FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00649
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Puritan Trust
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: 7/31, 8/31
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 Puritan Trust
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 BALANCED 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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2U, INC.
MEETING DATE: JUN 07, 2016 | TICKER: TWOU SECURITY ID: 90214J101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Timothy M. Haley | Management | For | For |
| 1.2 | Elect Director Earl Lewis | Management | For | For |
| 1.3 | Elect Director Coretha M. Rushing | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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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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ABBOTT LABORATORIES
MEETING DATE: APR 29, 2016 | TICKER: ABT SECURITY ID: 002824100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director W. James Farrell | Management | For | For |
| 1.5 | Elect Director Edward M. Liddy | Management | For | For |
| 1.6 | Elect Director Nancy McKinstry | Management | For | For |
| 1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.10 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Director Miles D. 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 |
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ABBVIE INC.
MEETING DATE: MAY 06, 2016 | TICKER: ABBV SECURITY ID: 00287Y109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 02, 2016 | TICKER: ATVI SECURITY ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.3 | Elect Director Brian G. Kelly | Management | For | For |
| 1.4 | Elect Director Robert A. Kotick | Management | For | For |
| 1.5 | Elect Director Barry Meyer | Management | For | For |
| 1.6 | Elect Director Robert J. Morgado | Management | For | For |
| 1.7 | Elect Director Peter Nolan | Management | For | For |
| 1.8 | Elect Director Casey Wasserman | Management | For | For |
| 1.9 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 13, 2016 | TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 16, 2016 | TICKER: A SECURITY ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Paul N. Clark | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Tadataka Yamada | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
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AIRGAS, INC.
MEETING DATE: AUG 04, 2015 | TICKER: ARG SECURITY ID: 009363102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director James W. Hovey | Management | For | For |
| 1.2 | Elect Director Michael L. Molinini | Management | For | For |
| 1.3 | Elect Director Paula A. Sneed | Management | For | For |
| 1.4 | Elect Director David M. Stout | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 11, 2016 | TICKER: ALXN SECURITY ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director David R. Brennan | Management | For | For |
| 1.4 | Elect Director M. Michele Burns | Management | For | For |
| 1.5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.6 | Elect Director David L. Hallal | Management | For | For |
| 1.7 | Elect Director John T. Mollen | Management | For | For |
| 1.8 | Elect Director R. Douglas Norby | Management | For | For |
| 1.9 | Elect Director Alvin S. Parven | Management | For | For |
| 1.10 | Elect Director Andreas Rummelt | Management | For | For |
| 1.11 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
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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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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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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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ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE: JUN 01, 2016 | TICKER: RESI SECURITY ID: 02153W100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| Management Proxy (White Card) |
| 1.1 | Elect Director David B. Reiner | Management | For | For |
| 1.2 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director George G. Ellison | Management | For | For |
| 1.5 | Elect Director William P. Wall | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
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| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Andrew L. Platt | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Clifford Press | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Joshua E. Schechter | Shareholder | For | Did Not Vote |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
| 3 | Approve Omnibus Stock Plan | Management | Against | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | Did Not Vote |
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ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2016 | TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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AMAZON.COM, INC.
MEETING DATE: MAY 17, 2016 | TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
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AMERICAN TOWER CORPORATION
MEETING DATE: JUN 01, 2016 | TICKER: AMT SECURITY ID: 03027X100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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AMETEK, INC.
MEETING DATE: MAY 04, 2016 | TICKER: AME SECURITY ID: 031100100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Ruby R. Chandy | Management | For | For |
| 1.2 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AMGEN INC.
MEETING DATE: MAY 19, 2016 | TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: APC SECURITY ID: 032511107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Joseph W. Gorder | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Sean Gourley | Management | For | For |
| 1i | Elect Director Mark C. McKinley | Management | For | For |
| 1j | Elect Director Eric D. Mullins | Management | For | For |
| 1k | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
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APACHE CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: APA SECURITY ID: 037411105
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| 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 |
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APPLE INC.
MEETING DATE: FEB 26, 2016 | TICKER: AAPL SECURITY ID: 037833100
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| 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 |
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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 |
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AUTODESK, INC.
MEETING DATE: JUN 15, 2016 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director Jeff Clarke | Management | For | For |
| 1d | Elect Director Scott Ferguson | Management | For | For |
| 1e | Elect Director Thomas Georgens | Management | For | For |
| 1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
| 1g | Elect Director Mary T. McDowell | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Betsy Rafael | Management | For | For |
| 1j | Elect Director Stacy J. Smith | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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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 |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: NOV 10, 2015 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Allotment and Issuance of Ordinary Shares | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: SEP 22, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Thomas D. Woods | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PwC as Auditors | Management | For | For |
| 4 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: APR 30, 2016 | TICKER: BRK.B SECURITY ID: 084670108
|
| 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 |
| |
|---|
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 |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 08, 2016 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | For |
| 1b | Elect Director Caroline D. Dorsa | Management | For | For |
| 1c | Elect Director Nancy L. Leaming | Management | For | For |
| 1d | Elect Director Richard C. Mulligan | Management | For | For |
| 1e | Elect Director Robert W. Pangia | Management | For | For |
| 1f | Elect Director Stelios Papadopoulos | Management | For | For |
| 1g | Elect Director Brian S. Posner | Management | For | For |
| 1h | Elect Director Eric K. Rowinsky | Management | For | For |
| 1i | Elect Director George A. Scangos | Management | For | For |
| 1j | Elect Director Lynn Schenk | Management | For | For |
| 1k | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: JUN 06, 2016 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.5 | Elect Director Alan J. Lewis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director David Pyott | Management | For | For |
| 1.8 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| |
|---|
BLACK STONE MINERALS, L.P.
MEETING DATE: MAY 26, 2016 | TICKER: BSM SECURITY ID: 09225M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Bardel | Management | For | For |
| 1.2 | Elect Director Carin M. Barth | Management | For | For |
| 1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.4 | Elect Director D. Mark DeWalch | Management | For | For |
| 1.5 | Elect Director Ricky J. Haeflinger | Management | For | For |
| 1.6 | Elect Director Jerry V. Kyle, Jr. | Management | For | For |
| 1.7 | Elect Director Michael C. Linn | Management | For | Withhold |
| 1.8 | Elect Director John H. Longmaid | Management | For | For |
| 1.9 | Elect Director William N. Mathis | Management | For | For |
| 1.10 | Elect Director Alexander D. Stuart | Management | For | For |
| 1.11 | Elect Director Allison K. Thacker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLACKHAWK NETWORK HOLDINGS, INC.
MEETING DATE: JUN 10, 2016 | TICKER: HAWK SECURITY ID: 09238E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Bard | Management | For | For |
| 1.2 | Elect Director Steven A. Burd | Management | For | For |
| 1.3 | Elect Director Robert L. Edwards | Management | For | For |
| 1.4 | Elect Director William Y. Tauscher | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | 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 |
| |
|---|
BONA FILM GROUP LTD.
MEETING DATE: DEC 29, 2015 | TICKER: BONA SECURITY ID: 09777B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of the Audited Financial Statements and Report of Independent Registered public accounting firm. | Management | For | For |
| 2 | Approve the Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Independent Auditor of the Company | Management | For | For |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 17, 2016 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.2 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.3 | Elect Director Carol B. Einiger | Management | For | For |
| 1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.5 | Elect Director Joel I. Klein | Management | For | For |
| 1.6 | Elect Director Douglas T. Linde | Management | For | For |
| 1.7 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.8 | Elect Director Alan J. Patricof | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director Martin Turchin | Management | For | For |
| 1.11 | Elect Director David A. Twardock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
BOX, INC.
MEETING DATE: JUN 22, 2016 | TICKER: BOX SECURITY ID: 10316T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Levin | Management | For | For |
| 1.2 | Elect Director Gary Reiner | Management | For | For |
| 1.3 | Elect Director Josh Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 03, 2016 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1B | Elect Director Peter J. Arduini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
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 CORPORATION
MEETING DATE: NOV 10, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: APR 06, 2016 | TICKER: AVGO SECURITY ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director James V. Diller | Management | For | For |
| 1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1d | Elect Director Kenneth Y. Hao | Management | For | For |
| 1e | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1f | Elect Director Justine F. Lien | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry S. Samueli | Management | For | For |
| 1j | Elect Director Lucien Y. K. Wong | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Cash Compensation to Directors | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 13, 2016 | TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jackie M. Clegg | Management | For | For |
| 1B | Elect Director William G. Petty, Jr. | Management | For | For |
| 1C | Elect Director James R. Seward | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dorothy M. Ables | Management | For | For |
| 1b | Elect Director Rhys J. Best | Management | For | For |
| 1c | Elect Director Robert S. Boswell | Management | For | For |
| 1d | Elect Director Dan O. Dinges | Management | For | For |
| 1e | Elect Director Robert Kelley | Management | For | For |
| 1f | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Abstain |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 26, 2016 | TICKER: CHTR SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director W. Lance Conn | Management | For | For |
| 1B | Elect Director Michael P. Huseby | Management | For | For |
| 1C | Elect Director Craig A. Jacobson | Management | For | For |
| 1D | Elect Director Gregory B. Maffei | Management | For | For |
| 1E | Elect Director John C. Malone | Management | For | For |
| 1F | Elect Director John D. Markley, Jr. | Management | For | For |
| 1G | Elect Director David C. Merritt | Management | For | For |
| 1H | Elect Director Balan Nair | Management | For | For |
| 1I | Elect Director Thomas M. Rutledge | Management | For | For |
| 1J | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 12, 2016 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa A. Stewart | Management | For | For |
| 1.2 | Elect Director Hans Helmerich | Management | For | For |
| 1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 1.4 | Elect Director Monroe W. Robertson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: MAY 04, 2016 | TICKER: CCOI SECURITY ID: 19239V302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven D. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy Weingarten | Management | For | For |
| 1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
| 1.5 | Elect Director D. Blake Bath | Management | For | For |
| 1.6 | Elect Director Marc Montagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 06, 2016 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director C. Martin Harris | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 26, 2016 | TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Roger A. Cregg | Management | For | For |
| 1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.5 | Elect Director Richard G. Lindner | Management | For | For |
| 1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.7 | Elect Director Robert S. Taubman | Management | For | For |
| 1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.9 | Elect Director Nina G. Vaca | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 10, 2016 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director John V. Faraci | Management | For | For |
| 1f | Elect Director Jody L. Freeman | Management | For | For |
| 1g | Elect Director Gay Huey Evans | Management | For | For |
| 1h | Elect Director Ryan M. Lance | Management | For | For |
| 1i | Elect Director Arjun N. Murti | Management | For | For |
| 1j | Elect Director Robert A. Niblock | Management | For | For |
| 1k | Elect Director Harald J. Norvik | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adjust Executive Compensation Program for Reserve Write-Downs | Shareholder | Against | Against |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 22, 2015 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Richard Sands | Management | For | For |
| 1.7 | Elect Director Robert Sands | Management | For | For |
| 1.8 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.9 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORESITE REALTY CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: COR SECURITY ID: 21870Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Stuckey | Management | For | For |
| 1.2 | Elect Director Thomas M. Ray | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Michael R. Koehler | Management | For | For |
| 1.5 | Elect Director Paul E. Szurek | Management | For | For |
| 1.6 | Elect Director J. David Thompson | Management | For | For |
| 1.7 | Elect Director David A. Wilson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 08, 2016 | TICKER: CSOD SECURITY ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Burlingame | Management | For | For |
| 1.2 | Elect Director James McGeever | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 19, 2016 | TICKER: CCI SECURITY ID: 22822V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Jay A. Brown | Management | For | For |
| 1c | Elect Director Cindy Christy | Management | For | For |
| 1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1e | Elect Director Robert E. Garrison II | Management | For | For |
| 1f | Elect Director Dale N. Hatfield | Management | For | For |
| 1g | Elect Director Lee W. Hogan | Management | For | For |
| 1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1i | Elect Director J. Landis Martin | Management | For | For |
| 1j | Elect Director Robert F. McKenzie | Management | For | For |
| 1k | Elect Director Anthony J. Melone | Management | For | For |
| 1l | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 28, 2016 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Joseph S. Cantie as Director | Management | For | For |
| 2 | Re-elect Kevin P. Clark as Director | Management | For | For |
| 3 | Re-elect Gary L. Cowger as Director | Management | For | For |
| 4 | Re-elect Nicholas M. Donofrio as Director | Management | For | For |
| 5 | Re-elect Mark P. Frissora as Director | Management | For | For |
| 6 | Re-elect Rajiv L. Gupta as Director | Management | For | For |
| 7 | Re-elect J. Randall MacDonald as Director | Management | For | For |
| 8 | Re-elect Sean O. Mahoney as Director | Management | For | For |
| 9 | Re-elect Timothy M. Manganello as Director | Management | For | For |
| 10 | Re-elect Bethany J. Mayer as Director | Management | For | For |
| 11 | Re-elect Thomas W. Sidlik as Director | Management | For | For |
| 12 | Re-elect Bernd Wiedemann as Director | Management | For | For |
| 13 | Re-elect Lawrence A. Zimmerman as Director | Management | For | For |
| 14 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEMANDWARE, INC.
MEETING DATE: MAY 18, 2016 | TICKER: DWRE SECURITY ID: 24802Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Ebling | Management | For | For |
| 1.2 | Elect Director Jitendra Saxena | Management | For | For |
| 1.3 | Elect Director Leonard Schlesinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 08, 2016 | TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director David A. Hager | Management | For | For |
| 1.4 | Elect Director Robert H. Henry | Management | For | For |
| 1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director Duane C. Radtke | Management | For | For |
| 1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.9 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Abstain |
| 5 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Cease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation | Shareholder | Against | Against |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 23, 2015 | TICKER: DGE SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 6 | Re-elect Ho KwonPing as Director | Management | For | For |
| 7 | Re-elect Betsy Holden as Director | Management | For | For |
| 8 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Re-elect Alan Stewart as Director | Management | For | For |
| 14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 12, 2016 | TICKER: DLG SECURITY ID: ADPV32346
|
| 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 Biggs as Director | Management | For | For |
| 5 | Re-elect Paul Geddes as Director | Management | For | For |
| 6 | Re-elect Jane Hanson as Director | Management | For | For |
| 7 | Re-elect Sebastian James as Director | Management | For | For |
| 8 | Re-elect Andrew Palmer as Director | Management | For | For |
| 9 | Re-elect John Reizenstein as Director | Management | For | For |
| 10 | Re-elect Clare Thompson as Director | Management | For | For |
| 11 | Elect Richard Ward 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 |
| |
|---|
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 |
| |
|---|
DOMINION RESOURCES, INC.
MEETING DATE: MAY 11, 2016 | TICKER: D SECURITY ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Barr | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director John W. Harris | Management | For | For |
| 1.6 | Elect Director Mark J. Kington | Management | For | For |
| 1.7 | Elect Director Pamela J. Royal | Management | For | For |
| 1.8 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.9 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1.10 | Elect Director David A. Wollard | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Report on Potential Impact of Denial of a Certificate for North Anna 3 | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 8 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Abstain |
| 9 | Report on Plans to Adapt to Distributed Energy Generation and Energy Efficiency Changes in Sector | Shareholder | Against | Abstain |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 13, 2016 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander P. Shukis | Management | For | For |
| 1.2 | Elect Director Terence B. Jupp | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1b | Elect Director William Cavanaugh, III | Management | For | For |
| 1c | Elect Director Alan H. Cohen | Management | For | For |
| 1d | Elect Director James B. Connor | Management | For | For |
| 1e | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1f | Elect Director Charles R. Eitel | Management | For | For |
| 1g | Elect Director Dennis D. Oklak | Management | For | For |
| 1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1i | Elect Director Peter M. Scott, III | Management | For | For |
| 1j | Elect Director Jack R. Shaw | Management | For | For |
| 1k | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1l | Elect Director Lynn C. Thurber | 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*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director James P. Healy | Management | For | For |
| 1c | Elect Director Paul T. Idzik | Management | For | For |
| 1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1e | Elect Director James Lam | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1h | Elect Director Rebecca Saeger | Management | For | For |
| 1i | Elect Director Joseph L. Sclafani | Management | For | For |
| 1j | Elect Director Gary H. Stern | Management | For | For |
| 1k | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: APR 27, 2016 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director Edward D. Breen | Management | For | For |
| 1c | Elect Director Robert A. Brown | Management | For | For |
| 1d | Elect Director Alexander M. Cutler | Management | For | Against |
| 1e | Elect Director Eleuthere I. du Pont | Management | For | Against |
| 1f | Elect Director James L. Gallogly | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | Against |
| 1h | Elect Director Lois D. Juliber | Management | For | Against |
| 1i | Elect Director Ulf M. ('Mark') Schneider | Management | For | For |
| 1j | Elect Director Lee M. Thomas | Management | For | Against |
| 1k | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Create Employee Advisory Position for Board | Shareholder | Against | Against |
| 6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Abstain |
| 7 | Report on Accident Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 06, 2015 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director F. William Barnett | Management | For | For |
| 1B | Elect Director Richard Beckwitt | Management | For | For |
| 1C | Elect Director Ed H. Bowman | Management | For | For |
| 1D | Elect Director David W. Quinn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 05, 2016 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Gary E. Anderson | Management | For | For |
| 1.3 | Elect Director Brett D. Begemann | Management | For | For |
| 1.4 | Elect Director Michael P. Connors | Management | For | For |
| 1.5 | Elect Director Mark J. Costa | Management | For | For |
| 1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.7 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.8 | Elect Director Julie F. Holder | Management | For | For |
| 1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.10 | Elect Director Lewis M. Kling | Management | For | For |
| 1.11 | Elect Director James J. O'Brien | Management | For | For |
| 1.12 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 05, 2016 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Barbara J. Beck | Management | For | For |
| 1c | Elect Director Leslie S. Biller | Management | For | For |
| 1d | Elect Director Carl M. Casale | Management | For | For |
| 1e | Elect Director Stephen I. Chazen | Management | For | For |
| 1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1g | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Michael Larson | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David W. MacLennan | Management | For | For |
| 1l | Elect Director Tracy B. McKibben | Management | For | For |
| 1m | Elect Director Victoria J. Reich | Management | For | For |
| 1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1o | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 28, 2016 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director James T. Morris | Management | For | For |
| 1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.6 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.9 | Elect Director Peter J. Taylor | Management | For | For |
| 1.10 | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Mussallem | Management | For | For |
| 1b | Elect Director John T. Cardis | Management | For | For |
| 1c | Elect Director Kieran T. Gallahue | Management | For | For |
| 1d | Elect Director William J. Link | Management | For | For |
| 1e | Elect Director Steven R. Loranger | Management | For | For |
| 1f | Elect Director Martha H. Marsh | Management | For | For |
| 1g | Elect Director Wesley W. von Schack | Management | For | For |
| 1h | Elect Director Nicholas J. Valeriani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 26, 2016 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director James C. Day | Management | For | For |
| 1d | Elect Director H. Leighton Steward | Management | For | For |
| 1e | Elect Director Donald F. Textor | Management | For | For |
| 1f | Elect Director William R. Thomas | Management | For | For |
| 1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 01, 2016 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director John Hughes | Management | For | For |
| 1.5 | Elect Director Scott Kriens | Management | For | For |
| 1.6 | Elect Director William Luby | Management | For | For |
| 1.7 | Elect Director Irving Lyons, III | Management | For | For |
| 1.8 | Elect Director Christopher Paisley | Management | For | For |
| 1.9 | Elect Director Stephen Smith | Management | For | For |
| 1.10 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 24, 2016 | TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.3 | Elect Director Karl Haas | Management | For | For |
| 1.4 | Elect Director Diane Olmstead | Management | For | For |
| 1.5 | Elect Director Roger B. Porter | Management | For | For |
| 1.6 | Elect Director Gary B. Sabin- Withdrawn Resolution | Management | None | None |
| 1.7 | Elect Director K. Fred Skousen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Elect Director Dennis J. Letham | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
FELCOR LODGING TRUST INCORPORATED
MEETING DATE: MAY 24, 2016 | TICKER: FCH SECURITY ID: 31430F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia L. Gibson | Management | For | For |
| 1.2 | Elect Director Dana Hamilton | Management | For | For |
| 1.3 | Elect Director Christopher J. Hartung | Management | For | For |
| 1.4 | Elect Director Charles A. Ledsinger, Jr. | Management | For | For |
| 1.5 | Elect Director Robert H. Lutz, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FIDELITY CENTRAL INVESTMENT PORTFOLIOS II LLC
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31606V724
|
| 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 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 |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 17, 2016 | TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson | Management | For | For |
| 1.3 | Elect Director William T. Cottle | Management | For | For |
| 1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Charles E. Jones | Management | For | For |
| 1.7 | Elect Director Ted J. Kleisner | Management | For | For |
| 1.8 | Elect Director Donald T. Misheff | Management | For | For |
| 1.9 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.11 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.12 | Elect Director Luis A. Reyes | Management | For | For |
| 1.13 | Elect Director George M. Smart | Management | For | For |
| 1.14 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Abstain |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 9 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
FIRSTMERIT CORPORATION
MEETING DATE: JUN 13, 2016 | TICKER: FMER SECURITY ID: 337915102
|
| 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 |
| |
|---|
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 |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 11, 2016 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Kevin E. Lofton | Management | For | For |
| 1c | Elect Director John W. Madigan | Management | For | For |
| 1d | Elect Director John C. Martin | Management | For | For |
| 1e | Elect Director John F. Milligan | Management | For | For |
| 1f | Elect Director Nicholas G. Moore | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE: MAY 25, 2016 | TICKER: GPK SECURITY ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Campbell | Management | For | For |
| 1.2 | Elect Director Robert A. Hagemann | Management | For | For |
| 1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 05, 2016 | TICKER: HLT SECURITY ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.4 | Elect Director Judith A. McHale | Management | For | For |
| 1.5 | Elect Director John G. Schreiber | Management | For | For |
| 1.6 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.7 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.8 | Elect Director William J. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
HUBSPOT, INC.
MEETING DATE: JUN 23, 2016 | TICKER: HUBS SECURITY ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lorrie Norrington | Management | For | For |
| 1.2 | Elect Director Dharmesh Shah | Management | For | For |
| 1.3 | Elect Director David Skok | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 21, 2016 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann ('Tanny') B. Crane | Management | For | For |
| 1.2 | Elect Director Steven G. Elliott | Management | For | For |
| 1.3 | Elect Director Michael J. Endres | Management | For | For |
| 1.4 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.5 | Elect Director Peter J. Kight | Management | For | For |
| 1.6 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.7 | Elect Director Eddie R. Munson | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: JUN 13, 2016 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| |
|---|
IMPERVA, INC.
MEETING DATE: MAY 04, 2016 | TICKER: IMPV SECURITY ID: 45321L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bettencourt | Management | For | For |
| 1.2 | Elect Director Geraldine Elliott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INCONTACT, INC.
MEETING DATE: JUN 08, 2016 | TICKER: SAAS SECURITY ID: 45336E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore Stern | Management | For | For |
| 1.2 | Elect Director Paul Jarman | Management | For | For |
| 1.3 | Elect Director Steve Barnett | Management | For | For |
| 1.4 | Elect Director Mark J. Emkjer | Management | For | For |
| 1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
| 1.6 | Elect Director Paul F. Koeppe | Management | For | For |
| 1.7 | Elect Director Hamid Akhavan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INDEPENDENCE CONTRACT DRILLING, INC.
MEETING DATE: JUN 23, 2016 | TICKER: ICD SECURITY ID: 453415309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.2 | Elect Director Byron A. Dunn | Management | For | For |
| 1.3 | Elect Director Arthur Einav | Management | For | For |
| 1.4 | Elect Director Matthew D. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Edward S. Jacob, III | Management | For | For |
| 1.6 | Elect Director Daniel F. McNease | Management | For | For |
| 1.7 | Elect Director Tighe A. Noonan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 13, 2016 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director Jean-Marc Forneri | Management | For | For |
| 1c | Elect Director The Rt. Hon. the Lord Hague of Richmond | Management | For | For |
| 1d | Elect Director Fred W. Hatfield | Management | For | For |
| 1e | Elect Director Frederic V. Salerno | Management | For | For |
| 1f | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1g | Elect Director Judith A. Sprieser | Management | For | For |
| 1h | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
INTERSIL CORPORATION
MEETING DATE: APR 21, 2016 | TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mercedes Johnson | Management | For | For |
| 1b | Elect Director Sohail Khan | Management | For | For |
| 1c | Elect Director Gregory Lang | Management | For | For |
| 1d | Elect Director Donald Macleod | Management | For | For |
| 1e | Elect Director Ernest Maddock | Management | For | For |
| 1f | Elect Director Forrest E. Norrod | Management | For | For |
| 1g | Elect Director Necip Sayiner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 12, 2016 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph R. Canion | Management | For | For |
| 1.2 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.3 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.4 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.5 | Elect Director Edward P. Lawrence | Management | For | For |
| 1.6 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.7 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
KBC ANCORA
MEETING DATE: OCT 30, 2015 | TICKER: KBCA SECURITY ID: B5341G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3 | Allow Questions | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Statutory Manager | Management | For | For |
| 7 | Approve Discharge of Auditor | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
KEURIG GREEN MOUNTAIN, INC.
MEETING DATE: FEB 24, 2016 | TICKER: GMCR SECURITY ID: 49271M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 10, 2016 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Ted A. Gardner | Management | For | For |
| 1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.5 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.7 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.8 | Elect Director Michael C. Morgan | Management | For | For |
| 1.9 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.10 | Elect Director Fayez Sarofim | Management | For | For |
| 1.11 | Elect Director C. Park Shaper | Management | For | For |
| 1.12 | Elect Director William A. Smith | Management | For | For |
| 1.13 | Elect Director Joel V. Staff | Management | For | For |
| 1.14 | Elect Director Robert F. Vagt | Management | For | For |
| 1.15 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| 4 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
| 5 | Report on Sustainability, Including Human Rights | Shareholder | Against | Abstain |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.2 | Elect Director David T. Kollat | Management | For | For |
| 1.3 | Elect Director Leslie H. Wexner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1b | Elect Director Jeff K. Storey | Management | For | For |
| 1c | Elect Director Kevin P. Chilton | Management | For | For |
| 1d | Elect Director Steven T. Clontz | Management | For | For |
| 1e | Elect Director Irene M. Esteves | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director Spencer B. Hays | Management | For | For |
| 1h | Elect Director Michael J. Mahoney | Management | For | For |
| 1i | Elect Director Kevin W. Mooney | Management | For | For |
| 1j | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1k | Elect Director Peter van Oppen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
MANCHESTER UNITED PLC
MEETING DATE: JUN 23, 2016 | TICKER: MANU SECURITY ID: G5784H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Avram Glazer | Management | For | For |
| 1.2 | Elect Director Joel Glazer | Management | For | For |
| 1.3 | Elect Director Edward Woodward | Management | For | For |
| 1.4 | Elect Director Richard Arnold | Management | For | For |
| 1.5 | Elect Director Jamieson Reigle | Management | For | For |
| 1.6 | Elect Director Kevin Glazer | Management | For | For |
| 1.7 | Elect Director Bryan Glazer | Management | For | For |
| 1.8 | Elect Director Darcie Glazer Kassewitz | Management | For | For |
| 1.9 | Elect Director Edward Glazer | Management | For | For |
| 1.10 | Elect Director Robert Leitao | Management | For | For |
| 1.11 | Elect Director Manu Sawhney | Management | For | For |
| 1.12 | Elect Director John Hooks | Management | For | For |
| |
|---|
MARKETO, INC.
MEETING DATE: JUN 01, 2016 | TICKER: MKTO SECURITY ID: 57063L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip M. Fernandez | Management | For | For |
| 1.2 | Elect Director Cambria Dunaway | Management | For | For |
| 1.3 | Elect Director Tae Hea Nahm | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: NOV 12, 2015 | TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
| 1.2 | Elect Director Tunc Doluca | Management | For | For |
| 1.3 | Elect Director James R. Bergman | Management | For | For |
| 1.4 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | For |
| 1.7 | Elect Director A. R. Frank Wazzan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Cumulative Voting | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 01, 2016 | TICKER: MDCA SECURITY ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.2 | Elect Director Clare Copeland | Management | For | For |
| 1.3 | Elect Director Larry Kramer | Management | For | For |
| 1.4 | Elect Director Anne Marie O'Donovan | Management | For | For |
| 1.5 | Elect Director Irwin D. Simon | Management | For | For |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 11, 2016 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Michael A. Sherman | Management | For | For |
| 1l | Elect Director Elliott Sigal | Management | For | For |
| 1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDIDATA SOLUTIONS, INC.
MEETING DATE: JUN 01, 2016 | TICKER: MDSO SECURITY ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tarek A. Sherif | Management | For | For |
| 1.2 | Elect Director Glen M. de Vries | Management | For | For |
| 1.3 | Elect Director Carlos Dominguez | Management | For | For |
| 1.4 | Elect Director Neil M. Kurtz | Management | For | For |
| 1.5 | Elect Director George W. McCulloch | Management | For | For |
| 1.6 | Elect Director Lee A. Shapiro | Management | For | For |
| 1.7 | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 11, 2015 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MEMORIAL RESOURCE DEVELOPMENT CORP.
MEETING DATE: MAY 13, 2016 | TICKER: MRD SECURITY ID: 58605Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tony R. Weber | Management | For | For |
| 1b | Elect Director Jay C. Graham | Management | For | For |
| 1c | Elect Director Scott A. Gieselman | Management | For | For |
| 1d | Elect Director Kenneth A. Hersh | Management | For | For |
| 1e | Elect Director Robert A. Innamorati | Management | For | For |
| 1f | Elect Director Carol Lee O'Neill | Management | For | For |
| 1g | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 14, 2016 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 28, 2016 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MSG NETWORKS INC.
MEETING DATE: DEC 11, 2015 | TICKER: MSGN SECURITY ID: 553573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene F. DeMark | Management | For | For |
| 1.2 | Elect Director Joel M. Litvin | Management | For | For |
| 1.3 | Elect Director John L. Sykes | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
NAVIENT CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: NAVI SECURITY ID: 63938C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John K. Adams, Jr. | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Anna Escobedo Cabral | Management | For | For |
| 1d | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1e | Elect Director Diane Suitt Gilleland | Management | For | For |
| 1f | Elect Director Katherine A. Lehman | Management | For | For |
| 1g | Elect Director Linda A. Mills | Management | For | For |
| 1h | Elect Director Barry A. Munitz | Management | For | For |
| 1i | Elect Director John F. Remondi | Management | For | For |
| 1j | Elect Director Jane J. Thompson | Management | For | For |
| 1k | Elect Director Laura S. Unger | Management | For | For |
| 1l | Elect Director Barry L. Williams | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 17, 2016 | TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director Steven W. Nance | Management | For | For |
| 1d | Elect Director Roger B. Plank | Management | For | For |
| 1e | Elect Director Thomas G. Ricks | Management | For | For |
| 1f | Elect Director Juanita M. Romans | Management | For | For |
| 1g | Elect Director John W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 1i | Elect Director J. Kent Wells | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 19, 2016 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Risks and Costs of Sea Level Rise | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
NISOURCE INC.
MEETING DATE: MAY 11, 2016 | TICKER: NI SECURITY ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Abdoo | Management | For | For |
| 1.2 | Elect Director Aristides S. Candris | Management | For | For |
| 1.3 | Elect Director Wayne S. DeVeydt | Management | For | For |
| 1.4 | Elect Director Joseph Hamrock | Management | For | For |
| 1.5 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.6 | Elect Director Michael E. Jesanis | Management | For | For |
| 1.7 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.8 | Elect Director Richard L. Thompson | Management | For | For |
| 1.9 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 19, 2016 | TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Dean M. Harrison | Management | For | For |
| 1d | Elect Director Dipak C. Jain | Management | For | For |
| 1e | Elect Director Jose Luis Prado | Management | For | For |
| 1f | Elect Director Thomas E. Richards | Management | For | For |
| 1g | Elect Director John W. Rowe | Management | For | For |
| 1h | Elect Director Martin P. Slark | Management | For | For |
| 1i | Elect Director David H.B. Smith, Jr. | Management | For | For |
| 1j | Elect Director Donald Thompson | Management | For | For |
| 1k | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1l | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 28, 2016 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.3 | Elect Director Lawrence S. Coben | Management | For | For |
| 1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
| 1.5 | Elect Director Terry G. Dallas | Management | For | For |
| 1.6 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.7 | Elect Director William E. Hantke | Management | For | For |
| 1.8 | Elect Director Paul W. Hobby | Management | For | For |
| 1.9 | Elect Director Edward R. Muller | Management | For | For |
| 1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
| 1.11 | Elect Director Evan J. Silverstein | Management | For | For |
| 1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.13 | Elect Director Walter R. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | None | Against |
| 6 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NRG YIELD, INC.
MEETING DATE: APR 26, 2016 | TICKER: NYLD.A SECURITY ID: 62942X405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Chlebowski | Management | For | For |
| 1.2 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director Brian R. Ford | Management | For | For |
| 1.5 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.6 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Amend Charter to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 24, 2016 | TICKER: NUS SECURITY ID: 67018T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nevin N. Andersen | Management | For | For |
| 1.2 | Elect Director Daniel W. Campbell | Management | For | For |
| 1.3 | Elect Director M. Truman Hunt | Management | For | For |
| 1.4 | Elect Director Andrew D. Lipman | Management | For | For |
| 1.5 | Elect Director Steven J. Lund | Management | For | For |
| 1.6 | Elect Director Neil H. Offen | Management | For | For |
| 1.7 | Elect Director Thomas R. Pisano | Management | For | For |
| 1.8 | Elect Director Edwina D. Woodbury | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 18, 2016 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director William J. Miller | Management | For | For |
| 1j | Elect Director Mark L. Perry | Management | For | For |
| 1k | Elect Director A. Brooke Seawell | Management | For | For |
| 1l | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUL 02, 2015 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve Acquisition of Freescale Through a Cash and Share Consideration | Management | For | For |
| 1B | Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A | Management | For | For |
| 1C | Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition | Management | For | For |
| 2A | Elect Gregory L. Summe as Non-executive Director | Management | For | For |
| 2B | Elect Peter Smitham as Non-executive Director | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2016 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3l | Reelect Rick Tsai as Director | Management | For | For |
| 4 | Approve Remuneration of Audit, Nominating and Compensation Committee | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
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 |
| |
|---|
ONEMAIN HOLDINGS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: OMF SECURITY ID: 68268W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
| 1.2 | Elect Director Ronald M. Lott | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OPOWER, INC.
MEETING DATE: MAY 25, 2016 | TICKER: OPWR SECURITY ID: 68375Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marcus Ryu | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 07, 2016 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nicolas Brien | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARSLEY ENERGY, INC.
MEETING DATE: JUN 02, 2016 | TICKER: PE SECURITY ID: 701877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director David H. Smith | Management | For | For |
| 1B | Elect Director Randolph Newcomer, Jr. | Management | For | For |
| 1C | Elect Director William Browning | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 23, 2016 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Chew | Management | For | For |
| 1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.3 | Elect Director Fred J. Fowler | Management | For | For |
| 1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
| 1.5 | Elect Director Richard C. Kelly | Management | For | For |
| 1.6 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.7 | Elect Director Richard A. Meserve | Management | For | For |
| 1.8 | Elect Director Forrest E. Miller | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.11 | Elect Director Anne Shen Smith | Management | For | For |
| 1.12 | Elect Director Barry Lawson Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 19, 2016 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director Mona K. Sutphen | Management | For | For |
| 1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.12 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.13 | Elect Director Michael D. Wortley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Raja Rajamannar | Management | For | For |
| 1.5 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.6 | Elect Director William H. Spence | Management | For | For |
| 1.7 | Elect Director Natica von Althann | Management | For | For |
| 1.8 | Elect Director Keith H. Williamson | Management | For | For |
| 1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
QORVO, INC.
MEETING DATE: AUG 10, 2015 | TICKER: QRVO SECURITY ID: 74736K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H.Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 08, 2016 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Raymond V. Dittamore | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Paul E. Jacobs | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Mark D. McLaughlin | Management | For | For |
| 1h | Elect Director Steve Mollenkopf | Management | For | For |
| 1i | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1j | Elect Director Francisco Ros | Management | For | For |
| 1k | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 18, 2016 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SABRE CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: SABR SECURITY ID: 78573M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Bravante, Jr. | Management | For | For |
| 1.2 | Elect Director Tom Klein | Management | For | For |
| 1.3 | Elect Director Joseph Osnoss | Management | For | For |
| 1.4 | Elect Director Zane Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 02, 2016 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Craig Conway | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Lawrence Tomlinson | Management | For | For |
| 1j | Elect Director Robin Washington | Management | For | For |
| 1k | Elect Director Maynard Webb | Management | For | For |
| 1l | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: JAN 25, 2016 | TICKER: A006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 11, 2016 | TICKER: A006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Song Chang-ryong as Inside Director | Management | For | For |
| 2.2 | Elect Kim Hong-gyeong as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SANDISK CORPORATION
MEETING DATE: MAR 15, 2016 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 13, 2016 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin L. Beebe | Management | For | For |
| 1b | Elect Director Jack Langer | Management | For | For |
| 1c | Elect Director Jeffrey A. Stoops | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 12, 2016 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.3 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.4 | Elect Director William D. Jones | Management | For | For |
| 1.5 | Elect Director William G. Ouchi | Management | For | For |
| 1.6 | Elect Director Debra L. Reed | Management | For | For |
| 1.7 | Elect Director William C. Rusnack | Management | For | For |
| 1.8 | Elect Director William P. Rutledge | Management | For | For |
| 1.9 | Elect Director Lynn Schenk | Management | For | For |
| 1.10 | Elect Director Jack T. Taylor | Management | For | For |
| 1.11 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
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 |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2016 | TICKER: SHP SECURITY ID: 82481R106
|
| 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: 82481R106
|
| 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 |
| |
|---|
SHOPIFY INC.
MEETING DATE: JUN 08, 2016 | TICKER: SH SECURITY ID: 82509L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tobias Lutke | Management | For | For |
| 1.2 | Elect Director Robert Ashe | Management | For | For |
| 1.3 | Elect Director Steven Collins | Management | For | For |
| 1.4 | Elect Director Jeremy Levine | Management | For | For |
| 1.5 | Elect Director Trevor Oelschig | Management | For | For |
| 1.6 | Elect Director John Phillips | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
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 |
| |
|---|
SOLARCITY CORPORATION
MEETING DATE: JUN 07, 2016 | TICKER: SCTY SECURITY ID: 83416T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lyndon R. Rive | Management | For | For |
| 1b | Elect Director John H.N. Fisher | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 03, 2016 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shon A. Boney | Management | For | For |
| 1.2 | Elect Director Amin N. Maredia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SPX FLOW, INC.
MEETING DATE: MAY 11, 2016 | TICKER: FLOW SECURITY ID: 78469X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.3 | Elect Director Marcus G. Michael | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 23, 2016 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Mary N. Dillon | Management | For | For |
| 1d | Elect Director Robert M. Gates | Management | For | For |
| 1e | Elect Director Mellody Hobson | Management | For | For |
| 1f | Elect Director Kevin R. Johnson | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 25, 2016 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark C. Miller | Management | For | For |
| 1b | Elect Director Jack W. Schuler | Management | For | For |
| 1c | Elect Director Charles A. Alutto | Management | For | For |
| 1d | Elect Director Lynn D. Bleil | Management | For | For |
| 1e | Elect Director Thomas D. Brown | Management | For | For |
| 1f | Elect Director Thomas F. Chen | Management | For | For |
| 1g | Elect Director Rod F. Dammeyer | Management | For | For |
| 1h | Elect Director William K. Hall | Management | For | For |
| 1i | Elect Director John Patience | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
STORE CAPITAL CORPORATION
MEETING DATE: JUN 02, 2016 | TICKER: STOR SECURITY ID: 862121100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morton H. Fleischer | Management | For | For |
| 1.2 | Elect Director Christopher H. Volk | Management | For | For |
| 1.3 | Elect Director Joseph M. Donovan | Management | For | For |
| 1.4 | Elect Director William F. Hipp | Management | For | For |
| 1.5 | Elect Director Einar A. Seadler | Management | For | For |
| 1.6 | Elect Director Rajath Shourie | Management | For | For |
| 1.7 | Elect Director Derek Smith | Management | For | For |
| 1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SUN COMMUNITIES, INC.
MEETING DATE: JUL 20, 2015 | TICKER: SUI SECURITY ID: 866674104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1b | Elect Director James R. Goldman | Management | For | For |
| 1c | Elect Director Brian M. Hermelin | Management | For | For |
| 1d | Elect Director Ronald A. Klein | Management | For | For |
| 1e | Elect Director Paul D. Lapides | Management | For | For |
| 1f | Elect Director Clunet R. Lewis | Management | For | For |
| 1g | Elect Director Ronald L. Piasecki | Management | For | For |
| 1h | Elect Director Randall K. Rowe | Management | For | For |
| 1i | Elect Director Gary A. Shiffman | Management | For | For |
| 1j | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Preferred and Common Stock | Management | For | For |
| |
|---|
SUN COMMUNITIES, INC.
MEETING DATE: MAY 23, 2016 | TICKER: SUI SECURITY ID: 866674104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1b | Elect Director Brian M. Hermelin | Management | For | For |
| 1c | Elect Director Ronald A. Klein | Management | For | For |
| 1d | Elect Director Clunet R. Lewis | Management | For | For |
| 1e | Elect Director Ronald L. Piasecki | Management | For | For |
| 1f | Elect Director Gary A. Shiffman | Management | For | For |
| 1g | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
SUNRUN INC.
MEETING DATE: MAY 20, 2016 | TICKER: RUN SECURITY ID: 86771W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynn Jurich | Management | For | For |
| 1.2 | Elect Director Steven Vassallo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SYNERGY RESOURCES CORPORATION
MEETING DATE: DEC 15, 2015 | TICKER: SYRG SECURITY ID: 87164P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward Holloway | Management | For | For |
| 1.2 | Elect Director William E. Scaff, Jr. | Management | For | For |
| 1.3 | Elect Director Lynn A. Peterson | Management | For | For |
| 1.4 | Elect Director Rick A. Wilber | Management | For | Withhold |
| 1.5 | Elect Director Raymond E. McElhaney | Management | For | Withhold |
| 1.6 | Elect Director Bill M. Conrad | Management | For | Withhold |
| 1.7 | Elect Director George Seward | Management | For | For |
| 1.8 | Elect Director R.W. 'Bud' Noffsinger, III | Management | For | Withhold |
| 1.9 | Elect Director Jack N. Aydin | Management | For | For |
| 2 | Ratify EKS&H LLLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SYNOVUS FINANCIAL CORP.
MEETING DATE: APR 21, 2016 | TICKER: SNV SECURITY ID: 87161C501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Catherine A. Allen | Management | For | For |
| 1B | Elect Director Tim E. Bentsen | Management | For | For |
| 1C | Elect Director Stephen T. Butler | Management | For | For |
| 1D | Elect Director Elizabeth W. Camp | Management | For | For |
| 1E | Elect Director T. Michael Goodrich | Management | For | For |
| 1F | Elect Director Jerry W. Nix | Management | For | For |
| 1G | Elect Director Harris Pastides | Management | For | For |
| 1H | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
| 1I | Elect Director Kessel D. Stelling | Management | For | For |
| 1J | Elect Director Melvin T. Stith | Management | For | For |
| 1K | Elect Director Barry L. Storey | Management | For | For |
| 1L | Elect Director Philip W. Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 16, 2016 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | Against | Against |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Amend Clawback Policy | Shareholder | Against | Against |
| |
|---|
TABLEAU SOFTWARE, INC.
MEETING DATE: MAY 12, 2016 | TICKER: DATA SECURITY ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christian Chabot | Management | For | For |
| 1.2 | Elect Director Christopher Stolte | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: MAY 26, 2016 | TICKER: TDS SECURITY ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director George W. Off | Management | For | For |
| 1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2016 | TICKER: TPX SECURITY ID: 88023U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 1b | Elect Director John A. Heil | Management | For | For |
| 1c | Elect Director Jon L. Luther | Management | For | For |
| 1d | Elect Director Usman Nabi | Management | For | For |
| 1e | Elect Director Richard W. Neu | Management | For | For |
| 1f | Elect Director Scott L. Thompson | Management | For | For |
| 1g | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: MAY 31, 2016 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brad W. Buss | Management | For | For |
| 1.2 | Elect Director Ira Ehrenpreis | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
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 BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 12, 2016 | TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.3 | Elect Director Edward P. Garden | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director John M. Hinshaw | Management | For | For |
| 1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.10 | Elect Director Catherine A. Rein | Management | For | For |
| 1.11 | Elect Director Samuel C. Scott, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: OCT 22, 2015 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
THE 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 COOPER COMPANIES, INC.
MEETING DATE: MAR 14, 2016 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | Against |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | Against |
| 1.3 | Elect Director Jody S. Lindell | Management | For | Against |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | Against |
| 1.5 | Elect Director Allan E. Rubenstein | Management | For | Against |
| 1.6 | Elect Director Robert S. Weiss | Management | For | Against |
| 1.7 | Elect Director Stanley Zinberg | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 12, 2015 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.2 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.3 | Elect Director Mellody Hobson | Management | For | For |
| 1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.5 | Elect Director Barry S. Sternlicht | 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 Non-Employee Director Omnibus Stock 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 HERSHEY COMPANY
MEETING DATE: MAY 04, 2016 | TICKER: HSY SECURITY ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director John P. Bilbrey | Management | For | For |
| 1.3 | Elect Director Robert F. Cavanaugh | Management | For | For |
| 1.4 | Elect Director Charles A. Davis | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.7 | Elect Director James M. Mead | Management | For | For |
| 1.8 | Elect Director James E. Nevels | Management | For | For |
| 1.9 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.10 | Elect Director Thomas J. Ridge | Management | For | For |
| 1.11 | Elect Director David L. Shedlarz | 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 Use of Nanomaterials in Products | Shareholder | Against | Abstain |
| |
|---|
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 KROGER CO.
MEETING DATE: JUN 23, 2016 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director Susan M. Phillips | Management | For | For |
| 1i | Elect Director James A. Runde | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Assess Feasibility and Benefits of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
| 7 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 13, 2015 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Scott D. Cook | Management | For | For |
| 1e | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1f | Elect Director A.G. Lafley | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director David S. Taylor | Management | For | For |
| 1j | Elect Director Margaret C. Whitman | Management | For | For |
| 1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 07, 2016 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Ernie Herrman | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Include Executive Diversity as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 03, 2016 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1f | Elect Director Fred H. Langhammer | Management | For | For |
| 1g | Elect Director Aylwin B. Lewis | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Mark G. Parker | Management | For | For |
| 1j | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1k | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE: JUN 08, 2016 | TICKER: TVPT SECURITY ID: G9019D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Steenland | Management | For | For |
| 1b | Elect Director Gordon A. Wilson | Management | For | For |
| 1c | Elect Director Gavin R. Baiera | Management | For | For |
| 1d | Elect Director Gregory Blank | Management | For | For |
| 1e | Elect Director Elizabeth L. Buse | Management | For | For |
| 1f | Elect Director Steven R. Chambers | Management | For | For |
| 1g | Elect Director Michael J. Durham | Management | For | For |
| 1h | Elect Director Douglas A. Hacker | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TREEHOUSE FOODS, INC.
MEETING DATE: APR 28, 2016 | TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George V. Bayly | Management | For | For |
| 1.2 | Elect Director Gary D. Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 06, 2016 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 26, 2016 | TICKER: UNM SECURITY ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
| 1.2 | Elect Director E. Michael Caulfield | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Cynthia L. Egan | Management | For | For |
| 1.5 | Elect Director Pamela H. Godwin | Management | For | For |
| 1.6 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.7 | Elect Director Timothy F. Keaney | Management | For | For |
| 1.8 | Elect Director Gloria C. Larson | Management | For | For |
| 1.9 | Elect Director Richard P. McKenney | Management | For | For |
| 1.10 | Elect Director Edward J. Muhl | Management | For | For |
| 1.11 | Elect Director Ronald P. O'Hanley | Management | For | For |
| 1.12 | Elect Director Francis J. Shammo | Management | For | For |
| 1.13 | Elect Director Thomas R. Watjen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | 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 |
| |
|---|
VARONIS SYSTEMS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: VRNS SECURITY ID: 922280102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Comolli | Management | For | For |
| 1.2 | Elect Director John J. Gavin, Jr. | Management | For | For |
| 1.3 | Elect Director Fred Van Den Bosch | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer a member of Ernst & Young Global Limited as Auditors | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 10, 2016 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Melody C. Barnes | Management | For | For |
| 1B | Elect Director Debra A. Cafaro | Management | For | For |
| 1C | Elect Director Jay M. Gellert | Management | For | For |
| 1D | Elect Director Richard I. Gilchrist | Management | For | For |
| 1E | Elect Director Matthew J. Lustig | Management | For | For |
| 1F | Elect Director Douglas M. Pasquale | Management | For | For |
| 1G | Elect Director Robert D. Reed | Management | For | For |
| 1H | Elect Director Glenn J. Rufrano | Management | For | For |
| 1I | Elect Director James D. Shelton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: SEP 29, 2015 | TICKER: VER SECURITY ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director Bruce D. Frank | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Mark S. Ordan | Management | For | For |
| 1f | Elect Director Eugene A. Pinover | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: MAY 04, 2016 | TICKER: VER SECURITY ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director Bruce D. Frank | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Mark S. Ordan | Management | For | For |
| 1f | Elect Director Eugene A. Pinover | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 05, 2016 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Richard L. Carrion | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
| 1.7 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.10 | Elect Director Rodney E. Slater | Management | For | For |
| 1.11 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.12 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.13 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
VIVINT SOLAR, INC.
MEETING DATE: JUN 21, 2016 | TICKER: VSLR SECURITY ID: 92854Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David F. D'Alessandro | Management | For | Withhold |
| 1b | Elect Director Bruce McEvoy | Management | For | Withhold |
| 1c | Elect Director Jay D. Pauley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
W. R. GRACE & CO.
MEETING DATE: MAY 05, 2016 | TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.2 | Elect Director Jeffry N. Quinn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAGEWORKS, INC.
MEETING DATE: APR 28, 2016 | TICKER: WAGE SECURITY ID: 930427109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome D. Gramaglia | Management | For | For |
| 1.2 | Elect Director Robert L. Metzger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 03, 2016 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James I. Cash, Jr. | Management | For | For |
| 1b | Elect Director Pamela J. Craig | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | For |
| 1f | Elect Director C. Douglas McMillon | Management | For | For |
| 1g | Elect Director Gregory B. Penner | Management | For | For |
| 1h | Elect Director Steven S. Reinemund | Management | For | For |
| 1i | Elect Director Kevin Y. Systrom | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 1l | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
| 7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: SEP 15, 2015 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Shahid 'Hass' Hassan | Management | For | For |
| 1.3 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.4 | Elect Director John Mackey | Management | For | For |
| 1.5 | Elect Director Walter Robb | Management | For | For |
| 1.6 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.7 | Elect Director Morris 'Mo' Siegel | Management | For | For |
| 1.8 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.9 | Elect Director Ralph Sorenson | Management | For | For |
| 1.10 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1.11 | Elect Director William 'Kip' Tindell, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Limit Accelerated Vesting of Awards | Shareholder | Against | Against |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2016 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1.3 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.4 | Elect Director John Mackey | Management | For | For |
| 1.5 | Elect Director Walter Robb | Management | For | For |
| 1.6 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.7 | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1.8 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.9 | Elect Director Ralph Sorenson | Management | For | For |
| 1.10 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1.11 | Elect Director William (Kip) Tindell, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
| 7 | Report on Food Waste Management | Shareholder | Against | Abstain |
| |
|---|
WRIGHT MEDICAL GROUP N.V.
MEETING DATE: JUN 28, 2016 | TICKER: WMGI SECURITY ID: N96617118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Palmisano | Management | For | For |
| 1b | Elect Director David D. Stevens | Management | For | For |
| 1c | Elect Director Gary D. Blackford | Management | For | For |
| 1d | Elect Director Sean D. Carney | Management | For | For |
| 1e | Elect Director John L. Miclot | Management | For | For |
| 1f | Elect Director Kevin C. O'Boyle | Management | For | For |
| 1g | Elect Director Amy S. Paul | Management | For | For |
| 1h | Elect Director Richard F. Wallman | Management | For | For |
| 1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditors for Dutch Statutory Accounts | Management | For | For |
| 4 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Management to Issue Shares | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
XERO LIMITED
MEETING DATE: JUL 22, 2015 | TICKER: XRO SECURITY ID: Q98665104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Fix the Remuneration of the Auditors | Management | For | For |
| 2 | Elect Graham Smith as Director | Management | For | For |
| 3 | Elect Craig Elliot as Director | Management | For | For |
| 4 | Elect Craig Winkler as Director | Management | For | For |
| 5 | Approve the Grant of Options to Chris Liddell and Bill Veghte | Management | For | For |
| 6 | Approve the Issuance of Shares to Lee Hatton, Non-Executive Director of the Company | Management | For | For |
| 7 | Amend the Xero Limited (USA) Equity Incentive Scheme | Management | For | For |
| 8 | Amend the U.S.Equity Scheme Cap | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 30, 2016 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tor R. Braham | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director David Filo | Management | For | For |
| 1.4 | Elect Director Catherine J. Friedman | Management | For | For |
| 1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.6 | Elect Director Richard S. Hill | Management | For | For |
| 1.7 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Jane E. Shaw | Management | For | For |
| 1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
| 1.11 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 17, 2016 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl Bass | Management | For | For |
| 1.2 | Elect Director Peter Fenton | Management | For | For |
| 1.3 | Elect Director Dana Stalder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ZIONS BANCORPORATION
MEETING DATE: MAY 27, 2016 | TICKER: ZION SECURITY ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jerry C. Atkin | Management | For | For |
| 1b | Elect Director Patricia Frobes | Management | For | For |
| 1c | Elect Director Suren K. Gupta | Management | For | For |
| 1d | Elect Director J. David Heaney | Management | For | For |
| 1e | Elect Director Vivian S. Lee | Management | For | For |
| 1f | Elect Director Edward F. Murphy | Management | For | For |
| 1g | Elect Director Roger B. Porter | Management | For | For |
| 1h | Elect Director Stephen D. Quinn | Management | For | For |
| 1i | Elect Director Harris H. Simmons | Management | For | For |
| 1j | Elect Director L. E. Simmons | Management | For | For |
| 1k | Elect Director Shelley Thomas 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY LOW-PRICED STOCK 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.
| |
|---|
1010 PRINTING GROUP LTD.
MEETING DATE: APR 28, 2016 | TICKER: 1127 SECURITY ID: G6769Z103
|
| 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 Lam Wing Yip as Director | Management | For | Against |
| 3A2 | Elect Li Hoi David as Director | Management | For | Against |
| 3A3 | Elect Tsui King Chung David as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve BDO Limited 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 |
| |
|---|
A&D CO.
MEETING DATE: JUN 23, 2016 | TICKER: 7745 SECURITY ID: J0011P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Furukawa, Hikaru | Management | For | For |
| 2.2 | Elect Director Morishima, Yasunobu | Management | For | For |
| 2.3 | Elect Director Eto, Masatake | Management | For | For |
| 2.4 | Elect Director Murata, Yutaka | Management | For | For |
| 2.5 | Elect Director Ito, Sadao | Management | For | For |
| 2.6 | Elect Director Takada, Shingo | Management | For | For |
| 2.7 | Elect Director Furukawa, Satoshi | Management | For | For |
| 2.8 | Elect Director Kawada, Hiroshi | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
AALBERTS INDUSTRIES
MEETING DATE: APR 19, 2016 | TICKER: AALB SECURITY ID: N00089271
|
| 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 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3b | Adopt Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.52 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect P. Veenema to Supervisory Board | Management | For | For |
| 8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8 | 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 |
| 12 | Close Meeting | Management | None | None |
| |
|---|
AAR CORP.
MEETING DATE: OCT 13, 2015 | TICKER: AIR SECURITY ID: 000361105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony K. Anderson | Management | For | For |
| 1.2 | Elect Director Michael R. Boyce | Management | For | For |
| 1.3 | Elect Director David P. Storch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AARON'S, INC.
MEETING DATE: MAY 04, 2016 | TICKER: AAN SECURITY ID: 002535300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew E. Avril | Management | For | For |
| 1.2 | Elect Director Kathy T. Betty | Management | For | For |
| 1.3 | Elect Director Douglas C. Curling | Management | For | For |
| 1.4 | Elect Director Cynthia N. Day | Management | For | For |
| 1.5 | Elect Director Curtis L. Doman | Management | For | For |
| 1.6 | Elect Director Walter G. Ehmer | Management | For | For |
| 1.7 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
| 1.8 | Elect Director John W. Robinson, III | Management | For | For |
| 1.9 | Elect Director Ray M. Robinson | Management | For | For |
| 1.10 | Elect Director Robert H. Yanker | 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 |
| |
|---|
ABBEY PLC
MEETING DATE: OCT 02, 2015 | TICKER: ABBY SECURITY ID: G00224108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Anthony Quirke as a Director | Management | For | For |
| 4 | Re-elect Michael McNulty as a Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6.2 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6.3 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ABC-MART INC.
MEETING DATE: MAY 26, 2016 | TICKER: 2670 SECURITY ID: J00056101
|
| 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 Noguchi, Minoru | Management | For | For |
| 2.2 | Elect Director Yoshida, Yukie | Management | For | For |
| 2.3 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
| 2.4 | Elect Director Kojima, Jo | Management | For | For |
| 2.5 | Elect Director Kikuchi, Takashi | Management | For | For |
| 2.6 | Elect Director Hattori, Kiichiro | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Matsuoka, Tadashi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Sugahara, Taio | Management | For | For |
| |
|---|
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 16, 2016 | TICKER: ANF SECURITY ID: 002896207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James B. Bachmann | Management | For | For |
| 1b | Elect Director Bonnie R. Brooks | Management | For | For |
| 1c | Elect Director Terry L. Burman | Management | For | For |
| 1d | Elect Director Sarah M. Gallagher | Management | For | For |
| 1e | Elect Director Michael E. Greenlees | Management | For | For |
| 1f | Elect Director Archie M. Griffin | Management | For | For |
| 1g | Elect Director Arthur C. Martinez | Management | For | For |
| 1h | Elect Director Charles R. Perrin | Management | For | For |
| 1i | Elect Director Stephanie M. Shern | Management | For | For |
| 1j | Elect Director Craig R. Stapleton | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Associate Director Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
ABM INDUSTRIES INCORPORATED
MEETING DATE: MAR 09, 2016 | TICKER: ABM SECURITY ID: 000957100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luke S. Helms | Management | For | For |
| 1.2 | Elect Director Sudhakar Kesavan | Management | For | For |
| 1.3 | Elect Director Lauralee E. Martin | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ACCELL GROUP
MEETING DATE: APR 26, 2016 | TICKER: ACCEL SECURITY ID: N00432257
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and announcements | Management | None | None |
| 2 | Receive and Discuss 2015 Annual Report | 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 0.72 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Opportunity to make recommendations | Management | None | None |
| 9 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 13 | Any Other business | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ACNB CORPORATION
MEETING DATE: MAY 03, 2016 | TICKER: ACNB SECURITY ID: 000868109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors of ACNB Corporation at Thirteen | Management | For | For |
| 2 | Fix Number of Directors of Class 1 at Five | Management | For | For |
| 3 | Fix Number of Directors of Class 2 at Four | Management | For | For |
| 4 | Fix Number of Directors of Class 3 at Four | Management | For | For |
| 5.1 | Elect Director James J. Lott | Management | For | For |
| 5.2 | Elect Director Robert W. Miller | Management | For | For |
| 5.3 | Elect Director J. Emmett Patterson | Management | For | For |
| 5.4 | Elect Director Marian B. Schultz | Management | For | For |
| 5.5 | Elect Director James E. Willliams | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 02, 2016 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.3 | Elect Director Brian G. Kelly | Management | For | For |
| 1.4 | Elect Director Robert A. Kotick | Management | For | For |
| 1.5 | Elect Director Barry Meyer | Management | For | For |
| 1.6 | Elect Director Robert J. Morgado | Management | For | For |
| 1.7 | Elect Director Peter Nolan | Management | For | For |
| 1.8 | Elect Director Casey Wasserman | Management | For | For |
| 1.9 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADAMS RESOURCES & ENERGY, INC.
MEETING DATE: MAY 18, 2016 | TICKER: AE SECURITY ID: 006351308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas S. Smith | Management | For | For |
| 1.2 | Elect Director E. C. Reinauer, Jr. | Management | For | For |
| 1.3 | Elect Director Townes G. Pressler | Management | For | For |
| 1.4 | Elect Director Larry E. Bell | Management | For | For |
| 1.5 | Elect Director Michelle A. Earley | Management | For | For |
| 1.6 | Elect Director Murray E. Brasseux | Management | For | For |
| 1.7 | Elect Director Richard C. Jenner | Management | For | For |
| 1.8 | Elect Director W. R. Scofield | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADAPT IT HOLDINGS LIMITED
MEETING DATE: NOV 06, 2015 | TICKER: ADI SECURITY ID: S0035D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-executive Directors' Fees | 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 |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
| 2 | Re-elect Craig Chambers as Director | Management | For | For |
| 3 | Re-elect Bongiwe Ntuli as Director | Management | For | For |
| 4 | Elect Catherine Koffman as Director | Management | For | For |
| 5 | Re-elect Bongiwe Ntuli as Chairperson of the Audit and Risk Committee | Management | For | For |
| 6 | Re-elect Oliver Fortuin as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Elect Catherine Koffman as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Reappoint Deloitte & Touche as Auditors of the Company with Stephen Munro as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 11 | Authorise Board to Issue Shares and Sell Treasury Shares for Cash | Management | For | For |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
ADASTRIA CO., LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 2685 SECURITY ID: J0011S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Michio | Management | For | For |
| 1.2 | Elect Director Matsushita, Masa | Management | For | For |
| 1.3 | Elect Director Kimura, Osamu | Management | For | For |
| 1.4 | Elect Director Kurashige, Hideki | Management | For | For |
| 1.5 | Elect Director Matsui, Tadamitsu | Management | For | For |
| 1.6 | Elect Director Akutsu, Satoshi | Management | For | For |
| 1.7 | Elect Director Horie, Hiromi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Matsuda, Tsuyoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yokoyama, Tetsuro | Management | For | For |
| 2.3 | Appoint Statutory Auditor Ebihara, Kazuhiko | Management | For | For |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
ADDTECH AB
MEETING DATE: AUG 27, 2015 | TICKER: ADDT B SECURITY ID: W4260L121
|
| 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 |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Report on Nomination Committee's Work | Management | None | None |
| 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 500,000 for Chairman, SEK 380,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Anders Borjesson, Eva Elmstedt, Tom Hedelius, Ulf Mattsson, Johan Sjo, and Lars Spongberg as Directors; Elect Malin Nordesjo as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG 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 Stock Option Plan | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ADDTECH AB
MEETING DATE: MAR 09, 2016 | TICKER: ADDT B SECURITY ID: W4260L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Approve Distribution of One AddLife AB Class A Share per Four Class A Company Shares and One AddLife AB Class B Shares per Four Class B Company Shares | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
ADITYA BIRLA CHEMICALS (INDIA) LTD
MEETING DATE: JUL 03, 2015 | TICKER: 500057 SECURITY ID: Y0908C117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
ADITYA BIRLA CHEMICALS (INDIA) LTD
MEETING DATE: SEP 24, 2015 | TICKER: 500057 SECURITY ID: Y0908C117
|
| 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 A. Agarwala as Director | Management | For | Against |
| 4 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect P. Gupta as Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| |
|---|
ADMIRAL GROUP PLC
MEETING DATE: APR 28, 2016 | TICKER: ADM SECURITY ID: G0110T106
|
| 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 Manning Rountree as Director | Management | For | For |
| 5 | Elect Owen Clarke as Director | Management | For | For |
| 6 | Re-elect Alastair Lyons as Director | Management | For | For |
| 7 | Re-elect Henry Engelhardt as Director | Management | For | For |
| 8 | Re-elect David Stevens as Director | Management | For | For |
| 9 | Re-elect Geraint Jones as Director | Management | For | For |
| 10 | Re-elect Colin Holmes as Director | Management | For | For |
| 11 | Re-elect Annette Court as Director | Management | For | For |
| 12 | Re-elect Jean Park as Director | Management | For | For |
| 13 | Re-elect Penny James as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Amend Discretionary Free Share Scheme | 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 |
| |
|---|
AECOM
MEETING DATE: MAR 02, 2016 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Fordyce | Management | For | Withhold |
| 1.2 | Elect Director William H. Frist | Management | For | For |
| 1.3 | Elect Director Linda Griego | Management | For | Withhold |
| 1.4 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.5 | Elect Director Daniel R. Tishman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
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 |
| |
|---|
AEON CREDIT SERVICE (ASIA) CO LTD
MEETING DATE: JUN 24, 2016 | TICKER: 900 SECURITY ID: Y0016U108
|
| 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 Hideo Tanaka as Director | Management | For | For |
| 3b | Elect Koh Yik Kung as Director | Management | For | For |
| 3c | Elect Kiyoshi Wada as Director | Management | For | For |
| 3d | Elect Ip Yuk Keung as Director | Management | For | For |
| 3e | Elect Wong Hin Wing 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 |
| |
|---|
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 |
| |
|---|
AEROJET ROCKETDYNE HOLDINGS, INC.
MEETING DATE: APR 27, 2016 | TICKER: AJRD SECURITY ID: 007800105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Corcoran | Management | For | Withhold |
| 1.2 | Elect Director Eileen P. Drake | Management | For | Withhold |
| 1.3 | Elect Director James R. Henderson | Management | For | Withhold |
| 1.4 | Elect Director Warren G. Lichtenstein | Management | For | Withhold |
| 1.5 | Elect Director Lance W. Lord | Management | For | Withhold |
| 1.6 | Elect Director Merrill A. McPeak | Management | For | Withhold |
| 1.7 | Elect Director James H. Perry | Management | For | Withhold |
| 1.8 | Elect Director Martin Turchin | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: OCT 19, 2015 | TICKER: AET SECURITY ID: 00817Y108
|
| 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 |
| |
|---|
AETNA INC.
MEETING DATE: MAY 20, 2016 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Jeffrey E. Garten | Management | For | For |
| 1h | Elect Director Ellen M. Hancock | Management | For | For |
| 1i | Elect Director Richard J. Harrington | Management | For | For |
| 1j | Elect Director Edward J. Ludwig | Management | For | For |
| 1k | Elect Director Joseph P. Newhouse | Management | For | For |
| 1l | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
AICHI ELECTRIC CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6623 SECURITY ID: J00294108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
| 3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Allow Sales of Supplementary Shares to Odd-Lot Holders | Management | For | For |
| 4 | Elect Director Sugiyama, Hiroshi | Management | For | For |
| 5 | Appoint Statutory Auditor Matsubara, Kazuhiro | Management | For | Against |
| |
|---|
AIR T, INC.
MEETING DATE: AUG 26, 2015 | TICKER: AIRT SECURITY ID: 009207101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seth G. Barkett | Management | For | For |
| 1.2 | Elect Director William R. Foudray | Management | For | For |
| 1.3 | Elect Director Gary S. Kohler | Management | For | For |
| 1.4 | Elect Director Andrew L. Osborne | Management | For | For |
| 1.5 | Elect Director John A. Reeves | Management | For | For |
| 1.6 | Elect Director Andrew J. Stumpf | Management | For | For |
| 1.7 | Elect Director Nicholas J. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman, LLP as Auditors | Management | For | For |
| 4 | Adopt, Renew or Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
| |
|---|
AJIS CO.
MEETING DATE: JUN 29, 2016 | TICKER: 4659 SECURITY ID: J00893107
|
| 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 Saito, Akio | Management | For | For |
| 2.2 | Elect Director Takahashi, Kazuto | Management | For | For |
| 2.3 | Elect Director Takenoshita, Tadao | Management | For | For |
| 2.4 | Elect Director Yamane, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Fukuda, Hisanari | Management | For | For |
| 2.6 | Elect Director Mori, Kazuhiro | Management | For | For |
| |
|---|
AKKA TECHNOLOGIES
MEETING DATE: JUN 16, 2016 | TICKER: AKA SECURITY ID: F0181L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Reelect Jean-Franck Ricci as Director | Management | For | For |
| 7 | Reelect Alain Tisserand as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize up to 6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALCONIX CORP
MEETING DATE: JUN 23, 2016 | TICKER: 3036 SECURITY ID: J01114107
|
| 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 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Masaki, Eiitsu | Management | For | For |
| 3.2 | Elect Director Yamashita, Hideo | Management | For | For |
| 3.3 | Elect Director Miyazaki, Yasushi | Management | For | For |
| 3.4 | Elect Director Komatsu, Michio | Management | For | For |
| 3.5 | Elect Director Takei, Masato | Management | For | For |
| 3.6 | Elect Director Teshirogi, Hiroshi | Management | For | For |
| 3.7 | Elect Director Tanefusa, Shunji | Management | For | For |
| 3.8 | Elect Director Tanino, Sakutaro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hattori, Shiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Komita, Kyo | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Ota, Shuji | Management | For | Against |
| 6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ALLEGIANCE BANCSHARES, INC.
MEETING DATE: MAY 12, 2016 | TICKER: ABTX SECURITY ID: 01748H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daryl D. Bohls | Management | For | For |
| 1.2 | Elect Director Matthew H. Hartzell | Management | For | For |
| 1.3 | Elect Director James J. Kearney | Management | For | For |
| 1.4 | Elect Director P. Michael Mann | Management | For | For |
| 1.5 | Elect Director Umesh (Mike) Jain | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: ALSN SECURITY ID: 01973R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David F. Denison | Management | For | For |
| 1b | Elect Director David C. Everitt | Management | For | For |
| 1c | Elect Director James A. Star | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
ALMOST FAMILY, INC.
MEETING DATE: MAY 02, 2016 | TICKER: AFAM SECURITY ID: 020409108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Yarmuth | Management | For | For |
| 1.2 | Elect Director Steven B. Bing | Management | For | For |
| 1.3 | Elect Director Donald G. McClinton | Management | For | For |
| 1.4 | Elect Director Tyree G. Wilburn | Management | For | For |
| 1.5 | Elect Director Jonathan D. Goldberg | Management | For | For |
| 1.6 | Elect Director W. Earl Reed, III | Management | For | For |
| 1.7 | Elect Director Henry M. Altman, 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 |
| |
|---|
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
MEETING DATE: NOV 10, 2015 | TICKER: AOSL SECURITY ID: G6331P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike F. Chang | Management | For | For |
| 1.2 | Elect Director Yueh-Se Ho | Management | For | For |
| 1.3 | Elect Director Michael L. Pfeiffer | Management | For | For |
| 1.4 | Elect Director Robert I. Chen | Management | For | For |
| 1.5 | Elect Director King Owyang | Management | For | For |
| 1.6 | Elect Director Michael J. Salameh | Management | For | For |
| 2 | Amend Bye-laws to Update and Clarify Advance Notice Requirements | Management | For | For |
| 3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
ALPS LOGISTICS CO. LTD
MEETING DATE: JUN 21, 2016 | TICKER: 9055 SECURITY ID: J01187103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Usui, Masaru | Management | For | For |
| 3.2 | Elect Director Saeki, Kazuyoshi | Management | For | For |
| 3.3 | Elect Director Shimohiro, Katsuhiko | Management | For | For |
| 3.4 | Elect Director Fukiyama, Koji | Management | For | For |
| 3.5 | Elect Director Nakamura, Kunihiko | Management | For | For |
| 3.6 | Elect Director Kataoka, Masataka | Management | For | For |
| 3.7 | Elect Director Nomura, Shinichi | Management | For | For |
| 3.8 | Elect Director Mushiake, Toshiyuki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Takahashi, Kiyotaka | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Oyama, Takashi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Toyama, Teijiro | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Miura, Osamu | 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 Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ALTEN
MEETING DATE: MAY 24, 2016 | TICKER: ATE SECURITY ID: F02626103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | 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 |
| |
|---|
AMBASSADORS GROUP, INC.
MEETING DATE: OCT 13, 2015 | TICKER: EPAX SECURITY ID: 023177108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Dissolution and Liquidation | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AMDOCS LIMITED
MEETING DATE: FEB 03, 2016 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
| 1.2 | Elect Adrian Gardner as a Director | Management | For | For |
| 1.3 | Elect John T. McLennan as a Director | Management | For | For |
| 1.4 | Elect Simon Olswang as a Director | Management | For | For |
| 1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
| 1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
| 1.7 | Elect Clayton Christensen as a Director | Management | For | For |
| 1.8 | Elect Eli Gelman as a Director | Management | For | For |
| 1.9 | Elect James S. Kahan as a Director | Management | For | For |
| 1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
| 1.11 | Elect Giora Yaron as a Director | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE: JUN 17, 2016 | TICKER: APEI SECURITY ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric C. Andersen | Management | For | For |
| 1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1c | Elect Director Barbara G. Fast | Management | For | For |
| 1d | Elect Director Jean C. Halle | Management | For | For |
| 1e | Elect Director Barbara 'Bobbi' Kurshan | Management | For | For |
| 1f | Elect Director Timothy J. Landon | Management | For | For |
| 1g | Elect Director Westley Moore | Management | For | For |
| 1h | Elect Director William G. Robinson, Jr. | 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 |
| |
|---|
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 |
| |
|---|
AMLIN PLC
MEETING DATE: NOV 03, 2015 | TICKER: AML SECURITY ID: G0334Q177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Offer for Amlin plc by Mitsui Sumitomo Insurance Company, Limited | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
AMLIN PLC
MEETING DATE: NOV 03, 2015 | TICKER: AML SECURITY ID: G0334Q177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | 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 |
| |
|---|
ANABUKI KOSAN INC
MEETING DATE: SEP 25, 2015 | TICKER: 8928 SECURITY ID: J0156A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Anabuki, Tadatsugu | Management | For | For |
| 3.2 | Elect Director Tomioka, Tetsuya | Management | For | For |
| 3.3 | Elect Director Shibata, Noboru | Management | For | For |
| 3.4 | Elect Director Tezuka, Tsuneo | Management | For | For |
| 3.5 | Elect Director Kurata, Toru | Management | For | For |
| 3.6 | Elect Director Horii, Shigeru | Management | For | For |
| 3.7 | Elect Director Shingu, Akihiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nishiyama, Shiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yokota, Kenji | Management | For | For |
| |
|---|
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 |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 20, 2016 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald W. Hovsepian | Management | For | For |
| 1b | Elect Director Barbara V. Scherer | Management | For | For |
| 1c | Elect Director Michael C. Thurk | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: DEC 03, 2015 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 19, 2016 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis Hay, III | Management | For | For |
| 1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 1c | Elect Director Joseph R. Swedish | Management | For | For |
| 1d | Elect Director Elizabeth E. Tallett | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
AOKI SUPER CO LTD
MEETING DATE: MAY 26, 2016 | TICKER: 9977 SECURITY ID: J0166T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Nakamura, Toshio | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
APEX BIOTECHNOLOGY CO., LTD.
MEETING DATE: MAY 31, 2016 | TICKER: 1733 SECURITY ID: Y0167H104
|
| 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 |
| |
|---|
APRIL
MEETING DATE: OCT 28, 2015 | TICKER: APR SECURITY ID: F0346N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| |
|---|
APRIL
MEETING DATE: APR 28, 2016 | TICKER: APR SECURITY ID: F0346N106
|
| 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 0.26 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Reelect Bruno Rousset as Director | Management | For | For |
| 6 | Reelect Andre Arrago as Director | Management | For | For |
| 7 | Reelect Bernard Belletante as Director | Management | For | For |
| 8 | Elect Fabienne Rousset as Director | Management | For | For |
| 9 | Reelect Dominique Druon as Director | Management | For | For |
| 10 | Reelect Stephane Loisel as Director | Management | For | For |
| 11 | Reelect Philippe Marcel as Director | Management | For | For |
| 12 | Reelect Jacques Tassi as Director | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 175,450 | Management | For | For |
| 14 | Advisory Vote on Compensation of Bruno Rousset, Chairman and CEO | Management | For | For |
| 15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | 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 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | 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 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 Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
APT SATELLITE HOLDINGS LTD.
MEETING DATE: NOV 30, 2015 | TICKER: 01045 SECURITY ID: G0438M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Satellite Contract and Related Transactions | Management | For | For |
| |
|---|
APT SATELLITE HOLDINGS LTD.
MEETING DATE: MAY 30, 2016 | TICKER: 1045 SECURITY ID: G0438M106
|
| 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 Qi Liang as Director | Management | For | For |
| 3b | Elect Zhuo Chao as Director | Management | For | For |
| 3c | Elect Cui Liguo as Director | Management | For | For |
| 3d | Elect Meng Xingguo as Director | Management | For | For |
| 3e | 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 |
| |
|---|
AQ GROUP AB
MEETING DATE: APR 21, 2016 | TICKER: AQ SECURITY ID: W0680F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman and Secretary 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 |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 2.25 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 120,000 for Chairman and Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect P-O Andersson, Claes Mellgren, Gunilla Spongh, Patrik Nolaker and Ulf Gundemark as Directors; Elect Hidayet Tercan as New Director; Elect P-O Andersson, Claes Mellgren and Bjorn Henriksson as Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Number of Board Members; Notice of General Meeting; Registration of Company Shares | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: MAY 05, 2016 | TICKER: ADM SECURITY ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Mollie Hale Carter | Management | For | For |
| 1.3 | Elect Director Terrell K. Crews | Management | For | For |
| 1.4 | Elect Director Pierre Dufour | Management | For | For |
| 1.5 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.6 | Elect Director Juan R. Luciano | Management | For | For |
| 1.7 | Elect Director Antonio Maciel Neto | Management | For | For |
| 1.8 | Elect Director Patrick J. Moore | Management | For | For |
| 1.9 | Elect Director Francisco Sanchez | Management | For | For |
| 1.10 | Elect Director Debra A. Sandler | Management | For | For |
| 1.11 | Elect Director Daniel Shih | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARCTIC CAT INC.
MEETING DATE: AUG 06, 2015 | TICKER: ACAT SECURITY ID: 039670104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim A. Brink | Management | For | For |
| 1.2 | Elect Director Joseph F. Puishys | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ARGO GRAPHICS INC.
MEETING DATE: JUN 16, 2016 | TICKER: 7595 SECURITY ID: J0195C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 3 | Elect Director Fukunaga, Tetsuya | Management | For | For |
| |
|---|
ARK RESTAURANTS CORP.
MEETING DATE: APR 05, 2016 | TICKER: ARKR SECURITY ID: 040712101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Weinstein | Management | For | For |
| 1.2 | Elect Director Steven Shulman | Management | For | For |
| 1.3 | Elect Director Robert Stewart | Management | For | For |
| 1.4 | Elect Director Marcia Allen | Management | For | For |
| 1.5 | Elect Director Paul Gordon | Management | For | For |
| 1.6 | Elect Director Bruce R. Lewin | Management | For | For |
| 1.7 | Elect Director Vincent Pascal | Management | For | For |
| 1.8 | Elect Director Arthur Stainman | Management | For | For |
| 1.9 | Elect Director Stephen Novick | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Cohn Reznick LLP as Auditors | Management | For | For |
| |
|---|
ARRHYTHMIA RESEARCH TECHNOLOGY, INC.
MEETING DATE: JUL 01, 2015 | TICKER: HRT SECURITY ID: 042698308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. P. Marinos | Management | For | For |
| 1.2 | Elect Director Salvatore Emma, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Authorize New Class of Preferred Stock | Management | For | For |
| 4 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
ARRHYTHMIA RESEARCH TECHNOLOGY, INC.
MEETING DATE: MAY 26, 2016 | TICKER: HRT SECURITY ID: 042698308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marco F. Benedetti | Management | For | For |
| 1.2 | Elect Director Paul F. Walter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 1120 SECURITY ID: G0505B108
|
| 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 |
| 3a | Elect Chung Hil Lan Eric as Director | Management | For | For |
| 3b | Elect Ng Kim Ying as Director | Management | For | Against |
| 4 | Authorize Remuneration Committee to Fix Remuneration of Executive Directors | Management | For | For |
| 5 | Approve Payment of Remuneration to Each of the Independent Non-Executive Directors | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ARYZTA AG
MEETING DATE: DEC 08, 2015 | TICKER: YZA SECURITY ID: H0336B110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 0.66 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Denis Lucey as Director and Chairman | Management | For | Did Not Vote |
| 4.1.2 | Reelect Charles Adair as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Annette Flynn as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Shaun Higgins as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Owen Killian as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Andrew Morgan as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Wolfgang Werle as Director | Management | For | Did Not Vote |
| 4.1.8 | Elect Dan Flinter as Director | Management | For | Did Not Vote |
| 4.2.1 | Appoint Charles Adair as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.2 | Appoint Shaun Higgins as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Appoint Denis Lucey as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 4.4 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Maximum Remuneration of Board Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 17.75 Million | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
ASALEO CARE LTD.
MEETING DATE: APR 26, 2016 | TICKER: AHY SECURITY ID: Q0557U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Mats Berencreutz as Director | Management | For | Against |
| 2b | Elect Sue Morphet as Director | Management | For | For |
| 2c | Elect Robert Sjostrom as Director | Management | For | Against |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
ASAX CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 8772 SECURITY ID: J03277100
|
| 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 | Amend Articles To Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Kusama, Tsunefumi | Management | For | For |
| 3.2 | Elect Director Kusama, Yusuke | Management | For | For |
| 3.3 | Elect Director Ikejiri, Shuhei | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Nakao, Masanobu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Ishibashi, Toshihide | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Matsuzaki, Takao | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Hashimoto, Tetsuo | 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 Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
ASIA FILE CORPORATION BHD
MEETING DATE: SEP 30, 2015 | TICKER: ASIAFLE SECURITY ID: Y0297P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lim Soon Huat as Director | Management | For | For |
| 2 | Elect Lam Voon Kean as Director | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve KPMG 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 Share Repurchase Program | Management | For | For |
| 8 | Approve Nurjannah Binti Ali to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
MEETING DATE: OCT 14, 2015 | TICKER: 01135 SECURITY ID: G0534R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewed Transponder Master Agreement, Proposed Transactions and Related Annual Caps | Management | For | For |
| |
|---|
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 1135 SECURITY ID: G0534R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Peter Jackson as Director | Management | For | For |
| 2b | Elect Luo Ning as Director | Management | For | Against |
| 2c | Elect Kenneth McKelvie as Director | Management | For | For |
| 2d | Elect Maura Wong Hung Hung as Director | Management | For | For |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers 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 |
| |
|---|
ASL MARINE HOLDINGS LTD.
MEETING DATE: OCT 29, 2015 | TICKER: A04 SECURITY ID: Y0393T104
|
| 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 | Elect Ang Kok Eng as Director | Management | For | For |
| 5 | Elect Andre Yeap Poh Leong as Director | Management | For | For |
| 6 | Approve Ernst & Young 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 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 12, 2016 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elaine D. Rosen | Management | For | For |
| 1b | Elect Director Howard L. Carver | Management | For | For |
| 1c | Elect Director Juan N. Cento | Management | For | For |
| 1d | Elect Director Alan B. Colberg | Management | For | For |
| 1e | Elect Director Elyse Douglas | Management | For | For |
| 1f | Elect Director Lawrence V. Jackson | Management | For | For |
| 1g | Elect Director Charles J. Koch | Management | For | For |
| 1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1i | Elect Director Paul J. Reilly | Management | For | For |
| 1j | Elect Director Robert W. Stein | 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 | Shareholder | For | For |
| |
|---|
ASTI CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 6899 SECURITY ID: J0333M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles to Lower Quorum Requirement - Clarify Director Authority on Board Meetings - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | Against |
| 3.1 | Elect Director Uehira, Mikio | Management | For | For |
| 3.2 | Elect Director Suzuki, Nobukazu | Management | For | For |
| 3.3 | Elect Director Uchiyama, Yasuhiro | Management | For | For |
| 3.4 | Elect Director Hachiya, Masahiko | Management | For | For |
| 3.5 | Elect Director Miyaki, Keiji | Management | For | For |
| 3.6 | Elect Director Yamaguchi, Shogo | Management | For | For |
| 4 | Appoint Statutory Auditor Fukatsu, Nobutoshi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Toyama, Hironobu | Management | For | For |
| |
|---|
AT-GROUP CO. LTD
MEETING DATE: JUN 28, 2016 | TICKER: 8293 SECURITY ID: J03466109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamaguchi, Masashi | Management | For | For |
| 1.2 | Elect Director Yamamoto, Taiji | Management | For | For |
| 1.3 | Elect Director Kato, Yoshiro | Management | For | For |
| 1.4 | Elect Director Takeuchi, Masaru | Management | For | For |
| 1.5 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 1.6 | Elect Director Kokado, Tamotsu | Management | For | For |
| 1.7 | Elect Director Teramachi, Kazunori | Management | For | For |
| 1.8 | Elect Director Hiramitsu, Junji | Management | For | For |
| 1.9 | Elect Director Omori, Osamu | Management | For | For |
| 1.10 | Elect Director Sato, Tatsuo | Management | For | For |
| 1.11 | Elect Director Nakamura, Eiji | Management | For | For |
| 2.1 | Appoint Statutory Auditor Morita, Mitsugu | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Imoto, Akimasa | Management | For | For |
| 2.3 | Appoint Statutory Auditor Okumura, Tetsuji | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Mizutani, Hisamitsu | Management | For | For |
| |
|---|
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE: MAY 24, 2016 | TICKER: AAWW SECURITY ID: 049164205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Agnew | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director William J. Flynn | Management | For | For |
| 1.4 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.5 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.6 | Elect Director Carol B. Hallett | Management | For | For |
| 1.7 | Elect Director Frederick McCorkle | Management | For | For |
| 1.8 | Elect Director Duncan J. McNabb | Management | For | For |
| 1.9 | Elect Director John K. Wulff | 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 |
| |
|---|
ATLASBX CO.
MEETING DATE: MAR 25, 2016 | TICKER: A023890 SECURITY ID: Y49564100
|
| 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 Two Inside Directors (Bundled) | Management | For | Against |
| 3.2 | Elect Choi Gi-bo as Outside Director | Management | For | For |
| 3.3 | Elect Seo Ho-seong as Non-independent Non-executive Director | Management | For | Against |
| 4.1 | Elect Choi Gi-bo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ATRION CORPORATION
MEETING DATE: MAY 24, 2016 | TICKER: ATRI SECURITY ID: 049904105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger F. Stebbing | Management | For | For |
| 1.2 | Elect Director John P. Stupp, Jr. | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 17, 2016 | TICKER: ATW SECURITY ID: 050095108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director George S. Dotson | Management | For | For |
| 1.3 | Elect Director Jack E. Golden | Management | For | For |
| 1.4 | Elect Director Hans Helmerich | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 1.7 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.8 | Elect Director Phil D. Wedemeyer | 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 |
| |
|---|
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 |
| |
|---|
AVG TECHNOLOGIES NV
MEETING DATE: JUN 09, 2016 | TICKER: AVG SECURITY ID: N07831105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation Annual Accounts 2015 | Management | None | None |
| 3 | Discuss Implementation of the Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Elect Jeffrey Ross to Management Board | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Grant Supervisory Board the Authority to Grant Options to the Management Board within Framework of Option Plan | 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 Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Allow Questions | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
AVID TECHNOLOGY, INC.
MEETING DATE: MAY 17, 2016 | TICKER: AVID SECURITY ID: 05367P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Bakish | Management | For | For |
| 1b | Elect Director Paula E. Boggs | Management | For | For |
| 1c | Elect Director Louis Hernandez, Jr. | 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 |
| |
|---|
AXELL CORP.
MEETING DATE: JUN 18, 2016 | TICKER: 6730 SECURITY ID: J03704103
|
| 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 Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Matsuura, Kazunori | Management | For | For |
| 3.2 | Elect Director Saito, Akihiro | Management | For | For |
| 3.3 | Elect Director Sendai, Nobuhiro | Management | For | For |
| 3.4 | Elect Director Kanie, Koji | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Yoshida, Yoshiki | Management | For | Against |
| 4.2 | Elect Director and Audit Committee Member Suzuki, Masao | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Mitsumura, Katsuya | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Igashima, Shigeo | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: SEP 11, 2015 | TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane Boisseau | Management | For | For |
| 1.2 | Elect Director Michael A. Butt | Management | For | For |
| 1.3 | Elect Director Charles A. Davis | Management | For | For |
| 1.4 | Elect Director Sir Andrew Large | Management | For | For |
| 1.5 | Elect Director Alice Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 05, 2016 | TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert A. Benchimol | Management | For | For |
| 1.2 | Elect Director Christopher V. Greetham | Management | For | For |
| 1.3 | Elect Director Maurice A. Keane | Management | For | For |
| 1.4 | Elect Director Henry B. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AZZ INCORPORATED
MEETING DATE: JUL 14, 2015 | TICKER: AZZ SECURITY ID: 002474104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel E. Berce | Management | For | For |
| 1.2 | Elect Director Martin C. Bowen | Management | For | For |
| 1.3 | Elect Director H. Kirk Downey | Management | For | For |
| 1.4 | Elect Director Daniel R. Feehan | Management | For | For |
| 1.5 | Elect Director Thomas E. Ferguson | Management | For | For |
| 1.6 | Elect Director Peter A. Hegedus | Management | For | For |
| 1.7 | Elect Director Kevern R. Joyce | Management | For | For |
| 1.8 | Elect Director Stephen E. Pirnat | Management | For | For |
| 2 | Change Company Name to AZZ Inc. | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: JUL 28, 2015 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hanno C. Fiedler | Management | For | For |
| 1.2 | Elect Director Georgia R. Nelson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANKRATE, INC.
MEETING DATE: AUG 10, 2015 | TICKER: RATE SECURITY ID: 06647F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christine Petersen | Management | For | For |
| 1b | Elect Director Richard J. Pinola | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
BANKRATE, INC.
MEETING DATE: JUN 20, 2016 | TICKER: RATE SECURITY ID: 06647F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth S. Esterow | Management | For | For |
| 1b | Elect Director Michael J. Kelly | Management | For | For |
| 1c | Elect Director Sree Kotay | Management | For | For |
| 1d | Elect Director Seth Brody | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
BARON DE LEY S.A.
MEETING DATE: DEC 16, 2015 | TICKER: BDL SECURITY ID: E2231Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
| 2 | Receive New Board of Directors Regulations | Management | None | None |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Allow Questions | Management | None | None |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BARON DE LEY S.A.
MEETING DATE: JUN 22, 2016 | TICKER: BDL SECURITY ID: E2231Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Reelect Francisco de Asis Royo-Villanova Paya as Director | Management | For | For |
| 4 | Ratify Appointment of and Elect Mazuelo Holding SL as Director | Management | For | Against |
| 5.1 | Fix Number of Directors | Management | For | For |
| 5.2 | Elect Manuel Gil Madrigal as Director | Management | For | Against |
| 5.3 | Elect Maria Santos-Ruiz Garcia-Morales as Director | Management | For | Against |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BEACH ENERGY LIMITED
MEETING DATE: NOV 25, 2015 | TICKER: BPT SECURITY ID: Q13921103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Fiona Rosalyn Vivienne Bennett as Director | Management | For | For |
| 3 | Elect Douglas Arthur Schwebel as Director | Management | For | For |
| 4 | Elect Colin David Beckett as Director | Management | For | For |
| 5 | Elect Robert James Cole as Director | Management | For | For |
| 6 | Approve the Employee Incentive Plan | Management | For | For |
| 7 | Approve the Reinstatement of Partial Takeover Provisions | 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 |
| |
|---|
BEIJER ELECTRONICS AB
MEETING DATE: JAN 28, 2016 | TICKER: BELE SECURITY ID: W1252B103
|
| 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 | Approve Sale of Shares in Subsidiaries to Liudgardas Skruodenis, Olga Vorobjova and Indrek Vendelin | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | None |
| |
|---|
BEIJER ELECTRONICS AB
MEETING DATE: APR 26, 2016 | TICKER: BELE SECURITY ID: W1252B103
|
| 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 Board's Report | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 1.25 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (6) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman, and SEK 225,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Bo Elisson, Anders Ilstam (Chairman), Ulrika Hagdahl, Maria Khorsand, Christer Ojdemark and Johan Wester as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Approve Creation of SEK 635,334 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Removal of Four-Year Mandate Period of Auditor | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
BEL FUSE INC.
MEETING DATE: MAY 17, 2016 | TICKER: BELFB SECURITY ID: 077347201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Bernstein | Management | For | For |
| 1.2 | Elect Director Peter Gilbert | 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 |
| |
|---|
BELC CO.
MEETING DATE: MAY 27, 2016 | TICKER: 9974 SECURITY ID: J0428M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Harashima, Tamotsu | Management | For | For |
| 2.2 | Elect Director Oshima, Takayuki | Management | For | For |
| 2.3 | Elect Director Harashima, Issei | Management | For | For |
| 2.4 | Elect Director Ueda, Hideo | Management | For | For |
| 2.5 | Elect Director Harashima, Yoichiro | Management | For | For |
| 2.6 | Elect Director Watanabe, Shuji | Management | For | For |
| 2.7 | Elect Director Takano, Hatsuo | Management | For | For |
| 2.8 | Elect Director Nakamura, Mitsuhiro | Management | For | For |
| 2.9 | Elect Director Osugi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Ueda, Kanji | Management | For | For |
| 2.11 | Elect Director Sanda, Yukimi | Management | For | For |
| 2.12 | Elect Director Furukawa, Tomoko | Management | For | For |
| 3 | Appoint Statutory Auditor Maejima, Osami | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yoshizawa, Shunichi | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
BELLUNA CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 9997 SECURITY ID: J0428W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6.25 | Management | For | For |
| 2.1 | Elect Director Yasuno, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Yasuno, Yuichiro | Management | For | For |
| 2.3 | Elect Director Shishido, Junko | Management | For | For |
| 2.4 | Elect Director Shimano, Takeo | Management | For | For |
| 2.5 | Elect Director Oikawa, Masakazu | Management | For | For |
| 2.6 | Elect Director Shimokawa, Hideshi | Management | For | For |
| 2.7 | Elect Director Matsuda, Tomohiro | 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 |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 14, 2016 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lisa M. Caputo | Management | For | For |
| 1b | Elect Director J. Patrick Doyle | Management | For | For |
| 1c | Elect Director Russell P. Fradin | Management | For | For |
| 1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1e | Elect Director Hubert Joly | Management | For | For |
| 1f | Elect Director David W. Kenny | Management | For | For |
| 1g | Elect Director Karen A. McLoughlin | Management | For | For |
| 1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
| 1i | Elect Director Claudia F. Munce | Management | For | For |
| 1j | Elect Director Gerard R. Vittecoq | 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 |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 22, 2015 | TICKER: 500103 SECURITY ID: Y0882L133
|
| 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. Sobti as Director | Management | For | For |
| 4 | Reelect S. K. Bahri 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 Related Party Transaction with Raichur Power Corporation Ltd. | Management | For | For |
| 8 | Elect R. K. Singh as Director | Management | For | For |
| 9 | Elect D. Bandyopadhyay as Director | Management | For | For |
| 10 | Elect A. Mathur as Director | Management | For | For |
| |
|---|
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
MEETING DATE: JUL 02, 2015 | TICKER: BIJ SECURITY ID: D13888108
|
| 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 3 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2015 | Management | For | For |
| |
|---|
BIO-REFERENCE LABORATORIES, INC.
MEETING DATE: AUG 20, 2015 | TICKER: BRLI SECURITY ID: 09057G602
|
| 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 |
| |
|---|
BIOFERMIN PHARMACEUTICAL
MEETING DATE: JUN 28, 2016 | TICKER: 4517 SECURITY ID: J04368106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors | Management | For | For |
| 2.1 | Elect Director Hotta, Hisataka | Management | For | For |
| 2.2 | Elect Director Fujimoto, Takaaki | Management | For | For |
| 2.3 | Elect Director Yamamura, Hideki | Management | For | For |
| 2.4 | Elect Director Kunori, Toshimichi | Management | For | For |
| 2.5 | Elect Director Waki, Hideyuki | Management | For | For |
| 2.6 | Elect Director Matsumoto, Teruomi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Sakai, Akihito | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Otsuki, Nobuyuki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Inuga, Hitoshi | 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 Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
BLACK BOX CORPORATION
MEETING DATE: AUG 11, 2015 | TICKER: BBOX SECURITY ID: 091826107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Crouch | Management | For | For |
| 1.2 | Elect Director Richard C. Elias | Management | For | For |
| 1.3 | Elect Director Thomas W. Golonski | Management | For | For |
| 1.4 | Elect Director Thomas G. Greig | Management | For | For |
| 1.5 | Elect Director John S. Heller | Management | For | For |
| 1.6 | Elect Director William H. Hernandez | Management | For | For |
| 1.7 | Elect Director Michael McAndrew | Management | For | For |
| 1.8 | Elect Director Joel T. Trammell | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLACKHAWK NETWORK HOLDINGS, INC.
MEETING DATE: JUN 10, 2016 | TICKER: HAWK SECURITY ID: 09238E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Bard | Management | For | For |
| 1.2 | Elect Director Steven A. Burd | Management | For | For |
| 1.3 | Elect Director Robert L. Edwards | Management | For | For |
| 1.4 | Elect Director William Y. Tauscher | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| |
|---|
BLISS GVS PHARMA LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 506197 SECURITY ID: Y0910L121
|
| 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 G. R. Ashra as Director | Management | For | For |
| 4 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect S. R. Vaidya as Independent Director | Management | For | For |
| 6 | Reelect M. S. Mehta as Director | Management | For | For |
| |
|---|
BLOOMIN' BRANDS, INC.
MEETING DATE: APR 22, 2016 | TICKER: BLMN SECURITY ID: 094235108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tara Walpert Levy | Management | For | For |
| 1.2 | Elect Director Elizabeth A. 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BMTC GROUP INC.
MEETING DATE: APR 14, 2016 | TICKER: GBT SECURITY ID: 05561N208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yves Des Groseillers | Management | For | For |
| 1.2 | Elect Director Charles Des Groseillers | Management | For | For |
| 1.3 | Elect Director Marie-Berthe Des Groseillers | Management | For | For |
| 1.4 | Elect Director Gabriel Castiglio | Management | For | For |
| 1.5 | Elect Director Andre Berard | Management | For | For |
| 1.6 | Elect Director Lucien Bouchard | Management | For | For |
| 1.7 | Elect Director Pierre Ouimet | Management | For | Withhold |
| 1.8 | Elect Director Gilles Crepeau | Management | For | Withhold |
| 1.9 | Elect Director Tony Fionda | Management | For | For |
| 2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BOARDROOM LIMITED
MEETING DATE: APR 22, 2016 | TICKER: B10 SECURITY ID: Y0920V101
|
| 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 Mak Lye Mun as Director | Management | For | For |
| 4 | Elect Goh Geok Khim as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Ernst & Young 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 Issuance of Shares Under the Boardroom Limited Scrip Dividend Scheme | 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 |
| |
|---|
BONAVISTA ENERGY CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: BNP SECURITY ID: 09784Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. MacPhail | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.4 | Elect Director Sue Lee | Management | For | For |
| 1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.6 | Elect Director Robert G. Phillips | Management | For | For |
| 1.7 | Elect Director Ronald J. Poelzer | Management | For | For |
| 1.8 | Elect Director Jason E. Skehar | Management | For | For |
| 1.9 | Elect Director Christopher P. Slubicki | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Amend Restricted Incentive Award Plan | Management | For | Against |
| 5 | Approve Performance Incentive Award Plan | Management | For | Against |
| 6 | Approve Reduction in Stated Capital | Management | For | For |
| |
|---|
BONIA CORPORATION BERHAD
MEETING DATE: NOV 25, 2015 | TICKER: BONIA SECURITY ID: Y0928J167
|
| 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 Chiang Heng Kieng as Director | Management | For | Against |
| 4 | Elect Chong Sai Sin as Director | Management | For | For |
| 5 | Approve BDO as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Shahbudin Bin Imam Mohamad as Director | Management | For | For |
| 7 | Approve Ng Peng Hong @ Ng Peng Hay to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
BONJOUR HOLDINGS LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 653 SECURITY ID: G12373125
|
| 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 Ip Chun Heng, Wilson as Director | Management | For | For |
| 3.2 | Elect Chen Jianwen as Director | Management | For | For |
| 3.3 | Elect Wan Yim Keung, Daniel as Director | Management | For | For |
| 3.4 | Elect Chow Ho Ming as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve RSM Hong Kong 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BRAMPTON BRICK LIMITED
MEETING DATE: MAY 26, 2016 | TICKER: BBL.A SECURITY ID: 10511J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Rudolph P. Bratty | Management | For | Withhold |
| 2.2 | Elect Director Jim V. De Gasperis | Management | For | Withhold |
| 2.3 | Elect Director P. David Grant | Management | For | Withhold |
| 2.4 | Elect Director Howard C. Kerbel | Management | For | Withhold |
| 2.5 | Elect Director Jeffrey G. Kerbel | Management | For | Withhold |
| 2.6 | Elect Director Adam K. Peterson | Management | For | Withhold |
| 2.7 | Elect Director John M. Piecuch | Management | For | Withhold |
| 2.8 | Elect Director Peter R. Smith | Management | For | Withhold |
| 2.9 | Elect Director Kenneth M. Tanenbaum | Management | For | Withhold |
| |
|---|
BRONCO BILLY CO., LTD.
MEETING DATE: MAR 17, 2016 | TICKER: 3091 SECURITY ID: J0502F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takeichi, Yasuhiro | Management | For | For |
| 1.2 | Elect Director Takeichi, Katsuhiro | Management | For | For |
| 1.3 | Elect Director Furuta, Mitsuhiro | Management | For | For |
| 1.4 | Elect Director Takeichi, Keiko | Management | For | For |
| 1.5 | Elect Director Deguchi, Yuji | Management | For | For |
| 1.6 | Elect Director Baba, Takafumi | Management | For | For |
| 1.7 | Elect Director Miyamoto, Taku | Management | For | For |
| 1.8 | Elect Director Hirano, Yoji | Management | For | For |
| 1.9 | Elect Director Morita, Naoyuki | Management | For | For |
| 2 | Appoint Statutory Auditor Iwamura, Hosei | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Yokota, Masami | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Kobayashi, Tsunetoshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
BUFFALO CO LTD
MEETING DATE: JUN 17, 2016 | TICKER: 3352 SECURITY ID: J0503N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Sakamoto, Yuji | Management | For | For |
| 3.2 | Elect Director Kusakabe, Naoki | Management | For | For |
| 3.3 | Elect Director Takayama, Yuki | Management | For | For |
| 3.4 | Elect Director Machida, Akira | Management | For | For |
| 3.5 | Elect Director Makino, Hiroaki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Tamura, Toshikatsu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Ide, Hidehiro | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Yamaguchi, Tsutomu | 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 | Authorize Share Repurchase of up to 250,000 Shares | Shareholder | Against | Against |
| 8 | Amend Articles to Require Individual Compensation Disclosure | Shareholder | Against | Against |
| 9 | Appoint Shareholder Director Nominee Ema, Kenji | Shareholder | Against | Against |
| 10 | Amend Articles to Disclose Policy concerning Return-on-Equity Ratio Target of 8 Percent Stipulated in Ito Review | Shareholder | Against | Against |
| 11 | Amend Articles to Establish Special Committee to Investigate Linkage between Director Compensation and Share Value | Shareholder | Against | Against |
| 12 | Amend Articles to Disclose Corrective Measures When Share Price Has Been Lower Than Book Value for More Than Six Months | Shareholder | Against | Against |
| 13 | Amend Articles to Establish and Disclose Policy on Communication with Shareholders | Shareholder | Against | Against |
| 14 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | Against |
| |
|---|
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-CUBE CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 1936 SECURITY ID: J05366109
|
| 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 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Ito, Kinichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hattori, Saburo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nishigaki, Makoto | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ikebe, Hiroaki | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Tanabe, Hitokazu | Management | For | Against |
| |
|---|
CALIAN TECHNOLOGIES LTD.
MEETING DATE: FEB 05, 2016 | TICKER: CTY SECURITY ID: 12989X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Loeb | Management | For | For |
| 1.2 | Elect Director David Tkachuk | Management | For | For |
| 1.3 | Elect Director Ray Basler | Management | For | For |
| 1.4 | Elect Director Richard A. Vickers | Management | For | For |
| 1.5 | Elect Director George Weber | Management | For | For |
| 1.6 | Elect Director Kevin Ford | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Company Name to Calian Group Ltd. | Management | For | For |
| 4 | Amend Employee Stock Purchase Plan | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | Against |
| 6 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
CAMDEN NATIONAL CORPORATION
MEETING DATE: JUL 22, 2015 | TICKER: CAC SECURITY ID: 133034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CAMDEN NATIONAL CORPORATION
MEETING DATE: APR 26, 2016 | TICKER: CAC SECURITY ID: 133034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Flanagan | Management | For | For |
| 1.2 | Elect Director James H. Page | Management | For | For |
| 1.3 | Elect Director Robin A. Sawyer | Management | For | For |
| 1.4 | Elect Director Karen W. Stanley | 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 |
| |
|---|
CARBO CERAMICS INC.
MEETING DATE: MAY 17, 2016 | TICKER: CRR SECURITY ID: 140781105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1.2 | Elect Director Chad C. Deaton | Management | For | For |
| 1.3 | Elect Director James B. Jennings | Management | For | For |
| 1.4 | Elect Director Gary A. Kolstad | Management | For | For |
| 1.5 | Elect Director H. E. Lentz, Jr. | Management | For | For |
| 1.6 | Elect Director Randy L. Limbacher | Management | For | For |
| 1.7 | Elect Director William C. Morris | Management | For | For |
| 1.8 | Elect Director Robert S. Rubin | 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 CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 7855 SECURITY ID: J0518Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 7 | Management | For | For |
| |
|---|
CARDTRONICS, INC.
MEETING DATE: JUN 02, 2016 | TICKER: CATM SECURITY ID: 14161H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie Gardner | Management | For | For |
| 1b | Elect Director Steven A. Rathgaber | Management | For | For |
| 1c | Elect Director Mark Rossi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CARDTRONICS, INC.
MEETING DATE: JUN 28, 2016 | TICKER: CATM SECURITY ID: 14161H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from Delaware to U.K. | Management | For | For |
| 2 | Amend Articles to Include Antitakeover Provision | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CASH CONVERTERS INTERNATIONAL LIMITED
MEETING DATE: NOV 18, 2015 | TICKER: CCV SECURITY ID: Q2141W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Lachlan Given as Director | Management | For | Against |
| 3 | Elect Kevin Dundo as Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Cash Converters Rights Plan | Management | For | For |
| 6 | Approve the Grant of Up to 3.48 Million Performance Rights to Peter Cumins, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Approve the Board Spill Meeting Resolution | Management | Against | Against |
| |
|---|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 16, 2016 | TICKER: CATY SECURITY ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly L. Chan | Management | For | For |
| 1.2 | Elect Director Dunson K. Cheng | Management | For | For |
| 1.3 | Elect Director Thomas C.T. Chiu | Management | For | For |
| 1.4 | Elect Director Joseph C.H. Poon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CATHEDRAL ENERGY SERVICES LTD.
MEETING DATE: MAY 12, 2016 | TICKER: CET SECURITY ID: 14916J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Ian S. Brown | Management | For | For |
| 2.2 | Elect Director P. Scott MacFarlane | Management | For | For |
| 2.3 | Elect Director Randy H. Pustanyk | Management | For | For |
| 2.4 | Elect Director Rod Maxwell | Management | For | For |
| 2.5 | Elect Director Scott Sarjeant | Management | For | For |
| 2.6 | Elect Director Jay Zammit | Management | For | For |
| 2.7 | Elect Director Dale E. Tremblay | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CBIZ, INC.
MEETING DATE: MAY 11, 2016 | TICKER: CBZ SECURITY ID: 124805102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick L. Burdick | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Jerome P. Grisko, Jr. | Management | For | For |
| 1.4 | Elect Director Benaree Pratt Wiley | 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 | Other Business | Management | For | Against |
| |
|---|
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 |
| |
|---|
CECO ENVIRONMENTAL CORP.
MEETING DATE: SEP 02, 2015 | TICKER: CECE SECURITY ID: 125141101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CECO ENVIRONMENTAL CORP.
MEETING DATE: MAY 12, 2016 | TICKER: CECE SECURITY ID: 125141101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason DeZwirek | Management | For | For |
| 1.2 | Elect Director Eric M. Goldberg | Management | For | For |
| 1.3 | Elect Director Jeffrey Lang | Management | For | For |
| 1.4 | Elect Director Claudio A. Mannarino | Management | For | For |
| 1.5 | Elect Director Jonathan Pollack | Management | For | For |
| 1.6 | Elect Director Seth Rudin | Management | For | For |
| 1.7 | Elect Director Valerie Gentile Sachs | Management | For | For |
| 1.8 | Elect Director Dennis Sadlowski | Management | For | For |
| 1.9 | Elect Director Donald A. Wright | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTURY21 REAL ESTATE OF JAPAN LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 8898 SECURITY ID: J0560G106
|
| 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 Osada, Kunihiro | Management | For | For |
| 2.2 | Elect Director Takahashi, Ryuji | Management | For | For |
| 2.3 | Elect Director Moriya, Mitsuhiro | Management | For | For |
| 2.4 | Elect Director Akahane, Hideyuki | Management | For | For |
| 2.5 | Elect Director Hosoya, Naoki | Management | For | For |
| 2.6 | Elect Director Maki, Masatoshi | Management | For | For |
| 2.7 | Elect Director Ando, Hiroshi | Management | For | For |
| 2.8 | Elect Director Hirata, Seiichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsuda, Yukinori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sumen, Hironao | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Fukushima, Noboru | Management | For | Against |
| |
|---|
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 |
| |
|---|
CHASE CORPORATION
MEETING DATE: FEB 02, 2016 | TICKER: CCF SECURITY ID: 16150R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Everett Chadwick, Jr. | Management | For | For |
| 1.2 | Elect Director Adam P. Chase | Management | For | For |
| 1.3 | Elect Director Peter R. Chase | Management | For | For |
| 1.4 | Elect Director Mary Claire Chase | Management | For | For |
| 1.5 | Elect Director John H. Derby, III | Management | For | For |
| 1.6 | Elect Director Lewis P. Gack | Management | For | For |
| 1.7 | Elect Director George M. Hughes | Management | For | For |
| 1.8 | Elect Director Chad A. McDaniel | Management | For | For |
| 1.9 | Elect Director Dana Mohler-Faria | Management | For | For |
| 1.10 | Elect Director Thomas Wroe, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD
MEETING DATE: JUN 29, 2016 | TICKER: 9099 SECURITY ID: J0R428103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Matsuda, Yukio | Management | For | For |
| 2.2 | Elect Director Hayashibara, Kunio | Management | For | For |
| 2.3 | Elect Director Aya, Hiromasa | Management | For | For |
| 2.4 | Elect Director Muto, Akihiro | Management | For | For |
| 2.5 | Elect Director Michita, Kazuhiro | Management | For | For |
| 2.6 | Elect Director Sakamitsu, Tadashi | Management | For | For |
| 2.7 | Elect Director Ozawa, Wataru | Management | For | For |
| 2.8 | Elect Director Mizutani, Akihiro | Management | For | For |
| 3 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
CHIME COMMUNICATIONS PLC
MEETING DATE: SEP 14, 2015 | TICKER: CHW SECURITY ID: G2106G114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash Acquisition of Chime Communications plc by Bell Bidder Limited | Management | For | For |
| |
|---|
CHIME COMMUNICATIONS PLC
MEETING DATE: SEP 14, 2015 | TICKER: CHW SECURITY ID: G2106G114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CHIYODA INTEGRE CO.
MEETING DATE: NOV 26, 2015 | TICKER: 6915 SECURITY ID: J0627M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
| 2.1 | Elect Director Maruyama, Kaname | Management | For | For |
| 2.2 | Elect Director Koike, Mitsuaki | Management | For | For |
| 2.3 | Elect Director Sato, Akira | Management | For | For |
| 2.4 | Elect Director Murasawa, Takumi | Management | For | For |
| 2.5 | Elect Director Kanabe, Hiroyasu | Management | For | For |
| 2.6 | Elect Director Kato, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Yanagisawa, Katsumi | Management | For | For |
| 2.8 | Elect Director Mashimo, Osamu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Onozuka, Shigeru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Endo, Katsuhiro | Management | For | For |
| 3.3 | Appoint Statutory Auditor Komoda, Masaaki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Iitsuka, Takanori | Management | For | For |
| |
|---|
CHORI CO. LTD.
MEETING DATE: JUN 15, 2016 | TICKER: 8014 SECURITY ID: J06426100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
| 2.1 | Elect Director Sakihama, Kazuo | Management | For | For |
| 2.2 | Elect Director Hatsuya, Masayuki | Management | For | For |
| 2.3 | Elect Director Ando, Toshihiko | Management | For | For |
| 2.4 | Elect Director Iseda, Nagao | Management | For | For |
| 2.5 | Elect Director Yabu, Shigemasa | Management | For | For |
| 2.6 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Masuda, Shogo | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Aoyama, Masahi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Shimokobe, Kazuhiko | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Nara, Michihiro | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Sawano, Masaaki | 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 | Amend Articles to Restore Shareholder Authority to Vote on Income Allocation | Shareholder | Against | For |
| 8 | Approve Income Allocation | Shareholder | Against | For |
| |
|---|
CHUBU STEEL PLATE CO. LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 5461 SECURITY ID: J06720106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Sato, Ko | Management | For | For |
| 2.2 | Elect Director Kobayashi, Hiroya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mizutani, Tadashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kajita, Zenji | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ino, Yutaka | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Tochika, Masanori | Management | For | Against |
| |
|---|
CHUOH PACK INDUSTRY
MEETING DATE: JUN 23, 2016 | TICKER: 3952 SECURITY ID: J07497100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Ito, Futoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Isobe, Toshiyuki | Management | For | Against |
| 3 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
CINDERELLA MEDIA GROUP LIMITED
MEETING DATE: AUG 21, 2015 | TICKER: 00550 SECURITY ID: G219A2111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal Agreement and Related Transactions | Management | For | For |
| |
|---|
CINDERELLA MEDIA GROUP LIMITED
MEETING DATE: DEC 29, 2015 | TICKER: 00550 SECURITY ID: G219A2111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve New Share Option Scheme and Issuance of Shares Pursuant to the New Share Option Scheme | Management | For | For |
| 1b | Terminate Existing Share Option Scheme | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital and Related Transactions | Management | For | Against |
| |
|---|
CINDERELLA MEDIA GROUP LIMITED
MEETING DATE: JUN 02, 2016 | TICKER: 550 SECURITY ID: G219A2111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Liu Gary Wei as Director | Management | For | Against |
| 2b | Elect Chan Pak Yi as Director | Management | For | Against |
| 2c | Elect Tsang Hing Bun as Director | Management | For | Against |
| 2d | Elect Yiu Yu Cheung as Director | Management | For | Against |
| 2e | Elect Leung Siu Kee as Director | Management | For | For |
| 2f | Elect William Keith Jacobsen as Director | Management | For | For |
| 2g | Elect Chan Chiu Hung, Alex as Director | Management | For | For |
| 2h | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve BDO Limited as Auditor 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 |
| |
|---|
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 |
| |
|---|
CIVEO CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: CVEO SECURITY ID: 17878Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Vote Requirements | Management | For | For |
| 2.1 | Elect Director Martin A. Lambert | Management | For | For |
| 2.2 | Elect Director Constance B. Moore | Management | For | For |
| 2.3 | Elect Director Richard A. Navarre | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Reverse Stock Split | Management | For | For |
| |
|---|
CKD CORP.
MEETING DATE: JUN 23, 2016 | TICKER: 6407 SECURITY ID: J08022113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
| 1.2 | Elect Director Tsuboi, Kazumi | Management | For | For |
| 1.3 | Elect Director Nishio, Tatsuya | Management | For | For |
| 1.4 | Elect Director Okuoka, Katsuhito | Management | For | For |
| 1.5 | Elect Director Kagawa, Junichi | Management | For | For |
| 1.6 | Elect Director Asai, Noriko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Omori, Shigeru | Management | For | For |
| 2.2 | Appoint Statutory Auditor Nanya, Naotaka | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CLARIUS GROUP LTD.
MEETING DATE: NOV 24, 2015 | TICKER: CND SECURITY ID: Q20404101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Julian Sallabank as Director | Management | For | For |
| |
|---|
CLEARONE, INC.
MEETING DATE: JUL 29, 2015 | TICKER: CLRO SECURITY ID: 18506U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zeynep 'Zee' Hakimoglu | Management | For | For |
| 1.2 | Elect Director Brad R. Baldwin | Management | For | For |
| 1.3 | Elect Director Larry R. Hendricks | Management | For | For |
| 1.4 | Elect Director Scott M. Huntsman | Management | For | For |
| 1.5 | Elect Director Eric. L Robinson | Management | For | For |
| 2 | Ratify McGladrey LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLEARONE, INC.
MEETING DATE: JUN 08, 2016 | TICKER: CLRO SECURITY ID: 18506U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zeynep 'Zee' Hakimoglu | Management | For | For |
| 1.2 | Elect Director Brad R. Baldwin | Management | For | For |
| 1.3 | Elect Director Larry R. Hendricks | Management | For | For |
| 1.4 | Elect Director Eric L. Robinson | Management | For | For |
| 2 | Ratify Tanner LLC as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLIP CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 4705 SECURITY ID: J08138109
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inoue, Kenji | Management | For | For |
| 3.2 | Elect Director Yamashita, Takahiro | Management | For | For |
| 3.3 | Elect Director Inoue, Sumiko | Management | For | For |
| 3.4 | Elect Director Tokuno, Junichi | Management | For | For |
| 3.5 | Elect Director Takayama, Toshiaki | Management | For | For |
| 4 | Appoint Statutory Auditor Hashimoto, Manabu | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Takahashi, Toshikazu | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Shibata, Shigeru | Management | For | For |
| |
|---|
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 |
| |
|---|
CNO FINANCIAL GROUP, INC.
MEETING DATE: MAY 04, 2016 | TICKER: CNO SECURITY ID: 12621E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward J. Bonach | Management | For | For |
| 1b | Elect Director Ellyn L. Brown | Management | For | For |
| 1c | Elect Director Robert C. Greving | Management | For | For |
| 1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1e | Elect Director Charles J. Jacklin | Management | For | For |
| 1f | Elect Director Daniel R. Maurer | Management | For | For |
| 1g | Elect Director Neal C. Schneider | Management | For | For |
| 1h | Elect Director Frederick J. Sievert | Management | For | For |
| 1i | Elect Director Michael T. Tokarz | Management | For | For |
| 2 | Amend Securities Transfer Restrictions Related to NOL Protective Amendment | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 04, 2015 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Denton | Management | For | For |
| 1b | Elect Director Andrea Guerra | Management | For | For |
| 1c | Elect Director Susan Kropf | Management | For | For |
| 1d | Elect Director Victor Luis | Management | For | For |
| 1e | Elect Director Ivan Menezes | Management | For | For |
| 1f | Elect Director William Nuti | Management | For | For |
| 1g | Elect Director Stephanie Tilenius | Management | For | For |
| 1h | Elect Director Jide Zeitlin | 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 |
| |
|---|
CODORUS VALLEY BANCORP, INC.
MEETING DATE: MAY 17, 2016 | TICKER: CVLY SECURITY ID: 192025104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia A. Dotzel | Management | For | For |
| 1.2 | Elect Director Harry R. Swift | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Articles of Incorporation to Limit Transactions Requiring Approval of Our Shareholders By a Supermajority Vote | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 06, 2016 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director Marvin 'Eddie' S. Edwards, Jr. | Management | For | For |
| 1.3 | Elect Director Claudius 'Bud' E. Watts, IV | Management | For | For |
| 1.4 | Elect Director Timothy T. Yates | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 24, 2016 | TICKER: 2324 SECURITY ID: Y16907100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 3 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Plan on Profit Distribution | Management | For | For |
| 7 | Other Business | Management | None | Against |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 29, 2016 | TICKER: BVN SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Approve General Meeting Regulations | Management | For | For |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: AUG 14, 2015 | TICKER: CSC SECURITY ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Barram | Management | For | For |
| 1b | Elect Director Erik Brynjolfsson | Management | For | For |
| 1c | Elect Director Rodney F. Chase | Management | For | For |
| 1d | Elect Director Bruce B. Churchill | Management | For | For |
| 1e | Elect Director Mark Foster | Management | For | For |
| 1f | Elect Director Nancy Killefer | Management | For | For |
| 1g | Elect Director Sachin Lawande | Management | For | For |
| 1h | Elect Director J. Michael Lawrie | Management | For | For |
| 1i | Elect Director Brian Patrick MacDonald | Management | For | For |
| 1j | Elect Director Sean O'Keefe | 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 |
| |
|---|
COMPUTER SERVICES, INC.
MEETING DATE: JUN 30, 2016 | TICKER: CSVI SECURITY ID: 20539A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Powless | Management | For | For |
| 1.2 | Elect Director Linda J. Vitale | Management | For | For |
| 1.3 | Elect Director Robert L. Walker | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
CONNECTONE BANCORP, INC.
MEETING DATE: MAY 19, 2016 | TICKER: CNOB SECURITY ID: 20786W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Sorrentino, III | Management | For | For |
| 1.2 | Elect Director Frank W. Baier | Management | For | For |
| 1.3 | Elect Director Alexander A. Bol | Management | For | For |
| 1.4 | Elect Director Stephen Boswell | Management | For | For |
| 1.5 | Elect Director Frederick Fish | Management | For | For |
| 1.6 | Elect Director Frank Huttle, III | Management | For | For |
| 1.7 | Elect Director Michael Kempner | Management | For | For |
| 1.8 | Elect Director Nicholas Minoia | Management | For | For |
| 1.9 | Elect Director Joseph Parisi, Jr. | Management | For | For |
| 1.10 | Elect Director Harold Schechter | Management | For | For |
| 1.11 | Elect Director William A. Thompson | 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 |
| |
|---|
CONTANGO OIL & GAS COMPANY
MEETING DATE: MAY 25, 2016 | TICKER: MCF SECURITY ID: 21075N204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Romano | Management | For | For |
| 1b | Elect Director Allan D. Keel | Management | For | For |
| 1c | Elect Director B.A. Berilgen | Management | For | For |
| 1d | Elect Director B. James Ford | Management | For | For |
| 1e | Elect Director Lon McCain | Management | For | For |
| 1f | Elect Director Charles M. Reimer | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CORE MOLDING TECHNOLOGIES, INC.
MEETING DATE: MAY 12, 2016 | TICKER: CMT SECURITY ID: 218683100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Barnett | Management | For | For |
| 1.2 | Elect Director Thomas R. Cellitti | Management | For | For |
| 1.3 | Elect Director James F. Crowley | Management | For | For |
| 1.4 | Elect Director Ralph O. Hellmold | Management | For | For |
| 1.5 | Elect Director Matthew E. Jauchius | Management | For | For |
| 1.6 | Elect Director James L. Simonton | Management | For | For |
| 1.7 | Elect Director Andrew O. Smith | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 28, 2016 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Blair | Management | For | For |
| 1.2 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.4 | Elect Director Richard T. Clark | Management | For | For |
| 1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.6 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
| 1.9 | Elect Director Kevin J. Martin | Management | For | For |
| 1.10 | Elect Director Deborah D. Rieman | Management | For | For |
| 1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1.12 | Elect Director Wendell P. Weeks | Management | For | For |
| 1.13 | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORUS ENTERTAINMENT INC.
MEETING DATE: MAR 09, 2016 | TICKER: CJR.B SECURITY ID: 220874101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Approve Acquisition of Shaw Media Inc. | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1 | Approve Acquisition of Shaw Media Inc. | Management | Against | 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 |
| |
|---|
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 |
| |
|---|
CRANSWICK PLC
MEETING DATE: JUL 27, 2015 | TICKER: CWK SECURITY ID: G2504J108
|
| 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 Kate Allum as Director | Management | For | For |
| 6 | Re-elect Mark Bottomley as Director | Management | For | Against |
| 7 | Re-elect Jim Brisby as Director | Management | For | Against |
| 8 | Re-elect Adam Couch as Director | Management | For | Against |
| 9 | Re-elect Martin Davey as Director | Management | For | Against |
| 10 | Re-elect Steven Esom as Director | Management | For | For |
| 11 | Re-elect Mark Reckitt as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise 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 | Approve Long Term Incentive Plan | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CREATE RESTAURANTS HOLDINGS, INC.
MEETING DATE: MAY 27, 2016 | TICKER: 3387 SECURITY ID: J09115106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18.5 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Goto, Hitoshi | Management | For | For |
| 3.2 | Elect Director Okamoto, Haruhiko | Management | For | For |
| 3.3 | Elect Director Kawai, Jun | Management | For | For |
| 3.4 | Elect Director Tanaka, Takakazu | Management | For | For |
| 3.5 | Elect Director Shimamura, Akira | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Morimoto, Hirofumi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Oki, Takeshi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Nemoto, Hiroshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
CREATE SD HOLDINGS CO., LTD.
MEETING DATE: AUG 21, 2015 | TICKER: 3148 SECURITY ID: J09178104
|
| 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 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 Yamamoto, Hisao | Management | For | For |
| 3.2 | Elect Director Hirose, Taizo | Management | For | For |
| 3.3 | Elect Director Yamamoto, Itsuko | Management | For | For |
| 3.4 | Elect Director Saito, Osamu | Management | For | For |
| 3.5 | Elect Director Nakaura, Shigeto | Management | For | For |
| 3.6 | Elect Director Kasakawa, Kuniaki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Baniwa, Shuichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Hara, Yukio | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kobayashi, Tadashi | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Kawamura, Nobuhiko | 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 ANALYSIS AND RESEARCH LIMITED
MEETING DATE: SEP 29, 2015 | TICKER: 534804 SECURITY ID: Y1R7BV106
|
| 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 Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Reelect R. Mokashi as Director | Management | For | Against |
| 5 | Elect S. B. Mainak as Director | Management | For | Against |
| 6 | Approve Reappointment and Remuneration of D. R. Dogra as Managing Director & CEO | Management | For | For |
| |
|---|
CSE GLOBAL LIMITED
MEETING DATE: APR 20, 2016 | TICKER: 544 SECURITY ID: Y8346J107
|
| 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 and Special Dividend | Management | For | For |
| 3 | Elect Lim Ming Seong as Director | Management | For | For |
| 4 | Elect Lam Kwok Chong as Director | Management | For | For |
| 5 | Elect Lee Soo Hoon Phillip 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 |
| |
|---|
CST BRANDS, INC.
MEETING DATE: JUN 09, 2016 | TICKER: CST SECURITY ID: 12646R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruben M. Escobedo | Management | For | For |
| 1.2 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.3 | Elect Director Denise Incandela | Management | For | For |
| 1.4 | Elect Director Alan Schoenbaum | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Non-Employee Director Compensation Policy | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Edward J. Kelly, III | Management | For | For |
| 1f | Elect Director John D. McPherson | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Timothy T. O'Toole | Management | For | For |
| 1i | Elect Director David M. Ratcliffe | Management | For | For |
| 1j | Elect Director Donald J. Shepard | Management | For | For |
| 1k | Elect Director Michael J. Ward | Management | For | For |
| 1l | Elect Director J. Steven Whisler | 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 |
| |
|---|
CYBERNET SYSTEMS CO., LTD.
MEETING DATE: MAR 11, 2016 | TICKER: 4312 SECURITY ID: J11097102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanaka, Kuniaki | Management | For | For |
| 1.2 | Elect Director Nozawa, Jintaro | Management | For | For |
| 1.3 | Elect Director Mihira, Kyuetsu | Management | For | For |
| 1.4 | Elect Director Kotani, Tomoya | Management | For | For |
| 1.5 | Elect Director Takahashi, Toshiyuki | Management | For | For |
| 1.6 | Elect Director Hotta, Kazufu | Management | For | For |
| 1.7 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
| 2.1 | Appoint Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yamashita, Takashi | Management | For | For |
| 2.3 | Appoint Statutory Auditor Kishi, Hajimu | 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 |
| |
|---|
DAEWON PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A003220 SECURITY ID: Y1872L109
|
| 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAEWOONG CO. LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A003090 SECURITY ID: Y19152100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect One Inside Director and One Outside Director (Bundled) | 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 |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Allocation of Income | Shareholder | None | For |
| |
|---|
DAIICHI KENSETSU CORP
MEETING DATE: JUN 28, 2016 | TICKER: 1799 SECURITY ID: J09587106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 26 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Uchiyama, Kazuyuki | Management | For | For |
| 3.2 | Elect Director Yoshida, Norio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nakayama, Shigeru | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tamagawa, Takehiro | Management | For | Against |
| |
|---|
DAIKOKUTENBUSSAN CO. LTD.
MEETING DATE: AUG 25, 2015 | TICKER: 2791 SECURITY ID: J1012U107
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Ooga, Shoji | Management | For | For |
| 3.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
| 3.3 | Elect Director Kawada, Tomohiro | Management | For | For |
| 3.4 | Elect Director Niiya, Yoshiaki | Management | For | For |
| 3.5 | Elect Director Ooue, Tadayoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
| 4.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
DALENYS S.A.
MEETING DATE: MAY 30, 2016 | TICKER: NYS SECURITY ID: B7048V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5.1 | Approve Discharge of Jean-Baptiste Descroix-Vernier | Management | For | For |
| 5.2 | Approve Discharge of Corinne Chatal | Management | For | For |
| 5.3 | Approve Discharge of Jean-Marie Messier | Management | For | For |
| 5.4 | Approve Discharge of Saint-Georges Finance SA, Represented by Jean-Baptiste Descroix-Vernier | Management | For | For |
| 5.5 | Approve Discharge of Thibaut Faures Fustel De Coulanges | Management | For | For |
| 5.6 | Approve Discharge of Gilles Lioret | Management | For | For |
| 5.7 | Approve Discharge of Georges Pauget | Management | For | For |
| 5.8 | Approve Discharge of Franck Esser | Management | For | For |
| 5.9 | Approve Discharge of Francois Momboisse | Management | For | For |
| 5.10 | Approve Discharge of RSM Reviseurs d'Entreprises - Bedrijfsrevisoren SC SCRL, Represented by Jean-Francois Nobels and Thierry Dupont | Management | For | For |
| 6.1 | Reelect Jean-Baptiste Descroix-Vernier as Director | Management | For | For |
| 6.2 | Reelect Corinne Chatal as Director | Management | For | For |
| 6.3 | Reelect Jean-Marie Messier as Director | Management | For | For |
| 6.4 | Reelect Saint-Georges Finance SA, Represented by Jean-Baptiste Descroix-Vernier as Director | Management | For | For |
| 6.5 | Reelect Thibaut Faures Fustel De Coulanges as Director | Management | For | For |
| 6.6 | Reelect Gilles Lioret as Director | Management | For | For |
| 6.7 | Reelect Georges Pauget as Director | Management | For | For |
| 6.8 | Reelect Franck Esser as Director | Management | For | For |
| 7 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
DALENYS S.A.
MEETING DATE: MAY 30, 2016 | TICKER: NYS SECURITY ID: B7048V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| 1.2 | Cancel Authorized Capital as Approved on May 16, 2013 | Management | For | For |
| 1.3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 1.4 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 1.5 | Amend Articles to Reflect Changes in Capital Re: Item 1 | Management | For | Against |
| 2.1 | Cancel Repurchase Authorization as Approve on May 16, 2013 | Management | For | For |
| 2.2 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2.3 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 2.4 | Amend Articles to Reflect Changes in Capital Re: Item 2 | Management | For | Against |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
| |
|---|
DAPHNE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 210 SECURITY ID: G2830J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Chang Chih-Chiao as Director | Management | For | Against |
| 2b | Elect Huang Shun-Tsai as Director | Management | For | For |
| 2c | Elect Lee Ted Tak Tai as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | 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 | For |
| 6 | Authorize Reissuance of Repurchased Shares | 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 |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAR 29, 2016 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Yang Wandong as Independent Director | Management | For | For |
| 1.02 | Elect Zan Zhihong as Independent Director | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 601006 SECURITY ID: Y1997H108
|
| 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 and 2016 Financial Budget Report | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Expansion of Business Scope and Amend Articles of Association | Management | For | For |
| 7 | Approve Issuance of Short-term Financial Bill | Management | For | For |
| 8 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| 9 | Approve Re-appointment of Auditor | Management | For | For |
| 10.01 | Elect Liu Xingwu as Supervisor | Management | For | Abstain |
| |
|---|
DATA 3 LTD.
MEETING DATE: NOV 12, 2015 | TICKER: DTL SECURITY ID: Q3118P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Richard Anderson as Director | Management | For | For |
| |
|---|
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 2348 SECURITY ID: G2687M100
|
| 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 Hung Yung Lai as Director | Management | For | Against |
| 3.2 | Elect Pan Xue Tian as Director | Management | For | Against |
| 3.3 | Elect Choi Tat Ying Jacky as Director | Management | For | Against |
| 3.4 | Elect Ede, Ronald Hao Xi as Director | Management | For | Against |
| 3.5 | 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 |
| |
|---|
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 |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: SEP 10, 2015 | TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director John M. Gibbons | Management | For | For |
| 1.3 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.4 | Elect Director Nelson C. Chan | Management | For | For |
| 1.5 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.6 | Elect Director John G. Perenchio | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
MEETING DATE: AUG 05, 2015 | TICKER: 500645 SECURITY ID: Y2025D119
|
| 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 P. Bhattacharyya as Director | Management | For | For |
| 4 | Approve Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect R. A. Shah as Director | Management | For | Against |
| 7 | Authorize Issuance of Bonds/Debentures | Management | For | For |
| |
|---|
DEEPAK NITRITE LTD
MEETING DATE: AUG 07, 2015 | TICKER: 506401 SECURITY ID: Y2025H177
|
| 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. Asaikar as Director | Management | For | For |
| 4 | Approve B. K. Khare & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect I. Parikh as Independent Director | Management | For | For |
| 6 | Approve Revision of Managerial Remuneration | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
DELEK AUTOMOTIVE SYSTEMS LTD.
MEETING DATE: JUL 06, 2015 | TICKER: DLEA SECURITY ID: M2756V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 2 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DELEK AUTOMOTIVE SYSTEMS LTD.
MEETING DATE: MAY 03, 2016 | TICKER: DLEA SECURITY ID: M2756V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewal of Employment Agreement Between Gil Agmon and Delek Motors Ltd, Fully Owned Subsidiary, for Provision of Management Services | 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 |
| B4 | If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. | Management | None | Against |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 24, 2016 | TICKER: DNR SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Dielwart | Management | For | For |
| 1.2 | Elect Director Michael B. Decker | Management | For | For |
| 1.3 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.4 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.5 | Elect Director Phil Rykhoek | Management | For | For |
| 1.6 | Elect Director Randy Stein | Management | For | For |
| 1.7 | Elect Director Laura A. Sugg | Management | For | For |
| 1.8 | Elect Director Wieland F. Wettstein | 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 |
| |
|---|
DESTINATION MATERNITY CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: DEST SECURITY ID: 25065D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arnaud Ajdler | Management | For | For |
| 1b | Elect Director Michael J. Blitzer | Management | For | For |
| 1c | Elect Director Barry Erdos | Management | For | For |
| 1d | Elect Director Melissa Payner-Gregor | Management | For | For |
| 1e | Elect Director J. Daniel Plants | Management | For | For |
| 1f | Elect Director Anthony M. Romano | Management | For | For |
| 1g | Elect Director B. Allen Weinstein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEVINE LTD
MEETING DATE: MAY 30, 2016 | TICKER: DVN SECURITY ID: Q3188G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect George Sassine as Director | Management | For | For |
| |
|---|
DEVRO PLC
MEETING DATE: APR 27, 2016 | TICKER: DVO SECURITY ID: G2743R101
|
| 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 Gerard Hoetmer as Director | Management | For | For |
| 4 | Re-elect Peter Page as Director | Management | For | For |
| 5 | Elect Rutger Helbing as Director | Management | For | For |
| 6 | Re-elect Jane Lodge as Director | Management | For | For |
| 7 | Re-elect Paul Neep as Director | Management | For | For |
| 8 | Re-elect Paul Withers as Director | Management | For | For |
| 9 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 10 | Authorise the Audit Committee 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 General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DEVRY EDUCATION GROUP INC.
MEETING DATE: NOV 05, 2015 | TICKER: DV SECURITY ID: 251893103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher B. Begley | Management | For | For |
| 1.2 | Elect Director David S. Brown | Management | For | For |
| 1.3 | Elect Director Daniel M. Hamburger | Management | For | For |
| 1.4 | Elect Director Lyle Logan | Management | For | For |
| 1.5 | Elect Director Alan G. Merten | Management | For | For |
| 1.6 | Elect Director Fernando Ruiz | Management | For | For |
| 1.7 | Elect Director Ronald L. Taylor | Management | For | For |
| 1.8 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.9 | Elect Director James D. White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIMECO, INC.
MEETING DATE: APR 28, 2016 | TICKER: DIMC SECURITY ID: 25432W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Litzenberger | Management | For | For |
| 1.2 | Elect Director Henry M. Skier | Management | For | For |
| 1.3 | Elect Director Todd J. Stephens | Management | For | For |
| 2 | Ratify S.R. Snodgrass, P.C. as Auditors | Management | For | For |
| |
|---|
DIMERCO DATA SYSTEM CORP
MEETING DATE: JUN 21, 2016 | TICKER: 5403 SECURITY ID: Y2073P105
|
| 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 |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Gould | Management | For | Withhold |
| 1.2 | Elect Director M. LaVoy Robison | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
| 4 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
DIVESTCO INC.
MEETING DATE: JUN 23, 2016 | TICKER: DVT SECURITY ID: 255371205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Four | Management | For | For |
| 2.1 | Elect Director Stephen Popadynetz | Management | For | Withhold |
| 2.2 | Elect Director Wade Brillon | Management | For | Withhold |
| 2.3 | Elect Director Edward L. Molnar | Management | For | For |
| 2.4 | Elect Director Brent M. Gough | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
DOLBY LABORATORIES, INC.
MEETING DATE: FEB 02, 2016 | TICKER: DLB SECURITY ID: 25659T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Yeaman | Management | For | For |
| 1.2 | Elect Director Peter Gotcher | Management | For | For |
| 1.3 | Elect Director Micheline Chau | Management | For | For |
| 1.4 | Elect Director David Dolby | Management | For | For |
| 1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
| 1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
| 1.7 | Elect Director Simon Segars | Management | For | For |
| 1.8 | Elect Director Roger Siboni | Management | For | For |
| 1.9 | Elect Director Avadis Tevanian, 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 |
| |
|---|
DONGKOOK PHARMACEUTICAL CO.
MEETING DATE: MAR 18, 2016 | TICKER: A086450 SECURITY ID: Y2098D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lee Young-wook as Inside Director | Management | For | Against |
| 2.2 | Elect Oh Heung-ju as Inside Director | 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 |
| |
|---|
DONGSUH CO.
MEETING DATE: MAR 18, 2016 | TICKER: A026960 SECURITY ID: Y2096D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee Chang-hwan as Inside Director | Management | For | For |
| 1.2 | Elect Kim Jong-won as Inside Director | Management | For | For |
| 1.3 | Elect Yoon Se-cheol as Inside Director | Management | For | For |
| 1.4 | Elect Kim Yong-eon as Outside Director | Management | For | For |
| 2 | Appoint Lee Hong-jae 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 |
| 5 | Approve Conditional Delisting from KOSDAQ and listing on KOSPI | Management | For | For |
| |
|---|
DOREL INDUSTRIES INC.
MEETING DATE: MAY 26, 2016 | TICKER: DII.B SECURITY ID: 25822C205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Schwartz | Management | For | For |
| 1.2 | Elect Director Alan Schwartz | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
| 1.4 | Elect Director Jeff Segel | Management | For | For |
| 1.5 | Elect Director Maurice Tousson | Management | For | For |
| 1.6 | Elect Director Dian Cohen | Management | For | For |
| 1.7 | Elect Director Alain Benedetti | Management | For | For |
| 1.8 | Elect Director Rupert Duchesne | Management | For | For |
| 1.9 | Elect Director Michelle Cormier | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Deferred Share Unit Plan | Management | For | For |
| |
|---|
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: JUN 02, 2016 | TICKER: DWA SECURITY ID: 26153C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | For |
| 1.2 | Elect Director Harry 'Skip' Brittenham | Management | For | For |
| 1.3 | Elect Director Thomas E. Freston | Management | For | Withhold |
| 1.4 | Elect Director Lucian Grainge | Management | For | Withhold |
| 1.5 | Elect Director Mellody Hobson | Management | For | For |
| 1.6 | Elect Director Jason Kilar | Management | For | For |
| 1.7 | Elect Director Michael Montgomery | Management | For | For |
| 1.8 | Elect Director Mary Agnes 'Maggie' Wilderotter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DSW INC.
MEETING DATE: JUN 08, 2016 | TICKER: DSW SECURITY ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine J. Eisenman | Management | For | For |
| 1.2 | Elect Director Joanna T. Lau | Management | For | For |
| 1.3 | Elect Director Joseph A. Schottenstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
DUTCH LADY MILK INDUSTRIES BERHAD
MEETING DATE: APR 26, 2016 | TICKER: DLADY SECURITY ID: Y21803104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Foo Swee Leng as Director | Management | For | For |
| 3 | Elect Saw Chooi Lee as Director | Management | For | For |
| 4 | Elect Zainal Abidin bin Putih as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 7 | Approve Foo Swee Leng to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Boey Tak Kong to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
DVX INC
MEETING DATE: JUN 28, 2016 | TICKER: 3079 SECURITY ID: J1323T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Wakabayashi, Makoto | Management | For | For |
| 2.2 | Elect Director Chiba, Shigeru | Management | For | For |
| 2.3 | Elect Director Shibasaki, Hiroshi | Management | For | For |
| 2.4 | Elect Director Uozumi, Yoji | Management | For | For |
| 2.5 | Elect Director Nabeya, Masayuki | Management | For | For |
| 2.6 | Elect Director Hirano, Naohiro | Management | For | For |
| 2.7 | Elect Director Muramatsu, Mitsuharu | Management | For | For |
| 2.8 | Elect Director Dogakinai, Shigeharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Minawa, Akio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakamura, Shinichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kameura, Daisuke | Management | For | For |
| |
|---|
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
MEETING DATE: JUN 13, 2016 | TICKER: 3211 SECURITY ID: Y2185V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| |
|---|
EAGLE BANCORP, INC.
MEETING DATE: MAY 12, 2016 | TICKER: EGBN SECURITY ID: 268948106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie M. Alperstein | Management | For | Withhold |
| 1.2 | Elect Director Dudley C. Dworken | Management | For | Withhold |
| 1.3 | Elect Director Harvey M. Goodman | Management | For | Withhold |
| 1.4 | Elect Director Ronald D. Paul | Management | For | For |
| 1.5 | Elect Director Robert P. Pincus | Management | For | For |
| 1.6 | Elect Director Norman R. Pozez | Management | For | Withhold |
| 1.7 | Elect Director Donald R. Rogers | Management | For | For |
| 1.8 | Elect Director Leland M. Weinstein | Management | For | Withhold |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Stegman & Company as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EAST WEST BANCORP, INC.
MEETING DATE: MAY 24, 2016 | TICKER: EWBC SECURITY ID: 27579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Molly Campbell | Management | For | For |
| 1.2 | Elect Director Iris S. Chan | Management | For | For |
| 1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
| 1.4 | Elect Director Paul H. Irving | Management | For | For |
| 1.5 | Elect Director John M. Lee | Management | For | For |
| 1.6 | Elect Director Herman Y. Li | Management | For | For |
| 1.7 | Elect Director Jack C. Liu | Management | For | For |
| 1.8 | Elect Director Dominic Ng | Management | For | For |
| 1.9 | Elect Director Keith W. Renken | Management | For | For |
| 1.10 | Elect Director Lester M. Sussman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
EBIX, INC.
MEETING DATE: APR 29, 2016 | TICKER: EBIX SECURITY ID: 278715206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans U. Benz | Management | For | For |
| 1.2 | Elect Director Pavan Bhalla | Management | For | For |
| 1.3 | Elect Director Neil D. Eckert | Management | For | For |
| 1.4 | Elect Director Rolf Herter | Management | For | For |
| 1.5 | Elect Director Hans Ueli Keller | Management | For | For |
| 1.6 | Elect Director George W. Hebard,III | Management | For | For |
| 1.7 | Elect Director Robin Raina | Management | For | For |
| 1.8 | Elect Director Joseph R. Wright, Jr. | Management | For | For |
| 2 | Ratify Cherry Bekaert 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 |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: JUL 17, 2015 | TICKER: 532927 SECURITY ID: Y22385101
|
| 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.K. Mundhra 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 Employee Stock Scheme/Plan 2015 for Employees of the Company | Management | For | Against |
| 6 | Adopt Employee Stock Scheme/Plan 2015 for Employees of the Subsidiary(ies) of the Company | Management | For | Against |
| 7 | Approve Employee Welfare Trust(s) for the Implementation of the Employee Stock Scheme/Plan 2015 | Management | For | Against |
| 8 | Approve Employee Welfare Trust(s) for Acquisition of Shares Through the Secondary Market | Management | For | Against |
| 9 | Approve Related Party Transactions | Management | For | For |
| 10 | Approve Commission Remuneration for Independent Directors | Management | For | For |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: DEC 05, 2015 | TICKER: 532927 SECURITY ID: Y22385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
ECOGREEN INTERNATIONAL GROUP LTD.
MEETING DATE: JUN 08, 2016 | TICKER: 2341 SECURITY ID: G2920K101
|
| 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 Yirong as Director | Management | For | Against |
| 3b | Elect Lu Jiahua as Director | Management | For | Against |
| 3c | Elect Wong Yik Chung, John as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Bonus Issue | Management | For | For |
| |
|---|
EDUCATIONAL DEVELOPMENT CORPORATION
MEETING DATE: JUL 16, 2015 | TICKER: EDUC SECURITY ID: 281479105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald T. McDaniel | Management | For | For |
| 1.2 | Elect Director Kara Gae Neal | Management | For | For |
| 2 | Ratify HoganTaylor LLP as Auditors | Management | For | For |
| |
|---|
EL POLLO LOCO HOLDINGS, INC.
MEETING DATE: JUN 07, 2016 | TICKER: LOCO SECURITY ID: 268603107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean C. Kehler | Management | For | For |
| 1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.3 | Elect Director William R. Floyd | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED
MEETING DATE: APR 29, 2016 | TICKER: E16 SECURITY ID: Y22705100
|
| 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 Stanley Chung Wai Cheong as Director | Management | For | For |
| 4 | Elect Chang Wing Yiu as Director | Management | For | Against |
| 5 | Elect Ng Hon Chung as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve Deloitte & Touche 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 |
| 10 | Approve Mandate for Interested Person Transactions | Management | For | For |
| |
|---|
ELEMATEC CORP
MEETING DATE: JUN 16, 2016 | TICKER: 2715 SECURITY ID: J13541107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kato, Jun | Management | For | For |
| 1.2 | Elect Director Isogami, Atsuo | Management | For | For |
| 1.3 | Elect Director Suzuki, Nobuo | Management | For | For |
| 1.4 | Elect Director Yokode, Akira | Management | For | For |
| 1.5 | Elect Director Matsudaira, Soichiro | Management | For | For |
| 1.6 | Elect Director Iwamoto, Hideyuki | Management | For | For |
| 1.7 | Elect Director Aoki, Atsushi | Management | For | For |
| 1.8 | Elect Director Seki, Sosuke | Management | For | For |
| 1.9 | Elect Director Suzuki, Yozo | Management | For | For |
| 2 | Appoint Statutory Auditor Asano, Mikio | Management | For | For |
| |
|---|
EMAK S.P.A.
MEETING DATE: APR 22, 2016 | TICKER: EM SECURITY ID: T3617F104
|
| 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 |
| 3.1 | Fix Number of Directors | Shareholder | None | For |
| 3.2 | Fix Board Terms for Directors | Shareholder | None | For |
| 3.3 | Elect Directors (Bundled) | Shareholder | None | For |
| 3.4 | Approve Remuneration of Directors | Shareholder | None | For |
| 4.1 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| 4.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EMBRY HOLDINGS LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 1388 SECURITY ID: G3066H100
|
| 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 |
| 3a | Elect Cheng Pik Ho Liza as Director | Management | For | For |
| 3b | Elect Lee Kwan Hung as Director | Management | For | For |
| 3c | 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 |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald J. Carty | Management | For | For |
| 1b | Elect Director Randolph L. Cowen | Management | For | For |
| 1c | Elect Director James S. DiStasio | Management | For | For |
| 1d | Elect Director John R. Egan | Management | For | For |
| 1e | Elect Director William D. Green | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Paul Sagan | Management | For | For |
| 1h | Elect Director Laura J. Sen | Management | For | For |
| 1i | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: MAY 19, 2016 | TICKER: ENH SECURITY ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John T. Baily as Director | Management | For | For |
| 1.2 | Elect Norman Barham as Director | Management | For | For |
| 1.3 | Elect Galen R. Barnes as Director | Management | For | For |
| 1.4 | Elect William H. Bolinder as Director | Management | For | For |
| 1.5 | Elect Philip M. Butterfield as Director | Management | For | For |
| 1.6 | Elect Steven W. Carlsen as Director | Management | For | For |
| 1.7 | Elect John R. Charman as Director | Management | For | For |
| 1.8 | Elect Morgan W. Davis as Director | Management | For | For |
| 1.9 | Elect Susan S. Fleming as Director | Management | For | For |
| 1.10 | Elect Nicholas C. Marsh as Director | Management | For | For |
| 1.11 | Elect Scott D. Moore as Director | Management | For | For |
| 1.12 | Elect William J. Raver as Director | Management | For | For |
| 1.13 | Elect Robert A. Spass as Director | Management | For | For |
| 1.14 | Elect lan M. Winchester as Director | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: FEB 01, 2016 | TICKER: ENR SECURITY ID: 29272W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Patrick Mulcahy | Management | For | For |
| 1.2 | Elect Director Alan R. Hoskins | Management | For | For |
| 1.3 | Elect Director Kevin J. Hunt | Management | For | For |
| 1.4 | Elect Director Patrick J. Moore | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ENERSYS
MEETING DATE: JUL 30, 2015 | TICKER: ENS SECURITY ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
| 1.2 | Elect Director Arthur T. Katsaros | Management | For | For |
| 1.3 | Elect Director Robert Magnus | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENGILITY HOLDINGS, INC.
MEETING DATE: MAY 26, 2016 | TICKER: EGL SECURITY ID: 29286C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Tobin | Management | For | For |
| 1.2 | Elect Director Darryll J. Pines | Management | For | For |
| 1.3 | Elect Director David M. Kerko | Management | For | For |
| 1.4 | Elect Director Steven A. Denning | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ENGINEERS INDIA LTD.
MEETING DATE: AUG 25, 2015 | TICKER: 532178 SECURITY ID: Y2294S136
|
| 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 V. Swarup as Director | Management | For | For |
| 4 | Elect A.N. Deshpande as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect A. Soni as Director | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Elect S. Gupta as Director and Approve Appointment and Remuneration of S. Gupta as Chairman & Managing Director | 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 |
| |
|---|
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 |
| |
|---|
ESSENDANT INC.
MEETING DATE: MAY 25, 2016 | TICKER: ESND SECURITY ID: 296689102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan J. Riley | Management | For | For |
| 1.2 | Elect Director Alexander M. Schmelkin | Management | For | For |
| 1.3 | Elect Director Alex D. Zoghlin | 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 |
| |
|---|
ESTORE CORP.
MEETING DATE: JUN 23, 2016 | TICKER: 4304 SECURITY ID: J1323S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Share Buybacks at Board's Discretion - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Ishimura, Kenichi | Management | For | For |
| 3.2 | Elect Director Imamura, Fumiya | Management | For | For |
| 3.3 | Elect Director Yanagida, Yoichi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Iwade, Makoto | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Nakamura, Wataru | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Mizutani, Katsuhiko | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Ota, Tsuguya | Management | For | Against |
| 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 |
| |
|---|
EUROBANK ERGASIAS SA
MEETING DATE: NOV 16, 2015 | TICKER: EUROB SECURITY ID: X1898P135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split Followed by a Reduction in Issued Share Capital; Amend Company Bylaws | Management | For | For |
| 2 | Authorize Share Capital Increase and Issuance of Contingent Convertible Securities without Preemptive Rights | Management | For | For |
| |
|---|
EUROBANK ERGASIAS SA
MEETING DATE: JUN 15, 2016 | TICKER: EUROB SECURITY ID: ADPV33904
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Elect Directors and Approve Increase in Board Size | Management | For | For |
| 5 | Appoint Members of Audit Committee | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | For |
| |
|---|
EXACTECH, INC.
MEETING DATE: MAY 02, 2016 | TICKER: EXAC SECURITY ID: 30064E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Binch | Management | For | For |
| 1.2 | Elect Director William B. Locander | Management | For | For |
| 1.3 | Elect Director David W. Petty | 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 RSM US LLP as Auditors | Management | For | For |
| |
|---|
EXCEL
MEETING DATE: JUN 24, 2016 | TICKER: 7591 SECURITY ID: J1327L107
|
| 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 Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Otaki, Nobuaki | Management | For | For |
| 3.2 | Elect Director Ogawa, Shiro | Management | For | For |
| 3.3 | Elect Director Tanimura, Isaku | Management | For | For |
| 3.4 | Elect Director Kawabata, Hajime | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Yoshizawa, Masayuki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Togo, Kazuyuki | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Omiya, Takehiko | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Takasu, Hideyo | 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 |
| |
|---|
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 |
| |
|---|
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 17, 2016 | TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne Minto | Management | For | For |
| 1.2 | Elect Director Rohit Kapoor | 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 |
| |
|---|
EXOVA GROUP PLC
MEETING DATE: MAY 19, 2016 | TICKER: EXO SECURITY ID: G33117105
|
| 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 Allister Langlands as Director | Management | For | For |
| 5 | Re-elect Ian El-Mokadem as Director | Management | For | For |
| 6 | Elect Philip Marshall as Director | Management | For | For |
| 7 | Re-elect Bill Spencer as Director | Management | For | For |
| 8 | Re-elect Helmut Eschwey as Director | Management | For | For |
| 9 | Re-elect Fred Kindle as Director | Management | For | For |
| 10 | Re-elect Vanda Murray as Director | Management | For | For |
| 11 | Re-elect Christian Rochat as Director | Management | For | For |
| 12 | Re-elect Andrew Simon 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
FABRINET
MEETING DATE: DEC 17, 2015 | TICKER: FN SECURITY ID: G3323L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David T. (Tom) Mitchell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
| |
|---|
FARMACOL SA
MEETING DATE: MAR 02, 2016 | TICKER: FCL SECURITY ID: X2379K108
|
| 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 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Approve Transfer of Organized part of Enterprise Farmacol Logistyka | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
FARMACOL SA
MEETING DATE: JUN 30, 2016 | TICKER: FCL SECURITY ID: X2379K108
|
| 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 | Receive Agenda of Meeting | Management | None | None |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6 | Receive Supervisory Board Reports | Management | None | None |
| 7 | Approve Management Board Report on Company's Operations | Management | For | For |
| 8 | Approve Financial Statements | Management | For | For |
| 9 | Approve Consolidated Financial Statements | Management | For | For |
| 10 | Approve Allocation of Income | Management | For | For |
| 11.1 | Approve Discharge of Barbara Kaszowicz (Deputy CEO) | Management | For | For |
| 11.2 | Approve Discharge of Kamil Kirker (Management Board Member) | Management | For | For |
| 11.3 | Approve Discharge of Ryszard Piekarz (Management Board Member) | Management | For | For |
| 11.4 | Approve Discharge of Andrzej Olszewski (Supervisory Board Chairman) | Management | For | For |
| 11.5 | Approve Discharge of Zyta Olszewska (Supervisory Board Member) | Management | For | For |
| 11.6 | Approve Discharge of Jan Kowalewski (Supervisory Board Member) | Management | For | For |
| 11.7 | Approve Discharge of Anna Olszewska (Supervisory Board Member) | Management | For | For |
| 11.8 | Approve Discharge of Maciej Olszewski (Supervisory Board Member) | Management | For | For |
| 12.1 | Recall Supervisory Board Member | Shareholder | None | Abstain |
| 12.2 | Fix Size of Supervisory Board | Shareholder | None | Against |
| 12.3 | Elect Supervisory Board Member | Shareholder | None | Abstain |
| 13 | Close Meeting | Management | None | None |
| |
|---|
FARMERS & MERCHANTS BANCORP, INC.
MEETING DATE: APR 14, 2016 | TICKER: FMAO SECURITY ID: 30779N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene N. Burkholder | Management | For | For |
| 1.2 | Elect Director Steven A. Everhart | Management | For | For |
| 1.3 | Elect Director Darryl L. Faye | Management | For | For |
| 1.4 | Elect Director Jo Ellen Hornish | Management | For | For |
| 1.5 | Elect Director Jack C. Johnson | Management | For | For |
| 1.6 | Elect Director Marcia S. Latta | Management | For | For |
| 1.7 | Elect Director Steven J. Planson | Management | For | For |
| 1.8 | Elect Director Anthony J. Rupp | Management | For | For |
| 1.9 | Elect Director Kevin J. Sauder | Management | For | For |
| 1.10 | Elect Director Paul S. Siebenmorgen | Management | For | For |
| 1.11 | Elect Director Steven J. Wyse | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
FARSTAD SHIPPING ASA
MEETING DATE: MAY 12, 2016 | TICKER: FAR SECURITY ID: R2193P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 3.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11a | Elect Sverre Farstad as Director | Management | For | Did Not Vote |
| 11b | Elect Per Norvald Sperre as Director | Management | For | Did Not Vote |
| 11c | Elect Gro Bakstad as Director | Management | For | Did Not Vote |
| 12 | Receive President's Report | Management | None | None |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: OCT 22, 2015 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Divestment by the Company of its Joint Venture Interest in FBD Property & Leisure Ltd to Farmer Business Developments plc | Management | For | For |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: DEC 30, 2015 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: APR 29, 2016 | TICKER: EG7 SECURITY ID: G3335G107
|
| 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 |
| 3a | Reelect Michael Berkery as a Director | Management | For | Against |
| 3b | Reelect Sean Dorgan as a Director | Management | For | For |
| 3c | Elect Liam Herlihy as a Director | Management | For | For |
| 3d | Reelect Fiona Muldoon as a Director | Management | For | Against |
| 3e | Reelect Padraig Walshe as a Director | Management | For | Against |
| 3f | Elect Walter Bogaerts as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 8 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 9 | Amend Memorandum of Association | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| |
|---|
FDC LIMITED
MEETING DATE: SEP 30, 2015 | TICKER: 531599 SECURITY ID: Y2477C130
|
| 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 Ashok A. Chandavarkar as Director | Management | For | For |
| 4 | Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of Ameya A. Chandavarkar as Executive Director | Management | For | For |
| 6 | Elect S.S. Mayekar as Independent Director | Management | For | For |
| 7 | Approve Remuneration of Cost 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 |
| |
|---|
FIRST BANCORP.
MEETING DATE: MAY 24, 2016 | TICKER: FBP SECURITY ID: 318672706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Aurelio Aleman | Management | For | For |
| 1B | Elect Director Juan Acosta Reboyras | Management | For | For |
| 1C | Elect Director Luz A. Crespo | Management | For | For |
| 1D | Elect Director Robert T. Gormley | Management | For | For |
| 1E | Elect Director Thomas M. Hagerty | Management | For | For |
| 1F | Elect Director Michael P. Harmon | Management | For | For |
| 1G | Elect Director Roberto R. Herencia | Management | For | For |
| 1H | Elect Director David I. Matson | Management | For | For |
| 1I | Elect Director Jose Menendez-Cortada | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIRST DATA CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: FDC SECURITY ID: 32008D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Bisignano | Management | For | Withhold |
| 1.2 | Elect Director Henry R. Kravis | Management | For | Withhold |
| 1.3 | Elect Director Heidi G. Miller | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FIRST JUKEN CO. LTD.
MEETING DATE: JAN 26, 2016 | TICKER: 8917 SECURITY ID: J1352M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - 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 |
| 2.1 | Elect Director Nakajima, Yuji | Management | For | For |
| 2.2 | Elect Director Ushijima, Shingo | Management | For | For |
| 2.3 | Elect Director Hori, Iwao | Management | For | For |
| 2.4 | Elect Director Higashi, Hidehiko | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Fujimoto, Tomoaki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Tamura, Kazumi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Mizunaga, Seiji | 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 |
| |
|---|
FIRST NIAGARA FINANCIAL GROUP, INC.
MEETING DATE: MAR 23, 2016 | TICKER: FNFG SECURITY ID: 33582V108
|
| 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 |
| |
|---|
FIRST WEST VIRGINIA BANCORP, INC.
MEETING DATE: MAY 10, 2016 | TICKER: FWVB SECURITY ID: 337493100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan A. Bedway | Management | For | For |
| 1.2 | Elect Director Nada E. Beneke | Management | For | For |
| 1.3 | Elect Director Clyde D. Campbell | Management | For | For |
| 1.4 | Elect Director Rosalie J. Dlesk | Management | For | For |
| 1.5 | Elect Director Robert J. Fitzsimmons | Management | For | For |
| 1.6 | Elect Director Joseph M. Menendez | Management | For | For |
| 1.7 | Elect Director R. Clark Morton | Management | For | For |
| 1.8 | Elect Director Roberta Robinson Olejasz | Management | For | For |
| 1.9 | Elect Director William G. Petroplus | Management | For | For |
| 1.10 | Elect Director Thomas L. Sable | Management | For | For |
| 1.11 | Elect Director Brian L. Schambach | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
FLANIGAN'S ENTERPRISES, INC.
MEETING DATE: FEB 26, 2016 | TICKER: BDL SECURITY ID: 338517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Kastner | Management | For | For |
| 1.2 | Elect Director Michael B. Flanigan | Management | For | For |
| 1.3 | Elect Director M.E. Betsy Bennett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FLIR SYSTEMS, INC.
MEETING DATE: APR 22, 2016 | TICKER: FLIR SECURITY ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Carter | Management | For | For |
| 1b | Elect Director William W. Crouch | Management | For | For |
| 1c | Elect Director Catherine A. Halligan | Management | For | For |
| 1d | Elect Director Earl R. Lewis | Management | For | For |
| 1e | Elect Director Angus L. Macdonald | Management | For | For |
| 1f | Elect Director Michael T. Smith | Management | For | For |
| 1g | Elect Director Cathy A. Stauffer | Management | For | For |
| 1h | Elect Director Andrew C. Teich | Management | For | For |
| 1i | Elect Director John W. Wood, Jr. | Management | For | For |
| 1j | Elect Director Steven E. Wynne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement Regarding the Removal of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
FLOWSERVE CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Blinn | Management | For | For |
| 1.2 | Elect Director Leif E. Darner | Management | For | For |
| 1.3 | Elect Director Gayla J. Delly | Management | For | For |
| 1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1.5 | Elect Director Roger L. Fix | Management | For | For |
| 1.6 | Elect Director John R. Friedery | Management | For | For |
| 1.7 | Elect Director Joe E. Harlan | Management | For | For |
| 1.8 | Elect Director Rick J. Mills | Management | For | For |
| 1.9 | Elect Director David E. Roberts | Management | For | For |
| 1.10 | Elect Director William C. Rusnack | 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 | Proxy Access | Shareholder | Against | Against |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 26, 2016 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre Brondeau | Management | For | For |
| 1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1c | Elect Director G. Peter D'Aloia | Management | For | For |
| 1d | Elect Director C. Scott Greer | Management | For | For |
| 1e | Elect Director K'Lynne Johnson | Management | For | For |
| 1f | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1g | Elect Director Paul J. Norris | Management | For | For |
| 1h | Elect Director Robert C. Pallash | Management | For | For |
| 1i | Elect Director William H. Powell | Management | For | For |
| 1j | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 06, 2016 | TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1c | Elect Director C. Maury Devine | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director John T. Gremp | Management | For | For |
| 1f | Elect Director Thomas M. Hamilton | Management | For | For |
| 1g | Elect Director Peter Mellbye | Management | For | For |
| 1h | Elect Director Joseph H. Netherland | Management | For | For |
| 1i | Elect Director Peter Oosterveer | Management | For | For |
| 1j | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1k | Elect Director Kay G. Priestly | Management | For | For |
| 1l | Elect Director James M. Ringler | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 24, 2016 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| 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 Non Distribution of Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Elect Directors and Appoint Audit Committee Members | Management | For | Abstain |
| 8 | Other Business | Management | For | Against |
| |
|---|
FOOD EMPIRE HOLDINGS LIMITED
MEETING DATE: APR 22, 2016 | TICKER: F03 SECURITY ID: Y2573W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Tan Guek Ming as Director | Management | For | Against |
| 3 | Elect Sudeep Nair as Director | Management | For | Against |
| 4 | Elect Hartono Gunawan as Director | Management | For | Against |
| 5 | Elect Boon Yoon Chiang as Director | Management | For | Against |
| 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 Food Empire Holdings Limited Employees' Share Option Scheme 2002 | Management | For | Against |
| 10 | Approve Grant of Options and Issuance of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme 2012 | Management | For | Against |
| |
|---|
FOOD EMPIRE HOLDINGS LIMITED
MEETING DATE: APR 22, 2016 | TICKER: F03 SECURITY ID: Y2573W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FOREMOST INCOME FUND
MEETING DATE: JUN 27, 2016 | TICKER: FMO.U SECURITY ID: 345492110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Private Company Resolution: Elect Gordon M. Wiebe, Bruce J. Maclennan, Bevan May, and John Paul Grenon as Trustees | Management | For | For |
| 2 | Private Company Resolution: Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| |
|---|
FORMOSA OPTICAL TECHNOLOGY CO., LTD.
MEETING DATE: JUN 22, 2016 | TICKER: 5312 SECURITY ID: Y9890X104
|
| 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 | Other Business | Management | None | Against |
| |
|---|
FOSSIL GROUP, INC.
MEETING DATE: MAY 25, 2016 | TICKER: FOSL SECURITY ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine B. Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director William B. Chiasson | Management | For | For |
| 1.4 | Elect Director Mauria A. Finley | Management | For | For |
| 1.5 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.6 | Elect Director Diane L. Neal | Management | For | For |
| 1.7 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.8 | Elect Director Mark D. Quick | Management | For | For |
| 1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.10 | Elect Director James E. Skinner | Management | For | For |
| 1.11 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FOURLIS HOLDINGS SA
MEETING DATE: JUN 17, 2016 | TICKER: FOYRK SECURITY ID: X29966177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Ratify Director Appointments | Management | For | For |
| 6 | Ratify Appointment of Member of Audit Committee | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: FEB 17, 2016 | TICKER: BEN SECURITY ID: 354613101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter K. Barker | Management | For | For |
| 1b | Elect Director Mariann Byerwalter | Management | For | For |
| 1c | Elect Director Charles E. Johnson | Management | For | For |
| 1d | Elect Director Gregory E. Johnson | Management | For | For |
| 1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 1f | Elect Director Mark C. Pigott | Management | For | For |
| 1g | Elect Director Chutta Ratnathicam | Management | For | For |
| 1h | Elect Director Laura Stein | Management | For | For |
| 1i | Elect Director Seth H. Waugh | Management | For | For |
| 1j | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Abstain |
| |
|---|
FREEPORT-MCMORAN INC.
MEETING DATE: JUN 08, 2016 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Gerald J. Ford | Management | For | For |
| 1.3 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.4 | Elect Director Andrew Langham | Management | For | For |
| 1.5 | Elect Director Jon C. Madonna | Management | For | For |
| 1.6 | Elect Director Courtney Mather | Management | For | For |
| 1.7 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Provide Directors May Be Removed With or Without Cause. | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Report on Actions to Reduce Impact of Enhanced Oil Recovery | Shareholder | Against | Abstain |
| |
|---|
FRESH DEL MONTE PRODUCE INC.
MEETING DATE: MAY 04, 2016 | TICKER: FDP SECURITY ID: G36738105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amir Abu-Ghazaleh | Management | For | For |
| 1b | Elect Director Salvatore H. Alfiero | Management | For | For |
| 1c | Elect Director Edward L. Boykin | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FUGRO NV
MEETING DATE: APR 29, 2016 | TICKER: FUR SECURITY ID: N3385Q197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2b | Discussion of Remuneration Report | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors Re: Financial Year 2017 | Management | For | For |
| 7 | Reelect H.L.J. Noy to Supervisory Board | Management | For | For |
| 8 | Reelect B.M.R. Bouffard to Management Board | Management | For | For |
| 9a | 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 |
| 9b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 9b | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Other Business (Non-Voting) | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
FUJI KOSAN CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 5009 SECURITY ID: J14658108
|
| 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 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kanemaru, Yuichi | Management | For | For |
| 3.2 | Elect Director Mutaguchi, Kenjiro | Management | For | For |
| 3.3 | Elect Director Yoshida, Toshikazu | Management | For | For |
| 3.4 | Elect Director Matsuzaki, Hirofumi | Management | For | For |
| 3.5 | Elect Director Iwai, Seisuke | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Azuma, Kunio | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Watanabe, Yutaka | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Otsuka, Michiko | Management | For | Against |
| 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 |
| |
|---|
FUJI OIL COMPANY LTD
MEETING DATE: JUN 28, 2016 | TICKER: 5017 SECURITY ID: J14994123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Elect Director Nabil M. Al-Bourisli | Management | For | For |
| |
|---|
FUJI PHARMA CO., LTD.
MEETING DATE: DEC 18, 2015 | TICKER: 4554 SECURITY ID: J15026107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Imai, Hirofumi | Management | For | For |
| 3.2 | Elect Director Kamide, Toyoyuki | Management | For | For |
| 3.3 | Elect Director Mitsuhashi, Atsuya | Management | For | For |
| 3.4 | Elect Director Kozawa, Masayuki | Management | For | For |
| 3.5 | Elect Director Yamazaki, Yumiko | Management | For | For |
| 3.6 | Elect Director Inoue, Seiichi | Management | For | For |
| 3.7 | Elect Director Takemasa, Eiji | Management | For | For |
| 3.8 | Elect Director Kozawa, Tadahiro | Management | For | For |
| 3.9 | Elect Director Uchida, Masayuki | Management | For | For |
| 3.10 | Elect Director Tanaka, Hidekazu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Tokunaga, Kenichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Mimura, Fujiaki | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Satou, Akira | Management | For | Against |
| |
|---|
FUJIKURA KASEI CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 4620 SECURITY ID: J14742100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 7 | Management | For | For |
| 2 | Elect Director Miyagi, Akio | Management | For | For |
| |
|---|
FURSYS INC.
MEETING DATE: MAR 18, 2016 | TICKER: A016800 SECURITY ID: Y26762107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Terms of Retirement Pay | Management | For | Abstain |
| 3 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 4 | Elect Park Sang-geun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
FUSO CHEMICAL CO., LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 4368 SECURITY ID: J16601106
|
| 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 Akazawa, Ryota | Management | For | For |
| 2.2 | Elect Director Enomoto, Shuzo | Management | For | For |
| 2.3 | Elect Director Masauji, Haruo | Management | For | For |
| 2.4 | Elect Director Tanimura, Takashi | Management | For | For |
| 2.5 | Elect Director Fujioka, Misako | Management | For | For |
| 2.6 | Elect Director Tada, Tomomi | Management | For | For |
| 2.7 | Elect Director Eguro, Sayaka | Management | For | For |
| 3 | Appoint Statutory Auditor Nakae, Yoshinobu | Management | For | For |
| 4 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
FW THORPE PLC
MEETING DATE: NOV 12, 2015 | TICKER: TFW SECURITY ID: G88462117
|
| 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 Thorpe as Director | Management | For | Against |
| 4 | Re-elect Tony Cooper as Director | Management | For | Against |
| 5 | Re-elect Colin Brangwin as Director | Management | For | Against |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FYFFES PLC
MEETING DATE: APR 29, 2016 | TICKER: FQ3 SECURITY ID: G34244106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Confirm the Interim Dividend | Management | For | For |
| 3a | Reelect Tom Murphy as a Director | Management | For | For |
| 3b | Reelect Robert Johnston as a Director | Management | For | For |
| 3c | Reelect Declan McCourt as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Amend Articles of Association | 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 Repurchased Shares | Management | For | For |
| |
|---|
GABIA INC.
MEETING DATE: MAR 25, 2016 | TICKER: A079940 SECURITY ID: Y2677J109
|
| 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 Won Jong-hong as Inside Director | Management | For | Against |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 21, 2016 | TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director J. Paul Raines | Management | For | For |
| 1.3 | Elect Director Jerome L. Davis | Management | For | For |
| 1.4 | Elect Director Thomas N. Kelly Jr. | Management | For | For |
| 1.5 | Elect Director Shane S. Kim | Management | For | For |
| 1.6 | Elect Director Steven R. Koonin | Management | For | For |
| 1.7 | Elect Director Stephanie M. Shern | Management | For | For |
| 1.8 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.9 | Elect Director Kathy P. Vrabeck | Management | For | For |
| 1.10 | Elect Director Lawrence S. Zilavy | 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 Directors May Be Removed With or Without Cause | Management | For | For |
| |
|---|
GANNETT CO., INC.
MEETING DATE: MAY 10, 2016 | TICKER: GCI SECURITY ID: 36473H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John E. Cody | Management | For | For |
| 1b | Elect Director Stephen W. Coll | Management | For | For |
| 1c | Elect Director Robert J. Dickey | Management | For | For |
| 1d | Elect Director Donald E. Felsinger | Management | For | For |
| 1e | Elect Director Lila Ibrahim | Management | For | For |
| 1f | Elect Director Lawrence (Larry) S. Kramer | Management | For | For |
| 1g | Elect Director John Jeffry Louis | Management | For | For |
| 1h | Elect Director Tony A. Prophet | Management | For | For |
| 1i | Elect Director Debra A. Sandler | Management | For | For |
| 1j | Elect Director Chloe R. Sladden | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GENCOR INDUSTRIES, INC.
MEETING DATE: MAR 10, 2016 | TICKER: GENC SECURITY ID: 368678108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cort J. Dondero | Management | For | For |
| 2 | Ratify Moore Stephens Lovelace, P.A. as Auditors | Management | For | For |
| |
|---|
GENKY STORES, INC.
MEETING DATE: SEP 10, 2015 | TICKER: 2772 SECURITY ID: J1709W101
|
| 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 Fujinaga, Kenichi | Management | For | For |
| 3.2 | Elect Director Yoshioka, Nobuhiro | Management | For | For |
| 3.3 | Elect Director Uchida, Kazuyuki | Management | For | For |
| 3.4 | Elect Director Yamagata, Hiroyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nagata, Yasutaka | Management | For | For |
| 4.2 | Appoint Statutory Auditor Matsuoka, Shigeru | Management | For | For |
| 4.3 | Appoint Statutory Auditor Imai, Junya | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 28, 2016 | TICKER: LAB B SECURITY ID: P48318102
|
| 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 Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
| 3 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | Abstain |
| 4 | Accept Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
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 |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Bauer | Management | For | For |
| 1.2 | Elect Director Leslie Brown | Management | For | For |
| 1.3 | Elect Director Gary Goode | Management | For | For |
| 1.4 | Elect Director Pete Hoekstra | Management | For | For |
| 1.5 | Elect Director James Hollars | Management | For | For |
| 1.6 | Elect Director John Mulder | Management | For | For |
| 1.7 | Elect Director Richard Schaum | Management | For | For |
| 1.8 | Elect Director Frederick Sotok | Management | For | For |
| 1.9 | Elect Director James Wallace | 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 |
| |
|---|
GENWORTH FINANCIAL, INC.
MEETING DATE: MAY 12, 2016 | TICKER: GNW SECURITY ID: 37247D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William H. Bolinder | Management | For | For |
| 1b | Elect Director G. Kent Conrad | Management | For | For |
| 1c | Elect Director Melina E. Higgins | Management | For | For |
| 1d | Elect Director Thomas J. McInerney | Management | For | For |
| 1e | Elect Director David M. Moffett | Management | For | For |
| 1f | Elect Director Thomas E. Moloney | Management | For | For |
| 1g | Elect Director John R. Nichols | Management | For | For |
| 1h | Elect Director James A. Parke | Management | For | For |
| 1i | Elect Director James S. Riepe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENWORTH MI CANADA INC.
MEETING DATE: JUN 02, 2016 | TICKER: MIC SECURITY ID: 37252B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea Bolger | Management | For | For |
| 1.2 | Elect Director Rohit Gupta | Management | For | For |
| 1.3 | Elect Director Sidney Horn | Management | For | For |
| 1.4 | Elect Director Brian Hurley | Management | For | For |
| 1.5 | Elect Director Stuart Levings | Management | For | For |
| 1.6 | Elect Director Heather Nicol | Management | For | For |
| 1.7 | Elect Director Leon Roday | Management | For | For |
| 1.8 | Elect Director Jerome Upton | Management | For | For |
| 1.9 | Elect Director John Walker | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GENWORTH MI CANADA INC.
MEETING DATE: JUN 02, 2016 | TICKER: MIC SECURITY ID: 37252B201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea Bolger | Management | For | For |
| 1.2 | Elect Director Rohit Gupta | Management | For | For |
| 1.3 | Elect Director Sidney Horn | Management | For | For |
| 1.4 | Elect Director Brian Hurley | Management | For | For |
| 1.5 | Elect Director Stuart Levings | Management | For | For |
| 1.6 | Elect Director Heather Nicol | Management | For | For |
| 1.7 | Elect Director Leon Roday | Management | For | For |
| 1.8 | Elect Director Jerome Upton | Management | For | For |
| 1.9 | Elect Director John Walker | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD
MEETING DATE: MAY 05, 2016 | TICKER: GMA SECURITY ID: Q3983N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Approve the Grant of 364,119 Share Rights to Georgette Nicholas, Genworth Australia Chief Executive Office of the Company | Management | For | For |
| 3 | Approve the Capital Reduction | Management | For | For |
| 4 | Approve the Share Consolidation | Management | For | For |
| 5 | Approve the On-Market Share Buy-Back | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 7 | Elect Stuart Take as Director | Management | For | For |
| 8 | Elect Jerome Upton as Director | Management | For | For |
| 9 | Elect Tony Gill as Director | Management | For | For |
| |
|---|
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE: FEB 04, 2016 | TICKER: GEOS SECURITY ID: 37364X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Edgar R. Giesinger | Management | For | For |
| 1B | Elect Director William H. Moody | Management | For | For |
| 1C | Elect Director Gary D. Owens | Management | For | For |
| 1D | Elect Director Walter R. Wheeler | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GEOX SPA
MEETING DATE: APR 19, 2016 | TICKER: GEO SECURITY ID: T50283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Fix Board Terms for Directors | Management | For | For |
| 3.3.1 | Slate 1 Submitted by LIR srl | Shareholder | None | Did Not Vote |
| 3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3.4 | Elect Board Chair | Management | None | Abstain |
| 3.5 | Approve Remuneration of Directors | Management | For | Abstain |
| 4.1.1 | Slate 1 Submitted by LIR srl | Shareholder | None | Against |
| 4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 4.2 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 4.3 | Approve Internal Auditors' Remuneration | Management | For | Abstain |
| 5 | Approve Stock Option Plan | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
GERMAN AMERICAN BANCORP, INC.
MEETING DATE: MAY 19, 2016 | TICKER: GABC SECURITY ID: 373865104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lonnie D. Collins | Management | For | For |
| 1.2 | Elect Director Marc D. Fine | Management | For | For |
| 1.3 | Elect Director J. David Lett | Management | For | For |
| 1.4 | Elect Director Thomas W. Seger | Management | For | For |
| 1.5 | Elect Director Chris A. Ramsey | Management | For | For |
| 1.6 | Elect Director Douglas A. Bawel | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
GEUMHWA PSC CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A036190 SECURITY ID: Y2707K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Gyeong-tae as Inside Director | Management | For | Against |
| 3.2 | Elect Ahn Hui-jeong as Outside Director | Management | For | For |
| 3.3 | Elect Choi Cheong-woon as Outside Director | Management | For | For |
| 3.4 | Elect Kim Myeong-sik as Outside Director | Management | For | For |
| 4.1 | Elect Ahn Hui-jeong as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Choi Cheong-woon as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Kim Myeong-sik as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GFK SE
MEETING DATE: MAY 20, 2016 | TICKER: GFK SECURITY ID: D2823H109
|
| 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 0.65 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 | Elect Dieter Kempf to the Supervisory Board | Management | For | For |
| 6.2 | Elect Klein Boelting to the Supervisory Board | Management | For | For |
| 6.3 | Elect Bruno Piacenza to the Supervisory Board | Management | For | For |
| 6.4 | Elect Raimund Wildner to the Supervisory Board | Management | For | For |
| |
|---|
GILDAN ACTIVEWEAR INC.
MEETING DATE: MAY 05, 2016 | TICKER: GIL SECURITY ID: 375916103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Donald C. Berg | Management | For | For |
| 1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
| 1.4 | Elect Director Russell Goodman | Management | For | For |
| 1.5 | Elect Director George Heller | Management | For | For |
| 1.6 | Elect Director Anne Martin-Vachon | Management | For | For |
| 1.7 | Elect Director Sheila O'Brien | Management | For | For |
| 1.8 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE: MAY 26, 2016 | TICKER: BRSS SECURITY ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh | Management | For | For |
| 1c | Elect Director Bradford T. Ray | Management | For | For |
| 1d | Elect Director John H. Walker | Management | For | For |
| 1e | Elect Director John J. Wasz | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 1g | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
GOLDLION HOLDINGS LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 533 SECURITY ID: Y27553109
|
| 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 Tsang Chi Ming, Ricky as Director | Management | For | For |
| 3b | Elect Ng Ming Wah, Charles as Director | Management | For | For |
| 3c | Elect Nguyen, Van Tu Peter as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Revision of Remuneration of the Non-Executive Diretors | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GOODFELLOW INC.
MEETING DATE: APR 08, 2016 | TICKER: GDL SECURITY ID: 38216R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen A. Jarislowsky | Management | For | For |
| 1.2 | Elect Director G. Douglas Goodfellow | Management | For | For |
| 1.3 | Elect Director David A. Goodfellow | Management | For | For |
| 1.4 | Elect Director Normand Morin | Management | For | For |
| 1.5 | Elect Director R. Keith Rattray | Management | For | For |
| 1.6 | Elect Director Claude A. Garcia | Management | For | For |
| 1.7 | Elect Director Denis Fraser | Management | For | For |
| 2 | Approve KMPG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: APR 28, 2016 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Director's Remuneration Report | Management | For | For |
| 3.1 | Elect Fiona Muldoon as a Director | Management | For | For |
| 3.2a | Re-elect Kent Atkinson as a Director | Management | For | For |
| 3.2b | Re-elect Richie Boucher as a Director | Management | For | For |
| 3.2c | Re-elect Pat Butler as a Director | Management | For | For |
| 3.2d | Re-elect Patrick Haren as a Director | Management | For | For |
| 3.2e | Re-elect Archie Kane as a Director | Management | For | For |
| 3.2f | Re-elect Andrew Keating as a Director | Management | For | For |
| 3.2g | Re-elect Patrick Kennedy as a Director | Management | For | For |
| 3.2h | Re-elect Davida Marston as a Director | Management | For | For |
| 3.2i | Re-elect Brad Martin as a Director | Management | For | For |
| 3.2j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | 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 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 11 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt Amended Bye-Laws of the Bank | Management | For | For |
| |
|---|
GR. SARANTIS SA
MEETING DATE: APR 15, 2016 | TICKER: SAR SECURITY ID: X7583P132
|
| 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 and Contracts | Management | For | Abstain |
| 5 | Other Business | Management | For | Against |
| |
|---|
GR. SARANTIS SA
MEETING DATE: MAY 17, 2016 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GR. SARANTIS SA
MEETING DATE: JUN 09, 2016 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GRAPE KING BIO LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 1707 SECURITY ID: Y2850Y105
|
| 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 Release of Restrictions of Competitive Activities of Director Ting Fu Incorporated Co., Ltd. with Tseng Sheng Bin as Representative | Management | For | For |
| |
|---|
GRAPHITE INDIA LIMITED
MEETING DATE: AUG 11, 2015 | TICKER: 509488 SECURITY ID: Y2851J149
|
| 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 J D Curravala as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect G. Swarup as Independent Director | Management | For | For |
| 6 | Elect R. Challu as Independent Director | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Approve Guarantee on Behalf of Graphite Cova Gmbh | Management | For | For |
| 9 | Authorize Issuance of Non-convertible Debentures | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
GREEN DOT CORPORATION
MEETING DATE: MAY 23, 2016 | TICKER: GDOT SECURITY ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Timothy R. Greenleaf | Management | For | For |
| 1.2 | Elect Director Michael J. Moritz | Management | For | Withhold |
| 1.3 | Elect Director Steven W. Streit | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1.1 | Elect Director Saturnino 'Nino' Fanlo | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director George W. Gresham | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Philip B. Livingston | Shareholder | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | For | Did Not Vote |
| |
|---|
GREGGS PLC
MEETING DATE: MAY 10, 2016 | TICKER: GRG SECURITY ID: G41076111
|
| 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 Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Ian Durant as Director | Management | For | For |
| 6 | Re-elect Roger Whiteside as Director | Management | For | For |
| 7 | Re-elect Richard Hutton as Director | Management | For | For |
| 8 | Re-elect Raymond Reynolds as Director | Management | For | For |
| 9 | Re-elect Allison Kirkby as Director | Management | For | For |
| 10 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
| 11 | Re-elect Peter McPhillips as Director | Management | For | For |
| 12 | Re-elect Sandra Turner as Director | Management | For | For |
| 13 | Approve Remuneration Report | 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 |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 30, 2016 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Chidoni | Management | For | For |
| 1.2 | Elect Director Joseph Gromek | Management | For | For |
| 1.3 | Elect Director Paul Marciano | Management | For | For |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
MEETING DATE: SEP 26, 2015 | TICKER: 500670 SECURITY ID: Y29446120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect R. K. Gupta as Director | Management | For | For |
| 3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect S. K. Nanda as Director | Management | For | For |
| 5 | Elect P. Khambatta as Independent Director | Management | For | For |
| 6 | Elect S. Parekh as Independent Director | Management | For | For |
| 7 | Elect H. V. Patel as Independent Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 500690 SECURITY ID: Y2946E139
|
| 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 J N Singh 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 | Elect G. Goradia as Independent Director | Management | For | For |
| 7 | Elect D. C. Anjaria as Independent Director | Management | For | For |
| 8 | Elect V. Gandhi as Independent Director | Management | For | For |
| 9 | Elect A. Shah as Independent Director | Management | For | Against |
| 10 | Elect V. Kapoor as Independent Director | Management | For | Against |
| 11 | Approve Appointment and Remuneration of S. K. Nanda as Chairman & Managing Director | Management | For | For |
| |
|---|
GULFMARK OFFSHORE, INC.
MEETING DATE: JUN 06, 2016 | TICKER: GLF SECURITY ID: 402629208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter I. Bijur | Management | For | For |
| 1.2 | Elect Director David J. Butters | Management | For | For |
| 1.3 | Elect Director Brian R. Ford | Management | For | For |
| 1.4 | Elect Director Sheldon S. Gordon | Management | For | For |
| 1.5 | Elect Director Quintin V. Kneen | Management | For | For |
| 1.6 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 1.7 | Elect Director William C. Martin | Management | For | For |
| 1.8 | Elect Director Rex C. Ross | Management | For | For |
| 1.9 | Elect Director Charles K. Valutas | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
H&T GROUP PLC
MEETING DATE: APR 28, 2016 | TICKER: HAT SECURITY ID: G4706E101
|
| 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 Malcolm Berryman as Director | Management | For | For |
| 4 | Re-elect James Thornton as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP 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 Ordinary 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 |
| |
|---|
HALFORDS GROUP PLC
MEETING DATE: JUL 30, 2015 | TICKER: HFD SECURITY ID: G4280E105
|
| 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 Jill McDonald as Director | Management | For | For |
| 5 | Re-elect Dennis Millard as Director | Management | For | For |
| 6 | Re-elect David Adams as Director | Management | For | For |
| 7 | Re-elect Claudia Arney as Director | Management | For | For |
| 8 | Re-elect Andrew Findlay as Director | Management | For | For |
| 9 | Re-elect Helen Jones as Director | Management | For | For |
| 10 | Reappoint KPMG 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 | Approve Performance Share Plan 2015 | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HALOWS CO. LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 2742 SECURITY ID: J1814W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 4 | Appoint Statutory Auditor Inafuku, Yasukuni | Management | For | For |
| |
|---|
HAMAKYOREX
MEETING DATE: JUN 15, 2016 | TICKER: 9037 SECURITY ID: J1825T107
|
| 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 Osuka, Masataka | Management | For | For |
| 2.2 | Elect Director Osuka, Hidenori | Management | For | For |
| 2.3 | Elect Director Yamazaki, Hiroyasu | Management | For | For |
| 2.4 | Elect Director Ariga, Akio | Management | For | For |
| 2.5 | Elect Director Okutsu, Yasuo | Management | For | For |
| 2.6 | Elect Director Nasuda, Kiichi | Management | For | For |
| 2.7 | Elect Director Uchiyama, Hiroshi | Management | For | For |
| 2.8 | Elect Director Nakane, Hiroshi | Management | For | For |
| 2.9 | Elect Director Adachi, Kunihiko | Management | For | For |
| 2.10 | Elect Director Miyagawa, Isamu | Management | For | For |
| 3 | Appoint Statutory Auditor Mori, Takeshi | Management | For | For |
| |
|---|
HAMMOND POWER SOLUTIONS INC.
MEETING DATE: MAY 19, 2016 | TICKER: HPS.A SECURITY ID: 408549103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Hammond | Management | For | For |
| 1.2 | Elect Director Donald H. MacAdam | Management | For | For |
| 1.3 | Elect Director Douglas V. Baldwin | Management | For | For |
| 1.4 | Elect Director Grant C. Robinson | Management | For | For |
| 1.5 | Elect Director David J. FitzGibbon | Management | For | For |
| 1.6 | Elect Director Dahra Granovsky | Management | For | For |
| 1.7 | Elect Director Fred M. Jaques | Management | For | For |
| 1.8 | Elect Director Richard S. Waterman | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HANDSOME CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A020000 SECURITY ID: Y3004A118
|
| 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 |
| |
|---|
HANDY & HARMAN LTD.
MEETING DATE: MAY 26, 2016 | TICKER: HNH SECURITY ID: 410315105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren G. Lichtenstein | Management | For | Against |
| 1.2 | Elect Director Robert Frankfurt | Management | For | Against |
| 1.3 | Elect Director Jack L. Howard | Management | For | Against |
| 1.4 | Elect Director John H. McNamara, Jr. | Management | For | Against |
| 1.5 | Elect Director Patrick A. DeMarco | Management | For | Against |
| 1.6 | Elect Director Garen W. Smith | Management | For | Against |
| 1.7 | Elect Director Jeffrey A. Svoboda | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HANKOOK SHELL OIL CO.
MEETING DATE: MAR 25, 2016 | TICKER: A002960 SECURITY ID: Y3057H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Three Non-independent Non-executive Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HANWA CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 8078 SECURITY ID: J18774166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Kita, Shuji | Management | For | For |
| 2.2 | Elect Director Furukawa, Hironari | Management | For | For |
| 2.3 | Elect Director Kawanishi, Hideo | Management | For | For |
| 2.4 | Elect Director Serizawa, Hiroshi | Management | For | For |
| 2.5 | Elect Director Ogasawara, Akihiko | Management | For | For |
| 2.6 | Elect Director Togawa, Naoyuki | Management | For | For |
| 2.7 | Elect Director Kato, Yasumichi | Management | For | For |
| 2.8 | Elect Director Seki, Osamu | Management | For | For |
| 2.9 | Elect Director Hori, Ryuji | Management | For | For |
| 2.10 | Elect Director Yamamoto, Hiromasa | Management | For | For |
| 2.11 | Elect Director Hatanaka, Yasushi | Management | For | For |
| 2.12 | Elect Director Nagashima, Hidemi | Management | For | For |
| 2.13 | Elect Director Nakagawa, Yoichi | Management | For | For |
| 2.14 | Elect Director Kurata, Yasuharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Moriguchi, Atsuhiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Naide, Yasuo | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Hirakata, Mitsuo | Management | For | Against |
| |
|---|
HARTE HANKS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: HHS SECURITY ID: 416196103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen E. Carley | Management | For | For |
| 1.2 | Elect Director William F. Farley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HCC INSURANCE HOLDINGS, INC.
MEETING DATE: SEP 18, 2015 | TICKER: HCC SECURITY ID: 404132102
|
| 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 |
| |
|---|
HEARTLAND EXPRESS, INC.
MEETING DATE: MAY 05, 2016 | TICKER: HTLD SECURITY ID: 422347104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Gerdin | Management | For | For |
| 1.2 | Elect Director Larry J. Gordon | Management | For | For |
| 1.3 | Elect Director Benjamin J. Allen | Management | For | For |
| 1.4 | Elect Director Lawrence D. Crouse | Management | For | For |
| 1.5 | Elect Director James G. Pratt | Management | For | For |
| 1.6 | Elect Director Tahira K. Hira | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HELEN OF TROY LIMITED
MEETING DATE: AUG 19, 2015 | TICKER: HELE SECURITY ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary B. Abromovitz | Management | For | For |
| 1.2 | Elect Director John B. Butterworth | Management | For | For |
| 1.3 | Elect Director Alexander M. Davern | Management | For | For |
| 1.4 | Elect Director Timothy F. Meeker | Management | For | For |
| 1.5 | Elect Director Julien R. Mininberg | Management | For | For |
| 1.6 | Elect Director Beryl B. Raff | Management | For | For |
| 1.7 | Elect Director William F. Susetka | Management | For | For |
| 1.8 | Elect Director Darren G. Woody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Helen of Troy Limited 2008 Omnibus Stock Plan | Management | For | For |
| 4 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HENRY BOOT PLC
MEETING DATE: MAY 26, 2016 | TICKER: BHY SECURITY ID: G12516103
|
| 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 Jamie Boot as Director | Management | For | Against |
| 5 | Re-elect John Sutcliffe as Director | Management | For | Against |
| 6 | Elect Darren Littlewood as Director | Management | For | Against |
| 7 | Elect Joanne Lake as Director | Management | For | For |
| 8 | Re-elect James Sykes as Director | Management | For | Against |
| 9 | Elect Peter Mawson as Director | Management | For | For |
| 10 | Elect Gerald Jennings as Director | Management | For | For |
| 11 | Reappoint 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 |
| |
|---|
HERIGE
MEETING DATE: MAY 27, 2016 | TICKER: HERIG SECURITY ID: F98027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 86,200 | Management | For | For |
| 8 | Reelect Guylene Ardouin as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Reelect Jerome Caillaud as Supervisory Board Member | Management | For | For |
| 10 | Reelect Pascal Caillaud as Supervisory Board Member | Management | For | For |
| 11 | Reelect Sebastien Caillaud as Supervisory Board Member | Management | For | For |
| 12 | Reelect Marie-Laure Robin Raveneau as Supervisory Board Member | Management | For | For |
| 13 | Reelect Christophe Robin as Supervisory Board Member | Management | For | For |
| 14 | Reelect Olivier Robin as Supervisory Board Member | Management | For | For |
| 15 | Reelect Caroline Weber as Supervisory Board Member | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE: MAR 23, 2016 | TICKER: HPE SECURITY ID: 42824C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel Ammann | Management | For | For |
| 1b | Elect Director Marc L. Andreessen | Management | For | For |
| 1c | Elect Director Michael J. Angelakis | Management | For | For |
| 1d | Elect Director Leslie A. Brun | Management | For | For |
| 1e | Elect Director Pamela L. Carter | Management | For | For |
| 1f | Elect Director Klaus Kleinfeld | Management | For | For |
| 1g | Elect Director Raymond J. Lane | Management | For | For |
| 1h | Elect Director Ann M. Livermore | Management | For | For |
| 1i | Elect Director Raymond E. Ozzie | Management | For | For |
| 1j | Elect Director Gary M. Reiner | Management | For | For |
| 1k | Elect Director Patricia F. Russo | Management | For | For |
| 1l | Elect Director Lip-Bu Tan | Management | For | For |
| 1m | Elect Director Margaret C. Whitman | Management | For | For |
| 1n | Elect Director Mary Agnes Wilderotter | 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 |
| |
|---|
HI-CLEARANCE INC
MEETING DATE: JUN 02, 2016 | TICKER: 1788 SECURITY ID: Y3184V106
|
| 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 |
| 4.1 | Elect Chen Yiru as Independent Director | Management | For | For |
| 4.2 | Elect Jian Zhicheng 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 on Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
HI-LEX CORPORATION
MEETING DATE: JAN 23, 2016 | TICKER: 7279 SECURITY ID: J20749107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
| 2.1 | Elect Director Teraura, Makoto | Management | For | For |
| 2.2 | Elect Director Nakano, Mitsuhiro | Management | For | For |
| 2.3 | Elect Director Hirai, Shoichi | Management | For | For |
| 2.4 | Elect Director Teraura, Taro | Management | For | For |
| 2.5 | Elect Director Masaki, Yasuko | Management | For | For |
| 2.6 | Elect Director Kato, Toru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hoshino, Kentaro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoshitake, Hideyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Okamoto, Shinobu | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kobayashi, Satoshi | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HI-P INTERNATIONAL LIMITED
MEETING DATE: APR 28, 2016 | TICKER: H17 SECURITY ID: Y32268107
|
| 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 Wong Huey Fang as Director | Management | For | For |
| 4 | Elect Leong Lai Peng as Director | Management | For | For |
| 5 | Elect Yao Hsiao Tung as Director | Management | For | For |
| 6 | Elect Chester Lin Chien as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Grant of Options and Issuance of Shares Under the Hi-P Employee Share Option Scheme 2014 | Management | For | Against |
| 11 | Approve Grant of Awards and Issuance of Shares Under the Hi-P Employee Share Award Scheme | Management | For | For |
| |
|---|
HI-P INTERNATIONAL LIMITED
MEETING DATE: APR 28, 2016 | TICKER: H17 SECURITY ID: Y32268107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Mandate for Interested Person Transactions | Management | For | For |
| |
|---|
HIBBETT SPORTS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: HIBB SECURITY ID: 428567101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Newsome | Management | For | For |
| 1.2 | Elect Director Alton E. Yother | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
HIDAY HIDAKA CORP.
MEETING DATE: MAY 25, 2016 | TICKER: 7611 SECURITY ID: J1934J107
|
| 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 Kanda, Tadashi | Management | For | For |
| 2.2 | Elect Director Takahashi, Hitoshi | Management | For | For |
| 2.3 | Elect Director Tanabe, Yoshio | Management | For | For |
| 2.4 | Elect Director Arita, Akira | Management | For | For |
| 2.5 | Elect Director Shima, Juichi | Management | For | For |
| 2.6 | Elect Director Yoshida, Nobuyuki | Management | For | For |
| 2.7 | Elect Director Uchida, Tokuo | Management | For | For |
| 2.8 | Elect Director Ishizaka, Noriko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshimoto, Atsuhiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fujimoto, Hiroshi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ninomiya, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yoshida, Takeshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
HIGASHI TWENTY ONE CO., LTD.
MEETING DATE: JUN 21, 2016 | TICKER: 9029 SECURITY ID: J20569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2 | Elect Director Egami, Masahiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mukai, Toshiaki | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Watarai, Bunka | Management | For | Against |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
HILL & SMITH HOLDINGS PLC
MEETING DATE: MAY 17, 2016 | TICKER: HILS SECURITY ID: G45080101
|
| 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 Bill Whiteley as Director | Management | For | For |
| 5 | Re-elect Derek Muir as Director | Management | For | For |
| 6 | Re-elect Mark Pegler as Director | Management | For | For |
| 7 | Re-elect Jock Lennox as Director | Management | For | For |
| 8 | Re-elect Annette Kelleher as Director | Management | For | For |
| 9 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | 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 |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
HILLENBRAND, INC.
MEETING DATE: FEB 24, 2016 | TICKER: HI SECURITY ID: 431571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Collar | Management | For | For |
| 1.2 | Elect Director Mark C. DeLuzio | Management | For | For |
| 1.3 | Elect Director Joy M. Greenway | Management | For | For |
| 1.4 | Elect Director F. Joseph Loughrey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
| |
|---|
HIQ INTERNATIONAL AB
MEETING DATE: MAR 22, 2016 | TICKER: HIQ SECURITY ID: W4091V207
|
| 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 |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 600,000 for the Chairman and SEK 235,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Ken Gerhardsen, Johanna Kohler, Lars Stugemo, Ulrika Hagdahl, Erik Hallberg, Gunnel Duveblad (Chairman) and Raimo Lind as Directors | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve 2:1 Stock Split in Connection with Redemption Program; Approve SEK 2.7 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 2.7 Million in Connection with Redemption Program | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Issuance of 1.0 Million Warrants to Key Employees | Management | For | Did Not Vote |
| 16 | Approve Issuance of 5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | None |
| |
|---|
HISCOX LTD
MEETING DATE: MAY 19, 2016 | TICKER: HSX SECURITY ID: G4593F138
|
| 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 Lynn Carter as Director | Management | For | For |
| 4 | Re-elect Robert Childs as Director | Management | For | For |
| 5 | Re-elect Caroline Foulger as Director | Management | For | For |
| 6 | Re-elect Ernst Jansen as Director | Management | For | For |
| 7 | Elect Colin Keogh as Director | Management | For | For |
| 8 | Re-elect Anne MacDonald as Director | Management | For | For |
| 9 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 10 | Re-elect Robert McMillan as Director | Management | For | For |
| 11 | Re-elect Gunnar Stokholm as Director | Management | For | For |
| 12 | Re-elect Richard Watson as Director | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Performance Share Plan | Management | For | For |
| 16 | Approve Hiscox Ltd UK Sharesave and Hiscox ltd International Sharesave Schemes | Management | For | For |
| 17 | Approve Scrip Dividend Alternative | Management | For | For |
| 18 | Authorise the Directors to Capitalise Sums in connection with the Scrip Dividend Alternative | 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 |
| |
|---|
HOKURIKU GAS CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 9537 SECURITY ID: J22092100
|
| 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 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
| 3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Tsurui, Eiichi | Management | For | For |
| 4.2 | Elect Director Tsurui, Kazutomo | Management | For | For |
| 4.3 | Elect Director Imai, Shinya | Management | For | For |
| 4.4 | Elect Director Hiramatsu, Kenji | Management | For | For |
| 4.5 | Elect Director Imai, Yasuharu | Management | For | For |
| 4.6 | Elect Director Tsuno, Toru | Management | For | For |
| 4.7 | Elect Director Nakano, Mitsuru | Management | For | For |
| 4.8 | Elect Director Watanabe, Yoshihiko | Management | For | For |
| 4.9 | Elect Director Takahashi, Katsuo | Management | For | For |
| 4.10 | Elect Director Kobayashi, Koichi | Management | For | For |
| 4.11 | Elect Director Namiki, Fujio | Management | For | For |
| 4.12 | Elect Director Tsurumaki, Katsuhiro | Management | For | For |
| 5 | Appoint Statutory Auditor Shinohara, Akihiro | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor Yagi, Ryozo | Management | For | Against |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas Y. Bech | Management | For | For |
| 1b | Elect Director George J. Damiris | Management | For | For |
| 1c | Elect Director Leldon E. Echols | Management | For | For |
| 1d | Elect Director R. Kevin Hardage | Management | For | For |
| 1e | Elect Director Michael C. Jennings | Management | For | For |
| 1f | Elect Director Robert J. Kostelnik | Management | For | For |
| 1g | Elect Director James H. Lee | Management | For | For |
| 1h | Elect Director Franklin Myers | Management | For | For |
| 1i | Elect Director Michael E. Rose | Management | For | For |
| 1j | Elect Director Tommy A. Valenta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | 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 |
| |
|---|
HONSHU CHEMICAL INDUSTRY CO., LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 4115 SECURITY ID: J22344105
|
| 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 Ikusaka, Toshiyuki | Management | For | For |
| 2.2 | Elect Director Fukushima, Toshiyuki | Management | For | For |
| 2.3 | Elect Director Akita, Daisaburo | Management | For | For |
| 2.4 | Elect Director Ashida, Yoshinori | Management | For | For |
| 2.5 | Elect Director Ikeda, Nobuyoshi | Management | For | For |
| 2.6 | Elect Director Kasuga, Hidebumi | Management | For | For |
| 2.7 | Elect Director Hiramine, Tadashi | Management | For | For |
| 2.8 | Elect Director Matsura, Koji | Management | For | For |
| 2.9 | Elect Director Mochizuki, Masayoshi | Management | For | For |
| 3 | Appoint Statutory Auditor Shiomi, Taiichi | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Matsuzaki, Hiroshi | Management | For | Against |
| 4.2 | Appoint Alternate Statutory Auditor Ekawa, Kenji | Management | For | For |
| 5 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
HOSHIIRYO-SANKI CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 7634 SECURITY ID: J2245P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hoshi, Masanari | Management | For | For |
| 1.2 | Elect Director Hoshi, Yukio | Management | For | For |
| 1.3 | Elect Director Enomoto, Makoto | Management | For | For |
| 1.4 | Elect Director Hoshi, Yasuo | Management | For | For |
| 1.5 | Elect Director Hoshi, Masahiro | Management | For | For |
| 1.6 | Elect Director Mogaki, Yukio | Management | For | For |
| 1.7 | Elect Director Nukagari, Mitsuo | Management | For | For |
| 1.8 | Elect Director Akimoto, Norio | Management | For | For |
| 1.9 | Elect Director Kobayashi, Shigeru | Management | For | For |
| 1.10 | Elect Director Ishida, Akimi | Management | For | For |
| 1.11 | Elect Director Suzuki, Yasuyuki | Management | For | For |
| 1.12 | Elect Director Tokunaga, Daisuke | Management | For | For |
| 2 | Appoint Statutory Auditor Mori, Toshihiro | Management | For | For |
| |
|---|
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 |
| |
|---|
HOUSTON WIRE & CABLE COMPANY
MEETING DATE: MAY 03, 2016 | TICKER: HWCC SECURITY ID: 44244K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Pokluda, III | Management | For | For |
| 1.2 | Elect Director Michael T. Campbell | Management | For | For |
| 1.3 | Elect Director I. Stewart Farwell | Management | For | For |
| 1.4 | Elect Director Mark A. Ruelle | Management | For | For |
| 1.5 | Elect Director William H. Sheffield | Management | For | For |
| 1.6 | Elect Director G. Gary Yetman | 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 |
| |
|---|
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 |
| |
|---|
HTL INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: APR 27, 2016 | TICKER: H64 SECURITY ID: Y38157106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Lee Kiam Hwee, Kelvin as Director | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: AUG 06, 2015 | TICKER: 00336 SECURITY ID: G4639H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Ding Ningning as Director | Management | For | For |
| 2b | Elect Wang Guang Yu as Director | Management | For | Against |
| 2c | Elect Wu Chi Keung as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers 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 |
| |
|---|
HUAN HSIN HOLDINGS LTD.
MEETING DATE: AUG 14, 2015 | TICKER: H16 SECURITY ID: Y3745P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Financial Adviser to Review and Advise on the Viability of the Group's Existing Core Business, Asset Divestment, and Shareholders' Returns Objective | Shareholder | None | Against |
| 2 | Approve Vote of No Confidence Against the Existing Board of the Company if Resolution 1 is Not Passed | Shareholder | None | Against |
| |
|---|
HUAN HSIN HOLDINGS LTD.
MEETING DATE: APR 25, 2016 | TICKER: H16 SECURITY ID: Y3745P101
|
| 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 Lim Hock Beng as Director | Management | For | For |
| 4 | Elect Lau Ping Sum, Pearce as Director | Management | For | For |
| 5 | Elect Hsu Ming Hung as Director | Management | For | Against |
| 6 | Elect Chew Heng Ching as Director | Management | For | For |
| 7 | Approve Deloitte & Touche 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 |
| |
|---|
HUB GROUP, INC.
MEETING DATE: MAY 06, 2016 | TICKER: HUBG SECURITY ID: 443320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Donald G. Maltby | Management | For | For |
| 1.3 | Elect Director Gary D. Eppen | Management | For | For |
| 1.4 | Elect Director James C. Kenny | Management | For | For |
| 1.5 | Elect Director Charles R. Reaves | Management | For | For |
| 1.6 | Elect Director Martin P. Slark | Management | For | For |
| 1.7 | Elect Director Jonathan P. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HURCO COMPANIES, INC.
MEETING DATE: MAR 10, 2016 | TICKER: HURC SECURITY ID: 447324104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Aaro | Management | For | For |
| 1.2 | Elect Director Robert W. Cruickshank | Management | For | For |
| 1.3 | Elect Director Michael Doar | Management | For | For |
| 1.4 | Elect Director Jay C. Longbottom | Management | For | For |
| 1.5 | Elect Director Andrew Niner | Management | For | For |
| 1.6 | Elect Director Richard Porter | Management | For | For |
| 1.7 | Elect Director Janaki Sivanesan | Management | For | For |
| 1.8 | Elect Director Ronald Strackbein | 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 |
| |
|---|
HUVITZ CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A065510 SECURITY ID: Y3803M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Won-jun as Inside 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 |
| 6 | Approve Stock Option Grants | Management | For | For |
| |
|---|
HWACHEON MACHINE TOOL CO.
MEETING DATE: MAR 18, 2016 | TICKER: A000850 SECURITY ID: Y3806U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Gong Gi-su as Outside Director | 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 |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE: MAY 04, 2016 | TICKER: HY SECURITY ID: 449172105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
| 1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Britton T. Taplin | Management | For | For |
| 1.10 | Elect Director Eugene Wong | 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 |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE: MAY 04, 2016 | TICKER: HY SECURITY ID: 449172204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
| 1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Britton T. Taplin | Management | For | For |
| 1.10 | Elect Director Eugene Wong | 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 |
| |
|---|
HYUNDAI HCN CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A126560 SECURITY ID: Y383A8104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Kim Dong-su as Outside Director | Management | For | For |
| 3 | Elect Kim Dong-su as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
MEETING DATE: JUN 20, 2016 | TICKER: 6115 SECURITY ID: Y4177T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
| |
|---|
I.A GROUP CORP
MEETING DATE: JUN 23, 2016 | TICKER: 7509 SECURITY ID: J2302Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Furukawa, Noriyuki | Management | For | For |
| 2.2 | Elect Director Tabata, Norio | Management | For | For |
| 2.3 | Elect Director Ono, Atsushi | Management | For | For |
| 2.4 | Elect Director Kawai, Kazuhide | Management | For | For |
| 2.5 | Elect Director Okano, Yoshinobu | Management | For | For |
| 2.6 | Elect Director Adachi, Koji | Management | For | For |
| 2.7 | Elect Director Fujii, Toshimitsu | Management | For | For |
| 2.8 | Elect Director Sano, Takami | Management | For | For |
| 3 | Appoint Statutory Auditor Nomura, Mitsuo | Management | For | For |
| |
|---|
IBERSOL S.G.P.S, S.A
MEETING DATE: APR 29, 2016 | TICKER: IBS SECURITY ID: X3434V113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 24 Million | Management | For | For |
| 5 | Amend Article 4 to Reflect Changes in Capital | Management | For | For |
| 6 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 7 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| 8 | Authorize Company Subsidiaries to Purchase Shares in Parent | Management | For | For |
| 9 | Approve Statement on Remuneration Policy | Management | For | For |
| |
|---|
ICF INTERNATIONAL, INC.
MEETING DATE: JUN 02, 2016 | TICKER: ICFI SECURITY ID: 44925C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srikant M. Datar | Management | For | For |
| 1.2 | Elect Director Sanjay Gupta | Management | For | For |
| 1.3 | Elect Director Peter M. Schulte | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ICT AUTOMATISERING NV
MEETING DATE: MAY 11, 2016 | TICKER: ICT SECURITY ID: N43815104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 2d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividends of EUR 0.24 Per Share | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | 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 |
| 8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9a | Announce Vacancies on the Board | Management | None | None |
| 9b | Opportunity to Make Recommendations | Management | None | None |
| 9c | Announce Intention to Appoint D. Luthra as Supervisory Board Member | Management | None | None |
| 9d | Reelect D. Luthra to Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Change Company Name and Legislative Changes | Management | For | For |
| 11 | Ratify Auditors | Management | None | None |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
IDIS HOLDINGS CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A054800 SECURITY ID: Y4097V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Appoint Cho Han-gi 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 |
| |
|---|
IGE+XAO
MEETING DATE: JAN 29, 2016 | TICKER: IGE SECURITY ID: F4946P107
|
| 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 Non-Deductible Expenses | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 6,600 | Management | For | For |
| 9 | Reelect Alain Di Crescenzo as Director | Management | For | Against |
| 10 | Approve Severance Agreement with Alain Di Crescenzo, CEO and Chairman | Management | For | For |
| 11 | Reelect Pierre Revel-Mouroz as Director | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IHARA SCIENCE CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 5999 SECURITY ID: J23414105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nakano, Tokuo | Management | For | For |
| 1.2 | Elect Director Nagao, Masaji | Management | For | For |
| 1.3 | Elect Director Nagaoka, Satoshi | Management | For | For |
| 1.4 | Elect Director Hioki, Katsuyuki | Management | For | For |
| 1.5 | Elect Director Iwamoto, Sumihiko | Management | For | For |
| 1.6 | Elect Director Imakubo, Toshihiro | Management | For | For |
| 2 | Approve Annual Bonus | Management | For | For |
| |
|---|
IMAGE SENSING SYSTEMS, INC.
MEETING DATE: MAY 10, 2016 | TICKER: ISNS SECURITY ID: 45244C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale E. Parker | Management | For | For |
| 1.2 | Elect Director James W. Bracke | Management | For | For |
| 1.3 | Elect Director Melissa B. Fisher | Management | For | For |
| 1.4 | Elect Director Andrew T. Berger | Management | For | For |
| 1.5 | Elect Director Paul F. Lidsky | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
INDRA SISTEMAS S.A.
MEETING DATE: JUN 29, 2016 | TICKER: IDR SECURITY ID: E6271Z155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve the Segregation of a Business Unit of Indra Sistemas SA to Fully-Owned Subsidiary Indra Corporate Services SLU | Management | For | For |
| 5 | Appoint Deloitte as Auditor | Management | For | For |
| 6.1 | Reelect Luis Lada Diaz as Director | Management | For | For |
| 6.2 | Reelect Alberto Terol Esteban as Director | Management | For | For |
| 6.3 | Reelect Juan March de la Lastra as Director | Management | For | For |
| 6.4 | Reelect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | For |
| 7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 9.1 | Amend Article 31 Re: Audit and Compliance Committee | Management | For | For |
| 9.2 | Amend Article 31 bis Re: Appointments, Remuneration and Corporate Governance Committee | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
INFAC CORP.
MEETING DATE: MAR 25, 2016 | TICKER: A023810 SECURITY ID: Y4012U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Park Rae-hun as Outside Director | 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 |
| |
|---|
INFOVINE CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A115310 SECURITY ID: Y4074U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Seon-jin as Non-independent Non-executive Director | Management | For | Against |
| 2 | Appoint Lee Gyu-seong as Internal Auditor | Management | For | For |
| 3 | Amend Articles of Incorporation | 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 |
| |
|---|
INNOSPEC INC.
MEETING DATE: MAY 04, 2016 | TICKER: IOSP SECURITY ID: 45768S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick S. Williams | Management | For | For |
| 1.2 | Elect Director Lawrence J. Padfield | Management | For | For |
| 2 | Elect Director David F. Landless | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG Audit Plc as Auditors | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 18, 2016 | TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Allen | Management | For | For |
| 1.2 | Elect Director Bennett Dorrance | Management | For | For |
| 1.3 | Elect Director Michael M. Fisher | Management | For | For |
| 1.4 | Elect Director Catherine Courage | Management | For | For |
| 1.5 | Elect Director Bruce W. Armstrong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INTAGE HOLDINGS INC.
MEETING DATE: JUN 17, 2016 | TICKER: 4326 SECURITY ID: J2398M107
|
| 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 Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Miyakubi, Kenji | Management | For | For |
| 3.2 | Elect Director Ishizuka, Noriaki | Management | For | For |
| 3.3 | Elect Director Ikeya, Kenji | Management | For | For |
| 3.4 | Elect Director Nishi, Yoshiya | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Ito, Takashi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kishi, Shizue | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Nakajima, Hajime | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Izumo, Eiichi | 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 |
| |
|---|
INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A143160 SECURITY ID: Y4092Y109
|
| 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 |
| |
|---|
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 |
| |
|---|
INTOPS CO.
MEETING DATE: MAR 29, 2016 | TICKER: A049070 SECURITY ID: Y4175V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Geun-ha as Inside Director | Management | For | Against |
| 2.2 | Elect Yoon Gyu-han as Inside Director | 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 |
| |
|---|
INTRALOT SA
MEETING DATE: MAY 26, 2016 | TICKER: INLOT SECURITY ID: X3968Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | Abstain |
| 5 | Approve Contracts with Executives | Management | For | Abstain |
| 6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
INVENTURE FOODS, INC.
MEETING DATE: MAY 11, 2016 | TICKER: SNAK SECURITY ID: 461212102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ashton D. Asensio | Management | For | For |
| 1.2 | Elect Director Timothy A. Cole | Management | For | For |
| 1.3 | Elect Director Macon Bryce Edmonson | Management | For | For |
| 1.4 | Elect Director Harold S. Edwards | Management | For | For |
| 1.5 | Elect Director Paul J. Lapadat | Management | For | For |
| 1.6 | Elect Director Terry McDaniel | Management | For | For |
| 1.7 | Elect Director David L. Meyers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend the Certificate of Incorporation to Effect the Elimination of Article Eighth | Management | For | For |
| 4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
INVESTORS BANCORP, INC.
MEETING DATE: MAY 24, 2016 | TICKER: ISBC SECURITY ID: 46146L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Albanese | Management | For | For |
| 1.2 | Elect Director Domenick A. Cama | Management | For | For |
| 1.3 | Elect Director James J. Garibaldi | Management | For | For |
| 1.4 | Elect Director James H. Ward, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
INZI CONTROLS CO.
MEETING DATE: MAR 18, 2016 | TICKER: A023800 SECURITY ID: Y4178A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Cho Eon-jeong as Outside Director | 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 |
| |
|---|
IPSOS
MEETING DATE: APR 28, 2016 | TICKER: IPS SECURITY ID: F5310M109
|
| 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 0.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Didier Truchot | Management | For | For |
| 6 | Reelect Didier Truchot as Director | Management | For | Against |
| 7 | Reelect Mary Dupont-Madinier as Director | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 10 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 17, 19, 20, 22-24 and 26 at EUR 1.13 Million; and Under Items 17-20, 22-24 and 26 at EUR 5.67 Million | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ISEWAN TERMINAL SERVICE CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 9359 SECURITY ID: J24435109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Appoint Statutory Auditor Yamauchi, Tetsu | Management | For | For |
| |
|---|
ISRA VISION AG
MEETING DATE: MAR 23, 2016 | TICKER: ISR SECURITY ID: D36816102
|
| 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 0.41 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 | Ratify PKF Deutschland GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
| 6 | Approve Cancellation of Capital Authorization | Management | For | For |
| |
|---|
ITE GROUP PLC
MEETING DATE: JAN 28, 2016 | TICKER: ITE SECURITY ID: G63336104
|
| 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 Sharon Baylay as Director | Management | For | For |
| 4 | Re-elect Neil England as Director | Management | For | For |
| 5 | Re-elect Linda Jensen as Director | Management | For | For |
| 6 | Re-elect Stephen Puckett as Director | Management | For | For |
| 7 | Re-elect Marco Sodi as Director | Management | For | For |
| 8 | Re-elect Russell Taylor 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 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Authorise Issue of Equity without 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 |
| |
|---|
ITT CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: ITT SECURITY ID: 450911201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Orlando D. Ashford | Management | For | For |
| 1b | Elect Director G. Peter D'Aloia | Management | For | For |
| 1c | Elect Director Geraud Darnis | Management | For | For |
| 1d | Elect Director Donald DeFosset, Jr. | Management | For | For |
| 1e | Elect Director Christina A. Gold | Management | For | For |
| 1f | Elect Director Richard P. Lavin | Management | For | For |
| 1g | Elect Director Frank T. MacInnis | Management | For | For |
| 1h | Elect Director Rebecca A. McDonald | Management | For | For |
| 1i | Elect Director Timothy H. Powers | Management | For | For |
| 1j | Elect Director Denise L. Ramos | 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 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 28, 2016 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph R. Bronson | Management | For | For |
| 1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
| 1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
| 1d | Elect Director Steven J. Demetriou | Management | For | For |
| 1e | Elect Director Ralph E. Eberhart | Management | For | For |
| 1f | Elect Director Dawne S. Hickton | Management | For | For |
| 1g | Elect Director Peter J. Robertson | Management | For | For |
| 1h | Elect Director Noel G. Watson | Management | For | For |
| 2 | Amend Outside Director Stock Awards | 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 |
| |
|---|
JAKKS PACIFIC, INC.
MEETING DATE: DEC 18, 2015 | TICKER: JAKK SECURITY ID: 47012E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Berman | Management | For | For |
| 1.2 | Elect Director Murray L. Skala | Management | For | For |
| 1.3 | Elect Director Rex H. Poulsen | Management | For | For |
| 1.4 | Elect Director Michael S. Sitrick | Management | For | For |
| 1.5 | Elect Director Fergus McGovern | Management | For | For |
| 1.6 | Elect Director Alexander Shoghi | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
JAMES RIVER GROUP HOLDINGS, LTD.
MEETING DATE: MAY 03, 2016 | TICKER: JRVR SECURITY ID: G5005R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jerry R. Masters | Management | For | For |
| 1b | Elect Director Janet Cowell | Management | For | For |
| 1c | Elect Director Ollie L. Sherman, Jr. | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JAYA HOLDINGS LIMITED
MEETING DATE: OCT 22, 2015 | TICKER: J10 SECURITY ID: Y4419P187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Ong Kian Min as Director | Management | For | For |
| 3 | Elect Wong Siu Min as Director | Management | For | Against |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve Ernst & Young 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 Share Consolidation | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 17, 2016 | TICKER: JD. SECURITY ID: G5074C114
|
| 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 | Re-elect Peter Cowgill as Director | Management | For | For |
| 5 | Re-elect Brian Small as Director | Management | For | For |
| 6 | Re-elect Andrew Leslie as Director | Management | For | For |
| 7 | Re-elect Martin Davies as Director | Management | For | For |
| 8 | Re-elect Heather Jackson as Director | Management | For | For |
| 9 | Elect Andrew Rubin 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 EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JEIL PHARMACEUTICAL CO.
MEETING DATE: MAR 18, 2016 | TICKER: A002620 SECURITY ID: Y4438E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Han Sang-cheol as Inside Director | Management | For | Against |
| 3 | Elect 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 |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: DEC 16, 2015 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution of Special Dividends of EUR 0.375 per Share Against Free Reserves | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: APR 14, 2016 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Statement on Remuneration Policy | Management | For | For |
| 6 | Elect Corporate Bodies | Management | For | Against |
| 7 | Ratify Auditor | Management | For | For |
| 8 | Elect Remuneration Committee | Management | For | For |
| 9 | Amend Retirement Plan | Management | For | For |
| 10 | Approve Remuneration of Remuneration Committee Members | Shareholder | None | For |
| |
|---|
JINPAN INTERNATIONAL LIMITED
MEETING DATE: AUG 31, 2015 | TICKER: JST SECURITY ID: G5138L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Li Zhiyuan as Director | Management | For | For |
| 1. | Elect Ling Xiangsheng as Director | Management | For | For |
| 1.3 | Elect Zhang Jing as Director | Management | For | For |
| 1.4 | Elect Zhang Li-Wen as Director | Management | For | For |
| 1.5 | Elect Cai Xu as Director | Management | For | For |
| 2 | Ratify Grant Thornton as the Company's Independent Auditor | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
JINPAN INTERNATIONAL LIMITED
MEETING DATE: APR 18, 2016 | TICKER: JST SECURITY ID: G5138L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
JLM COUTURE, INC.
MEETING DATE: SEP 09, 2015 | TICKER: JLMC SECURITY ID: 46621E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith Cannon | Management | For | For |
| 2 | Ratify McGladrey LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
JORUDAN CO. LTD.
MEETING DATE: DEC 22, 2015 | TICKER: 3710 SECURITY ID: J4573R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Appoint Statutory Auditor Oda, Kyoji | Management | For | For |
| |
|---|
JOY GLOBAL INC.
MEETING DATE: MAR 08, 2016 | TICKER: JOY SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Doheny, II | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Mark J. Gliebe | Management | For | For |
| 1.4 | Elect Director John T. Gremp | Management | For | For |
| 1.5 | Elect Director John Nils Hanson | Management | For | For |
| 1.6 | Elect Director Gale E. Klappa | Management | For | For |
| 1.7 | Elect Director Richard B. Loynd | Management | For | For |
| 1.8 | Elect Director P. Eric Siegert | Management | For | For |
| 1.9 | Elect Director James H. Tate | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| |
|---|
JUMBO SA
MEETING DATE: NOV 11, 2015 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3a | Approve Allocation of Income | Management | For | For |
| 3b | Approve Remuneration of Certain Board Members | Management | For | For |
| 4 | Ratify Director Appointment | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Elect Members of Audit Committee | Management | For | Against |
| 10 | Amend Corporate Purpose | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: MAY 18, 2016 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement Report and Board Report on the Merger | Management | For | For |
| 2 | Approve Merger Agreement with Tanocerian Commercial and Investments S.A. | Management | For | For |
| 3 | Approve Share Capital Increase Followed by a Simultaneous Capital Decrease via Cancellation of Shares and a Capitalization of Reserves; Amend Company Bylaws and Authorize Board to Determine the Number of Fractional Shares | Management | For | For |
| 4 | Designate Representative to Sign Notary Act in Connection with Merger | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | Against |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director Gary Daichendt | Management | For | For |
| 1.3 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.4 | Elect Director James Dolce | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Scott Kriens | Management | For | For |
| 1.7 | Elect Director Rahul Merchant | Management | For | For |
| 1.8 | Elect Director Rami Rahim | Management | For | For |
| 1.9 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.10 | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
K&O ENERGY GROUP INC.
MEETING DATE: MAR 30, 2016 | TICKER: 1663 SECURITY ID: J3477A105
|
| 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 Kajita, Sunao | Management | For | For |
| 2.2 | Elect Director Nishimura, Junichi | Management | For | For |
| 2.3 | Elect Director Kato, Hiroaki | Management | For | For |
| 2.4 | Elect Director Sunaga, Nobuyuki | Management | For | For |
| 2.5 | Elect Director Yoshii, Masanori | Management | For | For |
| 2.6 | Elect Director Mizuno, Genjiro | Management | For | For |
| 2.7 | Elect Director Mori, Takeshi | Management | For | For |
| 2.8 | Elect Director Saito, Atsushi | Management | For | For |
| 2.9 | Elect Director Tanahashi, Yuji | Management | For | For |
| 2.10 | Elect Director Otsuki, Koichiro | Management | For | For |
| |
|---|
K'S HOLDINGS CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 8282 SECURITY ID: J3672R101
|
| 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 Sato, Kenji | Management | For | For |
| 2.2 | Elect Director Endo, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Yamada, Yasushi | Management | For | For |
| 2.4 | Elect Director Hiramoto, Tadashi | Management | For | For |
| 2.5 | Elect Director Okano, Yuji | Management | For | For |
| 2.6 | Elect Director Inoue, Keisuke | Management | For | For |
| 2.7 | Elect Director Osaka, Naoto | Management | For | For |
| 2.8 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 2.9 | Elect Director Kishino, Kazuo | Management | For | For |
| 2.10 | Elect Director Yuasa, Tomoyuki | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Amend Deep Discount Stock Option Plan Approved at 2014 AGM | Management | For | For |
| |
|---|
KABE AB
MEETING DATE: MAY 17, 2016 | TICKER: KABE B SECURITY ID: W4979W111
|
| 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 President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 280,000 for Chairman, and SEK 140,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Nils-Erik Danielsson (Chairman), Benny Holmgren, Eric Stegemyr, Anita Svensson, Maud Blomqvist and Alf Ekstrom as Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
KEIYO GAS CO.
MEETING DATE: MAR 29, 2016 | TICKER: 9539 SECURITY ID: J32362105
|
| 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 | Elect Director Mori, Takao | Management | For | For |
| 3 | Appoint Statutory Auditor Kagami, Toshio | 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 |
| |
|---|
KING DIGITAL ENTERTAINMENT PLC
MEETING DATE: SEP 28, 2015 | TICKER: KING SECURITY ID: G5258J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Elect Director Riccardo Zacconi | Management | For | For |
| 4 | Elect Director Robert S Cohn | Management | For | For |
| 5 | Amend Memorandum of Association | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| 10 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| 11 | Authorize Directed Share Repurchase Program | Management | For | Against |
| |
|---|
KING DIGITAL ENTERTAINMENT PLC
MEETING DATE: JAN 12, 2016 | TICKER: KING SECURITY ID: G5258J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Cancellation of Cancellation Shares | Management | For | For |
| 3 | Approve Directors' Authority to Allot Securities and Application of Reserves | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| |
|---|
KING DIGITAL ENTERTAINMENT PLC
MEETING DATE: JAN 12, 2016 | TICKER: KING SECURITY ID: G5258J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAY 23, 2016 | TICKER: 148 SECURITY ID: G52562140
|
| 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 Cheung Kwok Wing as Director | Management | For | Against |
| 3B | Elect Chang Wing Yiu as Director | Management | For | Against |
| 3C | Elect Chen Maosheng as Director | Management | For | Against |
| 3D | Elect Cheung Ming Man 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 |
| |
|---|
KINGBOARD LAMINATES HOLDINGS LTD.
MEETING DATE: MAY 23, 2016 | TICKER: 1888 SECURITY ID: G5257K107
|
| 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 Cheung Kwok Keung as Director | Management | For | For |
| 3B | Elect Cheung Kwok Ping as Director | Management | For | For |
| 3C | Elect Lam Ka Po as Director | Management | For | For |
| 3D | Elect Lo Ka Leong as Director | Management | For | For |
| 3E | Elect Lau Ping Cheung, Kaizer 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 |
| |
|---|
KNIGHT TRANSPORTATION, INC.
MEETING DATE: MAY 12, 2016 | TICKER: KNX SECURITY ID: 499064103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin P. Knight | Management | For | For |
| 1.2 | Elect Director Michael Garnreiter | Management | For | For |
| 1.3 | Elect Director David A. Jackson | Management | For | For |
| 1.4 | Elect Director Robert E. Synowicki, Jr. | Management | For | For |
| 2 | Elect Director Roberta "Sissie" Roberts Shank | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
KNOWIT AB
MEETING DATE: APR 27, 2016 | TICKER: KNOW SECURITY ID: W51698103
|
| 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 | 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 | 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 3.25 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 425,000 for the Chairman and SEK 185,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Carl-Olof By, Liselotte Hagertz Engstam, Camilla Kirstein, Mats Olsson, Jon Risfelt and Pekka Seitola as Directors; Elect Eva Elmstedt as New Director; Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve Issuance of 550,000 Shares for Private Placements | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
KOHSOKU CORP.
MEETING DATE: JUN 23, 2016 | TICKER: 7504 SECURITY ID: J34803106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Remove Provisions Requiring Supermajority Vote to Remove Director - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
| 2.1 | Elect Director Terashi, Koki | Management | For | For |
| 2.2 | Elect Director Terashi, Yuki | Management | For | For |
| 2.3 | Elect Director Wagatsuma, Hideki | Management | For | For |
| 2.4 | Elect Director Kobayashi, Hiromi | Management | For | For |
| 2.5 | Elect Director Hatakeyama, Katsuhiro | Management | For | For |
| 2.6 | Elect Director Takahashi, Tomokazu | Management | For | For |
| 2.7 | Elect Director Miura, Koki | Management | For | For |
| 2.8 | Elect Director Obara, Junichi | Management | For | For |
| 2.9 | Elect Director Iwasawa, Miyuki | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Sasaki, Shigemitsu | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Suzuki, Kazuaki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Nakamura, Ken | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Uchida, Takakazu | Management | For | For |
| 3.5 | Elect Director and Audit Committee Member Ito, Mitsuhiko | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Ichikawa, Hiroko | 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 |
| |
|---|
KONDOTEC INC.
MEETING DATE: JUN 28, 2016 | TICKER: 7438 SECURITY ID: J36007102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Kondo, Katsuhiko | Management | For | For |
| 2.2 | Elect Director Ando, Tomoya | Management | For | For |
| 2.3 | Elect Director Hirata, Shigeru | Management | For | For |
| 2.4 | Elect Director Miya, Haruo | Management | For | For |
| 2.5 | Elect Director Yano, Masahiko | Management | For | For |
| 2.6 | Elect Director Toki, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Yada, Hiroyuki | Management | For | For |
| 2.8 | Elect Director Takaki, Akira | Management | For | For |
| 2.9 | Elect Director Tokuda, Masaru | Management | For | For |
| 2.10 | Elect Director Kanai, Michiko | Management | For | For |
| 3 | Appoint Statutory Auditor Muratsuji, Yoshinobu | Management | For | For |
| |
|---|
KOREA ELECTRIC TERMINAL CO.
MEETING DATE: MAR 18, 2016 | TICKER: A025540 SECURITY ID: Y4841B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lee Won-jun as Inside Director | Management | For | Against |
| 2.2 | Elect Kim Jong-cheol as Outside Director | Management | For | For |
| 3 | Appoint Hong Hwi-sik 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 |
| |
|---|
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 |
| |
|---|
KPIT TECHNOLOGIES LIMITED
MEETING DATE: AUG 19, 2015 | TICKER: 532400 SECURITY ID: Y4984R147
|
| 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. Tikekar as Director | Management | For | Against |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Eelct A.Talaulicar as Independent Director | Management | For | Against |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 7a | Approve Stock Option Plan Grant to Employees of the Company Under the KPIT Technologies Limited Employee Stock Option Plan 2015 (ESOP 2015) | Management | For | Against |
| 7b | Approve Stock Option Plan Grant to Employees of Subsidiaries Under the ESOP 2015 | Management | For | Against |
| 7c | Approve Acquisition of Secondary Shares through Employee Welfare Trust for the Implementation of Employee Stock Option Plans of the Company | Management | For | Against |
| 7d | Approve Extension of Exercise Period Under the Employee Stock Option Plan 2004 | Management | For | Against |
| 7e | Approve Extension of Exercise Period Under the Employee Stock Option Plan 2006 | Management | For | Against |
| 7f | Approve Extension of Exercise Period Under the Employee Stock Option Plan 2014 | Management | For | Against |
| 8 | Approve Provision of Money to the Employee Welfare Trust for Purchase of the Share of the Company for Implementation of Employee Stock Option Plans | Management | For | Against |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
KPX CHEMICAL CO LTD.
MEETING DATE: OCT 23, 2015 | TICKER: 025000 SECURITY ID: Y4987A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 2 | Appoint Bae Young-Hyo as Internal Auditor | Management | For | For |
| |
|---|
KPX CHEMICAL CO. LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A025000 SECURITY ID: Y4987A109
|
| 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 |
| |
|---|
KPX CHEMICAL CO. LTD.
MEETING DATE: MAY 25, 2016 | TICKER: A025000 SECURITY ID: Y4987A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Tae-hyeon as Inside Director | Management | For | For |
| |
|---|
KPX GREEN CHEMICAL CO. LTD.
MEETING DATE: MAR 17, 2016 | TICKER: A083420 SECURITY ID: Y4993T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Shin In-gyun as Inside Director | 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 |
| |
|---|
KPX HOLDINGS CO. LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A092230 SECURITY ID: Y4994J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Appoint Bae Seok-hong 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 |
| |
|---|
KS ENERGY LIMITED
MEETING DATE: APR 29, 2016 | TICKER: 578 SECURITY ID: Y498A2103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Kris Taenar Wiluan as Director | Management | For | For |
| 3 | Elect Lawrence Stephen Basapa as Director | Management | For | For |
| 4 | Elect Soh Gim Teik as Director | Management | For | For |
| 5 | Elect Lim Ho Seng 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 Issuance of Shares Under the KS Energy Employee Share Option Scheme and KS Energy Performance Share Plan | Management | For | Against |
| 10 | Approve Mandate for Interested Person Transactions with PT Dwi Sumber Arca Waja Group | Management | For | For |
| 11 | Approve Mandate for Interested Person Transactions with PT KS Drilling Indonesia and/or its Subsidiaries | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
KSK CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 9687 SECURITY ID: J3672P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Kawamura, Tomomi | Management | For | For |
| 2.2 | Elect Director Nakanishi, Sugio | Management | For | For |
| 2.3 | Elect Director Makino, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Konno, Takeo | Management | For | For |
| 2.5 | Elect Director Kakimori, Ryoichi | Management | For | For |
| 2.6 | Elect Director Kaneko, Yutaka | Management | For | For |
| 2.7 | Elect Director Koga, Takatoshi | Management | For | For |
| 2.8 | Elect Director Uchiyama, Ikuo | Management | For | For |
| 2.9 | Elect Director Tawada, Hidetoshi | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshitake, Kazuki | Management | For | For |
| |
|---|
KU HOLDINGS CO LTD
MEETING DATE: JUN 28, 2016 | TICKER: 9856 SECURITY ID: J3216L107
|
| 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 | Elect Director Inada, Koichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hagiwara, Hirofumi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hosono, Yasuji | Management | For | For |
| |
|---|
KURA CORPORATION
MEETING DATE: JAN 28, 2016 | TICKER: 2695 SECURITY ID: J36942100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Tanaka, Kunihiko | Management | For | For |
| 2.2 | Elect Director Tanaka, Makoto | Management | For | For |
| 2.3 | Elect Director Hisamune, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Ito, Norihito | Management | For | For |
| 2.5 | Elect Director Katsuki, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Kamei, Manabu | Management | For | For |
| 2.7 | Elect Director Tanaka, Setsuko | Management | For | For |
| 2.8 | Elect Director Tsuda, Kyoichi | Management | For | For |
| 2.9 | Elect Director Baba, Kuniyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Otaguchi, Hiroshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Furukawa, Yasumasa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kasai, Katsumi | Management | For | For |
| |
|---|
KUSURI NO AOKI CO LTD
MEETING DATE: AUG 19, 2015 | TICKER: 3398 SECURITY ID: J37523107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Aoki, Keisei | Management | For | For |
| 2.2 | Elect Director Aoki, Yasutoshi | Management | For | For |
| 2.3 | Elect Director Aoki, Hironori | Management | For | For |
| 2.4 | Elect Director Misawa, Koji | Management | For | For |
| 2.5 | Elect Director Yahata, Ryoichi | Management | For | For |
| 2.6 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 2.7 | Elect Director Okada, Motoya | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Morioka, Shinichi | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
KWANGDONG PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A009290 SECURITY ID: Y5058Z105
|
| 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 | 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 |
| |
|---|
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 |
| |
|---|
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
MEETING DATE: MAR 29, 2016 | TICKER: A013580 SECURITY ID: Y5074U106
|
| 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 Two Outside Directors (Bundled) | 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 |
| |
|---|
KYOTO KIMONO YUZEN LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 7615 SECURITY ID: J3805M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Hattori, Masachika | Management | For | For |
| 2.2 | Elect Director Tanaka, Kenkichi | Management | For | For |
| 2.3 | Elect Director Kuwada, Kensaku | Management | For | For |
| 2.4 | Elect Director Hashimoto, Kazuyuki | Management | For | For |
| 2.5 | Elect Director Mikami, Akiko | Management | For | For |
| 2.6 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
| 2.7 | Elect Director Mihara, Takanori | Management | For | For |
| 2.8 | Elect Director Fujita, Ichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Iwakata, Koshiro | Management | For | For |
| |
|---|
KYOWAKOGYOSYO CO., LTD.
MEETING DATE: JUL 23, 2015 | TICKER: 5971 SECURITY ID: J3835N104
|
| 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 | Appoint Two Statutory Auditors | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
KYUNGDONG CITY GAS CO.
MEETING DATE: MAR 25, 2016 | TICKER: A012320 SECURITY ID: Y50946105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income (Dividend KRW 1,250 per Ordinary Share) | Management | For | For |
| 2.1 | Elect Song Jae-ho as Inside Director | Management | For | Against |
| 2.2 | Elect Two Non-independent Non-executive Directors (Bundled) | Management | For | Against |
| 2.3 | Elect Two Outside Directors (Bundled) | 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 |
| |
|---|
KYUNGDONG PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 18, 2016 | TICKER: A011040 SECURITY ID: Y50951105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Ryu Deok-hui as Inside Director | Management | For | Against |
| 2.2 | Elect Lee Soon-bo as Outside Director | Management | For | For |
| 3 | Appoint Lee Seong-ja 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 |
| |
|---|
KYUNGNAM ENERGY CO.
MEETING DATE: JAN 12, 2016 | TICKER: 008020 SECURITY ID: Y51076100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquire Certain Assets of Another Company | Management | For | Against |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
KYUNGNAM ENERGY CO.
MEETING DATE: MAR 25, 2016 | TICKER: A008020 SECURITY ID: Y51076100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeong Yeon-wook 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 |
| |
|---|
LAKE SUNAPEE BANK GROUP
MEETING DATE: MAY 12, 2016 | TICKER: LSBG SECURITY ID: 510866106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen J. Frasca | Management | For | For |
| 1.2 | Elect Director Peter R. Lovely | Management | For | For |
| 1.3 | Elect Director John P. Stabile, II | Management | For | For |
| 1.4 | Elect Director Stephen R. Theroux | Management | For | For |
| 2 | Ratify Baker Newman Noyes, P.A., LLC as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LASERTEC CORP.
MEETING DATE: SEP 28, 2015 | TICKER: 6920 SECURITY ID: J38702106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
| 2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
| 2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
| 2.3 | Elect Director Uchiyama, Shu | Management | For | For |
| 2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
| 2.5 | Elect Director Seki, Hirokazu | Management | For | For |
| 2.6 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
| 2.7 | Elect Director Ebihara, Minoru | Management | For | For |
| 2.8 | Elect Director Shimoyama, Takayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
LAZARD LTD
MEETING DATE: APR 19, 2016 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard N. Haass as Director | Management | For | For |
| 1.2 | Elect Jane L. Mendillo as Director | Management | For | For |
| 1.3 | Elect Richard D. Parsons as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 5 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| |
|---|
LCNB CORP.
MEETING DATE: APR 26, 2016 | TICKER: LCNB SECURITY ID: 50181P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve P. Foster | Management | For | For |
| 1.2 | Elect Director Anne E. Krehbiel | Management | For | For |
| 1.3 | Elect Director Valerie S. Krueckeberg | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify BKD LLP as Auditors | Management | For | For |
| |
|---|
LE CHATEAU INC.
MEETING DATE: JUL 15, 2015 | TICKER: CTU.A SECURITY ID: 521129106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herschel H. Segal | Management | For | For |
| 1.2 | Elect Director Jane Silverstone Segal | Management | For | For |
| 1.3 | Elect Director Emilia Di Raddo | Management | For | For |
| 1.4 | Elect Director David Martz | Management | For | For |
| 1.5 | Elect Director Michael Pesner | Management | For | For |
| 1.6 | Elect Director Norman Daitchman | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LEENO INDUSTRIAL INC.
MEETING DATE: MAR 25, 2016 | TICKER: A058470 SECURITY ID: Y5254W104
|
| 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 |
| |
|---|
LEON'S FURNITURE LIMITED
MEETING DATE: MAY 12, 2016 | TICKER: LNF SECURITY ID: 526682109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Joseph Leon | Management | For | For |
| 1.2 | Elect Director Terrence Thomas Leon | Management | For | For |
| 1.3 | Elect Director Edward Florian Leon | Management | For | For |
| 1.4 | Elect Director Joseph Michael Leon II | Management | For | For |
| 1.5 | Elect Director Peter Eby | Management | For | For |
| 1.6 | Elect Director Alan John Lenczner | Management | For | For |
| 1.7 | Elect Director Mary Ann Leon | Management | For | For |
| 1.8 | Elect Director Frank Gagliano | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 8848 SECURITY ID: J38781100
|
| 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 Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Miyama, Eisei | Management | For | For |
| 3.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 3.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 3.4 | Elect Director Takeda, Hiroshi | Management | For | For |
| 3.5 | Elect Director Tajiri, Kazuto | Management | For | For |
| 3.6 | Elect Director Miike, Yoshikazu | Management | For | For |
| 3.7 | Elect Director Harada, Hiroyuki | Management | For | For |
| 3.8 | Elect Director Miyao, Bunya | Management | For | For |
| 3.9 | Elect Director Taya, Tetsuji | Management | For | For |
| 3.10 | Elect Director Sasao, Yoshiko | Management | For | For |
| 3.11 | Elect Director Kodama, Tadashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nasu, Atsunori | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nakamura, Masahiko | Management | For | For |
| |
|---|
LEUCADIA NATIONAL CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: LUK SECURITY ID: 527288104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda L. Adamany | Management | For | For |
| 1.2 | Elect Director Robert D. Beyer | Management | For | For |
| 1.3 | Elect Director Francisco L. Borges | Management | For | For |
| 1.4 | Elect Director W. Patrick Campbell | Management | For | For |
| 1.5 | Elect Director Brian P. Friedman | Management | For | For |
| 1.6 | Elect Director Richard B. Handler | Management | For | For |
| 1.7 | Elect Director Robert E. Joyal | Management | For | For |
| 1.8 | Elect Director Jeffrey C. Keil | Management | For | For |
| 1.9 | Elect Director Michael T. O'Kane | Management | For | For |
| 1.10 | Elect Director Stuart H. Reese | Management | For | For |
| 1.11 | Elect Director Joseph S. Steinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
LEXMARK INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2016 | TICKER: LXK SECURITY ID: 529771107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph E. Gomory | Management | For | For |
| 1b | Elect Director Michael J. Maples | Management | For | For |
| 1c | Elect Director Stephen R. Hardis | Management | For | For |
| 1d | Elect Director William R. Fields | Management | For | For |
| 1e | Elect Director Robert Holland, Jr. | Management | For | For |
| 1f | Elect Director Kathi P. Seifert | Management | For | For |
| 1g | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1h | Elect Director Jared L. Cohon | Management | For | For |
| 1i | Elect Director J. Edward Coleman | Management | For | For |
| 1j | Elect Director Paul A. Rooke | Management | For | For |
| 1k | Elect Director Sandra L. Helton | Management | For | For |
| 1l | Elect Director W. Roy Dunbar | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 02, 2016 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Indest | Management | For | For |
| 1.2 | Elect Director Ronald T. Nixon | Management | For | For |
| 1.3 | Elect Director W.J. "Billy" Tauzin | Management | For | For |
| 1.4 | Elect Director Kenneth E. Thorpe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIBBEY INC.
MEETING DATE: MAY 10, 2016 | TICKER: LBY SECURITY ID: 529898108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos V. Duno | Management | For | For |
| 1.2 | Elect Director Ginger M. Jones | Management | For | For |
| 1.3 | Elect Director Eileen A. Mallesch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LIFCO AB
MEETING DATE: MAY 12, 2016 | TICKER: LIFCO B SECURITY ID: ADPV26962
|
| 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 Group 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 Report of Board and Committees | 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 3.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
| 15b | Reelect Gabriel Danielsson as Director | Management | For | Did Not Vote |
| 15c | Reelect Ulrika Dellby as Director | Management | For | Did Not Vote |
| 15d | Reelect Erik Gabrielson as Director | Management | For | Did Not Vote |
| 15e | Reelect Ulf Grunander as Director | Management | For | Did Not Vote |
| 15f | Reelect Fredrik Karlsson as Director | Management | For | Did Not Vote |
| 15g | Reelect Johan Stern as Director | Management | For | Did Not Vote |
| 15h | Reelect Axel Wachtmeister as Director | Management | For | Did Not Vote |
| 15i | Elect Annika Jansson as New Director | Management | For | Did Not Vote |
| 15j | Reelect Carl Bennet as Board Chairman | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve the Divestments of the Subsidiaries Proline Iceland EFT and Proline Relining SL to Minority Shareholders of Each Respective Company | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 18, 2016 | TICKER: 1212 SECURITY ID: G54856128
|
| 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 Lau Kam Shim as Director | Management | For | For |
| 3b | Elect Lau Yuk Wai, Amy as Director | Management | For | Against |
| 3c | Elect Lam Siu Lun, Simon as Director | Management | For | For |
| 3d | Elect Shek Lai Him, Abraham as Director | Management | For | For |
| 3e | 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 |
| 5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LIFEWAY FOODS, INC.
MEETING DATE: DEC 14, 2015 | TICKER: LWAY SECURITY ID: 531914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Renzo Bernardi | Management | For | For |
| 1.2 | Elect Director Paul Lee | Management | For | For |
| 1.3 | Elect Director Mariano Lozano | Management | For | For |
| 1.4 | Elect Director Jason Scher | Management | For | For |
| 1.5 | Elect Director Pol Sikar | Management | For | For |
| 1.6 | Elect Director Julie Smolyansky | Management | For | For |
| 1.7 | Elect Director Ludmila Smolyansky | Management | For | For |
| 2 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
LIFEWAY FOODS, INC.
MEETING DATE: JUN 17, 2016 | TICKER: LWAY SECURITY ID: 531914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Renzo Bernardi | Management | For | Withhold |
| 1.2 | Elect Director Susie Hultquist | Management | For | For |
| 1.3 | Elect Director Paul Lee | Management | For | For |
| 1.4 | Elect Director Mariano Lozano | Management | For | Withhold |
| 1.5 | Elect Director Jason Scher | Management | For | For |
| 1.6 | Elect Director Pol Sikar | Management | For | For |
| 1.7 | Elect Director Julie Smolyansky | Management | For | For |
| 1.8 | Elect Director Ludmila Smolyansky | Management | For | For |
| 2 | Ratify Mayer Hoffman McCann P. C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 27, 2016 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Cunningham | Management | For | For |
| 1.2 | Elect Director George W. Henderson, III | Management | For | For |
| 1.3 | Elect Director Eric G. Johnson | Management | For | For |
| 1.4 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.5 | Elect Director William Porter Payne | Management | For | For |
| 1.6 | Elect Director Patrick S. Pittard | Management | For | For |
| 1.7 | Elect Director Isaiah Tidwell | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
LIQUIDITY SERVICES, INC.
MEETING DATE: FEB 25, 2016 | TICKER: LQDT SECURITY ID: 53635B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Angrick, III | Management | For | For |
| 1.2 | Elect Director Edward J. Kolodzieski | 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 |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE: JUN 14, 2016 | TICKER: LYV SECURITY ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | For |
| 1.2 | Elect Director Jonathan Dolgen | Management | For | For |
| 1.3 | Elect Director Ariel Emanuel | Management | For | For |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.6 | Elect Director James Iovine | Management | For | For |
| 1.7 | Elect Director Margaret 'Peggy' Johnson | Management | For | For |
| 1.8 | Elect Director James S. Kahan | Management | For | For |
| 1.9 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.10 | Elect Director Randall T. Mays | Management | For | For |
| 1.11 | Elect Director Michael Rapino | Management | For | For |
| 1.12 | Elect Director Mark S. Shapiro | 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 |
| |
|---|
LOGITECH INTERNATIONAL S.A.
MEETING DATE: SEP 09, 2015 | TICKER: LOGI SECURITY ID: H50430232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Appropriation Of Retained Earnings | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5A | Reelect Kee-Lock Chua as Director | Management | For | Did Not Vote |
| 5B | Reelect Bracken Darrell as Director | Management | For | Did Not Vote |
| 5C | Reelect Sally Davis as Director | Management | For | Did Not Vote |
| 5D | Reelect Guerrino De Luca as Director | Management | For | Did Not Vote |
| 5E | Reelect Didier Hirsch as Director | Management | For | Did Not Vote |
| 5F | Reelect Neil Hunt as Director | Management | For | Did Not Vote |
| 5G | Reelect Dimitri Panayotopoulos as Director | Management | For | Did Not Vote |
| 5H | Reelect Edouard Bugnion as Director | Management | For | Did Not Vote |
| 5I | Reelect Sue Gove as Director | Management | For | Did Not Vote |
| 5J | Reelect Lung Yeh as Director | Management | For | Did Not Vote |
| 6 | Elect Guerrino De Luca as Board Chairman | Management | For | Did Not Vote |
| 7A | Appoint Sally Davis as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7C | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Executive Committee in the Amount of CHF 19.2 million | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 11 | Designate Beatrice Ehlers as Independent Proxy | Management | For | Did Not Vote |
| A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Did Not Vote |
| |
|---|
LSL PROPERTY SERVICES PLC
MEETING DATE: APR 28, 2016 | TICKER: LSL SECURITY ID: G571AR102
|
| 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 Kumsal Bayazit Besson as Director | Management | For | For |
| 5 | Re-elect Helen Buck as Director | Management | For | For |
| 6 | Re-elect Ian Crabb as Director | Management | For | Against |
| 7 | Elect Adam Castleton as Director | Management | For | Against |
| 8 | Re-elect Simon Embley as Director | Management | For | Against |
| 9 | Re-elect Adrian Gill as Director | Management | For | Against |
| 10 | Re-elect Bill Shannon as Director | Management | For | For |
| 11 | Elect David Stewart as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise 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 |
| 19 | Approve Sharesave Plan | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| 21 | Approve Company Share Option Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Authorise Directors to Establish Further Share Plans | Management | For | For |
| |
|---|
LUMAX INTERNATIONAL CORP. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6192 SECURITY ID: Y5360C109
|
| 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 You Ming Chang as Independent Director | Management | For | For |
| 4.2 | Elect Lin Li Ren 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 Supervisor No.1 | Shareholder | None | Abstain |
| 4.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| |
|---|
LUXOFT HOLDING, INC
MEETING DATE: SEP 10, 2015 | TICKER: LXFT SECURITY ID: G57279104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Esther Dyson | Management | For | For |
| 1.2 | Elect Director Glen Granovsky | Management | For | For |
| 1.3 | Elect Director Marc Kasher | Management | For | For |
| 1.4 | Elect Director Anatoly Karachinskiy | Management | For | For |
| 1.5 | Elect Director Thomas Pickering | Management | For | For |
| 1.6 | Elect Director Dmitry Loshchinin | Management | For | For |
| 1.7 | Elect Director Sergey Matsotsky | Management | For | For |
| 1.8 | Elect Director Yulia Yukhadi | Management | For | For |
| 2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
| |
|---|
MAJESCO LIMITED
MEETING DATE: SEP 27, 2015 | TICKER: 539289 SECURITY ID: Y5400E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of F. Kazani as Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of R. Sundar as Executive Director | Management | For | For |
| |
|---|
MAJESTIC WINE PLC
MEETING DATE: AUG 06, 2015 | TICKER: MJW SECURITY ID: G5759A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Phil Wrigley as Director | Management | For | For |
| 3 | Re-elect Ian Harding as Director | Management | For | For |
| 4 | Elect Rowan Gormley as Director | Management | For | For |
| 5 | Elect Anita Balchandani as Director | Management | For | For |
| 6 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Approve Variation to the Rules of the Majestic Share Option Schemes | 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 |
| |
|---|
MANILA WATER COMPANY, INC.
MEETING DATE: APR 11, 2016 | TICKER: MWC SECURITY ID: Y56999108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report and 2015 Audited Financial Statements | Management | For | For |
| 3a | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3b | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3c | Elect Gerardo C. Ablaza Jr. as Director | Management | For | For |
| 3d | Elect Antonino T. Aquino as Director | Management | For | For |
| 3e | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3f | Elect John Eric T. Francia as Director | Management | For | For |
| 3g | Elect Victoria P. Garchitorena as Director | Management | For | For |
| 3h | Elect Jose L. Cuisia Jr. as Director | Management | For | For |
| 3i | Elect Oscar S. Reyes as Director | Management | For | For |
| 3j | Elect Sherisa P. Nuesa as Director | Management | For | For |
| 3k | Elect Jaime C. Laya as Director | Management | For | For |
| 4 | Appoint Sycip Gorres Velayo & Co. as External Auditors | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.6 | Elect Director Richard J. Kerr | Management | For | For |
| 1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director Chadwick C. Deaton | Management | For | For |
| 1d | Elect Director Marcela E. Donadio | Management | For | For |
| 1e | Elect Director Philip Lader | Management | For | For |
| 1f | Elect Director Michael E. J. Phelps | Management | For | For |
| 1g | Elect Director Dennis H. Reilley | Management | For | For |
| 1h | Elect Director Lee M. Tillman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MARR S.P.A.
MEETING DATE: APR 28, 2016 | TICKER: MARR SECURITY ID: T6456M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| |
|---|
MARS ENGINEERING
MEETING DATE: JUN 29, 2016 | TICKER: 6419 SECURITY ID: J39735105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Komiya, Shigeo | Management | For | For |
| 2.2 | Elect Director Matsunami, Akihiro | Management | For | For |
| 2.3 | Elect Director Matsunami, Hirokazu | Management | For | For |
| 2.4 | Elect Director Murakami, Hiroshi | Management | For | For |
| 2.5 | Elect Director Akiyama, Hirokazu | Management | For | For |
| 2.6 | Elect Director Sato, Toshiaki | Management | For | For |
| 2.7 | Elect Director Nakamura, Katsunori | Management | For | For |
| 3.1 | Appoint Statutory Auditor Komiya, Satoru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yasuhara, Masayoshi | Management | For | Against |
| |
|---|
MARUZEN CO. LTD. (5982)
MEETING DATE: MAY 26, 2016 | TICKER: 5982 SECURITY ID: J40734105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Nakamaru, Yasushi | Management | For | For |
| 4 | Appoint Statutory Auditor Nagasaka, Osamu | Management | For | For |
| |
|---|
MASTEK LIMITED
MEETING DATE: AUG 17, 2015 | TICKER: 523704 SECURITY ID: Y5897C143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Confirm Interim Dividend | Management | For | For |
| 3 | Elect A. Desai as Director | Management | For | Against |
| 4 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Payment of Certain Benefits/Prequisites to A. Desai, Non-Executive Director | Management | For | For |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 19, 2016 | TICKER: MAT SECURITY ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Dolan | Management | For | For |
| 1b | Elect Director Trevor A. Edwards | Management | For | For |
| 1c | Elect Director Frances D. Fergusson | Management | For | For |
| 1d | Elect Director Ann Lewnes | Management | For | For |
| 1e | Elect Director Dominic Ng | Management | For | For |
| 1f | Elect Director Vasant M. Prabhu | Management | For | For |
| 1g | Elect Director Dean A. Scarborough | Management | For | For |
| 1h | Elect Director Christopher A. Sinclair | Management | For | For |
| 1i | Elect Director Dirk Van de Put | Management | For | For |
| 1j | Elect Director Kathy White Loyd | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MEARS GROUP PLC
MEETING DATE: JUN 01, 2016 | TICKER: MER SECURITY ID: G5946P103
|
| 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 Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Bob Holt as Director | Management | For | For |
| 6 | Re-elect David Miles as Director | Management | For | For |
| 7 | Re-elect Andrew Smith as Director | Management | For | For |
| 8 | Re-elect Alan Long as Director | Management | For | For |
| 9 | Re-elect Peter Dicks as Director | Management | For | For |
| 10 | Re-elect Michael Rogers as Director | Management | For | For |
| 11 | Re-elect David Hosein as Director | Management | For | For |
| 12 | Re-elect Rory Macnamara as Director | Management | For | For |
| 13 | Elect Geraint Davies as Director | Management | For | For |
| 14 | Elect Julia Unwin as Director | 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 General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MEDICA SUR S.A.B. DE C.V.
MEETING DATE: FEB 19, 2016 | TICKER: MEDICA B SECURITY ID: P6469H155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Possible Transaction of Acquisition | Management | For | Abstain |
| 3 | Approve Granting of Powers | Management | For | For |
| 4 | Other Business | Management | For | Against |
| 5 | Appoint Legal Representatives | Management | For | For |
| |
|---|
MEDICA SUR S.A.B. DE C.V.
MEETING DATE: APR 26, 2016 | TICKER: MEDICAB SECURITY ID: P6469H155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect or Ratify Directors; Elect or Ratify Chairmen of Audit Committee and Corporate Practices Committees | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
| 5 | Appoint Legal Representatives | Management | For | For |
| |
|---|
MEDICA SUR S.A.B. DE C.V.
MEETING DATE: JUN 14, 2016 | TICKER: MEDICA B SECURITY ID: P6469H155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Company Assets | Management | For | For |
| 2 | Approve Granting a Waiver to Banco Inbursa SA | Management | For | Abstain |
| 3 | Appoint Legal Representatives | Management | For | For |
| |
|---|
MEDNAX, INC.
MEETING DATE: NOV 03, 2015 | TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 2 | Approve Nonqualified Stock Purchase Plan | Management | For | For |
| |
|---|
MEDNAX, INC.
MEETING DATE: MAY 12, 2016 | TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 1.2 | Elect Director Karey D. Barker | Management | For | For |
| 1.3 | Elect Director Waldemar A. Carlo | Management | For | For |
| 1.4 | Elect Director Michael B. Fernandez | Management | For | For |
| 1.5 | Elect Director Paul G. Gabos | Management | For | For |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | For |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEGA FIRST CORPORATION BERHAD
MEETING DATE: FEB 04, 2016 | TICKER: MFCB SECURITY ID: Y5944H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renounceable Rights Issue with Free Warrants | Management | For | For |
| 2 | Approve Exemption for Goh Nan Kioh and Persons Acting in Concert with Him from the Obligation to Undertake a Mandatory Take-Over Offer for All MFCB Shares and Warrants Not Held by Them | Management | For | For |
| |
|---|
MEGA FIRST CORPORATION BERHAD
MEETING DATE: MAY 30, 2016 | TICKER: MFCB SECURITY ID: Y5944H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Yeow See Yuen as Director | Management | For | For |
| 3 | Elect Koh Hong Sun as Director | Management | For | For |
| 4 | Elect Tan Ang Meng as Director | Management | For | Against |
| 5 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Yeow See Yuen 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 |
| |
|---|
MEIKO NETWORK JAPAN CO. LTD.
MEETING DATE: NOV 20, 2015 | TICKER: 4668 SECURITY ID: J4194F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Increase Maximum Board Size - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Watanabe, Hirotake | Management | For | For |
| 2.2 | Elect Director Okui, Yoshiko | Management | For | For |
| 2.3 | Elect Director Tagami, Setsuro | Management | For | For |
| 2.4 | Elect Director Yamashita, Kazuhito | Management | For | For |
| 2.5 | Elect Director Sato, Hiroaki | Management | For | For |
| 2.6 | Elect Director Takemasa, Yoshikazu | Management | For | For |
| 2.7 | Elect Director Horiuchi, Koshi | Management | For | For |
| 2.8 | Elect Director Harada, Masahiro | Management | For | For |
| 2.9 | Elect Director Yao, Noriko | Management | For | For |
| 3 | Appoint Statutory Auditor Amemiya, Takehiro | Management | For | Against |
| |
|---|
MEIKO TRANS CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 9357 SECURITY ID: J41938101
|
| 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 | Appoint Statutory Auditor Miyazaki, Kazuhiko | Management | For | Against |
| |
|---|
MEISEI INDUSTRIAL CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 1976 SECURITY ID: J42024109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Otani, Toshiteru | Management | For | For |
| 2.2 | Elect Director Asakura, Shigeru | Management | For | For |
| 2.3 | Elect Director Inda, Hiroshi | Management | For | For |
| 2.4 | Elect Director Hayashi, Hideyuki | Management | For | For |
| 2.5 | Elect Director Yamashita, Kiminori | Management | For | For |
| 2.6 | Elect Director Ozaki, Noboru | Management | For | For |
| 2.7 | Elect Director Kimata, Ikuo | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
MEIWA CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 8103 SECURITY ID: J42282103
|
| 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 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Matsui, Junichi | Management | For | For |
| 3.2 | Elect Director Hasegawa, Ryu | Management | For | For |
| 3.3 | Elect Director Otomo, Nobuhiko | Management | For | For |
| 3.4 | Elect Director Okubi, Takashi | Management | For | For |
| 3.5 | Elect Director Igarashi, Akiyuki | Management | For | For |
| 3.6 | Elect Director Minami, Toshifumi | Management | For | For |
| 3.7 | Elect Director Konno, Masato | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Matsumae, Hiroyuki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Torii, Shingo | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Muroyama, Satoshi | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Miyasaki, Jun | Management | For | Against |
| 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 |
| |
|---|
MELBOURNE IT LTD.
MEETING DATE: MAY 27, 2016 | TICKER: MLB SECURITY ID: Q5954G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Naseema Sparks as Director | Management | For | For |
| 2 | Elect John Armstrong as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | None | For |
| 4 | Approve the Grant of Performance Rights to the Managing Director and Chief Executive Officer | Management | For | For |
| 5 | Ratify the Past Issuance of 7.50 Million Shares to Institutional, Professional and Sophisticated Investors | Management | For | For |
| |
|---|
MELEXIS
MEETING DATE: APR 20, 2016 | TICKER: MELE SECURITY ID: B59283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Receive Announcement Re: End of Mandate of Auditors | Management | None | None |
| 9 | Ratify BDO Bedrijfsrevisoren BV, Permanently Represented by Veerle Catry as Auditor and Approve Auditors' Remuneration at EUR 39,700 | Management | For | For |
| |
|---|
MERIDIAN BANCORP, INC.
MEETING DATE: SEP 17, 2015 | TICKER: EBSB SECURITY ID: 58958U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marilyn A. Censullo | Management | For | For |
| 1.2 | Elect Director Richard J. Gavegnano | Management | For | For |
| 1.3 | Elect Director Edward L. Lynch | Management | For | For |
| 1.4 | Elect Director Gregory F. Natalucci | Management | For | For |
| 2 | Ratify Wolf & Company, P.C. 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MERIDIAN BANCORP, INC.
MEETING DATE: MAY 18, 2016 | TICKER: EBSB SECURITY ID: 58958U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anna R. DiMaria | Management | For | For |
| 1.2 | Elect Director Richard F. Fernandez | Management | For | For |
| 1.3 | Elect Director Domenic A. Gambardella | Management | For | For |
| 1.4 | Elect Director Thomas J. Gunning | Management | For | For |
| 2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MESA LABORATORIES, INC.
MEETING DATE: SEP 24, 2015 | TICKER: MLAB SECURITY ID: 59064R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael T. Brooks | Management | For | For |
| 1.2 | Elect Director H. Stuart Campbell | Management | For | For |
| 1.3 | Elect Director Robert V. Dwyer | Management | For | For |
| 1.4 | Elect Director Evan C. Guillemin | Management | For | For |
| 1.5 | Elect Director David M. Kelly | Management | For | For |
| 1.6 | Elect Director John B. Schmieder | Management | For | For |
| 1.7 | Elect Director John J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify EKS&H LLLP ("EKS&H") as Auditors | Management | For | For |
| |
|---|
METKA SA
MEETING DATE: MAY 11, 2016 | TICKER: METKK SECURITY ID: X5328R165
|
| 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 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Change Company Name | Management | For | For |
| 6 | Approve Related Party Transactions | Management | For | For |
| 7 | Various Issues and Announcements | Management | For | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 14, 2016 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
METRO INC.
MEETING DATE: JAN 26, 2016 | TICKER: MRU SECURITY ID: 59162N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maryse Bertrand | Management | For | For |
| 1.2 | Elect Director Stephanie Coyles | Management | For | For |
| 1.3 | Elect Director Marc DeSerres | Management | For | For |
| 1.4 | Elect Director Claude Dussault | Management | For | For |
| 1.5 | Elect Director Serge Ferland | Management | For | For |
| 1.6 | Elect Director Russell Goodman | Management | For | For |
| 1.7 | Elect Director Marc Guay | Management | For | For |
| 1.8 | Elect Director Christian W.E. Haub | Management | For | For |
| 1.9 | Elect Director Michel Labonte | Management | For | For |
| 1.10 | Elect Director Eric R. La Fleche | Management | For | For |
| 1.11 | Elect Director Christine Magee | Management | For | For |
| 1.12 | Elect Director Marie-Jose Nadeau | Management | For | For |
| 1.13 | Elect Director Real Raymond | Management | For | For |
| 1.14 | Elect Director Line Rivard | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MICHANG OIL INDUSTRIAL CO.
MEETING DATE: MAR 28, 2016 | TICKER: A003650 SECURITY ID: Y6034P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Appoint Jang Jong-ho as Internal Auditor | 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 |
| |
|---|
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 |
| |
|---|
MICROLIFE CORPORATION
MEETING DATE: JUN 29, 2016 | TICKER: 4103 SECURITY ID: Y60357103
|
| 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 | Other Business | Management | None | Against |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 28, 2016 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
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 |
| |
|---|
MINCON GROUP PLC
MEETING DATE: MAY 27, 2016 | TICKER: MCON SECURITY ID: G6129G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Kevin Barry as a Director | Management | For | For |
| 3 | Re-elect Joseph Purcell as a Director | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | 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 Price Range of Treasury Shares | Management | For | For |
| |
|---|
MINDRAY MEDICAL INTERNATIONAL LIMITED
MEETING DATE: DEC 28, 2015 | TICKER: MR SECURITY ID: 602675100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Xu Hang as Director | Management | For | For |
| 2 | Re-elect Ronald Ede as Director | Management | For | For |
| 3 | Ratify Appointment of PricewaterhouseCoopers as the Company's Independent Auditor for 2015 | Management | For | For |
| |
|---|
MINDRAY MEDICAL INTERNATIONAL LIMITED
MEETING DATE: FEB 26, 2016 | TICKER: MR SECURITY ID: 602675100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Authorize the Board to do All Things Necessary to Give Effect to Merger Agreement | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 26, 2016 | TICKER: 4238 SECURITY ID: J4352A103
|
| 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 Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
| 3.2 | Elect Director Yamawaki, Hideo | Management | For | For |
| 3.3 | Elect Director Hyobu, Masatoshi | Management | For | For |
| 3.4 | Elect Director Shida, Yoshiaki | Management | For | For |
| 3.5 | Elect Director Igeta, Yasuo | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Waki, Shinichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Matsunaga, Natsuya | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Tanaka, Katsushi | 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 |
| |
|---|
MIRAIT HOLDINGS CORP
MEETING DATE: JUN 28, 2016 | TICKER: 1417 SECURITY ID: J4307G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Suzuki, Masatoshi | Management | For | For |
| 2.2 | Elect Director Takahatake, Koichi | Management | For | For |
| 2.3 | Elect Director Kiriyama, Manabu | Management | For | For |
| 2.4 | Elect Director Sakashita, Keisuke | Management | For | For |
| 2.5 | Elect Director Hara, Ryuichi | Management | For | For |
| 2.6 | Elect Director Yamamoto, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Kimura, Masaharu | Management | For | For |
| 2.8 | Elect Director Ebinuma, Eiji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sogo, Masashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kodama, Yusuke | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
MIRLE AUTOMATION CORP
MEETING DATE: JUN 15, 2016 | TICKER: 2464 SECURITY ID: Y6076J107
|
| 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 Wang Jing Yi as Independent Director | Management | For | For |
| 4.2 | Elect Xu Jia Ming as Independent Director | Management | For | For |
| 4.3 | Elect Sun Hong with Shareholder No. 7 as Non-independent Director | Shareholder | None | Against |
| 4.4 | Elect Li Weizhen, Representative of Liansheng Investment Co., Ltd. with Shareholder No. 4 as Non-independent Director | Shareholder | None | Against |
| 4.5 | Elect Representative of Yimei Food Co., Ltd. with Shareholder No. 557 as Non-independent Director | Shareholder | None | Abstain |
| 4.6 | Elect Gao Zhiming with Shareholder no. 321 as Supervisor | Shareholder | None | Abstain |
| 4.7 | Elect Zhang Junde with Shareholder No. 38577 as Supervisor | Shareholder | None | Abstain |
| 4.8 | Elect Xu Zhang as Supervisor | Shareholder | None | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
MIROKU CORP.
MEETING DATE: JAN 27, 2016 | TICKER: 7983 SECURITY ID: J43056100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miroku, Yoshihiko | Management | For | For |
| 1.2 | Elect Director Nakazawa, Noriaki | Management | For | For |
| 1.3 | Elect Director Charles Guevremont | Management | For | For |
| 1.4 | Elect Director Horikawa, Hiroyuki | Management | For | For |
| 1.5 | Elect Director Kusunose, Masahiro | Management | For | For |
| 1.6 | Elect Director Chikami, Kunio | Management | For | For |
| 1.7 | Elect Director Christian Creuven | Management | For | For |
| 1.8 | Elect Director Yasuoka, Kenyu | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
MITANI
MEETING DATE: JUN 17, 2016 | TICKER: 8066 SECURITY ID: J43400100
|
| 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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mitani, Akira | Management | For | For |
| 3.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 3.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 3.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 3.5 | Elect Director Sano, Toshikazu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nishikawa, Hirotaka | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tada, Junko | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Uno, Masayasu | Management | For | Against |
| 5 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
MITANI SEKISAN CO. LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 5273 SECURITY ID: J43486109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10.5 | Management | For | For |
| 2.1 | Elect Director Mitani, Shinji | Management | For | For |
| 2.2 | Elect Director Tanaka, Masafumi | Management | For | For |
| 2.3 | Elect Director Mitani, Akira | Management | For | For |
| 2.4 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 2.5 | Elect Director Yamaguchi, Koji | Management | For | For |
| 2.6 | Elect Director Abe, Toru | Management | For | For |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUL 13, 2015 | TICKER: MTO SECURITY ID: G6164F157
|
| 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 Roger Matthews as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
| 7 | Re-elect Suzanne Baxter as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect David Jenkins as Director | Management | For | For |
| 10 | Re-elect Jack Boyer as Director | Management | For | For |
| 11 | Elect Mark Reckitt 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 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 Long Term Incentive Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MIWON CHEMICALS CO. LTD.
MEETING DATE: FEB 26, 2016 | TICKER: A134380 SECURITY ID: Y604B4101
|
| 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 |
| |
|---|
MIWON COMMERCIAL CO. LTD.
MEETING DATE: MAR 08, 2016 | TICKER: A002840 SECURITY ID: Y6130U106
|
| 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 | Against |
| 3 | Elect Hong Chang-sik as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
MOLESKINE S.P.A.
MEETING DATE: APR 14, 2016 | TICKER: MSK SECURITY ID: T6S15P103
|
| 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 | Elect Directors (Bundled) | Shareholder | None | Against |
| 4 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: MAY 11, 2016 | TICKER: MGI SECURITY ID: 60935Y208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Coley Clark | Management | For | For |
| 1b | Elect Director Victor W. Dahir | Management | For | For |
| 1c | Elect Director Antonio O. Garza | Management | For | For |
| 1d | Elect Director W. Alexander Holmes | Management | For | For |
| 1e | Elect Director Seth W. Lawry | Management | For | For |
| 1f | Elect Director Pamela H. Patsley | Management | For | For |
| 1g | Elect Director Michael P. Rafferty | Management | For | For |
| 1h | Elect Director Ganesh B. Rao | Management | For | For |
| 1i | Elect Director W. Bruce Turner | Management | For | For |
| 1j | Elect Director Peggy Vaughan | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: AUG 07, 2015 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 14, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
MOTONIC CORPORATION
MEETING DATE: MAR 18, 2016 | TICKER: A009680 SECURITY ID: Y6140E100
|
| 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, One Non-independent Non-executive 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 |
| |
|---|
MR BRICOLAGE
MEETING DATE: APR 20, 2016 | TICKER: MRB SECURITY ID: F6374D100
|
| 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 0.30 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding a New Transaction | Management | For | For |
| 5 | Ratify Appointment of Paul Cassignol as Director | Management | For | For |
| 6 | Ratify Appointment of Jean-Louis Blanchard as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Issuance of Warrants (BSA/BSAANE/BSAAR) up to Aggregate Nominal Amount of EUR 680,000 Reserved for Corporate Officers, Executives, and Key Employees | Management | For | For |
| 10 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MRC GLOBAL INC.
MEETING DATE: APR 28, 2016 | TICKER: MRC SECURITY ID: 55345K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew R. Lane | Management | For | For |
| 1.2 | Elect Director Leonard M. Anthony | Management | For | For |
| 1.3 | Elect Director Rhys J. Best | Management | For | For |
| 1.4 | Elect Director Barbara J. Duganier | Management | For | For |
| 1.5 | Elect Director Craig Ketchum | Management | For | For |
| 1.6 | Elect Director Gerard P. Krans | Management | For | For |
| 1.7 | Elect Director Cornelis A. Linse | Management | For | For |
| 1.8 | Elect Director John A. Perkins | Management | For | For |
| 1.9 | Elect Director H.B. Wehrle, III | Management | For | For |
| 1.10 | Elect Director Robert L. Wood | 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 |
| |
|---|
MUHAK CO.
MEETING DATE: MAR 25, 2016 | TICKER: A033920 SECURITY ID: Y61512102
|
| 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 | Appoint Moon Young-rae 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 |
| |
|---|
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 |
| |
|---|
MULTI-FINELINE ELECTRONIX, INC.
MEETING DATE: JUN 17, 2016 | TICKER: MFLX SECURITY ID: 62541B101
|
| 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 | Elect Director Reza Meshgin | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
MURAKAMI CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 7292 SECURITY ID: J4681L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Masui, Kunio | Management | For | For |
| 2.2 | Appoint Statutory Auditor Saito, Yasuhiko | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Sakurai, Toru | Management | For | Against |
| 3 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD.
MEETING DATE: JAN 29, 2016 | TICKER: METCO SECURITY ID: Y6186E147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Certify the Board's Operation for the Previous Year | Management | For | For |
| 3.1 | Elect Directors | Management | For | Abstain |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Jay Collins | Management | For | For |
| 1b | Elect Director Steven A. Cosse | Management | For | For |
| 1c | Elect Director Claiborne P. Deming | Management | For | For |
| 1d | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1e | Elect Director Roger W. Jenkins | Management | For | For |
| 1f | Elect Director James V. Kelley | Management | For | For |
| 1g | Elect Director Walentin Mirosh | Management | For | For |
| 1h | Elect Director R. Madison Murphy | Management | For | For |
| 1i | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1j | Elect Director Neal E. Schmale | Management | For | For |
| 1k | Elect Director Laura A. Sugg | Management | For | For |
| 1l | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MUTO SEIKO CO LTD
MEETING DATE: JUN 24, 2016 | TICKER: 7927 SECURITY ID: J4698N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mori, Katsumi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Okubo, Hitoshi | Management | For | For |
| 2.3 | Appoint Statutory Auditor Moto, Yukihito | Management | For | For |
| 3 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
MYLAN N.V.
MEETING DATE: JUN 24, 2016 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Heather Bresch | Management | For | For |
| 1B | Elect Director Wendy Cameron | Management | For | For |
| 1C | Elect Director Robert J. Cindrich | Management | For | For |
| 1D | Elect Director Robert J. Coury | Management | For | For |
| 1E | Elect Director JoEllen Lyons Dillon | Management | For | For |
| 1F | Elect Director Neil Dimick | Management | For | For |
| 1G | Elect Director Melina Higgins | Management | For | For |
| 1H | Elect Director Douglas J. Leech | Management | For | For |
| 1I | Elect Director Rajiv Malik | Management | For | For |
| 1J | Elect Director Joseph C. Maroon | Management | For | For |
| 1K | Elect Director Mark W. Parrish | Management | For | For |
| 1L | Elect Director Rodney L. Piatt | Management | For | For |
| 1M | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Authorize Repurchase of Shares | Management | For | For |
| |
|---|
MYLAN NV
MEETING DATE: AUG 28, 2015 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc | Management | For | Against |
| |
|---|
MYLAN NV
MEETING DATE: JAN 07, 2016 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Proposed Resolution to Redeem All Issued Preferred Shares | Management | For | For |
| |
|---|
MYR GROUP INC.
MEETING DATE: APR 28, 2016 | TICKER: MYRG SECURITY ID: 55405W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry F. Altenbaumer | Management | For | For |
| 1.2 | Elect Director William A. Koertner | Management | For | For |
| 1.3 | Elect Director William D. Patterson | Management | For | For |
| 1.4 | Elect Director John P. Schauerman | 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 |
| |
|---|
NABORS INDUSTRIES LTD.
MEETING DATE: JUN 07, 2016 | TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Crane | Management | For | For |
| 1.2 | Elect Director John P. Kotts | Management | For | For |
| 1.3 | Elect Director Michael C. Linn | Management | For | For |
| 1.4 | Elect Director Anthony G. Petrello | Management | For | For |
| 1.5 | Elect Director Dag Skattum | Management | For | For |
| 1.6 | Elect Director Howard Wolf | Management | For | For |
| 1.7 | Elect Director John Yearwood | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
NAC CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 9788 SECURITY ID: J47088109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Kawakami, Hironari | Management | For | For |
| 2.2 | Elect Director Koiso, Yuichiro | Management | For | For |
| 2.3 | Elect Director Wakimoto, Kazuyoshi | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
NADEX CO.
MEETING DATE: JUL 28, 2015 | TICKER: 7435 SECURITY ID: J4711M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takada, Toshiyuki | Management | For | For |
| 3.2 | Elect Director Watanabe, Osamu | Management | For | For |
| 3.3 | Elect Director Furukawa, Masataka | Management | For | For |
| 3.4 | Elect Director Yokochi, Katsunori | Management | For | For |
| 3.5 | Elect Director Shindo, Daisuke | Management | For | For |
| 3.6 | Elect Director Honda, Nobuyuki | Management | For | For |
| 3.7 | Elect Director Noguchi, Yoko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Takeda, Yoshiyasu | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ito, Toyohiko | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Ichihara, Hiroya | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Kato, Masaki | Management | For | Against |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 7 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
| |
|---|
NAFCO CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 2790 SECURITY ID: J4712U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2 | Elect Director Hirose, Takaaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ichinose, Katsuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fukuda, Yoshinori | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Fujii, Susumu | Management | For | For |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | 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 |
| |
|---|
NAKANO REFRIGERATORS CO. LTD.
MEETING DATE: MAR 30, 2016 | TICKER: 6411 SECURITY ID: J48087100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Nakano, Junzo | Management | For | For |
| 2.2 | Elect Director Morita, Hideharu | Management | For | For |
| 2.3 | Elect Director Tsuboi, Sadao | Management | For | For |
| 2.4 | Elect Director Sayama, Toshio | Management | For | For |
| 2.5 | Elect Director Takahashi, Hidenori | Management | For | For |
| 2.6 | Elect Director Morita, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Yanagi, Kenji | Management | For | For |
| 2.8 | Elect Director Watanabe, Motoji | Management | For | For |
| 2.9 | Elect Director Shibata, Toshikazu | Management | For | For |
| 2.10 | Elect Director Watanabe, Katsunori | Management | For | For |
| 2.11 | Elect Director Okawa, Michio | Management | For | For |
| 2.12 | Elect Director Yamaki, Isao | Management | For | For |
| 3 | Appoint Statutory Auditor Suto, Moriyoshi | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NAKAYAMAFUKU CO., LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 7442 SECURITY ID: J48184105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ishikawa, Nobuhiro | Management | For | For |
| 1.2 | Elect Director Nakayama, Yoshio | Management | For | For |
| 1.3 | Elect Director Shimizu, Yoneichi | Management | For | For |
| 1.4 | Elect Director Morimoto, Toru | Management | For | For |
| 1.5 | Elect Director Takimoto, Hiro | Management | For | For |
| 1.6 | Elect Director Kataoka, Hidetoshi | Management | For | For |
| 1.7 | Elect Director Tada, Koji | Management | For | For |
| 1.8 | Elect Director Koreda, Sadanobu | Management | For | For |
| 1.9 | Elect Director Uezumi, Masaya | Management | For | For |
| 1.10 | Elect Director Sakurai, Yoshiyuki | Management | For | For |
| 1.11 | Elect Director Shibata, Naoko | Management | For | For |
| 1.12 | Elect Director Takeda, Michi | Management | For | For |
| 2 | Appoint Statutory Auditor Tsuji, Yoshihiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nakayama, Hirotoshi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
NAMYANG DAIRY PRODUCTS CO.
MEETING DATE: MAR 25, 2016 | TICKER: A003920 SECURITY ID: Y6201P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Non-independent Non-executive Director and One Outside Director (Bundled) | 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 |
| |
|---|
NANO CHEM TECH CO. LTD.
MEETING DATE: MAR 30, 2016 | TICKER: A091970 SECURITY ID: Y6199S109
|
| 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 |
| |
|---|
NATHAN'S FAMOUS, INC.
MEETING DATE: SEP 10, 2015 | TICKER: NATH SECURITY ID: 632347100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Eide | Management | For | For |
| 1.2 | Elect Director Eric Gatoff | Management | For | For |
| 1.3 | Elect Director Brian S. Genson | Management | For | For |
| 1.4 | Elect Director Barry Leistner | Management | For | For |
| 1.5 | Elect Director Howard M. Lorber | Management | For | For |
| 1.6 | Elect Director Wayne Norbitz | Management | For | For |
| 1.7 | Elect Director A. F. Petrocelli | Management | For | For |
| 1.8 | Elect Director Charles Raich | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
MEETING DATE: JUN 02, 2016 | TICKER: NHC SECURITY ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. LaRoche, Jr. | Management | For | For |
| 1.2 | Elect Director Lawrence C. Tucker | Management | For | For |
| |
|---|
NATIONAL INTERSTATE CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: NATL SECURITY ID: 63654U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald J. Brichler | Management | For | For |
| 1b | Elect Director I. John Cholnoky | Management | For | For |
| 1c | Elect Director Patrick J. Denzer | Management | For | For |
| 1d | Elect Director Anthony J. Mercurio | Management | For | For |
| 1e | Elect Director Alan R. Spachman | 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 |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 18, 2016 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Clay C. Williams | Management | For | For |
| 1B | Elect Director Greg L. Armstrong | Management | For | For |
| 1C | Elect Director Marcela E. Donadio | Management | For | For |
| 1D | Elect Director Ben A. Guill | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director David D. Harrison | Management | For | For |
| 1G | Elect Director Roger L. Jarvis | Management | For | For |
| 1H | Elect Director Eric L. Mattson | Management | For | For |
| 1I | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE: JUN 15, 2016 | TICKER: NWLI SECURITY ID: 638517102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David S. Boone | Management | For | For |
| 1.2 | Elect Director Stephen E. Glasgow | Management | For | For |
| 1.3 | Elect Director E. J. Pederson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
NAVIENT CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: NAVI SECURITY ID: 63938C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John K. Adams, Jr. | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Anna Escobedo Cabral | Management | For | For |
| 1d | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1e | Elect Director Diane Suitt Gilleland | Management | For | For |
| 1f | Elect Director Katherine A. Lehman | Management | For | For |
| 1g | Elect Director Linda A. Mills | Management | For | For |
| 1h | Elect Director Barry A. Munitz | Management | For | For |
| 1i | Elect Director John F. Remondi | Management | For | For |
| 1j | Elect Director Jane J. Thompson | Management | For | For |
| 1k | Elect Director Laura S. Unger | Management | For | For |
| 1l | Elect Director Barry L. Williams | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
NCI, INC.
MEETING DATE: JUN 01, 2016 | TICKER: NCIT SECURITY ID: 62886K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Clark | Management | For | For |
| 1.2 | Elect Director James P. Allen | Management | For | For |
| 1.3 | Elect Director Paul V. Lombardi | Management | For | For |
| 1.4 | Elect Director Cindy E. Moran | Management | For | For |
| 1.5 | Elect Director Charles K. Narang | Management | For | For |
| 1.6 | Elect Director Austin J. Yerks | Management | For | For |
| 1.7 | Elect Director Daniel R. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ND SOFTWARE CO. LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 3794 SECURITY ID: J4884G107
|
| 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 Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sato, Hiroshi | Management | For | For |
| 3.2 | Elect Director Aoki, Seiji | Management | For | For |
| 3.3 | Elect Director Taira, Shigemi | Management | For | For |
| 3.4 | Elect Director Ono, Satoshi | Management | For | For |
| 3.5 | Elect Director Tsukada, Noboru | Management | For | For |
| 3.6 | Elect Director Kobayashi, Kiyoteru | Management | For | For |
| 3.7 | Elect Director Inukai, Yoshihiro | Management | For | For |
| 3.8 | Elect Director Sasaki, Hiroshi | Management | For | For |
| 4 | Appoint Statutory Auditor Shibata, Takashi | Management | For | Abstain |
| 5 | Approve Director Retirement Bonus | Management | For | Abstain |
| 6 | Approve Annual Bonus | Management | For | For |
| |
|---|
NEONODE INC.
MEETING DATE: JUN 08, 2016 | TICKER: NEON SECURITY ID: 64051M402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Reardon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KMJ Corbin and Company LLP as Auditors | Management | For | For |
| |
|---|
NET 1 UEPS TECHNOLOGIES, INC.
MEETING DATE: NOV 11, 2015 | TICKER: UEPS SECURITY ID: 64107N206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Serge C. P. Belamant | Management | For | For |
| 1.2 | Elect Director Herman G. Kotze | Management | For | For |
| 1.3 | Elect Director Christopher S. Seabrooke | Management | For | For |
| 1.4 | Elect Director Alasdair J. K. Pein | Management | For | For |
| 1.5 | Elect Director Paul Edwards | Management | For | For |
| 2 | Ratify Deloitte & Touche (South Africa) 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 |
| |
|---|
NETGEAR, INC.
MEETING DATE: JUN 03, 2016 | TICKER: NTGR SECURITY ID: 64111Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director Jef T. Graham | Management | For | For |
| 1.5 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.6 | Elect Director Barbara V. Scherer | Management | For | For |
| 1.7 | Elect Director Julie A. Shimer | Management | For | For |
| 1.8 | Elect Director Grady K. Summers | Management | For | For |
| 1.9 | Elect Director Thomas H. Waechter | 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 | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NETGEM
MEETING DATE: JUN 09, 2016 | TICKER: NTG SECURITY ID: F6523M100
|
| 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 0.15 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Digitime | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | Against |
| 8 | Advisory Vote on Compensation of the Vice-CEOs | Management | For | Against |
| 9 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 300,000 | Management | For | For |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Authorize up to 1,500,000 Shares of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 12 | Authorize up to 1,500,000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 13 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NEUSTAR, INC.
MEETING DATE: JUN 15, 2016 | TICKER: NSR SECURITY ID: 64126X201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul D. Ballew | Management | For | For |
| 1b | Elect Director Lisa A. Hook | Management | For | For |
| 1c | Elect Director Hellene S. Runtagh | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 17, 2016 | TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director Steven W. Nance | Management | For | For |
| 1d | Elect Director Roger B. Plank | Management | For | For |
| 1e | Elect Director Thomas G. Ricks | Management | For | For |
| 1f | Elect Director Juanita M. Romans | Management | For | For |
| 1g | Elect Director John W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 1i | Elect Director J. Kent Wells | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
NICE HOLDINGS CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A034310 SECURITY ID: Y6238U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Choi Young as Inside Director | Management | For | For |
| 2.2 | Elect Shin Jin-young as Outside Director | Management | For | For |
| 2.3 | Elect Choi Chan-oh as Outside Director | Management | For | For |
| 2.4 | Elect Choi Gi-eok as Outside Director | Management | For | For |
| 3.1 | Elect Shin Jin-young as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Choi Chan-oh as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Choi Gi-eok 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 | Abstain |
| |
|---|
NICE INFORMATION & TELECOMMUNICATION INC.
MEETING DATE: JUN 10, 2016 | TICKER: A036800 SECURITY ID: Y6348A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
NICE TOTAL CASH MANAGEMENT CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A063570 SECURITY ID: Y6435Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Koo Ja-seong as Inside Director | Management | For | Against |
| 2.2 | Elect Pi Gyeong-won as Inside Director | Management | For | Against |
| 2.3 | Elect Heo Se-won as Outside Director | Management | For | For |
| 3.1 | Elect Heo Se-won as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
NICHOLAS FINANCIAL, INC.
MEETING DATE: AUG 13, 2015 | TICKER: NICK SECURITY ID: 65373J209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Fink | Management | For | For |
| 1.2 | Elect Director Robin J. Hastings | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NIIT TECHNOLOGIES LIMITED
MEETING DATE: AUG 03, 2015 | TICKER: 532541 SECURITY ID: Y62769107
|
| 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.S. Pawar as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect H.J. Morris as Director | Management | For | For |
| |
|---|
NIPPO LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 9913 SECURITY ID: J5180D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | 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 - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Iwasa, Yasuchika | Management | For | For |
| 3.2 | Elect Director Otsuka, Shinji | Management | For | For |
| 3.3 | Elect Director Suzuki, Katsunori | Management | For | For |
| 3.4 | Elect Director Mikami, Hisatomo | Management | For | For |
| 3.5 | Elect Director Tanaka, Kisao | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Oishi, Tomiji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Terazawa, Hiroshi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Mitsuzawa, Hiroshi | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Hayashi, Takafumi | 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 |
| |
|---|
NIPPON RIETEC CO LTD
MEETING DATE: JUN 28, 2016 | TICKER: 1938 SECURITY ID: J06174106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tanabe, Shoji | Management | For | For |
| 3.2 | Elect Director Numazaki, Ryohei | Management | For | For |
| 3.3 | Elect Director Teramura, Akio | Management | For | For |
| 3.4 | Elect Director Sato, Isao | Management | For | For |
| 3.5 | Elect Director Saito, Susumu | Management | For | For |
| 3.6 | Elect Director Kitahara, Yuji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hirai, Kenji | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tanaka, Minoru | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Okada, Seii | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kon, Yoshinori | Management | For | Against |
| 6 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 28, 2016 | TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagai, Shoji | Management | For | For |
| 1.2 | Elect Director Takada, Hirotoshi | Management | For | For |
| 1.3 | Elect Director Okawa, Makoto | Management | For | For |
| 1.4 | Elect Director Sato, Morito | Management | For | For |
| 1.5 | Elect Director Suzuki, Junichi | Management | For | For |
| 1.6 | Elect Director Sato, Koichi | Management | For | For |
| 1.7 | Elect Director Hirata, Yuji | Management | For | For |
| 1.8 | Elect Director Arisawa, Sanji | Management | For | For |
| 1.9 | Elect Director Sakikawa, Takashi | Management | For | For |
| |
|---|
NITCHITSU CO.
MEETING DATE: JUN 29, 2016 | TICKER: 7021 SECURITY ID: J58192105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Appoint Statutory Auditor Takahashi, Koji | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Watabe, Hideto | Management | For | For |
| |
|---|
NN GROUP NV
MEETING DATE: OCT 06, 2015 | TICKER: NN SECURITY ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
| 2b | Elect Robert Jenkins to Supervisory Board | Management | For | For |
| 2c | Elect Dick Harryvan to Supervisory Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
NN GROUP NV
MEETING DATE: JUN 02, 2016 | TICKER: NN SECURITY ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2015 | Management | None | None |
| 3 | Discuss Remuneration Policy 2015 | Management | None | None |
| 4a | Adopt Financial Statements 2015 | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
| 4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
| 5a | Approve Discharge of Executive Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Reelect Jan Holsboer to Supervisory Board | Management | For | For |
| 6b | Reelect Yvonne van Rooij 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 Takeover/Merger | Management | For | For |
| 7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Authorize Shares Repurchase | Management | For | For |
| 9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NORTHSTAR REALTY FINANCE CORP.
MEETING DATE: JUN 20, 2016 | TICKER: NRF SECURITY ID: 66704R803
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David T. Hamamoto | Management | For | For |
| 1.2 | Elect Director Judith A. Hannaway | Management | For | For |
| 1.3 | Elect Director Wesley D. Minami | Management | For | For |
| 1.4 | Elect Director Louis J. Paglia | Management | For | For |
| 1.5 | Elect Director Gregory Z. Rush | Management | For | For |
| 1.6 | Elect Director Charles W. Schoenherr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NORWOOD FINANCIAL CORP.
MEETING DATE: APR 26, 2016 | TICKER: NWFL SECURITY ID: 669549107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew A. Forte | Management | For | For |
| 1.2 | Elect Director Ralph A. Matergia | Management | For | For |
| 1.3 | Elect Director Susan Gumble | Management | For | For |
| 2 | Ratify S.R. Snodgrass, P.C. as Auditors | Management | For | For |
| |
|---|
NOVARESE INC
MEETING DATE: MAR 29, 2016 | TICKER: 2128 SECURITY ID: J5914B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ogino, Hiroki | Management | For | For |
| 3.2 | Elect Director Suzuki, Kazuo | Management | For | For |
| 3.3 | Elect Director Hashimoto, Mafumi | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshikawa, Shigeru | 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 |
| |
|---|
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 24, 2016 | TICKER: NUS SECURITY ID: 67018T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nevin N. Andersen | Management | For | For |
| 1.2 | Elect Director Daniel W. Campbell | Management | For | For |
| 1.3 | Elect Director M. Truman Hunt | Management | For | For |
| 1.4 | Elect Director Andrew D. Lipman | Management | For | For |
| 1.5 | Elect Director Steven J. Lund | Management | For | For |
| 1.6 | Elect Director Neil H. Offen | Management | For | For |
| 1.7 | Elect Director Thomas R. Pisano | Management | For | For |
| 1.8 | Elect Director Edwina D. Woodbury | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 27, 2016 | TICKER: NUAN SECURITY ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul A. Ricci | Management | For | For |
| 1b | Elect Director Robert J. Finocchio | Management | For | For |
| 1c | Elect Director Robert J. Frankenberg | Management | For | For |
| 1d | Elect Director Brett Icahn | Management | For | For |
| 1e | Elect Director William H. Janeway | Management | For | For |
| 1f | Elect Director Mark R. Laret | Management | For | For |
| 1g | Elect Director Katharine A. Martin | Management | For | For |
| 1h | Elect Director Philip J. Quigley | Management | For | For |
| 1i | Elect Director David S. Schechter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
NUCLEUS SOFTWARE EXPORTS LTD
MEETING DATE: JUL 08, 2015 | TICKER: 531209 SECURITY ID: Y64224119
|
| 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 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Adopt New Articles of Association | Management | For | For |
| 5 | Adopt New Memorandum of Association | Management | For | For |
| 6 | Amend Terms of Appointment of V.R. Dusad as CEO & Managing Director | Management | For | For |
| 7 | Approve Appointment of V.R. Dusad as Managing Director | Management | For | For |
| |
|---|
NUPLEX INDUSTRIES LTD.
MEETING DATE: NOV 04, 2015 | TICKER: NPX SECURITY ID: Q70156106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Barbara Gibson as Director | Management | For | For |
| 2 | Elect David Jackson as Director | Management | For | For |
| 3 | Elect Mary Verschuer as Director | Management | For | For |
| 4 | Elect John Bevan as Director | Management | For | For |
| 5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
NUTRACEUTICAL INTERNATIONAL CORPORATION
MEETING DATE: JAN 25, 2016 | TICKER: NUTR SECURITY ID: 67060Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank W. Gay, II | Management | For | For |
| 1.2 | Elect Director Gregory M. Benson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OFG BANCORP
MEETING DATE: APR 27, 2016 | TICKER: OFG SECURITY ID: 67103X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose R. Fernandez | Management | For | For |
| 1.2 | Elect Director Nestor De Jesus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OFS CAPITAL CORPORATION
MEETING DATE: JUN 03, 2016 | TICKER: OFS SECURITY ID: 67103B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elaine E. Healy | Management | For | Proportional |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | Proportional |
| |
|---|
OHSHO FOOD SERVICE CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 9936 SECURITY ID: J6012K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Kiso, Yutaka | Management | For | For |
| 2.2 | Elect Director Sekijima, Chikara | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takahashi, Masatoshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Hara, Tetsuya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Shikata, Toshikazu | Management | For | Against |
| |
|---|
OIL STATES INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2016 | TICKER: OIS SECURITY ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark G. Papa | Management | For | For |
| 1.2 | Elect Director Stephen A. Wells | 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 |
| |
|---|
OLVI OYJ
MEETING DATE: APR 14, 2016 | TICKER: OLVAS SECURITY ID: X59663108
|
| 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 0.70 Per A and K Class Shares | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,000 for Chairman, AUR 2,500 for Vice Chairman, and EUR 2,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Autere Jaakko, Hortling Heikki, Hortling Nora, Lager Esa, Markula Elisa and Sirvio Heikki as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program of Class A Shares | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 1 Million Class A Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 18, 2016 | TICKER: ON SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Campbell | Management | For | For |
| 1.2 | Elect Director Gilles Delfassy | Management | For | For |
| 1.3 | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1.4 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.5 | Elect Director Teresa M. Ressel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
ORBOTECH LTD.
MEETING DATE: AUG 03, 2015 | TICKER: ORBK SECURITY ID: M75253100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Yochai Richter as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Yehudit Bronicki as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Dan Falk as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Miron Kenneth as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Jacob Richter as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Eliezer Tokman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.7 | Reelect Shimon Ullman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.8 | Reelect Arie Weisberg as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Reelect Avner Hermoni as External Director For a Three Year Term | Management | For | For |
| 3 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 4 | Approve Orbotech Ltd. 2015 Stock Option Plan | Management | For | For |
| 5 | Increase Annual Equity Compensation to Directors | Management | For | For |
| 6 | Increase and Amend Asher Levy's, CEO, Annual Equity Compensation | Management | For | For |
| 7 | Increase Authorized Common Stock to 150,000,000 Shares and Amend Articles of Association Accordingly | Management | For | Against |
| 8 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ORIFLAME HOLDING AG
MEETING DATE: SEP 25, 2015 | TICKER: ORI SECURITY ID: H5884A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Urs P. Gnos as Chairman for the Day for the Extraordinary General Meeting | Management | For | Did Not Vote |
| 2 | Designate Florian S. Joerg as Independent Proxy | Management | For | Did Not Vote |
| 3 | Change Jurisdiction of Incorporation from Luxembourg to Switzerland via Merger by Absorption of Oriflame Cosmetics SA | Management | For | Did Not Vote |
| 4 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
OROSUR MINING INC.
MEETING DATE: NOV 18, 2015 | TICKER: OMI SECURITY ID: 687196105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director John A. Walmsley | Management | For | For |
| 2.2 | Elect Director Ignacio Salazar | Management | For | For |
| 2.3 | Elect Director Roger Davey | Management | For | For |
| 2.4 | Elect Director Horng Dih Lee | Management | For | For |
| 2.5 | Elect Director Pablo Marcet | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Approve Issuance of Shares to Certain Officers and Directors in Lieu of Cash | Management | For | For |
| |
|---|
ORVANA MINERALS CORP.
MEETING DATE: FEB 03, 2016 | TICKER: ORV SECURITY ID: 68759M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon J. Bogden | Management | For | For |
| 1.2 | Elect Director Daniella Dimitrov | Management | For | For |
| 1.3 | Elect Director Juan Gavidia | Management | For | For |
| 1.4 | Elect Director Ed Guimaraes | Management | For | For |
| 1.5 | Elect Director Sara Magner | Management | For | For |
| 1.6 | Elect Director Jacques McMullen | Management | For | For |
| 1.7 | Elect Director Gordon Pridham | Management | For | For |
| 1.8 | Elect Director Audra Walsh | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OSHKOSH CORPORATION
MEETING DATE: FEB 02, 2016 | TICKER: OSK SECURITY ID: 688239201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith J. Allman | Management | For | For |
| 1.2 | Elect Director Richard M. Donnelly | Management | For | For |
| 1.3 | Elect Director Peter B. Hamilton | Management | For | For |
| 1.4 | Elect Director Wilson R. Jones | Management | For | For |
| 1.5 | Elect Director Leslie F. Kenne | Management | For | For |
| 1.6 | Elect Director Steven C. Mizell | Management | For | For |
| 1.7 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.8 | Elect Director Craig P. Omtvedt | Management | For | For |
| 1.9 | Elect Director Duncan J. Palmer | Management | For | For |
| 1.10 | Elect Director John S. Shiely | Management | For | For |
| 1.11 | Elect Director Richard G. Sim | Management | For | For |
| 1.12 | Elect Director William S. Wallace | 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 |
| |
|---|
OTEC CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 1736 SECURITY ID: J6322K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Jimba, Koichiro | Management | For | For |
| 3.2 | Elect Director Ichihara, Shinichi | Management | For | For |
| 3.3 | Elect Director Hikinuma, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Motoi, Kosei | Management | For | For |
| 3.5 | Elect Director Yokobori, Junichi | Management | For | For |
| 3.6 | Elect Director Kitagawa, Hidenori | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Fukumi, Junichi | Management | For | Against |
| 4.2 | Elect Director and Audit Committee Member Kawada, Joji | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Tanaka, Masakazu | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Kumaki, Noboru | 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 Annual Bonus | Management | For | For |
| |
|---|
P&F INDUSTRIES, INC.
MEETING DATE: MAY 25, 2016 | TICKER: PFIN SECURITY ID: 692830508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard Brod Brownstein | Management | For | For |
| 1.2 | Elect Director Richard A. Horowitz | Management | For | For |
| 2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PACIFIC HOSPITAL SUPPLY CO., LTD.
MEETING DATE: JUN 15, 2016 | TICKER: 4126 SECURITY ID: Y6610N101
|
| 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 Chung, Jin with Shareholder No. 2 as Non-independent Director | Management | For | Against |
| 4.2 | Elect Chung, An-Ting with Shareholder No.18 as Non-independent Director | Management | For | Against |
| 4.3 | Elect Chang, Meng-Kang with ID No. W100252XXX as Non-independent Director | Management | For | Against |
| 4.4 | Elect Chou, Kui-Kai with ID No. F101995XXX as Independent Director | Management | For | For |
| 4.5 | Elect Wu, Yuan-Ning with Shareholder No. 3980 as Independent Director | Management | For | For |
| 4.6 | Elect Chang, Min-Chih with Shareholder No. 122 as Supervisor | Management | For | For |
| 4.7 | Elect Pan, Po-Hao with Shareholder No. 8843 as Supervisor | Management | For | For |
| 4.8 | Elect Yu, Tsu-Kang with ID No. A100452XXX as Supervisor | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
PACIFIC METALS CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 5541 SECURITY ID: J63481105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sasaki, Akira | Management | For | For |
| 1.2 | Elect Director Fujiyama, Tamaki | Management | For | For |
| 1.3 | Elect Director Koide, Keiichi | Management | For | For |
| 1.4 | Elect Director Kashu, Etsuro | Management | For | For |
| 1.5 | Elect Director Hatakeyama, Tetsuo | Management | For | For |
| 1.6 | Elect Director Sugai, Kazuyuki | Management | For | For |
| 1.7 | Elect Director Aoyama, Masayuki | Management | For | For |
| 1.8 | Elect Director Matsumoto, Shinya | Management | For | For |
| 1.9 | Elect Director Imai, Hikari | Management | For | For |
| 2 | Appoint Statutory Auditor Horimukai, Wataru | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
PACIFIC PREMIER BANCORP, INC.
MEETING DATE: JAN 25, 2016 | TICKER: PPBI SECURITY ID: 69478X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
PACIFIC PREMIER BANCORP, INC.
MEETING DATE: MAY 31, 2016 | TICKER: PPBI SECURITY ID: 69478X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Boudreau | Management | For | For |
| 1.2 | Elect Director John J. Carona | Management | For | For |
| 1.3 | Elect Director Ayad A. Fargo | Management | For | For |
| 1.4 | Elect Director Steven R. Gardner | Management | For | For |
| 1.5 | Elect Director Joseph L. Garrett | Management | For | For |
| 1.6 | Elect Director John D. Goddard | Management | For | For |
| 1.7 | Elect Director Jeff C. Jones | Management | For | For |
| 1.8 | Elect Director Michael L. McKennon | Management | For | For |
| 1.9 | Elect Director Zareh H. Sarrafian | Management | For | For |
| 1.10 | Elect Director Cora M. Tellez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify Vavrinek, Trine, Day & Co., LLP as Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
PAL CO. LTD
MEETING DATE: MAY 25, 2016 | TICKER: 2726 SECURITY ID: J63535108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2 | 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 Inoue, Hidetaka | Management | For | For |
| 4.2 | Elect Director Inoue, Ryuta | Management | For | For |
| 4.3 | Elect Director Matsuo, Isamu | Management | For | For |
| 4.4 | Elect Director Arimitsu, Yasuji | Management | For | For |
| 4.5 | Elect Director Shoji, Junichi | Management | For | For |
| 4.6 | Elect Director Otani, Kazumasa | Management | For | For |
| 4.7 | Elect Director Kojima, Hirofumi | Management | For | For |
| 4.8 | Elect Director Higuchi, Hisayuki | Management | For | For |
| 5 | Appoint Statutory Auditor Wakasugi, Yoichi | Management | For | Against |
| 6 | Appoint Alternate Statutory Auditor Ogawa, Norihisa | Management | For | For |
| |
|---|
PARKER CORPORATION
MEETING DATE: JUN 28, 2016 | TICKER: 9845 SECURITY ID: J6358L108
|
| 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 Satomi, Kikuo | Management | For | For |
| 2.2 | Elect Director Ito, Yoshikazu | Management | For | For |
| 2.3 | Elect Director Satomi, Yoshishige | Management | For | For |
| 2.4 | Elect Director Yamazaki, Toshio | Management | For | For |
| 2.5 | Elect Director Naito, Kazumi | Management | For | For |
| 2.6 | Elect Director Ariya, Tomio | Management | For | For |
| 2.7 | Elect Director Baba, Nobuhiko | Management | For | For |
| 2.8 | Elect Director Nakamura, Mitsunobu | Management | For | For |
| 2.9 | Elect Director Matsumura, Kiyoshi | Management | For | For |
| 2.10 | Elect Director Katakura, Hiroshi | Management | For | For |
| 2.11 | Elect Director Yoshimasu, Nobuharu | Management | For | For |
| 3 | Appoint Statutory Auditor Nishi, Keijiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tosaka, Junichi | Management | For | Against |
| 5 | Approve Director Retirement Bonus | Management | For | Abstain |
| 6 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
PATTIES FOODS LTD.
MEETING DATE: NOV 19, 2015 | TICKER: PFL SECURITY ID: Q73229108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect John Schmoll as Director | Management | For | For |
| 3 | Elect Curt Leonard as Director | Management | For | For |
| 4 | Approve the Patties Foods Limited Long Term Incentive Plan | Management | For | For |
| 5 | Approve the Grant of Up to 248,571 Performance Rights to Steven Chaur, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Termination Benefits | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
MEETING DATE: JUN 10, 2016 | TICKER: PEGA SECURITY ID: 705573103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Gyenes | Management | For | For |
| 1.2 | Elect Director Richard H. Jones | Management | For | For |
| 1.3 | Elect Director Steven F. Kaplan | Management | For | For |
| 1.4 | Elect Director James P. O'Halloran | Management | For | For |
| 1.5 | Elect Director Sharon Rowlands | Management | For | For |
| 1.6 | Elect Director Alan Trefler | Management | For | For |
| 1.7 | Elect Director Larry Weber | Management | For | For |
| 1.8 | Elect Director William W. Wyman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Restricted Stock Unit Sub-Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PELION SA
MEETING DATE: APR 19, 2016 | TICKER: PEL SECURITY ID: X66511100
|
| 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 on Its Review of Management Board Report on Company's Operations, Financial Statements and Management Board Proposal on Allocation of Income for Fiscal 2015 | Management | None | None |
| 7.1 | Approve Management Board Report on Company's Operations | Management | For | For |
| 7.2 | Approve Financial Statements | Management | For | For |
| 8 | Approve Consolidated Financial Statements for Fiscal 2015 | Management | For | For |
| 9 | Approve Allocation of Income for Fiscal 2015 | Management | For | For |
| 10.1 | Approve Discharge of Jacek Szwajcowski (CEO) | Management | For | For |
| 10.2 | Approve Discharge of Zbigniew Molenda (Deputy CEO) | Management | For | For |
| 10.3 | Approve Discharge of Jacek Dauenhauer (Deputy CEO) | Management | For | For |
| 10.4 | Approve Discharge of Ignacy Przystalski (Deputy CEO) | Management | For | For |
| 10.5 | Approve Discharge of Mariola Belina - Prazmowska (Deputy CEO) | Management | For | For |
| 10.6 | Approve Discharge of Jerzy Leszczynski (Supervisory Board Chairman) | Management | For | For |
| 10.7 | Approve Discharge of Hubert Janiszewski (Supervisory Board Deputy Chairman) | Management | For | For |
| 10.8 | Approve Discharge of Jan Kalinka (Supervisory Board Member) | Management | For | For |
| 10.9 | Approve Discharge of Anna Biendara (Supervisory Board Member) | Management | For | For |
| 10.10 | Approve Discharge of Jacek Tucharz (Supervisory Board Member) | Management | For | For |
| 11.1 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.2 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.3 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.4 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.5 | Elect Supervisory Board Member | Management | For | Abstain |
| 12 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
| 13 | Amend Statute Re: Independent Supervisory Board Members | Management | For | Against |
| 14 | Amend Regulations on General Meetings | Management | For | Against |
| 15 | Close Meeting | Management | None | None |
| |
|---|
PERFICIENT, INC.
MEETING DATE: MAY 25, 2016 | TICKER: PRFT SECURITY ID: 71375U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
| 1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
| 1.3 | Elect Director John S. Hamlin | Management | For | For |
| 1.4 | Elect Director James R. Kackley | Management | For | For |
| 1.5 | Elect Director David S. Lundeen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PETMED EXPRESS, INC.
MEETING DATE: JUL 24, 2015 | TICKER: PETS SECURITY ID: 716382106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Menderes Akdag | Management | For | For |
| 1.2 | Elect Director Frank J. Formica | Management | For | For |
| 1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
| 1.4 | Elect Director Ronald J. Korn | Management | For | For |
| 1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify McGladrey LLP as Auditors | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | Against |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
| |
|---|
PHARMERICA CORPORATION
MEETING DATE: JUN 17, 2016 | TICKER: PMC SECURITY ID: 71714F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory S. Weishar | Management | For | For |
| 1.2 | Elect Director Robert A. Oakley | Management | For | For |
| 1.3 | Elect Director Frank E. Collins | Management | For | For |
| 1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1.5 | Elect Director Marjorie W. Dorr | Management | For | For |
| 1.6 | Elect Director Thomas P. Gerrity | Management | For | For |
| 1.7 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
| 1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.9 | Elect Director Patrick G. LePore | 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 |
| |
|---|
PHARMSTANDARD PJSC
MEETING DATE: MAY 20, 2016 | TICKER: PHST SECURITY ID: X6554S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report | Management | For | Did Not Vote |
| 1.2 | Approve Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Omission of Dividends | Management | For | Did Not Vote |
| 3.1 | Elect Aleksandr Archakov as Director | Management | None | Did Not Vote |
| 3.2 | Elect Georgiy Golukhov as Director | Management | None | Did Not Vote |
| 3.3 | Elect Sergey Dushelikhinsky as Director | Management | None | Did Not Vote |
| 3.4 | Elect Marina Markova as Director | Management | None | Did Not Vote |
| 3.5 | Elect Yuriy Ponomarev as Director | Management | None | Did Not Vote |
| 3.6 | Elect Grigoriy Potapov as Director | Management | None | Did Not Vote |
| 3.7 | Elect Andrey Reus as Director | Management | None | Did Not Vote |
| 3.8 | Elect Ivan Tyryshkin as Director | Management | None | Did Not Vote |
| 3.9 | Elect Viktor Fedlyuk as Director | Management | None | Did Not Vote |
| 3.10 | Elect Viktor Kharitonin as Director | Management | None | Did Not Vote |
| 3.11 | Elect Vladimir Chupikov as Director | Management | None | Did Not Vote |
| 4.1 | Elect Inna Gadeliya as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Yuliya Kropacheva as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Lyudmila Shumakova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.1 | Ratify RAS Auditor | Management | For | Did Not Vote |
| 5.2 | Ratify IFRS Auditor | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| |
|---|
PHIBRO ANIMAL HEALTH CORPORATION
MEETING DATE: NOV 09, 2015 | TICKER: PAHC SECURITY ID: 71742Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald K. Carlson | Management | For | For |
| 1.2 | Elect Director Mary Lou Malanoski | Management | For | For |
| 1.3 | Elect Director Carol A. Wrenn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PHISON ELECTRONICS CORP.
MEETING DATE: JUN 15, 2016 | TICKER: 8299 SECURITY ID: Y7136T101
|
| 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 Shares via a Private Placement | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
PHX ENERGY SERVICES CORP.
MEETING DATE: MAY 18, 2016 | TICKER: PHX SECURITY ID: 69338U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Judith J. Athaide | Management | For | For |
| 2.2 | Elect Director Randolph M. Charron | Management | For | For |
| 2.3 | Elect Director Lawrence M. Hibbard | Management | For | For |
| 2.4 | Elect Director John M. Hooks | Management | For | For |
| 2.5 | Elect Director Myron A. Tetreault | Management | For | For |
| 2.6 | Elect Director Rodger D. Thomas | Management | For | For |
| 3 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Share Option Plan | Management | For | For |
| 5 | Approve Advance Notice Requirement | 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 |
| |
|---|
PINNACLE HOLDINGS LIMITED
MEETING DATE: DEC 03, 2015 | TICKER: PNC SECURITY ID: S61058129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Non-Executive Director's Fees | Management | For | For |
| 1 | Elect Bheki Sibiya as Director | Management | For | For |
| 2.1 | Re-elect Seadimo Chaba as Director | Management | For | For |
| 2.2 | Re-elect Erhard van der Merwe as Director | Management | For | Against |
| 3.1 | Re-elect Ndumi Medupe as Chairperson of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Seadimo Chaba as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect Erhard van der Merwe as Member of the Audit and Risk Committee | Management | For | Abstain |
| 3.4 | Elect Bheki Sibiya as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Appoint SizweNtsalubaGobodo Incorporated as Auditors of the Company with Alex Philippou as the Designated Partner | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash | Management | For | For |
| |
|---|
PIOLAX, INC.
MEETING DATE: JUN 28, 2016 | TICKER: 5988 SECURITY ID: J63815104
|
| 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 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kato, Kazuhiko | Management | For | For |
| 3.2 | Elect Director Shimazu, Yukihiko | Management | For | For |
| 3.3 | Elect Director Nagamine, Michio | Management | For | For |
| 3.4 | Elect Director Sato, Seiichi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Nagamura, Yukio | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Imanishi, Hiroyuki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Asano, Kenichi | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Aizawa, Yasuo | 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 |
| |
|---|
POLYONE CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: POL SECURITY ID: 73179P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Fearon | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director William R. Jellison | Management | For | For |
| 1.4 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.5 | Elect Director Richard A. Lorraine | Management | For | For |
| 1.6 | Elect Director Robert M. Patterson | Management | For | For |
| 1.7 | Elect Director William H. Powell | Management | For | For |
| 1.8 | Elect Director Kerry J. Preete | Management | For | For |
| 1.9 | Elect Director Farah M. Walters | Management | For | For |
| 1.10 | Elect Director William A. Wulfsohn | 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 |
| |
|---|
POPULAR, INC.
MEETING DATE: APR 26, 2016 | TICKER: BPOP SECURITY ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
| 1b | Elect Director John W. Diercksen | Management | For | For |
| 1c | Elect Director David E. Goel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PORTICO INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 27, 2016 | TICKER: 589 SECURITY ID: G7183G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Pierre Bourque as Director | Management | For | For |
| 2.2 | Elect Lin Tao as Director | Management | For | For |
| 2.3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve KPMG 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 |
| |
|---|
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 |
| |
|---|
PRECISION DRILLING CORP.
MEETING DATE: MAY 11, 2016 | TICKER: PD SECURITY ID: 74022D308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. Donovan | Management | For | For |
| 1.2 | Elect Director Brian J. Gibson | Management | For | For |
| 1.3 | Elect Director Allen R. Hagerman | Management | For | For |
| 1.4 | Elect Director Catherine J. Hughes | Management | For | For |
| 1.5 | Elect Director Steven W. Krablin | Management | For | For |
| 1.6 | Elect Director Stephen J.J. Letwin | Management | For | For |
| 1.7 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.8 | Elect Director Kevin A. Neveu | Management | For | For |
| 1.9 | Elect Director Robert L. Phillips | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
PRESIDENT RICE PRODUCTS PUBLIC CO LTD
MEETING DATE: APR 27, 2016 | TICKER: PR SECURITY ID: Y7079S136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Pun Paniangvait as Director | Management | For | Against |
| 5.2 | Elect Chairat Dejkraisak as Director | Management | For | For |
| 5.3 | Elect Pojjanee Paniangvait 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 |
| |
|---|
PRESTIGE INTERNATIONAL INC.
MEETING DATE: JUN 24, 2016 | TICKER: 4290 SECURITY ID: J6401L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tamagami, Shinichi | Management | For | For |
| 1.2 | Elect Director Yakubo, Katsuya | Management | For | For |
| 1.3 | Elect Director Sekine, Hiroshi | Management | For | For |
| 1.4 | Elect Director Omukai, Naoko | Management | For | For |
| 1.5 | Elect Director Hayashi, Shiro | Management | For | For |
| 2 | Appoint Statutory Auditor Ishino, Yutaka | Management | For | For |
| |
|---|
PRIM SA
MEETING DATE: JUN 17, 2016 | TICKER: PRM SECURITY ID: E82298188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Chairman Report | Management | None | None |
| 2 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 3.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 3.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.3 | Approve Discharge of Board | Management | For | For |
| 4 | Advisory Vote on Remuneration Report | Management | For | Against |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6.1 | Ratify Appointment of Belen Amatriain Corbi as Director | Management | For | For |
| 6.2 | Elect Belen Amatriain Corbi as Director | Management | For | For |
| 7 | Reelect Bartal Inversiones SL as Director | Management | For | Against |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
PRIMERICA, INC.
MEETING DATE: MAY 20, 2016 | TICKER: PRI SECURITY ID: 74164M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Addison, Jr. | Management | For | For |
| 1.2 | Elect Director Joel M. Babbit | Management | For | For |
| 1.3 | Elect Director P. George Benson | Management | For | For |
| 1.4 | Elect Director Gary L. Crittenden | Management | For | For |
| 1.5 | Elect Director Cynthia N. Day | Management | For | For |
| 1.6 | Elect Director Mark Mason | Management | For | For |
| 1.7 | Elect Director Robert F. McCullough | Management | For | For |
| 1.8 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.9 | Elect Director D. Richard Williams | Management | For | For |
| 1.10 | Elect Director Glenn J. Williams | Management | For | For |
| 1.11 | Elect Director Barbara A. Yastine | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PRO-SHIP INC
MEETING DATE: JUN 23, 2016 | TICKER: 3763 SECURITY ID: J64555105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Suzuki, Katsuyoshi | Management | For | For |
| 2.2 | Elect Director Kawakubo, Mayumi | Management | For | For |
| 2.3 | Elect Director Imaizumi, Satoshi | Management | For | For |
| 2.4 | Elect Director Suzuki, Motoshi | Management | For | For |
| 2.5 | Elect Director Yamaguchi, Norihiro | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Alternate Income Allocation | Shareholder | Against | Against |
| |
|---|
PROSAFE SE
MEETING DATE: OCT 23, 2015 | TICKER: PRS SECURITY ID: M8175T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Approve Meeting Notice and Agenda | Management | For | For |
| 3 | Acknowledge Resignation of Ronny J. Langeland as Director and Board Chairman | Management | None | None |
| 4 | Elect Harald Espedal as Director and Board Chairman | Management | For | For |
| |
|---|
PROSAFE SE
MEETING DATE: MAR 15, 2016 | TICKER: PRS SECURITY ID: M8175T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Increase Number of Directors From Six to Up to Seven | Shareholder | For | For |
| 3 | Elect Glen Ole Rodland as Director | Shareholder | For | For |
| |
|---|
PROSAFE SE
MEETING DATE: MAY 25, 2016 | TICKER: PRS SECURITY ID: M8175T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Approve Agenda | Management | For | For |
| 3 | Accept Board Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Accept Audit Report | Management | For | For |
| 6a | Re-elect Rogier Cornish as Director | Management | For | For |
| 6b | Re-elect Carine Smith Ihenacho as Director | Management | For | For |
| 6c | Re-elect Nancy Erotocritou as Director | Management | For | For |
| 6d | Re-elect Anastasis Ziziros as Director | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Approve Remuneration of External Auditors | Management | For | For |
| 10a | Re-elect Thomas Raaschou as Member and Chair of Election Committee | Management | For | For |
| 10b | Elect Annette Malm Justad as Member of Election Committee | Management | For | For |
| 11a | Approve Remuneration of Nomination Committee Members | Management | For | For |
| 11b | Approve Remuneration of Chairman of Nomination Committee | 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 |
| |
|---|
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 12, 2016 | TICKER: QLIK SECURITY ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Gavin, Jr. | Management | For | For |
| 1b | Elect Director Alexander Ott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QLOGIC CORPORATION
MEETING DATE: AUG 20, 2015 | TICKER: QLGC SECURITY ID: 747277101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Dickson | Management | For | For |
| 1b | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1c | Elect Director Christine King | Management | For | For |
| 1d | Elect Director D. Scott Mercer | Management | For | For |
| 1e | Elect Director Prasad L. Rampalli | Management | For | For |
| 1f | Elect Director Jay A. Rossiter | Management | For | For |
| 1g | Elect Director George D. Wells | Management | For | For |
| 1h | Elect Director William M. Zeitler | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
QOL CO., LTD
MEETING DATE: JUN 22, 2016 | TICKER: 3034 SECURITY ID: J64663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nakamura, Masaru | Management | For | For |
| 1.2 | Elect Director Nakamura, Takashi | Management | For | For |
| 1.3 | Elect Director Araki, Susumu | Management | For | For |
| 1.4 | Elect Director Okamura, Shoji | Management | For | For |
| 1.5 | Elect Director Fukumitsu, Kiyonobu | Management | For | For |
| 1.6 | Elect Director Imura, Mitsuo | Management | For | For |
| 1.7 | Elect Director Onchi, Yukari | Management | For | For |
| 1.8 | Elect Director Amioka, Katsuo | Management | For | For |
| 1.9 | Elect Director Kuboki, Toshiko | Management | For | For |
| 1.10 | Elect Director Araki, Isao | Management | For | For |
| 1.11 | Elect Director Hisakawa, Hideki | Management | For | For |
| 2 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
QUALITY SYSTEMS, INC.
MEETING DATE: AUG 11, 2015 | TICKER: QSII SECURITY ID: 747582104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John ("Rusty") Frantz | Management | For | For |
| 1.2 | Elect Director Craig A. Barbarosh | Management | For | For |
| 1.3 | Elect Director George H. Bristol | Management | For | For |
| 1.4 | Elect Director James C. Malone | Management | For | For |
| 1.5 | Elect Director Jeffrey H. Margolis | Management | For | For |
| 1.6 | Elect Director Morris Panner | Management | For | For |
| 1.7 | Elect Director D. Russell Pflueger | Management | For | For |
| 1.8 | Elect Director Sheldon Razin | Management | For | For |
| 1.9 | Elect Director Lance E. Rosenzweig | 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 |
| |
|---|
QUANTUM CORPORATION
MEETING DATE: AUG 31, 2015 | TICKER: QTM SECURITY ID: 747906204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Andersen | Management | For | For |
| 1b | Elect Director Paul R. Auvil | Management | For | For |
| 1c | Elect Director Philip Black | Management | For | For |
| 1d | Elect Director Louis DiNardo | Management | For | For |
| 1e | Elect Director Dale L. Fuller | Management | For | For |
| 1f | Elect Director Jon W. Gacek | Management | For | For |
| 1g | Elect Director David A. Krall | Management | For | For |
| 1h | Elect Director Gregg J. Powers | Management | For | For |
| 1i | Elect Director David E. Roberson | 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 | Against |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: APR 27, 2016 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William Taylor Rhodes | Management | For | For |
| 1B | Elect Director Lila Tretikov | Management | For | For |
| 2 | Ratify KPMG, LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 01, 2016 | TICKER: RP SECURITY ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn V. Marinello | Management | For | For |
| 1.2 | Elect Director Stephen T. Winn | Management | For | Withhold |
| 1.3 | Elect Director Jason A. Wright | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RECKON LTD.
MEETING DATE: MAY 25, 2016 | TICKER: RKN SECURITY ID: Q80501101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Christopher Mark Woodforde as Director | Management | For | For |
| 2 | Approve the Remuneration Report | Management | None | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
REGIS CORPORATION
MEETING DATE: OCT 20, 2015 | TICKER: RGS SECURITY ID: 758932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel G. Beltzman | Management | For | For |
| 1b | Elect Director David J. Grissen | Management | For | For |
| 1c | Elect Director Daniel J. Hanrahan | Management | For | For |
| 1d | Elect Director Mark S. Light | Management | For | For |
| 1e | Elect Director Michael J. Merriman | Management | For | For |
| 1f | Elect Director M. Ann Rhoades | Management | For | For |
| 1g | Elect Director Stephen E. Watson | Management | For | For |
| 1h | Elect Director David P. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RELO HOLDINGS INC.
MEETING DATE: JUN 23, 2016 | TICKER: 8876 SECURITY ID: J6436W118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name | Management | For | For |
| 2.1 | Elect Director Sasada, Masanori | Management | For | For |
| 2.2 | Elect Director Nakamura, Kenichi | Management | For | For |
| 2.3 | Elect Director Kadota, Yasushi | Management | For | For |
| 2.4 | Elect Director Koshinaga, Kenji | Management | For | For |
| 2.5 | Elect Director Shimizu, Yasuji | Management | For | For |
| 2.6 | Elect Director Onogi, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yasuoka, Ritsuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Koyama, Katsuhiko | Management | For | For |
| 3.3 | Appoint Statutory Auditor Udagawa, Kazuya | Management | For | For |
| 3.4 | Appoint Statutory Auditor Sakurai, Masao | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 16, 2016 | TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry Klehm, III | Management | For | For |
| 1.2 | Elect Director Ralph B. Levy | Management | For | For |
| 1.3 | Elect Director Carol P. Sanders | Management | For | For |
| 1.4 | Elect Director Edward J. Zore | 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 Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RENTABILIWEB GROUP
MEETING DATE: OCT 28, 2015 | TICKER: BIL SECURITY ID: B7048V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Dalenys | Management | For | For |
| 2 | Elect Francois Momboisse as Director | Shareholder | None | Abstain |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
RESMED INC.
MEETING DATE: NOV 19, 2015 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Farrell | Management | For | For |
| 1b | Elect Director Gary Pace | Management | For | For |
| 1c | Elect Director Ron Taylor | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
RETAIL PARTNERS CO., LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 8167 SECURITY ID: J40261109
|
| 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 Authorize Share Buybacks at Board's Discretion - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Tanaka, Yasuo | Management | For | For |
| 3.2 | Elect Director Ikebe, Yasuyuki | Management | For | For |
| 3.3 | Elect Director Takeno, Shigeto | Management | For | For |
| 3.4 | Elect Director Shimizu, Minoru | Management | For | For |
| 3.5 | Elect Director Kawano, Tomohisa | Management | For | For |
| 3.6 | Elect Director Okita, Tetsuyoshi | Management | For | For |
| 3.7 | Elect Director Shibao, Toshio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hashimoto, Hiroki | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 15, 2016 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Phuti Mahanyele as Director | Management | For | For |
| 2 | Elect Mohini Moodley as Director | Management | For | For |
| 3 | Elect Nick Thomson as Director | Management | For | For |
| 4 | Re-elect Sean Jagoe as Director | Management | For | For |
| 5 | Re-elect Sarita Martin as Director | Management | For | For |
| 6 | Re-elect Thandi Orleyn as Director | Management | For | For |
| 7 | Re-elect Brand Pretorius as Director | Management | For | For |
| 8 | Re-elect Mark Taylor as Director | Management | For | For |
| 9 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
| 11 | Elect Phuti Mahanyele as Member of the Audit Committee | Management | For | For |
| 12 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 13 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint JAR Welch as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
| 16 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
| 17 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 18 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 19 | Approve Fees of Non-Executive Directors for Ad Hoc Assignments | Management | For | For |
| 20 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 21 | Approve Share Matching Plan 2015 | Management | For | For |
| 22 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
RICHELIEU HARDWARE LTD.
MEETING DATE: APR 07, 2016 | TICKER: RCH SECURITY ID: 76329W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sylvie Vachon | Management | For | For |
| 1.2 | Elect Director Denyse Chicoyne | Management | For | For |
| 1.3 | Elect Director Robert Courteau | Management | For | For |
| 1.4 | Elect Director Pierre Pomerleau | Management | For | For |
| 1.5 | Elect Director Mathieu Gauvin | Management | For | For |
| 1.6 | Elect Director Richard Lord | Management | For | For |
| 1.7 | Elect Director Marc Poulin | Management | For | For |
| 1.8 | Elect Director Jocelyn Proteau | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
RICOH LEASING CO., LTD.
MEETING DATE: JUN 15, 2016 | TICKER: 8566 SECURITY ID: J64694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
| 2.1 | Elect Director Segawa, Daisuke | Management | For | For |
| 2.2 | Elect Director Totani, Koji | Management | For | For |
| 2.3 | Elect Director Seto, Kaoru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ishiguro, Kazuya | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hyakutake, Naoki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tokumine, Kazuhiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kobayashi, Teigo | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
RKB MAINICHI BROADCASTING CORP.
MEETING DATE: DEC 22, 2015 | TICKER: 9407 SECURITY ID: J65242109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
| |
|---|
RKB MAINICHI HOLDINGS CORPORATION
MEETING DATE: JUN 29, 2016 | TICKER: 9407 SECURITY ID: J65242109
|
| 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 Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
| 3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
| 4.1 | Elect Director Inoue, Ryoji | Management | For | For |
| 4.2 | Elect Director Matsuda, Hideki | Management | For | For |
| 4.3 | Elect Director Okabe, Yuichi | Management | For | For |
| 4.4 | Elect Director Iida, Kazuo | Management | For | For |
| 4.5 | Elect Director Ueyama, Shinichi | Management | For | For |
| 4.6 | Elect Director Asahina, Yutaka | Management | For | Against |
| 4.7 | Elect Director Kawauchi, Kazutomo | Management | For | For |
| 4.8 | Elect Director Sato, Naofumi | Management | For | For |
| 4.9 | Elect Director Takeshima, Kazuyuki | Management | For | Against |
| 4.10 | Elect Director Tani, Masaaki | Management | For | Against |
| 4.11 | Elect Director Matsura, Yasuhisa | Management | For | For |
| 5.1 | Appoint Statutory Auditor Morikoshi, Takafumi | Management | For | For |
| 5.2 | Appoint Statutory Auditor Watanabe, Makoto | Management | For | For |
| 5.3 | Appoint Statutory Auditor Ishihara, Toshichika | Management | For | Against |
| 5.4 | Appoint Alternate Statutory Auditor Kawahara, Michinori | Management | For | For |
| |
|---|
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
MEETING DATE: MAY 18, 2016 | TICKER: RRTS SECURITY ID: 76973Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott D. Rued | Management | For | For |
| 1.2 | Elect Director Mark A. DiBlasi | Management | For | For |
| 1.3 | Elect Director John G. Kennedy, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
MEETING DATE: AUG 21, 2015 | TICKER: RMCF SECURITY ID: 77467X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin E. Crail | Management | For | Withhold |
| 1.2 | Elect Director Lee N. Mortenson | Management | For | Withhold |
| 1.3 | Elect Director Bryan J. Merryman | Management | For | Withhold |
| 1.4 | Elect Director Gerald A. Kien | Management | For | Withhold |
| 1.5 | Elect Director Clyde Wm. Engle | Management | For | Withhold |
| 1.6 | Elect Director Scott G. Capdevielle | Management | For | Withhold |
| 2 | Ratify EKS&H LLLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROLTA INDIA LIMITED
MEETING DATE: SEP 26, 2015 | TICKER: 500366 SECURITY ID: Y7324A112
|
| 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 H. Ashar as Director | Management | For | For |
| 4 | Approve Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of H. Ashar as Joint Managing Director- International Operational and Group CFO | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ROLTA INDIA LIMITED
MEETING DATE: OCT 06, 2015 | TICKER: 500366 SECURITY ID: Y7324A112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| 2 | Approve Transfer/Sale of Defense Business of the Company to its Wholly Owned Subsidiary | Management | For | For |
| |
|---|
ROLTA INDIA LIMITED
MEETING DATE: MAY 07, 2016 | TICKER: 500366 SECURITY ID: Y7324A112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve N M Raiji and Co as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 18, 2016 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ROVI CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: ROVI SECURITY ID: 779376102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Carson | Management | For | For |
| 1.2 | Elect Director Alan L. Earhart | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director N. Steven Lucas | Management | For | For |
| 1.5 | Elect Director James E. Meyer | Management | For | For |
| 1.6 | Elect Director Ruthann Quindlen | Management | For | For |
| 1.7 | Elect Director Raghavendra Rau | Management | For | For |
| 1.8 | Elect Director Glenn W. Welling | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase 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 |
| |
|---|
RPM INTERNATIONAL INC.
MEETING DATE: OCT 08, 2015 | TICKER: RPM SECURITY ID: 749685103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Abizaid | Management | For | For |
| 1.2 | Elect Director Bruce A. Carbonari | Management | For | For |
| 1.3 | Elect Director Jenniffer D. Deckard | Management | For | For |
| 1.4 | Elect Director Salvatore D. Fazzolari | Management | For | For |
| 1.5 | Elect Director Thomas S. Gross | 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 |
| |
|---|
RPS GROUP PLC
MEETING DATE: APR 26, 2016 | TICKER: RPS SECURITY ID: G7701P104
|
| 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 Louise Charlton as Director | Management | For | For |
| 5 | Re-elect Robert Miller-Bakewell as Director | Management | For | For |
| 6 | Re-elect Brook Land as Director | Management | For | For |
| 7 | Re-elect Alan Hearne as Director | Management | For | Against |
| 8 | Re-elect Phil Williams as Director | Management | For | Against |
| 9 | Re-elect Gary Young as Director | Management | For | Against |
| 10 | Reappoint Deloitte 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 |
| |
|---|
RS SOFTWARE (INDIA) LTD
MEETING DATE: JUL 10, 2015 | TICKER: 517447 SECURITY ID: Y7344M161
|
| 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 S. Jain as Director | Management | For | Against |
| 4 | Approve Chaturvedi & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RUBY TUESDAY, INC.
MEETING DATE: OCT 07, 2015 | TICKER: RT SECURITY ID: 781182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Lane Cardwell, Jr. | Management | For | For |
| 1b | Elect Director Kevin T. Clayton | Management | For | For |
| 1c | Elect Director Jeffrey J. O'Neill | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
S&T HOLDINGS CO.
MEETING DATE: MAR 04, 2016 | TICKER: A036530 SECURITY ID: Y8147U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Kim Doh-hwan as Inside Director | Management | For | For |
| 3 | Appoint Kang Seok-hun 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 |
| |
|---|
SAGA COMMUNICATIONS, INC.
MEETING DATE: MAY 09, 2016 | TICKER: SGA SECURITY ID: 786598300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Edward K. Christian | Management | For | For |
| 1.3 | Elect Director Timothy J. Clarke | Management | For | For |
| 1.4 | Elect Director Roy F. Coppedge, III | Management | For | For |
| 1.5 | Elect Director David B. Stephens | Management | For | For |
| 1.6 | Elect Director Gary G. Stevens | Management | For | Withhold |
| 2 | Ratify UHY LLP as Auditors | Management | For | For |
| |
|---|
SAINT MARC HOLDINGS CO LTD
MEETING DATE: JUN 28, 2016 | TICKER: 3395 SECURITY ID: J6691W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Katayama, Naoyuki | Management | For | For |
| 2.2 | Elect Director Fujii, Ritsuko | Management | For | For |
| 2.3 | Elect Director Ozaki, Hitoshi | Management | For | For |
| 2.4 | Elect Director Asano, Katsuhiko | Management | For | For |
| 2.5 | Elect Director Tsunashima, Koji | Management | For | For |
| 2.6 | Elect Director Kimura, Shinichi | Management | For | For |
| 2.7 | Elect Director Nakagawa, Masafumi | Management | For | For |
| 3 | Appoint Statutory Auditor Kitajima, Hisashi | Management | For | Against |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SAKAI MOVING SERVICE CO., LTD.
MEETING DATE: JUN 18, 2016 | TICKER: 9039 SECURITY ID: J66586108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Tajima, Kenichiro | Management | For | For |
| 3.2 | Elect Director Tajima, Tetsuyasu | Management | For | For |
| 3.3 | Elect Director Nakano, Akiyo | Management | For | For |
| 3.4 | Elect Director Tajima, Michitoshi | Management | For | For |
| 3.5 | Elect Director Yamano, Mikio | Management | For | For |
| 3.6 | Elect Director Igura, Yoshifumi | Management | For | For |
| 3.7 | Elect Director Namba, Tetsuji | Management | For | For |
| 3.8 | Elect Director Masuda, Tsuneo | Management | For | For |
| 3.9 | Elect Director Manabe, Teruhiro | Management | For | For |
| 3.10 | Elect Director Iizuka, Kenichi | Management | For | For |
| 3.11 | Elect Director Izaki, Yasutaka | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Maekawa, Kenzo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Tomita, Hidetaka | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Nagano, Tomoko | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Takahashi, Masaya | Management | For | Against |
| 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 |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: FEB 02, 2016 | TICKER: SBH SECURITY ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine Button Bell | Management | For | For |
| 1.2 | Elect Director Christian A. Brickman | Management | For | For |
| 1.3 | Elect Director Marshall E. Eisenberg | Management | For | For |
| 1.4 | Elect Director Robert R. McMaster | Management | For | For |
| 1.5 | Elect Director John A. Miller | Management | For | For |
| 1.6 | Elect Director Susan R. Mulder | Management | For | For |
| 1.7 | Elect Director Edward W. Rabin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SAMHWA CROWN & CLOSURE CO.
MEETING DATE: MAR 25, 2016 | TICKER: A004450 SECURITY ID: Y74699102
|
| 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 | For |
| 3 | Appoint Cho Nam-jun 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 |
| |
|---|
SAMSUNG CLIMATE CONTROL CO.
MEETING DATE: MAR 25, 2016 | TICKER: A006660 SECURITY ID: Y7471F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Kim Ock-cheon as Outside Director | Management | For | For |
| |
|---|
SAMYANG GENEX CO.
MEETING DATE: NOV 13, 2015 | TICKER: 003940 SECURITY ID: Y7498L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Samyang Corp. | Management | For | For |
| |
|---|
SANEI ARCHITECTURE PLANNING CO., LTD.
MEETING DATE: NOV 24, 2015 | TICKER: 3228 SECURITY ID: J67909101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Koike, Shinzo | Management | For | For |
| 3.2 | Elect Director Koike, Manabu | Management | For | For |
| 3.3 | Elect Director Chiba, Rie | Management | For | For |
| 3.4 | Elect Director Kikkawa, Kazuo | Management | For | For |
| 3.5 | Elect Director Miyamoto, Giichi | Management | For | For |
| 3.6 | Elect Director Yoshino, Mitsuru | Management | For | For |
| 3.7 | Elect Director Funayama, Masashi | Management | For | For |
| 3.8 | Elect Director Yutani, Shoyo | Management | For | For |
| 4 | Appoint Statutory Auditor Ikeuchi, Masatoshi | Management | For | For |
| |
|---|
SANTANDER CONSUMER USA HOLDINGS INC.
MEETING DATE: JUL 15, 2015 | TICKER: SC SECURITY ID: 80283M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Dundon | Management | For | For |
| 1.2 | Elect Director Jose Garcia Cantera | Management | For | For |
| 1.3 | Elect Director Stephen A. Ferriss | Management | For | For |
| 1.4 | Elect Director Victor Hill | Management | For | For |
| 1.5 | Elect Director Monica Lopez-Monis Gallego | Management | For | For |
| 1.6 | Elect Director Javier Maldonado | Management | For | For |
| 1.7 | Elect Director Blythe Masters | Management | For | For |
| 1.8 | Elect Director Robert J. McCarthy | Management | For | For |
| 1.9 | Elect Director Gerald P. Plush | Management | For | For |
| 1.10 | Elect Director William Rainer | Management | For | For |
| 1.11 | Elect Director Wolfgang Schoellkopf | Management | For | For |
| 1.12 | Elect Director Heidi Ueberroth | Management | For | For |
| 1.13 | Elect Director Jason A. Kulas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SANTANDER CONSUMER USA HOLDINGS INC.
MEETING DATE: JUN 16, 2016 | TICKER: SC SECURITY ID: 80283M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Doncel Razola | Management | For | For |
| 1.2 | Elect Director Stephen A. Ferriss | Management | For | For |
| 1.3 | Elect Director Brian M. Gunn | Management | For | For |
| 1.4 | Elect Director Victor Hill | Management | For | For |
| 1.5 | Elect Director Mark P. Hurley | Management | For | For |
| 1.6 | Elect Director Jason A. Kulas | Management | For | For |
| 1.7 | Elect Director Javier Maldonado | Management | For | For |
| 1.8 | Elect Director Robert J. McCarthy | Management | For | For |
| 1.9 | Elect Director Blythe Masters | Management | For | For |
| 1.10 | Elect Director Gerald P. Plush | Management | For | For |
| 1.11 | Elect Director William Rainer | Management | For | For |
| 1.12 | Elect Director Wolfgang Schoellkopf | Management | For | For |
| 1.13 | Elect Director Heidi Ueberroth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SANYO ENGINEERING & CONSTRUCTION INC ("SANTEC")
MEETING DATE: JUN 24, 2016 | TICKER: 1960 SECURITY ID: J68854108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Yahata, Yoshiya | Management | For | For |
| 3.2 | Elect Director Kato, Takashi | Management | For | For |
| 3.3 | Elect Director Yahata, Nobutaka | Management | For | For |
| 3.4 | Elect Director Maruoka, Kunio | Management | For | For |
| 3.5 | Elect Director Yamanaka, Koji | Management | For | For |
| 3.6 | Elect Director Nakao, Masao | Management | For | For |
| 3.7 | Elect Director Sato, Masaomi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Jono, Tatsumi | Management | For | For |
| |
|---|
SCANSOURCE, INC.
MEETING DATE: DEC 03, 2015 | TICKER: SCSC SECURITY ID: 806037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Fischer | Management | For | For |
| 1.2 | Elect Director Michael L. Baur | Management | For | For |
| 1.3 | Elect Director Peter C. Browning | Management | For | For |
| 1.4 | Elect Director Michael J. Grainger | Management | For | For |
| 1.5 | Elect Director John P. Reilly | Management | For | For |
| 1.6 | Elect Director Charles R. Whitchurch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE: JUN 08, 2016 | TICKER: SAIC SECURITY ID: 808625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bedingfield | Management | For | For |
| 1b | Elect Director Deborah B. Dunie | Management | For | For |
| 1c | Elect Director Thomas F. Frist, III | Management | For | For |
| 1d | Elect Director John J. Hamre | Management | For | For |
| 1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
| 1f | Elect Director Anthony J. Moraco | Management | For | For |
| 1g | Elect Director Donna S. Morea | Management | For | For |
| 1h | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1i | Elect Director Steven R. Shane | 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 |
| |
|---|
SEABOARD CORPORATION
MEETING DATE: APR 25, 2016 | TICKER: SEB SECURITY ID: 811543107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bresky | Management | For | For |
| 1.2 | Elect Director David A. Adamsen | Management | For | For |
| 1.3 | Elect Director Douglas W. Baena | Management | For | For |
| 1.4 | Elect Director Edward I. Shifman, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 21, 2015 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Luczo | Management | For | For |
| 1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1c | Elect Director Michael R. Cannon | Management | For | For |
| 1d | Elect Director Mei-Wei Cheng | Management | For | For |
| 1e | Elect Director William T. Coleman | Management | For | For |
| 1f | Elect Director Jay L. Geldmacher | Management | For | For |
| 1g | Elect Director Dambisa F. Moyo | Management | For | For |
| 1h | Elect Director Kristen M. Onken | Management | For | For |
| 1i | Elect Director Chong Sup Park | Management | For | For |
| 1j | Elect Director Stephanie Tilenius | Management | For | For |
| 1k | Elect Director Edward J. Zander | Management | For | For |
| 2 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Chu | Management | For | For |
| 2 | Elect Director Lawrence R. Codey | Management | For | For |
| 3 | Elect Director Patrick Duff | Management | For | For |
| 4 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 5 | Elect Director Neil Lustig | Management | For | For |
| 6 | Elect Director Kenneth P. Manning | Management | For | For |
| 7 | Elect Director William J. Marino | Management | For | For |
| 8 | Elect Director Jerome A. Peribere | Management | For | For |
| 9 | Elect Director Richard L. Wambold | Management | For | For |
| 10 | Elect Director Jerry R. Whitaker | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SECOND CHANCE PROPERTIES LTD
MEETING DATE: DEC 30, 2015 | TICKER: 528 SECURITY ID: Y7566F100
|
| 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 for the Financial Year Ended August 31, 2015 | Management | For | For |
| 4 | Approve Payment of Directors' Fees to Choo Chee Kong, Peter | Management | For | For |
| 5 | Approve Payment of Directors' Fees to Bobby Jayaraman | Management | For | For |
| 6 | Elect Mohamed Salleh s/o Kadir Mohideen Saibu Maricar as Director | Management | For | For |
| 7 | Elect Mohamed Hasan Marican s/o Kadir Mohideen Saibu Maricar as Director | Management | For | For |
| 8 | Approve Nexia TS Public Accounting Corporation as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the Second Chance Properties Ltd Scrip Dividend Scheme | Management | For | For |
| 11 | Elect Ahmad Bin Mohamed Magad as Lead Independent Non-Executive Director | Management | For | For |
| 12 | Elect Tan Lye Heng Paul as Independent Non-Executive Director | Management | For | For |
| |
|---|
SELECT COMFORT CORPORATION
MEETING DATE: MAY 16, 2016 | TICKER: SCSS SECURITY ID: 81616X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Harrison | Management | For | For |
| 1b | Elect Director Shelly R. Ibach | Management | For | For |
| 1c | Elect Director Barbara R. Matas | 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 |
| |
|---|
SELECT HARVESTS LTD.
MEETING DATE: NOV 26, 2015 | TICKER: SHV SECURITY ID: Q8458J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2a | Elect Michael Carroll as Director | Management | For | For |
| 2b | Elect Fred Grimwade as Director | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
SEMPERIT AG HOLDING
MEETING DATE: APR 26, 2016 | TICKER: SEM SECURITY ID: A76473122
|
| 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 of EUR 1.20 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 Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
| 6a | Reelect Andreas Schmidradner as Supervisory Board Member | Management | For | For |
| 6b | Elect Stephan Tanda as Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 10.7 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
| 9b | Authorize Creation of 10.7 Million Pool of Conditional Capital with Preemptive Rights to Cover Issuances of Convertible Bonds under the Authorization in Item 9a | Management | For | For |
| 10a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Articles Re: Corporate Purpose, Nomination of Management Board Members, Remuneration of Supervisory Board, Participation at General Meeting, Submission of Corporate Governance Report | Management | For | For |
| |
|---|
SENSHU ELECTRIC CO.
MEETING DATE: JAN 28, 2016 | TICKER: 9824 SECURITY ID: J7106L101
|
| 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 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Nishimura, Motohide | Management | For | For |
| 3.2 | Elect Director Nishimura, Kazuhiko | Management | For | For |
| 3.3 | Elect Director Tahara, Takao | Management | For | For |
| 3.4 | Elect Director Miyaishi, Shinobu | Management | For | For |
| 3.5 | Elect Director Endo, Kazuyoshi | Management | For | For |
| 3.6 | Elect Director Tominaga, Mitsuaki | Management | For | For |
| 3.7 | Elect Director Yoshida, Atsuhiro | Management | For | For |
| 3.8 | Elect Director Takahashi, Hideyuki | Management | For | For |
| 3.9 | Elect Director Fukada, Kiyoto | Management | For | For |
| 3.10 | Elect Director Narita, Kazuto | Management | For | For |
| 3.11 | Elect Director Usho, Toyo | Management | For | For |
| 3.12 | Elect Director Muneoka, Toru | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
SERVOTRONICS, INC.
MEETING DATE: JUN 10, 2016 | TICKER: SVT SECURITY ID: 817732100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward C. Cosgrove | Management | For | Withhold |
| 1.2 | Elect Director Lucion P. Gygax | Management | For | For |
| 1.3 | Elect Director Donald W. Hedges | Management | For | For |
| 1.4 | Elect Director Rigel D. Pirrone | Management | For | For |
| 1.5 | Elect Director Kenneth D. Trbovich | Management | For | Withhold |
| 1.6 | Elect Director Nicholas D. Trbovich | Management | For | Withhold |
| 2 | Ratify Freed Maxick CPAs, P.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SEVERFIELD PLC
MEETING DATE: SEP 02, 2015 | TICKER: SFR SECURITY ID: G80568135
|
| 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 Dodds as Director | Management | For | For |
| 5 | Re-elect Ian Lawson as Director | Management | For | For |
| 6 | Re-elect Ian Cochrane as Director | Management | For | For |
| 7 | Re-elect Alan Dunsmore as Director | Management | For | For |
| 8 | Re-elect Derek Randall as Director | Management | For | For |
| 9 | Re-elect Alun Griffiths as Director | Management | For | For |
| 10 | Re-elect Chris Holt as Director | Management | For | For |
| 11 | Re-elect Tony Osbaldiston as Director | Management | For | For |
| 12 | Re-elect Kevin Whiteman as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | 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 |
| |
|---|
SEWON PRECISION INDUSTRY CO. LTD.
MEETING DATE: SEP 25, 2015 | TICKER: 021820 SECURITY ID: Y7675G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Kim Oh-Ryong as Outside Director | Management | For | Against |
| 3 | Elect Kim Oh-Ryong as Member of Audit Committee | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHIBAURA ELECTRONICS
MEETING DATE: JUN 29, 2016 | TICKER: 6957 SECURITY ID: J71520118
|
| 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 | Appoint Statutory Auditor Nakamura, Motokazu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Asano, Kenichi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
SHINGAKUKAI CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 9760 SECURITY ID: J72896103
|
| 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 Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Hirai, Mutsuo | Management | For | For |
| 3.2 | Elect Director Matsuda, Kei | Management | For | For |
| 3.3 | Elect Director Zettsu, Tomomi | Management | For | For |
| 3.4 | Elect Director Hirai, Takahiro | Management | For | For |
| 3.5 | Elect Director Hirai, Masahiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Shibata, Yoshiyuki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Hikino, Koji | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Sakuma, Ichiro | 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 |
| |
|---|
SHINKO PLANTECH CO LTD
MEETING DATE: JUN 24, 2016 | TICKER: 6379 SECURITY ID: J73456105
|
| 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 Adopt Board Structure with Audit Committee - Allow Sales of Supplementary Shares to Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Otomo, Yoshiji | Management | For | For |
| 3.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
| 3.4 | Elect Director Narutaki, Nobuo | Management | For | For |
| 3.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
| 3.6 | Elect Director Wanibuchi, Akira | Management | For | For |
| 3.7 | Elect Director Yamanouchi, Hiroto | Management | For | For |
| 3.8 | Elect Director Sato, Takuma | Management | For | For |
| 3.9 | Elect Director Arashi, Yoshimitsu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Ideue, Nobuhiro | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kihara, Isao | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Ninomiya, Teruoki | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Komatsu, Shunji | Management | For | Against |
| 4.5 | Elect Director and Audit Committee Member Fuse, Masahiro | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Onishi, Yutaka | 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 |
| |
|---|
SHINNIHON CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 1879 SECURITY ID: J73606105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kameoka, Hidenori | Management | For | For |
| 2.2 | Appoint Statutory Auditor Oshima, Yoshihiro | Management | For | For |
| 2.3 | Appoint Statutory Auditor Ishiyama, Kazujiro | Management | For | Against |
| 3 | Appoint External Audit Firm | Management | For | For |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
SHOEI CO. LTD. (7839)
MEETING DATE: DEC 22, 2015 | TICKER: 7839 SECURITY ID: J74530114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
| 2.1 | Elect Director Ono, Shintaro | Management | For | For |
| 2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
| 2.3 | Elect Director Ishida, Kenichiro | Management | For | For |
| 2.4 | Elect Director Shimizu, Kyosuke | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ishiguro, Takaoki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Koide, Yutaka | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yamagami, Kinji | Management | For | Against |
| |
|---|
SIGMATRON INTERNATIONAL, INC.
MEETING DATE: SEP 18, 2015 | TICKER: SGMA SECURITY ID: 82661L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda K. Frauendorfer | Management | For | For |
| 1.2 | Elect Director Thomas W. Rieck | Management | For | For |
| 1.3 | Elect Director Bruce J. Mantia | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
SILGAN HOLDINGS INC.
MEETING DATE: MAY 27, 2016 | TICKER: SLGN SECURITY ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Philip Silver | Management | For | For |
| 1.2 | Elect Director William C. Jennings | Management | For | For |
| 2 | Amend 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 |
| |
|---|
SILICON GRAPHICS INTERNATIONAL CORP.
MEETING DATE: DEC 08, 2015 | TICKER: SGI SECURITY ID: 82706L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald D. Verdoorn | Management | For | For |
| 1.2 | Elect Director Charles M. Boesenberg | Management | For | For |
| 1.3 | Elect Director Gary A. Griffiths | Management | For | For |
| 1.4 | Elect Director Michael W. Hagee | Management | For | For |
| 1.5 | Elect Director Douglas R. King | Management | For | For |
| 1.6 | Elect Director Jorge L. Titinger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: JUN 29, 2016 | TICKER: SFG1T SECURITY ID: X78440116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Ratify Auditor | Management | For | For |
| 4 | Approve Reduction in Share Capital | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SIMPAC INC.
MEETING DATE: MAR 25, 2016 | TICKER: A009160 SECURITY ID: Y7953C108
|
| 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 Sim Woong-seop as Inside Director | Management | For | Against |
| 3.2 | Elect lee Dong-hwan as Inside Director | Management | For | Against |
| 4 | Appoint Cho Jong-ho as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SIMPLO TECHNOLOGY CO., LTD.
MEETING DATE: JUN 13, 2016 | TICKER: 6121 SECURITY ID: Y7987E104
|
| 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
SINWA LIMITED
MEETING DATE: APR 25, 2016 | TICKER: 5CN SECURITY ID: Y8064V100
|
| 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 and Special Dividend | Management | For | For |
| 3 | Elect Tan Lay Ling as Director | Management | For | Against |
| 4 | Elect Yeo Nai Meng as Director | Management | For | For |
| 5 | Elect Sim Yong Teng as Director | Management | For | Against |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve BDO 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 Sinwa Share Plan | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SJM CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A123700 SECURITY ID: Y80638110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 2 | Appoint Jeong Yong-geun as Internal Auditor | Management | For | For |
| 3 | Amend Articles of Incorporation | 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 |
| |
|---|
SJM HOLDINGS CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A025530 SECURITY ID: Y8065Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Three Inside Directors (Bundled) | Management | For | For |
| 3 | Appoint Choi Young-woo 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 |
| |
|---|
SK KAKEN CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 4628 SECURITY ID: J75573105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Fujii, Minoru | Management | For | For |
| 2.2 | Elect Director Sakamoto, Masahide | Management | For | For |
| 2.3 | Elect Director Fujii, Mitsuhiro | Management | For | For |
| 2.4 | Elect Director Fujii, Kunihiro | Management | For | For |
| 2.5 | Elect Director Fukuoka, Toru | Management | For | For |
| 2.6 | Elect Director Ito, Yoshiyuki | Management | For | For |
| 2.7 | Elect Director Nagasawa, Keizo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Moriyama, Takemasa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Furukoshi, Koji | Management | For | Against |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SKY NETWORK TELEVISION LTD.
MEETING DATE: OCT 21, 2015 | TICKER: SKT SECURITY ID: Q8514Q130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Reappointment of PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Susan Paterson as Director | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| |
|---|
SLIGRO FOOD GROUP NV
MEETING DATE: MAR 23, 2016 | TICKER: SLIGR SECURITY ID: N8084E155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Minutes of Previous Meeting | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4.b | Amend Remuneration Policy | Management | For | For |
| 4.c | Presentation on the Audit of the Financial Statements by Auditor | Management | None | None |
| 4.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.e | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4.f | Approve Dividends of EUR 0.90 Per Share | Management | For | For |
| 4.g | Approve Discharge of Management Board | Management | For | For |
| 4.h | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Re-Elect B.E. Karis to Supervisory Board | Management | For | For |
| 5.b | Elect M.E.B. van Leeuwen to Supervisory Board | Management | For | For |
| 5.c | Elect F. Rijna to Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of a Merger or Acquisition | Management | For | For |
| 7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
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 |
| |
|---|
SMITH & WESSON HOLDING CORPORATION
MEETING DATE: SEP 15, 2015 | TICKER: SWHC SECURITY ID: 831756101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry M. Monheit | Management | For | For |
| 1.2 | Elect Director Robert L. Scott | Management | For | For |
| 1.3 | Elect Director Robert H. Brust | Management | For | For |
| 1.4 | Elect Director P. James Debney | Management | For | For |
| 1.5 | Elect Director John B. Furman | Management | For | For |
| 1.6 | Elect Director Gregory J. Gluchowski, Jr. | Management | For | For |
| 1.7 | Elect Director Michael F. Golden | Management | For | For |
| 1.8 | Elect Director Mitchell A. Saltz | Management | For | For |
| 1.9 | Elect Director I. Marie Wadecki | 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 |
| |
|---|
SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII
MEETING DATE: SEP 17, 2015 | TICKER: SII SECURITY ID: F84073109
|
| 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 0.08 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
| 5 | Renew Appointment of CEECA as Auditor | Management | For | For |
| 6 | Renew Appointment of Eric Pipet as Alternate Auditor | Management | For | For |
| 7 | Reelect Alexia Slape as Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Amend Articles 14 and 16 of Bylaws Re: Related Party Transactions and Attendance at General Meetings | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SODA AROMATIC CO., LTD.
MEETING DATE: JUN 22, 2016 | TICKER: 4965 SECURITY ID: J7589P108
|
| 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 Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Sawada, Sadahide | Management | For | For |
| 3.2 | Elect Director Matsuno, Kenzo | Management | For | For |
| 3.3 | Elect Director Okamura, Kazuya | Management | For | For |
| 3.4 | Elect Director Kamei, Nobuyuki | Management | For | For |
| 3.5 | Elect Director Domae, Akihiko | Management | For | For |
| 3.6 | Elect Director Shirakawa, Toshifumi | Management | For | For |
| 3.7 | Elect Director Masuda, Shogo | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Soda, Yoshinobu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kobayashi, Tatsuo | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Matsuzaki, Noboru | 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 Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
SOFTBANK TECHNOLOGY CORP.
MEETING DATE: JUN 20, 2016 | TICKER: 4726 SECURITY ID: J7596J103
|
| 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 Ata, Shinichi | Management | For | For |
| 3.2 | Elect Director Nagata, Takaaki | Management | For | For |
| 3.3 | Elect Director Aoki, Katsushi | Management | For | For |
| 3.4 | Elect Director Sato, Mitsuhiro | Management | For | For |
| 3.5 | Elect Director Goto, Yukimasa | Management | For | For |
| 3.6 | Elect Director Miki, Takenobu | Management | For | For |
| 3.7 | Elect Director Suzuki, Shigeo | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ueno, Mitsumasa | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hirose, Haruhiko | Management | For | For |
| 4.3 | Appoint Statutory Auditor Nakano, Michiaki | Management | For | For |
| 4.4 | Appoint Statutory Auditor Mimura, Ippei | Management | For | For |
| |
|---|
SOFTCREATE HOLDINGS CORP.
MEETING DATE: JUN 21, 2016 | TICKER: 3371 SECURITY ID: J7596H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Appoint Statutory Auditor Ishihara, Eiichi | Management | For | For |
| 1.2 | Appoint Statutory Auditor Kobayashi, Norio | Management | For | For |
| 2.1 | Elect Director Hayashi, Masaru | Management | For | For |
| 2.2 | Elect Director Hayashi, Muneharu | Management | For | For |
| 2.3 | Elect Director Hayashi, Masaya | Management | For | For |
| 2.4 | Elect Director Nakagiri, Masahiro | Management | For | For |
| 2.5 | Elect Director Hatanaka, Kenji | Management | For | For |
| 2.6 | Elect Director Harada, Yoichi | Management | For | For |
| 2.7 | Elect Director Abe, Arao | Management | For | For |
| 3 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
SOFTWARE AG
MEETING DATE: MAY 31, 2016 | TICKER: SOW SECURITY ID: D7045M133
|
| 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 BDO AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Creation of EUR 39.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
SOKEN CHEMICAL & ENGINEERING CO., LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 4972 SECURITY ID: J76085109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Osaka, Noriyuki | Management | For | For |
| 2.2 | Elect Director Mitarai, Toshio | Management | For | For |
| 2.3 | Elect Director Sato, Masahiro | Management | For | For |
| 2.4 | Elect Director Fukuda, Junichiro | Management | For | For |
| 2.5 | Elect Director Izumiura, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Arai, Hisamitsu | Management | For | For |
| |
|---|
SOLSTAD OFFSHORE ASA
MEETING DATE: MAY 09, 2016 | TICKER: SOFF SECURITY ID: R81011109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | None | None |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Audit Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 10a | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 10b | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11a | Reelect Anette Onarheim as Director | Management | For | Did Not Vote |
| 11b | Reelect Ketil Lenning as Director | Management | For | Did Not Vote |
| 12a | Approve Creation of NOK 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12b | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
SONIC AUTOMOTIVE, INC.
MEETING DATE: APR 18, 2016 | TICKER: SAH SECURITY ID: 83545G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director O. Bruton Smith | Management | For | Withhold |
| 1.2 | Elect Director B. Scott Smith | Management | For | For |
| 1.3 | Elect Director David Bruton Smith | Management | For | For |
| 1.4 | Elect Director William I. Belk | Management | For | Withhold |
| 1.5 | Elect Director William R. Brooks | Management | For | For |
| 1.6 | Elect Director Victor H. Doolan | Management | For | For |
| 1.7 | Elect Director John W. Harris, III | Management | For | Withhold |
| 1.8 | Elect Director Robert Heller | Management | For | Withhold |
| 1.9 | Elect Director R. Eugene Taylor | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SONOCO PRODUCTS COMPANY
MEETING DATE: APR 20, 2016 | TICKER: SON SECURITY ID: 835495102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Haley | Management | For | For |
| 1.2 | Elect Director Richard G. Kyle | Management | For | For |
| 1.3 | Elect Director M. Jack Sanders | Management | For | For |
| 1.4 | Elect Director Thomas E. Whiddon | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | Against | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
SOTHEBY'S
MEETING DATE: MAY 06, 2016 | TICKER: BID SECURITY ID: 835898107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
| 1.2 | Elect Director Kevin C. Conroy | Management | For | For |
| 1.3 | Elect Director Domenico De Sole | Management | For | For |
| 1.4 | Elect Director The Duke of Devonshire | Management | For | For |
| 1.5 | Elect Director Daniel S. Loeb | Management | For | For |
| 1.6 | Elect Director Olivier Reza | Management | For | For |
| 1.7 | Elect Director Marsha E. Simms | Management | For | For |
| 1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
| 1.9 | Elect Director Diana L. Taylor | Management | For | For |
| 1.10 | Elect Director Dennis M. Weibling | Management | For | For |
| 1.11 | Elect Director Harry J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE: APR 29, 2016 | TICKER: SJI SECURITY ID: 838518108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1b | Elect Director Thomas A. Bracken | Management | For | For |
| 1c | Elect Director Keith S. Campbell | Management | For | For |
| 1d | Elect Director Sheila Hartnett-Devlin | Management | For | For |
| 1e | Elect Director Victor A. Fortkiewicz | Management | For | For |
| 1f | Elect Director Walter M. Higgins, III | Management | For | For |
| 1g | Elect Director Sunita Holzer | Management | For | For |
| 1h | Elect Director Joseph H. Petrowski | Management | For | For |
| 1i | Elect Director Michael J. Renna | Management | For | For |
| 1j | Elect Director Frank L. Sims | 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 |
| |
|---|
SPAN-AMERICA MEDICAL SYSTEMS, INC.
