Management | For | For |
| 6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: APR 18, 2016 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
| 3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
| 3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
| 4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 24, 2016 | TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kermit R. Crawford | Management | For | For |
| 1b | Elect Director Michael L. Eskew | Management | For | For |
| 1c | Elect Director Herbert L. Henkel | Management | For | For |
| 1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1e | Elect Director Jacques P. Perold | Management | For | For |
| 1f | Elect Director Andrea Redmond | Management | For | For |
| 1g | Elect Director John W. Rowe | Management | For | For |
| 1h | Elect Director Judith A. Sprieser | Management | For | For |
| 1i | Elect Director Mary Alice Taylor | Management | For | For |
| 1j | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert P. Carrigan | Management | For | For |
| 1b | Elect Director Cindy Christy | Management | For | For |
| 1c | Elect Director Christopher J. Coughlin | Management | For | For |
| 1d | Elect Director L. Gordon Crovitz | Management | For | For |
| 1e | Elect Director James N. Fernandez | Management | For | For |
| 1f | Elect Director Paul R. Garcia | Management | For | For |
| 1g | Elect Director Anastassia Lauterbach | Management | For | For |
| 1h | Elect Director Thomas J. Manning | Management | For | For |
| 1i | Elect Director Randall D. Mott | Management | For | For |
| 1j | Elect Director Judith A. Reinsdorf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 20, 2016 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Gary D. Cohn | Management | For | For |
| 1d | Elect Director Mark Flaherty | Management | For | For |
| 1e | Elect Director William W. George | Management | For | For |
| 1f | Elect Director James A. Johnson | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director Debora L. Spar | Management | For | For |
| 1k | Elect Director Mark E. Tucker | Management | For | For |
| 1l | Elect Director David A. Viniar | Management | For | For |
| 1m | Elect Director Mark O. Winkelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1l | Elect Director Alan D. Schnitzer | Management | For | For |
| 1m | Elect Director Donald J. Shepard | Management | For | For |
| 1n | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 12, 2016 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Hikmet Ersek | Management | For | For |
| 1c | Elect Director Richard A. Goodman | Management | For | For |
| 1d | Elect Director Jack M. Greenberg | Management | For | For |
| 1e | Elect Director Betsy D. Holden | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Roberto G. Mendoza | Management | For | For |
| 1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1i | Elect Director Robert W. Selander | Management | For | For |
| 1j | Elect Director Frances Fragos Townsend | Management | For | For |
| 1k | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: JUL 01, 2015 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carole Black | Management | For | For |
| 1b | Elect Director Thomas H. Castro | Management | For | For |
| 1c | Elect Director David C. Chang | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director Peter R. Haje | Management | For | For |
| 1f | Elect Director Donna A. James | Management | For | For |
| 1g | Elect Director Don Logan | Management | For | For |
| 1h | Elect Director Robert D. Marcus | Management | For | For |
| 1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1j | Elect Director Wayne H. Pace | Management | For | For |
| 1k | Elect Director Edward D. Shirley | Management | For | For |
| 1l | Elect Director John E. Sununu | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 19, 2016 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Warner L. Baxter | Management | For | For |
| 1c | Elect Director Marc N. Casper | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Kimberly J. Harris | Management | For | For |
| 1g | Elect Director Roland A. Hernandez | Management | For | For |
| 1h | Elect Director Doreen Woo Ho | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Karen S. Lynch | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 25, 2016 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director Fredric G. Reynolds | Management | For | For |
| 1j | Elect Director Brian C. Rogers | Management | For | For |
| 1k | Elect Director H. Patrick Swygert | Management | For | For |
| 1l | Elect Director Andre Villeneuve | Management | For | For |
| 1m | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VIVINT SOLAR, INC.
MEETING DATE: FEB 24, 2016 | TICKER: VSLR SECURITY ID: 92854Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
VMWARE, INC.
MEETING DATE: MAY 26, 2016 | TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 26, 2016 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2016.
WITNESS my hand on this 1st day of June 2016.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer
