=========================== FPA Paramount Fund, Inc. ===========================
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
2.2 Approve EUR 154 Million Reduction in For For Management
Share Capital and Capital Repayment of
EUR 0.90 per Share
2.3 Amend Articles Re: Threshold to Submit For For Management
Items to Agenda
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 34.8
Million
5.1.1 Reelect Rolf Doerig as Director and as For For Management
Board Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Wanda Rapaczynski as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Ariane Gorin as Director For For Management
5.2.1 Appoint Alexander Gut as Member of the For For Management
Compensation Committee
5.2.2 Appoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.2.4 Appoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Partial Cancellation of For For Management
Conditional Capital
6.2 Approve Creation of CHF 855,780 Pool For For Management
of Capital without Preemptive Rights
7 Establish Range for Board Size For Against Management
8 Change Location of Registered For For Management
Office/Headquarters to Zurich,
Switzerland
9 Transact Other Business (Voting) For Against Management
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AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Elect Barbara Jeremiah as Director For For Management
6 Elect Miles Roberts as Director For For Management
7 Re-elect Ken Hanna as Director For For Management
8 Re-elect Chris Weston as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Dame Nicola Brewer as Director For For Management
11 Re-elect Russell King as Director For For Management
12 Re-elect Uwe Krueger as Director For For Management
13 Re-elect Diana Layfield as Director For For Management
14 Re-elect Ian Marchant as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Restricted Share Plan For Against Management
19 Approve Sharesave Plans For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
�� Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mel Bridges as Director For For Management
2 Elect Tonianne Dwyer as Director For For Management
3 Approve the Renewal of the For For Management
Proportional Takeover Provisions
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Greg Kilmister, Managing
Director of the Company
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Elect Nicolas Huss as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Gordon Comyn Webster as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
5.7 Reelect Clara Furse as Director For For Management
5.8 Reelect Francesco Loredan as Director For For Management
5.9 Reelect Stuart McAlpine as Director For For Management
5.10 Reelect Marc Verspyck as Director For For Management
5.11 Reelect Roland Busch as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ronnie Bell as Director For For Management
2b Elect W Peter Day as Director For For Management
2c Elect Leslie Desjardins as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Magnus Nicolin, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5 Approve the Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sue Clark as Director For For Management
5 Elect Euan Sutherland as Director For For Management
6 Re-elect Joanne Averiss as Director For For Management
7 Re-elect Gerald Corbett as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Mathew Dunn as Director For For Management
10 Re-elect Ben Gordon as Director For For Management
11 Re-elect Simon Litherland as Director For For Management
12 Re-elect Ian McHoul as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Dame Carolyn McCall as For For Management
Director
12 Re-elect Christopher Bailey as Director For For Management
13 Re-elect Carol Fairweather as Director For For Management
14 Re-elect John Smith as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For Against Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve
Remuneration of Directors; Approve
Discharge of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 10 Per Share
4a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4b Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
4c Amend Articles Re: Company For For Management
Announcements in English Only
4d Amend Articles Re: Abolish the Use of For For Management
the Danish Business Authority's IT
System for Convening and Announcing
Annual General Meetings
5a Reelect Flemming Besenbacher as For For Management
Director
5b Reelect Lars Rebien Sorensen as For For Management
Director
5c Reelect Richard Burrows as Director For For Management
5d Reelect Donna Cordner as Director For For Management
5e Reelect Cornelius Job van der Graaf as For For Management
Director
5f Reelect Carl Bache as Director For For Management
5g Reelect Soren-Peter Fuchs Olesen For For Management
5h Reelect Nina Smith as Director For For Management
5i Reelect Lars Stemmerik as Director For For Management
5j Elect Nancy Cruickshank as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For Against Management
4.3 Reelect Josua Malherbe as Director For Against Management
4.4 Reelect Jean-Blaise Eckert as Director For Against Management
4.5 Reelect Bernard Fornas as Director For Against Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For Against Management
4.11 Reelect Alan Quasha as Director For Against Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For Against Management
Director
4.14 Reelect Jan Rupert as Director For Against Management
4.15 Reelect Gary Saage as Director For Against Management
4.16 Reelect Jurgen Schrempp as Director For Against Management
4.17 Reelect The Duke of Wellington as For Against Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For Against Management
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Yves Andre Istel as Member of For Against Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For Against Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For Against Management
Expenditure
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.6
Million
4.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 16.5 Million
5.1.1 Reelect Adrian T. Keller as Director For For Management
5.1.2 Reelect Rainer-Marc Frey as Director For For Management
5.1.3 Reelect Frank Ch. Gulich as Director For For Management
5.1.4 Reelect David Kamenetzky as Director For For Management
5.1.5 Reelect Andreas W. Keller as Director For For Management
5.1.6 Reelect Robert Peugeot as Director For Against Management
5.1.7 Reelect Theo Siegert as Director For For Management
5.1.8 Reelect Hans Christoph Tanner as For For Management
Director
5.1.9 Reelect Joerg Wolle as Director For For Management
5.2 Elect Joerg Wolle as Board Chairman For For Management
5.3.1 Appoint Adrian T. Keller as Member of For For Management
the Compensation Committee
5.3.2 Appoint Frank Ch. Gulich as Member of For For Management
the Compensation Committee
5.3.3 Appoint Robert Peugeot as Member of For Against Management
the Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst A. Widmer as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
1h Elect Director Todd J. Vasos For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Supervisory Board None None Management
(Non-Voting)
2b Discussion of Remuneration Report None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Amend Remuneration Policy for For For Management
Management Board Members
6b Amend Long Term Incentive Plan For For Management
7 Ratify Ernst & Young as Auditors Re: For For Management
Financial Year 2018
8 Reelect J.C.M. Schonfeld to For For Management
Supervisory Board
9a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debbie White as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Tiffany Hall as Director For For Management
9 Re-elect Matthew Ingle as Director For For Management
10 Re-elect Richard Pennycook as Director For For Management
11 Re-elect Mark Robson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Carl-Peter Forster as Director For For Management
6 Re-elect Ross McInnes as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Clear Working Days'
Notice
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per For For Management
Share
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Amend the Remuneration Policy of the For For Management
Management Board
3b Amend Restricted Stock Plan For For Management
4a Reelect J. van der Veer to Supervisory For For Management
Board
4b Reelect C.A. Poon to Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
�� Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Nigel Rudd as Director For For Management
6 Re-elect Stephen Young as Director For For Management
7 Re-elect Guy Berruyer as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Re-elect Paul Heiden as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Tony Wood as Director For For Management
14 Elect Nancy Gioia as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise EU Political Donations and For Against Management
Expenditure
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: METSO Security ID: X53579102
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for
Chairman, EUR 62,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Mikael Lilius (Chairman), For For Management
Christer Gardell, Peter Carlsson, Ozey
Horton, Lars Josefsson, Nina Kopola
and Arja Talma as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Charitable Donations of up to For For Management
EUR 1 Million
17 Close Meeting None None Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share ��
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68694119
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect David Lowden as Director For For Management
6 Re-elect Simon Boddie as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Danuta Gray as Director For For Management
9 Re-elect Steve Ingham as Director For For Management
10 Re-elect Kelvin Stagg as Director For For Management
11 Elect Michelle Healy as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with 14 Business Days' Notice
19 Approve Executive Single Incentive Plan For Against Management
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: NOV 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Business Unit
2 Approve Special Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends Charged to Reserves For For Management
4 Approve Discharge of Board For For Management
5 Reelect Eugenio Ruiz-Galvez Priego as For For Management
Director
6 Reelect Angel Durandez Adeva as For For Management
Director
7 Renew Appointment of KPMG Auditores as For For Management
Auditor
8 Approve Annual Maximum Remuneration of For For Management
Directors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Simon Badinter as Supervisory For Against Management
Board Member
7 Reelect Jean Charest as Supervisory For For Management
Board Member
8 Elect Maurice Levy as Member of the For Against Management
Supervisory Board and Approve
Remuneration Policy of Maurice Levy as
Chairman of the Supervisory Board from
June 1, 2017
9 Renew Appointment of Cabinet Mazars as For For Management
Auditor
10 Non-Binding Vote on Compensation of For For Management
Elisabeth Badinter, Chairman of the
Supervisory Board
11 Non-Binding Vote on Compensation of For Against Management
Maurice Levy in title of FY16 and
Approve Remuneration Policy of Maurice
Levy as Management Board Chairman
until May 31, 2017
12 Non-Binding Vote on Compensation of For Against Management
Kevin Roberts, Member of the
Management Board until Aug. 31, 2016
13 Non-Binding Vote on Compensation of For Against Management
Jean-Michel Etienne, Member of the
Management Board
14 Non-Binding Vote on Compensation of For Against Management
Anne-Gabrielle Heilbronner, Member of
the Management Board
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
16 Approve Remuneration Policy of For For Management
Elisabeth Badinter, Chairman of the
Supervisory Board until May 31, 2017
17 Approve Remuneration Policy of Arthur For For Management
Sadoun, New Chairman of the Management
Board from June 1, 2017
18 Approve Remuneration Policy of For For Management
Jean-Michel Etienne, Member of the
Management Board
19 Approve Remuneration Policy of For For Management
Anne-Gabrielle Heilbronner, Member of
the Management Board
20 Approve Remuneration Policy of Steve For For Management
King, New Member of the Management
Board from June 1, 2017
21 Approve Termination Package of Arthur For Against Management
Sadoun, Chairman of the Management
Board from June 1, 2017
22 Approve Termination Package of Steve For For Management
King, New Member of the Management
Board from June 1, 2017
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
29 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
18 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Stephen M. Orr For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Paul G. Robinson For For Management
1.9 Elect Director E. Charlene Valiquette For For Management
1.10 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia "Gina" Drosos For For Management
1c Elect Director Dale Hilpert *Withdrawn None None Management
Resolution*
1d Elect Director Mark Light For For Management
1e Elect Director Helen McCluskey For For Management
1f Elect Director Marianne Miller Parrs For For Management
1g Elect Director Thomas Plaskett For For Management
1h Elect Director Jonathan Sokoloff For For Management
1i Elect Director Robert Stack For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
1l Elect Director Russell Walls For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management ��
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21.2
Million
5.1 Reelect Peter Loescher as Director and For For Management
as Board Chairman
5.2.1 Reelect Matthias Bichsel as Director For For Management
5.2.2 Reelect Thomas Glanzmann as Director For For Management
5.2.3 Reelect Axel Heitmann as Director For For Management
5.2.4 Reelect Jill Lee as Director For For Management
5.2.5 Reelect Mikhail Lifshitz as Director For For Management
5.2.6 Reelect Marco Musetti as Director For For Management
5.2.7 Reelect Gerhard Roiss as Director For For Management
6.1 Appoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
6.2 Appoint Jill Lee as Member of the For For Management
Compensation Committee
6.3 Appoint Marco Musetti as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 6.0 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 6.5 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 18.1 Million
5.1 Elect Nayla Hayek as Director For Did Not Vote Management
5.2 Elect Ernst Tanner as Director For Did Not Vote Management
5.3 Elect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Elect Georges N. Hayek as Director For Did Not Vote Management
5.5 Elect Claude Nicollier as Director For Did Not Vote Management
5.6 Elect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Elect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
6.3 Appoint Daniela Aeschlimann as Member For Did Not Vote Management
of the Compensation Committee
6.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
6.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A200
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Delphine Arnault For For Management
1d Elect Director James W. Breyer For For Management
1e Elect Director Chase Carey For For Management
1f Elect Director David F. DeVoe For For Management
1g Elect Director Viet Dinh For For Management
1h Elect Director Roderick I. Eddington For For Management
1i Elect Director James R. Murdoch For For Management
1j Elect Director Jacques Nasser For For Management
1k Elect Director Robert S. Silberman For For Management
1l Elect Director Tidjane Thiam For For Management
1m Elect Director Jeffrey W. Ubben For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
--------------------------------------------------------------------------------
WORLDPAY GROUP PLC
Ticker: WPG Security ID: G97744109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve US Employee Stock Purchase Plan For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect Philip Jansen as Director For For Management
9 Re-elect Ron Kalifa as Director For For Management
10 Re-elect Rick Medlock as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Re-elect Martin Scicluna as Director For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