MEETING DATE: FEB 25, 2016 | TICKER: SPAN SECURITY ID: 846396109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Coggins | Management | For | For |
| 1.2 | Elect Director Robert H. Dick | Management | For | For |
| 1.3 | Elect Director James D. Ferguson | Management | For | For |
| 1.4 | Elect Director Terry Allison Rappuhn | Management | For | For |
| 2 | Ratify Elliott Davis Decosimo, LLC as Auditors | Management | For | For |
| |
|---|
SPAREBANK 1 NORD-NORGE
MEETING DATE: FEB 17, 2016 | TICKER: NONG SECURITY ID: R8288N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kjell Kolbeinsen, Erling Dalberg, Gry-Janne Rugas and Elin Wintervold as Members of Committee of Representatives; Elect Toril Ringholm and John Nyvoll as Deputy Members of Committee of Representatives | Management | For | Did Not Vote |
| 2 | Elect Trond Mohn as Member of Nominating Committee; Elect Odd Hansen and Sissel Ditlefsen as Deputy Members of Nominating Committee | Management | For | Did Not Vote |
| |
|---|
SPAREBANK 1 SR BANK
MEETING DATE: APR 27, 2016 | TICKER: SRBANK SECURITY ID: R8T70X105
|
| 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 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1,50 Per Share | Management | For | Did Not Vote |
| 6 | Approve Corporate Governance Report | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Abolish Committee of Representatives; Number of Board Members | Management | For | Did Not Vote |
| 10 | Reelect Per Sekse (Chair) and Helge Baastad as Member of Nominating Committee; Elect Tom Tvedt, Kristian Eidesvik and Kirsti Tonnesen as Members of Nominating Committee | Management | For | Did Not Vote |
| 11 | Amend Instructions of Nominating Committee | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Hybrid Bonds, Perpetual Subordinated Loans, and Subordinated Loans with Maturity | Management | For | Did Not Vote |
| |
|---|
SPAREBANKEN MORE
MEETING DATE: MAR 15, 2016 | TICKER: MORG SECURITY ID: R8253W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Sverre Farstad as a Member of Corporate Assembly; Elect Mette Bjordal and Trude Wenaas as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 2 | Receive President's Report Regarding Fiscal Year 2014 | Management | None | None |
| 3 | Receive Information about Economic Outlook from the Chief Economist | Management | None | None |
| |
|---|
SPK CORPORATION
MEETING DATE: JUN 21, 2016 | TICKER: 7466 SECURITY ID: J7659D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todoroki, Tomikazu | Management | For | For |
| 1.2 | Elect Director Akaho, Shinya | Management | For | For |
| 1.3 | Elect Director Matsumura, Hideki | Management | For | For |
| 1.4 | Elect Director Oki, Kyoichiro | Management | For | For |
| 1.5 | Elect Director Fujii, Shuji | Management | For | For |
| 1.6 | Elect Director Nishijima, Koji | Management | For | For |
| 2.1 | Appoint Statutory Auditor Enoki, Takuo | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Nakatsukasa, Naoko | Management | For | For |
| |
|---|
SPORTON INTERNATIONAL INC.
MEETING DATE: JUN 03, 2016 | TICKER: 6146 SECURITY ID: Y8129X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| 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 |
| |
|---|
SPORTSCENE GROUP INC.
MEETING DATE: JAN 21, 2016 | TICKER: SPS.A SECURITY ID: 84920P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean Bedard | Management | For | For |
| 1.2 | Elect Director Charles St-Germain | Management | For | For |
| 1.3 | Elect Director Pierre Bouchard | Management | For | For |
| 1.4 | Elect Director Francois Descarie | Management | For | For |
| 1.5 | Elect Director Joanne Fillion | Management | For | For |
| 1.6 | Elect Director Nelson Gentiletti | Management | For | For |
| 1.7 | Elect Director Rene Vachon | Management | For | For |
| 1.8 | Elect Director Annick Mongeau | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPRITZER BHD.
MEETING DATE: NOV 19, 2015 | TICKER: SPRITZER SECURITY ID: Y8132D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Lim Kok Boon as Director | Management | For | For |
| 4 | Elect Lam Sang as Director | Management | For | For |
| 5 | Elect Lim Seng Lee as Director | Management | For | For |
| 6 | Elect Lim A Heng @ Lim Kok Cheong as Director | Management | For | For |
| 7 | Approve Deloitte 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 | Approve Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Mohamad Pena bin Nik Mustapha to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Mohd Adhan bin Kechik to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| 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 |
| |
|---|
STAMPS.COM INC.
MEETING DATE: JUN 13, 2016 | TICKER: STMP SECURITY ID: 852857200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mohan P. Ananda | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STANDARD MOTOR PRODUCTS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: SMP SECURITY ID: 853666105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Gethin | Management | For | For |
| 1.2 | Elect Director Pamela Forbes Lieberman | Management | For | For |
| 1.3 | Elect Director Joseph W. McDonnell | Management | For | For |
| 1.4 | Elect Director Alisa C. Norris | Management | For | For |
| 1.5 | Elect Director Eric P. Sills | Management | For | For |
| 1.6 | Elect Director Lawrence I. Sills | Management | For | For |
| 1.7 | Elect Director Frederick D. Sturdivant | Management | For | For |
| 1.8 | Elect Director William H. Turner | Management | For | For |
| 1.9 | Elect Director Richard S. Ward | Management | For | For |
| 1.10 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STANLEY FURNITURE COMPANY, INC.
MEETING DATE: MAY 19, 2016 | TICKER: STLY SECURITY ID: 854305208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn Prillaman | Management | For | For |
| 1.2 | Elect Director Justyn R. Putnam | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STANTEC INC.
MEETING DATE: MAY 12, 2016 | TICKER: STN SECURITY ID: 85472N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director Delores M. Etter | Management | For | For |
| 1.3 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
| 1.4 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
| 1.5 | Elect Director Susan E. Hartman | Management | For | For |
| 1.6 | Elect Director Aram H. Keith | Management | For | For |
| 1.7 | Elect Director Donald J. Lowry | Management | For | For |
| 1.8 | Elect Director Ivor M. Ruste | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 14, 2016 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Drew G. Faust | Management | For | For |
| 1b | Elect Director Curtis Feeny | Management | For | For |
| 1c | Elect Director Paul-Henri Ferrand | Management | For | For |
| 1d | Elect Director Deborah A. Henretta | Management | For | For |
| 1e | Elect Director Kunal S. Kamlani | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Carol Meyrowitz | Management | For | For |
| 1h | Elect Director Ronald L. Sargent | Management | For | For |
| 1i | Elect Director Robert E. Sulentic | Management | For | For |
| 1j | Elect Director Vijay Vishwanath | Management | For | For |
| 1k | Elect Director Paul F. 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
STARZ
MEETING DATE: JUN 14, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Irving L. Azoff | Management | For | For |
| 1.3 | Elect Director Susan M. Lyne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 18, 2016 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kennett F. Burnes | Management | For | For |
| 1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1c | Elect Director Lynn A. Dugle | Management | For | For |
| 1d | Elect Director William C. Freda | Management | For | For |
| 1e | Elect Director Amelia C. Fawcett | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Richard P. Sergel | Management | For | For |
| 1i | Elect Director Ronald L. Skates | Management | For | For |
| 1j | Elect Director Gregory L. Summe | Management | For | For |
| 1k | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STEINER LEISURE LIMITED
MEETING DATE: NOV 23, 2015 | TICKER: STNR SECURITY ID: P8744Y102
|
| 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 |
| |
|---|
STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: SEP 07, 2015 | TICKER: SHF SECURITY ID: S8217G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Articles of Association | Management | For | For |
| 3 | Authorise Specific Repurchase of Shares from Brait Mauritius Limited | Management | For | For |
| 1 | Approve the Secondary Listing of Genesis International Holdings N.V. on the Main Board of the Exchange Operated by the JSE | Management | For | For |
| 2 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
STEINHOFF INTERNATIONAL HOLDINGS N.V.
MEETING DATE: MAY 30, 2016 | TICKER: SNH SECURITY ID: N8248H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Change Fiscal Year End | Management | For | For |
| 3 | Acknowledge Resignation of D. Konar, S.F. Booysen, D.C. Brink, C.E. Daun, T.L.J. Guibert, A. Kruger-Steinhoff, M.T. Lategan, J.F. Mouton, H.J. Sonn, B.E. Steinhoff, P.D.J. van den Bosch and C.H. Wiese as Supervisory Board Members | Management | For | For |
| 4 | Approve Discharge of Supervisory Board Members D.C. Brink, J.F. Mouton and P.D.J. van den Bosch | Management | For | For |
| 5a | Notification of Non-Binding Nominations | Management | None | None |
| 5b | Elect C.E. Daun to Supervisory Board | Management | For | For |
| 5c | Elect B.E. Steinhoff to Supervisory Board | Management | For | For |
| 5d | Elect C.H. Wiese to Supervisory Board | Management | For | For |
| 5e | Elect D. Konar to Supervisory Board | Management | For | For |
| 5f | Elect H.J. Sonn to Supervisory Board | Management | For | For |
| 5g | Elect T.L.J. Guibert to Supervisory Board | Management | For | For |
| 5h | Elect A. Kruger-Steinhoff to Supervisory Board | Management | For | For |
| 5i | Elect J.D. Wiese to Supervisory Board | Management | For | For |
| 5j | Elect S.F. Booysen to Supervisory Board | Management | For | For |
| 5k | Elect M.T. Lategan to Supervisory Board | Management | For | For |
| 5l | Elect J. van Zyl to Supervisory Board | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| 7 | Close Meeting | Management | None | None |
| |
|---|
STELLA-JONES INC.
MEETING DATE: APR 28, 2016 | TICKER: SJ SECURITY ID: ADPC00969
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom A. Bruce Jones | Management | For | For |
| 1.2 | Elect Director George J. Bunze | Management | For | For |
| 1.3 | Elect Director Gianni Chiarva | Management | For | For |
| 1.4 | Elect Director Brian McManus | Management | For | For |
| 1.5 | Elect Director Nycol Pageau-Goyette | Management | For | For |
| 1.6 | Elect Director Daniel Picotte | Management | For | For |
| 1.7 | Elect Director Simon Pelletier | Management | For | For |
| 1.8 | Elect Director James A. Manzi, Jr. | Management | For | Withhold |
| 1.9 | Elect Director Mary L. Webster | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
STEP CO., LTD.
MEETING DATE: DEC 11, 2015 | TICKER: 9795 SECURITY ID: J7674N109
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tatsui, Kyoji | Management | For | For |
| 3.2 | Elect Director Takahashi, Toyoaki | Management | For | For |
| 3.3 | Elect Director Ikenaga, Ikuo | Management | For | For |
| 3.4 | Elect Director Umezawa, Naoyuki | Management | For | For |
| 3.5 | Elect Director Arai, Noriaki | Management | For | For |
| 3.6 | Elect Director Takase, Hiroyuki | Management | For | For |
| 3.7 | Elect Director Endo, Yosuke | Management | For | For |
| 3.8 | Elect Director Daikoku, Akiyoshi | Management | For | For |
| 3.9 | Elect Director Kawai, Eiji | Management | For | For |
| 3.10 | Elect Director Kijima, Fumiyoshi | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Hideki | Management | For | For |
| |
|---|
STERLING CONSTRUCTION COMPANY, INC.
MEETING DATE: MAY 06, 2016 | TICKER: STRL SECURITY ID: 859241101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maarten D. Hemsley | Management | For | For |
| 1.2 | Elect Director Charles R. Patton | Management | For | For |
| 1.3 | Elect Director Richard O. Schaum | Management | For | For |
| 1.4 | Elect Director Milton L. Scott | Management | For | For |
| 1.5 | Elect Director Paul J. Varello | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STEVEN MADDEN, LTD.
MEETING DATE: MAY 27, 2016 | TICKER: SHOO SECURITY ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
| 1.3 | Elect Director Peter Migliorini | Management | For | For |
| 1.4 | Elect Director Richard P. Randall | Management | For | For |
| 1.5 | Elect Director Ravi Sachdev | Management | For | For |
| 1.6 | Elect Director Thomas H. Schwartz | Management | For | For |
| 1.7 | Elect Director Robert Smith | Management | For | For |
| 1.8 | Elect Director Amelia Newton Varela | Management | For | For |
| 2 | Ratify EisnerAmper 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 |
| |
|---|
STOCK YARDS BANCORP, INC.
MEETING DATE: APR 28, 2016 | TICKER: SYBT SECURITY ID: 861025104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. McCauley Brown | Management | For | For |
| 1b | Elect Director Charles R. Edinger, III | Management | For | For |
| 1c | Elect Director David P. Heintzman | Management | For | For |
| 1d | Elect Director Carl G. Herde | Management | For | For |
| 1e | Elect Director James A. Hillebrand | Management | For | For |
| 1f | Elect Director Richard A. Lechleiter | Management | For | For |
| 1g | Elect Director Richard Northern | Management | For | For |
| 1h | Elect Director Stephen M. Priebe | Management | For | For |
| 1i | Elect Director Nicholas X. Simon | Management | For | For |
| 1j | Elect Director Norman Tasman | Management | For | For |
| 1k | Elect Director Kathy C. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STRATTEC SECURITY CORPORATION
MEETING DATE: OCT 06, 2015 | TICKER: STRT SECURITY ID: 863111100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold M. Stratton II | Management | For | For |
| 1.2 | Elect Director Thomas W. Florsheim, Jr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STRONGCO CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: SQP SECURITY ID: 86336Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Anhang | Management | For | For |
| 1.2 | Elect Director Yedidia S. Koschitzky | Management | For | For |
| 1.3 | Elect Director Robert J. Beutel | Management | For | For |
| 1.4 | Elect Director John K. Bell | Management | For | For |
| 1.5 | Elect Director Ian C.B. Currie | Management | For | For |
| 1.6 | Elect Director Anne Brace | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
STW COMMUNICATIONS GROUP LTD.
MEETING DATE: APR 04, 2016 | TICKER: SGN SECURITY ID: Q8505P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Shares to WPP Group | Management | For | For |
| 2 | Approve Acquisition of the WPP Businesses | Management | For | For |
| 3 | Approve the Increase in the Maximum Number of Directors to 11 | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 5 | Elect Geoffrey Wild as Director | Management | For | For |
| 6 | Elect Paul Heath as Director | Management | For | For |
| 7 | Elect Ranjana Singh as Director | Management | For | For |
| 8 | Elect John Steedman as Director | Management | For | For |
| 9 | Elect Jon Steel as Director | Management | For | For |
| |
|---|
STW COMMUNICATIONS GROUP LTD.
MEETING DATE: MAY 25, 2016 | TICKER: SGN SECURITY ID: Q8505P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Robert Mactier as Director | Management | For | For |
| 2.2 | Elect Peter Cullinane as Director | Management | For | For |
| 2.3 | Elect Kim Anderson as Director | Management | For | For |
| 3 | Approve the Grant of Performance Shares to Michael Connaghan | Management | For | For |
| 4 | Approve the Grant of STI Performance Shares to Michael Connaghan | Management | For | For |
| 5 | Approve the Grant of Sign On Shares to John Steedman | Management | For | For |
| 6 | Approve the Remuneration Report | Management | For | For |
| 7 | Approve the Change of Company Name to WPP AUNZ Limited | Management | For | For |
| 8 | Approve the Amendments to the Constitution | Management | For | For |
| 9 | Approve the Financial Assistance | Management | For | For |
| |
|---|
SUN HING VISION GROUP HOLDINGS LTD
MEETING DATE: AUG 21, 2015 | TICKER: 00125 SECURITY ID: G8572F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Ku Ngai Yung, Otis as Director | Management | For | For |
| 3 | Elect Lee Kwong Yiu as Director | Management | For | For |
| 4 | Elect Wong Che Man, Eddy as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Final Dividend | 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 |
| |
|---|
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 |
| |
|---|
SUNGWOO HITECH CO.
MEETING DATE: MAR 29, 2016 | TICKER: A015750 SECURITY ID: Y8242C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lee Myeong-geun as Inside Director | Management | For | Against |
| 2.2 | Elect Lee Mun-yong as Inside Director | 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 |
| |
|---|
SUNJIN CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A136490 SECURITY ID: Y8231L100
|
| 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 | Elect Lee Ju-ho as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: MAR 08, 2016 | TICKER: SMCI SECURITY ID: 86800U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chiu-Chu (Sara) Liu Liang | Management | For | For |
| 1.2 | Elect Director Hwei-Ming (Fred) Tsai | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SUPER RETAIL GROUP LTD.
MEETING DATE: OCT 21, 2015 | TICKER: SUL SECURITY ID: Q88009107
|
| 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 | Approve the Grant of Up to 104,516 Performance Rights to Peter Birtles, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
SWORD GROUP SE
MEETING DATE: APR 28, 2016 | TICKER: SWP SECURITY ID: F90282108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's Report | Management | For | For |
| 2 | Receive Auditor's Report | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 1.20 | Management | For | For |
| 6 | Discuss Discharge of Directors | Management | None | None |
| 7 | Reelect Jacques Mottard as Director | Management | For | Against |
| 8 | Reelect Francois Barbier as Director | Management | For | For |
| 9 | Reelect Francois-Regis Ory as Director | Management | For | For |
| 10 | Reelect Frederic Goosse as Director | Management | For | Against |
| 11 | Reelect Nicolas Mottard as Director | Management | For | Against |
| 12 | Reelect Pacbo Europe Administration et Conseil S.a.r.L as Director | Management | For | For |
| 13 | Approve Remuneration of Directors | Management | For | For |
| 14 | Discuss Discharge of Auditors | Management | None | None |
| 15 | Renew Appointment of Mazars Luxembourg SA as Auditor | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 17 | Amend Article 7 Re: Age Limit for Directors | Management | For | For |
| 18 | Amend Article 13 Re: Appointment Term of Directors | Management | For | Against |
| 19 | Authorize Renewal of Authorized Capital up to EUR 5 Million | Management | For | For |
| 20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SWORD GROUP SE
MEETING DATE: MAY 27, 2016 | TICKER: SWP SECURITY ID: F90282108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 7 Re: Age Limit for Directors | Management | For | For |
| 2 | Amend Article 13 Re: Appointment Term of Directors | Management | For | Against |
| 3 | Authorize Renewal of Authorized Capital up to EUR 5 Million | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SYMANTEC CORPORATION
MEETING DATE: NOV 03, 2015 | TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Brown | Management | For | For |
| 1b | Elect Director Frank E. Dangeard | Management | For | For |
| 1c | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1d | Elect Director David L. Mahoney | Management | For | For |
| 1e | Elect Director Robert S. Miller | Management | For | For |
| 1f | Elect Director Anita M. Sands | Management | For | For |
| 1g | Elect Director Daniel H. Schulman | Management | For | For |
| 1h | Elect Director V. Paul Unruh | Management | For | For |
| 1i | Elect Director Suzanne M. Vautrinot | 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 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
SYNERGIE
MEETING DATE: JUN 23, 2016 | TICKER: SDG SECURITY ID: F90342118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 4 Percent of Issued Share Capital | Management | For | Against |
| 6 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 8 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 9 | Amend Article 1 of Bylaws Re: Corporate Form | Management | For | For |
| 10 | Amend Article 2 of Bylaws Re: Company Name | Management | For | For |
| 11 | Amend Article 12 of Bylaws Re: Board's Meetings | Management | For | For |
| 12 | Amend Article 20 of Bylaws Re: General Meetings | Management | For | For |
| 13 | Amend Article 21 of Bylaws Re: Shareholder's Rights | Management | For | For |
| 14 | Subject to Approval of Items 9 to 13, Adopt New Bylaws | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SYNERGY CO.
MEETING DATE: JUL 09, 2015 | TICKER: SYNG SECURITY ID: X7844S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
SYNERGY, CO PJSC
MEETING DATE: JUN 21, 2016 | TICKER: SYNG SECURITY ID: X7844S107
|
| 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 Nikolay Belokopytov as Director | Management | None | Did Not Vote |
| 4.2 | Elect Grigory Vasilenko as Director | Management | None | Did Not Vote |
| 4.3 | Elect Andrey Gomzyakov as Director | Management | None | Did Not Vote |
| 4.4 | Elect Valentin Zavadnikov as Director | Management | None | Did Not Vote |
| 4.5 | Elect Sergey Kuptsov as Director | Management | None | Did Not Vote |
| 4.6 | Elect Nikolay Malashenko as Director | Management | None | Did Not Vote |
| 4.7 | Elect Aleksandr Mechetin as Director | Management | None | Did Not Vote |
| 4.8 | Elect Sergey Molchanov as Director | Management | None | Did Not Vote |
| 4.9 | Elect Dmitriy Timoshin as Director | Management | None | Did Not Vote |
| 5.1 | Elect Andrey Anokhov as Member of Audit Commission | Management | For | Did Not Vote |
| 5.2 | Elect Leonid Grabeltsev as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Igor Dmitriev as Member of Audit Commission | Management | For | Did Not Vote |
| 5.4 | Elect Anna Ivanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify Auditor | Management | For | Did Not Vote |
| |
|---|
SYNNEX CORPORATION
MEETING DATE: MAR 22, 2016 | TICKER: SNX SECURITY ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dwight Steffensen | Management | For | For |
| 1.2 | Elect Director Kevin Murai | Management | For | For |
| 1.3 | Elect Director Fred Breidenbach | Management | For | For |
| 1.4 | Elect Director Hau Lee | Management | For | For |
| 1.5 | Elect Director Matthew Miau | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 1.7 | Elect Director Gregory Quesnel | Management | For | For |
| 1.8 | Elect Director Thomas Wurster | Management | For | For |
| 1.9 | Elect Director Duane Zitzner | Management | For | For |
| 1.10 | Elect Director Andrea Zulberti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNOPSYS, INC.
MEETING DATE: MAR 29, 2016 | TICKER: SNPS SECURITY ID: 871607107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.3 | Elect Director Alfred Castino | Management | For | For |
| 1.4 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.7 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
| 1.8 | Elect Director John Schwarz | Management | For | For |
| 1.9 | Elect Director Roy Vallee | Management | For | For |
| 1.10 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
T & K TOKA CO., LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 4636 SECURITY ID: J83582106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| |
|---|
TAITRON COMPONENTS INCORPORATED
MEETING DATE: MAY 26, 2016 | TICKER: TAIT SECURITY ID: 874028103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tzu Sheng (Johnson) Ku | Management | For | For |
| 1.2 | Elect Director Stewart Wang | Management | For | For |
| 1.3 | Elect Director Richard Chiang | Management | For | For |
| 1.4 | Elect Director Felix Sung | Management | For | For |
| 1.5 | Elect Director Craig Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TAKAMATSU MACHINERY CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 6155 SECURITY ID: J80465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 3 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5.1 | Elect Director Takamatsu, Kiyoshi | Management | For | For |
| 5.2 | Elect Director Takamatsu, Soichiro | Management | For | For |
| 5.3 | Elect Director Maeda, Michio | Management | For | For |
| 5.4 | Elect Director Nakanishi, Yohei | Management | For | For |
| 5.5 | Elect Director Mizoguchi, Kiyoshi | Management | For | For |
| 5.6 | Elect Director Tokuno, Yutaka | Management | For | For |
| 5.7 | Elect Director Isobe, Minoru | Management | For | For |
| 5.8 | Elect Director Murata, Toshiya | Management | For | For |
| 5.9 | Elect Director Shijima, Hisashi | Management | For | For |
| 5.10 | Elect Director Nakanishi, Yuichi | Management | For | For |
| 5.11 | Elect Director Ishihara, Takako | Management | For | For |
| |
|---|
TANAKA CO. LTD. (7619)
MEETING DATE: JUN 29, 2016 | TICKER: 7619 SECURITY ID: J81765117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Toriyabe, Tsuyoshi | Management | For | For |
| 3.2 | Elect Director Kasuga, Kunitoshi | Management | For | For |
| 3.3 | Elect Director Abe, Yasuo | Management | For | For |
| 3.4 | Elect Director Yamaguchi, Satoshi | Management | For | For |
| 3.5 | Elect Director Ito, Jun | Management | For | For |
| 3.6 | Elect Director Tamaki, Osamu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Nambu, Tomio | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Fukuda, Daisuke | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kawamoto, Noriyuki | 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 Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
TBK CO. LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 7277 SECURITY ID: J8T0B3103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kishi, Takaaki | Management | For | For |
| 1.2 | Elect Director Katayama, Hiroaki | Management | For | For |
| 1.3 | Elect Director Yamada, Kenji | Management | For | For |
| 1.4 | Elect Director Azuhata, Satoshi | Management | For | For |
| 1.5 | Elect Director Takahashi, Hiroshi | Management | For | For |
| 1.6 | Elect Director Yamazaki, Masayuki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Fukumoto, Keisuke | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Matsumoto, Mitsunori | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Otsuka, Keiichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Araki, Takashi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
TEAM, INC.
MEETING DATE: MAY 12, 2016 | TICKER: TISI SECURITY ID: 878155100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sylvia J. Kerrigan | Management | For | For |
| 1.2 | Elect Director Emmett J. Lescroart | Management | For | For |
| 1.3 | Elect Director Ted W. Owen | 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 | For |
| |
|---|
TECHNO ASSOCIE CO. LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 8249 SECURITY ID: J90806100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Shingu, Hisato | Management | For | For |
| 2.2 | Elect Director Takayasu, Hiroaki | Management | For | For |
| 2.3 | Elect Director Ito, Jun | Management | For | For |
| 2.4 | Elect Director Moritani, Mamoru | Management | For | For |
| 2.5 | Elect Director Hayashida, Ryuichi | Management | For | For |
| 2.6 | Elect Director Nakajima, Katsuhiko | Management | For | For |
| 2.7 | Elect Director Nagae, Nobuhisa | Management | For | For |
| 2.8 | Elect Director Tsuda, Tamon | Management | For | For |
| 3 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | For |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
TECHNO SMART CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 6246 SECURITY ID: J23919103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Takahashi, Susumu | Management | For | For |
| 2.2 | Elect Director Sugino, Hiroaki | Management | For | For |
| 2.3 | Elect Director Yanai, Masami | Management | For | For |
| 2.4 | Elect Director Iida, Haruhiro | Management | For | For |
| 2.5 | Elect Director Yamada, Yasushi | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Masuichi, Toru | Management | For | For |
| |
|---|
TEGNA INC.
MEETING DATE: MAY 05, 2016 | TICKER: TGNA SECURITY ID: 87901J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard D. Elias | Management | For | For |
| 1b | Elect Director Lidia Fonseca | Management | For | For |
| 1c | Elect Director Jill Greenthal | Management | For | For |
| 1d | Elect Director Marjorie Magner | Management | For | For |
| 1e | Elect Director Gracia C. Martore | Management | For | For |
| 1f | Elect Director Scott K. McCune | Management | For | For |
| 1g | Elect Director Henry W. McGee | Management | For | For |
| 1h | Elect Director Susan Ness | Management | For | For |
| 1i | Elect Director Bruce P. Nolop | Management | For | For |
| 1j | Elect Director Neal 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 |
| |
|---|
TEJON RANCH CO.
MEETING DATE: MAY 11, 2016 | TICKER: TRC SECURITY ID: 879080109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Alter | Management | For | For |
| 1.2 | Elect Director Steven A. Betts | Management | For | For |
| 1.3 | Elect Director Daniel R. Tisch | 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 |
| |
|---|
TELECHIPS INC.
MEETING DATE: MAR 28, 2016 | TICKER: A054450 SECURITY ID: Y8561Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Appoint Kang Seung-ryong 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 |
| |
|---|
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 |
| |
|---|
TEREX CORPORATION
MEETING DATE: MAY 13, 2016 | TICKER: TEX SECURITY ID: 880779103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director G. Chris Andersen | Management | For | For |
| 1b | Elect Director Paula H. J. Cholmondeley | Management | For | For |
| 1c | Elect Director Donald DeFosset | Management | For | For |
| 1d | Elect Director John L. Garrison, Jr. | Management | For | For |
| 1e | Elect Director Thomas J. Hansen | Management | For | For |
| 1f | Elect Director Raimund Klinkner | Management | For | For |
| 1g | Elect Director David A. Sachs | Management | For | For |
| 1h | Elect Director Oren G. Shaffer | Management | For | For |
| 1i | Elect Director David C. Wang | Management | For | For |
| 1j | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
TESCO PLC
MEETING DATE: JUN 23, 2016 | TICKER: TSCO SECURITY ID: G87621101
|
| 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 Simon Patterson as Director | Management | For | For |
| 4 | Elect Alison Platt as Director | Management | For | For |
| 5 | Elect Lindsey Pownall as Director | Management | For | For |
| 6 | Re-elect John Allan as Director | Management | For | For |
| 7 | Re-elect Dave Lewis as Director | Management | For | For |
| 8 | Re-elect Mark Armour as Director | Management | For | For |
| 9 | Re-elect Richard Cousins as Director | Management | For | For |
| 10 | Re-elect Byron Grote as Director | Management | For | For |
| 11 | Re-elect Mikael Olsson as Director | Management | For | For |
| 12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Re-elect Alan Stewart 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 | Approve Scrip Dividend Programme | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 03, 2016 | TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Edward G. Galante | Management | For | For |
| 1.3 | Elect Director Gregory J. Goff | Management | For | For |
| 1.4 | Elect Director Robert W. Goldman | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.7 | Elect Director J.W. Nokes | Management | For | For |
| 1.8 | Elect Director Susan Tomasky | Management | For | For |
| 1.9 | Elect Director Michael E. Wiley | Management | For | For |
| 1.10 | Elect Director Patrick Y. Yang | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
TESSCO TECHNOLOGIES INCORPORATED
MEETING DATE: JUL 21, 2015 | TICKER: TESS SECURITY ID: 872386107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Barnhill , Jr. | Management | For | For |
| 1.2 | Elect Director John D. Beletic | Management | For | For |
| 1.3 | Elect Director Jay G. Baitler | Management | For | For |
| 1.4 | Elect Director Benn R. Konsynski | Management | For | For |
| 1.5 | Elect Director Dennis J. Shaughnessy | Management | For | For |
| 1.6 | Elect Director Morton F. Zifferer, 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 |
| |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 06, 2015 | TICKER: 00321 SECURITY ID: G8770Z106
|
| 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 Poon Bun Chak as Director | Management | For | For |
| 3a2 | Elect Ting Kit Chung as Director | Management | For | For |
| 3a3 | Elect Au Son Yiu as Director | Management | For | For |
| 3a4 | Elect Cheng Shu Wing as Director | Management | For | For |
| 3a5 | Elect Law Brian Chung Nin as Director | Management | For | For |
| 3b | 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 |
| |
|---|
THAI CARBON BLACK PCL
MEETING DATE: JUL 29, 2015 | TICKER: TCB SECURITY ID: Y8615M146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Dividend Payment | Management | For | For |
| 4.1 | Elect Rajashree Birla as Director | Management | For | Against |
| 4.2 | Elect S.S. Mahansaria as Director | Management | For | Against |
| 4.3 | Elect Deepak Mittal as Director | Management | For | For |
| 5 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Against |
| 7 | Other Business | Management | None | None |
| |
|---|
THAI RAYON PUBLIC CO., LTD.
MEETING DATE: JUL 24, 2015 | TICKER: TR SECURITY ID: Y87277144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Company Performance | Management | For | For |
| 3 | Accept Consolidated Financial Statements | Management | For | For |
| 4 | Approve Dividend Payment | Management | For | For |
| 5.1 | Elect Rajashree Birla as Director | Management | For | Against |
| 5.2 | Elect Prabhu Narain Mathur as Director | Management | For | For |
| 5.3 | Elect Krishna Kishore Maheshwari as Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
THE ANDERSONS, INC.
MEETING DATE: MAY 13, 2016 | TICKER: ANDE SECURITY ID: 034164103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Anderson, Sr. | Management | For | For |
| 1.2 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.3 | Elect Director Patrick E. Bowe | Management | For | For |
| 1.4 | Elect Director Catherine M. Kilbane | Management | For | For |
| 1.5 | Elect Director Robert J. King, Jr. | Management | For | For |
| 1.6 | Elect Director Ross W. Manire | Management | For | For |
| 1.7 | Elect Director Donald L. Mennel | Management | For | For |
| 1.8 | Elect Director Patrick S. Mullin | Management | For | For |
| 1.9 | Elect Director John T. Stout, Jr. | Management | For | For |
| 1.10 | Elect Director Jacqueline F. Woods | 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 |
| |
|---|
THE BUCKLE, INC.
MEETING DATE: MAY 27, 2016 | TICKER: BKE SECURITY ID: 118440106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
| 1.2 | Elect Director Dennis H. Nelson | Management | For | For |
| 1.3 | Elect Director Karen B. Rhoads | Management | For | For |
| 1.4 | Elect Director Robert E. Campbell | Management | For | For |
| 1.5 | Elect Director Bill L. Fairfield | Management | For | For |
| 1.6 | Elect Director Bruce L. Hoberman | Management | For | For |
| 1.7 | Elect Director Michael E. Huss | Management | For | For |
| 1.8 | Elect Director John P. Peetz, III | Management | For | For |
| 1.9 | Elect Director James E. Shada | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| |
|---|
THE CROSS-HARBOUR (HOLDINGS) LIMITED
MEETING DATE: MAY 20, 2016 | TICKER: 32 SECURITY ID: Y1800X100
|
| 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 Cheung Chung Kiu as Director | Management | For | Against |
| 3a2 | Elect Wong Chi Keung as Director | Management | For | Against |
| 3a3 | Elect Leung Wai Fai as Director | Management | For | Against |
| 3b | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THE ENSIGN GROUP, INC.
MEETING DATE: MAY 26, 2016 | TICKER: ENSG SECURITY ID: 29358P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antoinette T. Hubenette | Management | For | For |
| 1.2 | Elect Director Lee A. Daniels | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
THE GREAT EASTERN SHIPPING CO., LTD.
MEETING DATE: AUG 12, 2015 | TICKER: 500620 SECURITY ID: Y2857Q154
|
| 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 K.M. Sheth as Director | Management | For | For |
| 4 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Bhagwati as Independent Director | Management | For | For |
| 6 | Elect F. Kavarana as Independent Director | Management | For | For |
| 7 | Elect S. Acharya as Independent Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of B.K. Sheth as Executive Director Designated as Deputy Chairman & Managing Director | Management | For | For |
| 9 | Elect G. Shivakumar as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of G. Shivakumar as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 12 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 18, 2016 | TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Trevor Fetter | Management | For | For |
| 1c | Elect Director Kathryn A. Mikells | Management | For | For |
| 1d | Elect Director Michael G. Morris | Management | For | For |
| 1e | Elect Director Thomas A. Renyi | Management | For | For |
| 1f | Elect Director Julie G. Richardson | Management | For | For |
| 1g | Elect Director Teresa W. Roseborough | Management | For | For |
| 1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1i | Elect Director Charles B. Strauss | Management | For | For |
| 1j | Elect Director Christopher J. Swift | Management | For | For |
| 1k | Elect Director H. Patrick Swygert | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE HOUR GLASS LIMITED
MEETING DATE: JUL 15, 2015 | TICKER: AGS SECURITY ID: V46058125
|
| 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 |
| 3a1 | Elect Henry Tay Yun Chwan as Director | Management | For | For |
| 3a2 | Elect Jannie Chan Siew Lee as Director | Management | For | For |
| 3b1 | Elect Robert Tan Kah Boh as Director | Management | For | For |
| 3b2 | Elect Pascal Guy Demierre Chung Wei as Director | Management | For | For |
| 3b3 | Elect Saw Phaik Hwa as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve Ernst & Young 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 |
| |
|---|
THE MEN'S WEARHOUSE, INC.
MEETING DATE: JUL 01, 2015 | TICKER: MW SECURITY ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Sechrest | Management | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.4 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.5 | Elect Director Sheldon I. Stein | Management | For | For |
| 1.6 | Elect Director Grace Nichols | Management | For | For |
| 1.7 | Elect Director Allen I. Questrom | Management | For | For |
| 1.8 | Elect Director B. Michael Becker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE MONOGATARI CORPORATION
MEETING DATE: SEP 25, 2015 | TICKER: 3097 SECURITY ID: J46586103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kobayashi, Yoshio | Management | For | For |
| 3.2 | Elect Director Kaji, Yukio | Management | For | For |
| 3.3 | Elect Director Takayama, Kazunaga | Management | For | For |
| 3.4 | Elect Director Shibamiya, Yoshiyuki | Management | For | For |
| 3.5 | Elect Director Takatsu, Tetsuya | Management | For | For |
| 3.6 | Elect Director Hosoi, Kozo | Management | For | For |
| 3.7 | Elect Director Kuroishi, Akikuni | Management | For | For |
| 3.8 | Elect Director Kasahara, Moriyasu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kondo, Masahiro | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Iwata, Hajime | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Abiko, Akira | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Amagi, Takeharu | Management | For | For |
| 6 | Approve Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
THE PACK CORP.
MEETING DATE: MAR 30, 2016 | TICKER: 3950 SECURITY ID: J63492102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Nakao, Yoshikazu | Management | For | For |
| 3.2 | Elect Director Matsumoto, Yasuo | Management | For | For |
| 3.3 | Elect Director Inada, Mitsuo | Management | For | For |
| 3.4 | Elect Director Kimori, Keiji | Management | For | For |
| 3.5 | Elect Director Okuda, Ryozo | Management | For | For |
| 3.6 | Elect Director Teraoka, Yoshinori | Management | For | For |
| 3.7 | Elect Director Takinoue, Teruo | Management | For | For |
| 3.8 | Elect Director Yamashita, Hideaki | Management | For | For |
| 3.9 | Elect Director Fujii, Michihisa | Management | For | For |
| 3.10 | Elect Director Hayashi, Hirofumi | Management | For | For |
| 3.11 | Elect Director Morita, Kazuko | Management | For | For |
| 3.12 | Elect Director Okada, Susumu | Management | For | For |
| |
|---|
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 STANLEY GIBBONS GROUP PLC
MEETING DATE: JUL 29, 2015 | TICKER: SGI SECURITY ID: G88106102
|
| 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 David Bralsford as a Director | Management | For | For |
| 4 | Re-elect Donal Duff as a Director | Management | For | For |
| 5 | Re-elect Martin Magee as a Director | Management | For | For |
| 6 | Reappoint Nexia Smith & Williamson as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Share Repurchase Program | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
THE STANLEY GIBBONS GROUP PLC
MEETING DATE: MAR 30, 2016 | TICKER: SGI SECURITY ID: G88106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital | Management | For | Against |
| 2 | Authorise Issuance of Equity Pursuant to the Fundraising | Management | For | Against |
| 3 | Authorise Issuance of Equity Without Pre-emptive Rights Pursuant to Fundraising | Management | For | Against |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 12, 2016 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Hikmet Ersek | Management | For | For |
| 1c | Elect Director Richard A. Goodman | Management | For | For |
| 1d | Elect Director Jack M. Greenberg | Management | For | For |
| 1e | Elect Director Betsy D. Holden | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Roberto G. Mendoza | Management | For | For |
| 1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1i | Elect Director Robert W. Selander | Management | For | For |
| 1j | Elect Director Frances Fragos Townsend | Management | For | For |
| 1k | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
TITAN CEMENT COMPANY SA
MEETING DATE: JUN 17, 2016 | TICKER: TITK SECURITY ID: X90766126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Appoint Members of Audit Committee | Management | For | For |
| 6 | Approve Director Remuneration for 2015 and Pre-approve Director Remuneration for 2016 | Management | For | For |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Insurance Coverage for Board Members and Senior Executives | Management | For | For |
| 10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
TITAN MACHINERY INC.
MEETING DATE: JUN 02, 2016 | TICKER: TITN SECURITY ID: 88830R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley Dardis | Management | For | For |
| 1.2 | Elect Director David Meyer | 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 |
| |
|---|
TKH GROUP NV
MEETING DATE: APR 26, 2016 | TICKER: TWEKA SECURITY ID: N8661A121
|
| 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 | Discuss Remuneration Report | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2e | Approve Dividends of EUR 1.10 Per Share | Management | For | For |
| 2f | Approve Discharge of Management Board | Management | For | For |
| 2g | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Approve Vacancies on the Board | Management | None | None |
| 3b | Opportunity to Make Recommendations | Management | None | None |
| 3c | Announce Intention to Nominate R.L. van Iperen to Fill Vacancy on the Supervisory Board | Management | None | None |
| 3d | Elect R.L. van Iperen to Supervisory Board | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5a1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Strategic Partnership | Management | For | For |
| 5a2 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 5a1 | Management | For | For |
| 5b1 | Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Strategic Partnership | Management | For | For |
| 5b2 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 5b1 | Management | For | For |
| 6 | Transact Other Business and Close Meeting | Management | None | None |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 24, 2016 | TICKER: 3433 SECURITY ID: J84227123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 37.5 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Yoshiba, Masayuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kitaaki, Hiroyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Namba, Yoshio | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yoshida, Toshihiko | Management | For | For |
| 4.4 | Appoint Statutory Auditor Nakata, Takuya | Management | For | For |
| 5 | Appoint External Audit Firm | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
TOHOKU STEEL CO LTD
MEETING DATE: JUN 29, 2016 | TICKER: 5484 SECURITY ID: J85173102
|
| 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 | Elect Director Yamamoto, Hiroyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Akiho, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ujiie, Teruhiko | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Yamamoto, Kazuhisa | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Okimatsu, Koji | Management | For | Against |
| |
|---|
TOKEN CORP.
MEETING DATE: JUL 29, 2015 | TICKER: 1766 SECURITY ID: J8612T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Soda, Minoru | Management | For | For |
| 3.2 | Elect Director Soda, Yoshitake | Management | For | For |
| 3.3 | Elect Director Hanabusa, Noboru | Management | For | For |
| 3.4 | Elect Director Yonemura, Munehiro | Management | For | For |
| 3.5 | Elect Director Shida, Michihiro | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
TOKYO KISEN CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 9193 SECURITY ID: J87215109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Ikeda, Naoki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Iwamoto, Mitsuo | Management | For | Against |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
TOKYO TEKKO CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 5445 SECURITY ID: J88376108
|
| 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 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Yoshihara, Tsunebumi | Management | For | For |
| 3.2 | Elect Director Katada, Takeshi | Management | For | For |
| 3.3 | Elect Director Ami, Hitoshi | Management | For | For |
| 3.4 | Elect Director Tsurumi, Takeharu | Management | For | For |
| 3.5 | Elect Director Sakurai, Kenichi | Management | For | For |
| 3.6 | Elect Director Matsumoto, Konomu | Management | For | For |
| 3.7 | Elect Director Ishikawara, Tsuyoshi | Management | For | For |
| 3.8 | Elect Director Shibata, Takao | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Fukada, Kyoji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Sawada, Kazuya | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Sonobe, Hiroshi | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Takahara, Masahiko | Management | For | Against |
| 5 | Elect Alternate Director and Audit Committee Member Kamiyama, Toshio | 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 |
| |
|---|
TOMEN DEVICES CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 2737 SECURITY ID: J9194P101
|
| 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 Tsumaki, Ichiro | Management | For | For |
| 2.2 | Elect Director Koido, Nobuo | Management | For | For |
| 2.3 | Elect Director Hong-Bum Suh | Management | For | For |
| 2.4 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
| 2.5 | Elect Director Aoki, Atsushi | Management | For | For |
| 2.6 | Elect Director Matsuzaki, Eiji | Management | For | For |
| 2.7 | Elect Director Inazu, Masahiro | Management | For | For |
| 2.8 | Elect Director Honda, Atsuko | Management | For | For |
| 3 | Appoint Statutory Auditor Yamada, Jun | Management | For | For |
| 4 | Amend Articles Neither to Support nor to Recommend that Shareholders Tender Their Shares in Tender Offers Proposing to Acquire Tomen Devices Shares below Book Value | Shareholder | Against | Against |
| 5 | Authorize Share Repurchase of up to 263,000 Shares in the Coming Year | Shareholder | Against | Against |
| 6 | Approve Alternate Income Allocation | Shareholder | Against | Against |
| 7 | Amend Articles to Require Individual Compensation Disclosure | Shareholder | Against | Against |
| 8 | Appoint Shareholder Director Nominee Ema, Kenji | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Policy concerning Return-on-Equity Ratio Target of 8 Percent Stipulated in Ito Review | Shareholder | Against | Against |
| 10 | Amend Articles to Establish Special Committee to Investigate Linkage between Director Compensation and Share Value | Shareholder | Against | Against |
| 11 | Amend Articles to Disclose Corrective Measures When Share Price Has Been Lower Than Book Value for More Than Six Months | Shareholder | Against | Against |
| 12 | Amend Articles to Establish and Disclose Policy on Communication with Shareholders | Shareholder | Against | Against |
| 13 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | Against |
| 14 | Remove Director Masahiro Inazu from Office | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: TMK SECURITY ID: 891027104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 1.4 | Elect Director Jane M. Buchan | Management | For | For |
| 1.5 | Elect Director Gary L. Coleman | Management | For | For |
| 1.6 | Elect Director Larry M. Hutchison | Management | For | For |
| 1.7 | Elect Director Robert W. Ingram | Management | For | For |
| 1.8 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.9 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.10 | Elect Director Lamar C. Smith | Management | For | For |
| 1.11 | Elect Director Paul J. Zucconi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TORIDOLL CORP
MEETING DATE: JUN 29, 2016 | TICKER: 3397 SECURITY ID: J8963E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Awata, Takaya | Management | For | For |
| 2.2 | Elect Director Nagasawa, Takashi | Management | For | For |
| 2.3 | Elect Director Tanaka, Kimihiro | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Umeda, Hiroaki | 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 |
| |
|---|
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 |
| |
|---|
TOTAL ENERGY SERVICES INC.
MEETING DATE: MAY 19, 2016 | TICKER: TOT SECURITY ID: 89154B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory S. Fletcher | Management | For | For |
| 1.2 | Elect Director Daniel K. Halyk | Management | For | For |
| 1.3 | Elect Director Randy S. Kwasnicia | Management | For | For |
| 1.4 | Elect Director Gregory Melchin | Management | For | For |
| 1.5 | Elect Director Bruce L. Pachkowski | Management | For | For |
| 1.6 | Elect Director Andrew Wiswell | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TOTAL PRODUCE PLC
MEETING DATE: MAY 25, 2016 | TICKER: T7O SECURITY ID: G8983Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Kevin Toland as a Director | Management | For | For |
| 4A | Re-elect Rose Hynes as a Director | Management | For | For |
| 4B | Re-elect Frank Davis as a Director | Management | For | Against |
| 4C | Re-elect Seamus Taaffe as a Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Reduction of Share Premium Account | Management | For | For |
| |
|---|
TOTECH CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 9960 SECURITY ID: J9012S105
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kusano, Tomoyuki | Management | For | For |
| 3.2 | Elect Director Nagao, Katsumi | Management | For | For |
| 3.3 | Elect Director Nakamizo, Toshiro | Management | For | For |
| 3.4 | Elect Director Saito, Seiken | Management | For | For |
| 3.5 | Elect Director Kamio, Daichi | Management | For | For |
| |
|---|
TOW CO. LTD.
MEETING DATE: SEP 25, 2015 | TICKER: 4767 SECURITY ID: J9057G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Authorized Capital - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kawamura, Osamu | Management | For | For |
| 3.2 | Elect Director Egusa, Koji | Management | For | For |
| 3.3 | Elect Director Akimoto, Michihiro | Management | For | For |
| 3.4 | Elect Director Kimura, Hajime | Management | For | For |
| 3.5 | Elect Director Masumori, Takehito | Management | For | For |
| 3.6 | Elect Director Muratsu, Kenichi | Management | For | For |
| 3.7 | Elect Director Yanasawa, Daisuke | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kurami, Haruo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Hagiwara, Shintaro | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Yoshida, Shigeo | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Takenaka, Toru | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 9 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: NOV 02, 2015 | TICKER: 00903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve NW Procurement Agreement, Annual Cap and Related Transactions | Management | For | For |
| 2 | Approve HK Procurement Agreement, Annual Cap and Related Transactions | Management | For | For |
| 3 | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: FEB 16, 2016 | TICKER: 903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution Agreement and Distribution Annual Cap | Management | For | For |
| 2 | Approve Supply Agreement and Supply Annual Cap | Management | For | For |
| 3 | Approve Renewed Trademarks Licensing and Sales Agency Agreement and Renewed Trademarks Licensing and Sales Agency Annual Cap | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: MAY 19, 2016 | TICKER: 903 SECURITY ID: G8984D107
|
| 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 Hsuan, Jason as Director | Management | For | For |
| 4 | Elect Wu Qun as Director | Management | For | For |
| 5 | Elect Li Jun as Director | Management | For | For |
| 6 | Elect Bi Xianghui as Director | Management | For | For |
| 7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 8 | Approve PricewaterhouseCoopers 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 |
| |
|---|
TRANCOM CO. LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 9058 SECURITY ID: J9297N102
|
| 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 Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Shimizu, Masahisa | Management | For | For |
| 3.2 | Elect Director Tsunekawa, Yutaka | Management | For | For |
| 3.3 | Elect Director Osawa, Takashi | Management | For | For |
| 3.4 | Elect Director Jinno, Yasuhiro | Management | For | For |
| 3.5 | Elect Director Takebe, Atsunori | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Nagamine, Hisatoshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kawamura, Kazuo | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Hayakawa, Yasuhisa | 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 Trust-Type Equity Compensation Plan | 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 |
| |
|---|
TRICO BANCSHARES
MEETING DATE: MAY 19, 2016 | TICKER: TCBK SECURITY ID: 896095106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Casey | Management | For | For |
| 1.2 | Elect Director Donald J. Amaral | Management | For | For |
| 1.3 | Elect Director L. Gage Chrysler, III | Management | For | For |
| 1.4 | Elect Director Craig S. Compton | Management | For | For |
| 1.5 | Elect Director Cory W. Giese | Management | For | For |
| 1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
| 1.7 | Elect Director Patrick W. Kilkenny | Management | For | For |
| 1.8 | Elect Director Michael W. Koehnen | Management | For | For |
| 1.9 | Elect Director Martin A. Mariani | Management | For | For |
| 1.10 | Elect Director Richard P. Smith | Management | For | For |
| 1.11 | Elect Director W. Virginia Walker | 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 |
| |
|---|
TRIMAS CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: TRS SECURITY ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy S. Gougarty | Management | For | For |
| 1.2 | Elect Director David M. Wathen | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TRINITY INDUSTRIAL
MEETING DATE: JUN 24, 2016 | TICKER: 6382 SECURITY ID: J54408109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Mizukawa, Masaaki | Management | For | For |
| 2.2 | Elect Director Tamaki, Toshiaki | Management | For | For |
| 2.3 | Elect Director Kusunoki, Gen | Management | For | For |
| 2.4 | Elect Director Umeda, Hisashi | Management | For | For |
| 2.5 | Elect Director Noriyasu, Koji | Management | For | For |
| 2.6 | Elect Director Kikuchi, Sadaaki | Management | For | For |
| 2.7 | Elect Director Mori, Kazufumi | Management | For | For |
| 2.8 | Elect Director Namba, Hideo | Management | For | For |
| 2.9 | Elect Director Naka, Tetsuo | Management | For | For |
| 2.10 | Elect Director Takai, Masahiro | Management | For | For |
| 2.11 | Elect Director Kume, Junichiro | Management | For | For |
| 2.12 | Elect Director Kaneko, Yoshiki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kamishima, Kiyoshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Yamada, Yoshinori | Management | For | For |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
TRIO-TECH INTERNATIONAL
MEETING DATE: DEC 07, 2015 | TICKER: TRT SECURITY ID: 896712205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason T. Adelman | Management | For | For |
| 1.2 | Elect Director Richard M. Horowitz | Management | For | For |
| 1.3 | Elect Director A. Charles Wilson | Management | For | For |
| 1.4 | Elect Director Siew Wai Yong | Management | For | For |
| 1.5 | Elect Director Victor H. M. Ting | Management | For | For |
| |
|---|
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: GTS SECURITY ID: 896749108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David H. Chafey, Jr. | Management | For | For |
| 1b | Elect Director Antonio F. Faria-Soto | Management | For | For |
| 1c | Elect Director Manuel Figueroa-Collazo | Management | For | For |
| 1d | Elect Director Joseph A. Frick | 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 |
| |
|---|
TRIPOD TECHNOLOGY CORPORATION
MEETING DATE: JUN 21, 2016 | TICKER: 3044 SECURITY ID: Y8974X105
|
| 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 |
| |
|---|
TSUKUI CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 2398 SECURITY ID: J93350106
|
| 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 Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Tsukui, Hiroshi | Management | For | For |
| 3.2 | Elect Director Takahashi, Yasuhiro | Management | For | For |
| 3.3 | Elect Director Kobayashi, Kumiko | Management | For | For |
| 3.4 | Elect Director Morino, Kaori | Management | For | For |
| 3.5 | Elect Director Takabatake, Takeshi | Management | For | For |
| 3.6 | Elect Director Takajo, Toshikazu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Miya, Naohito | Management | For | Against |
| 4.2 | Elect Director and Audit Committee Member Yamasaki, Yasuhiko | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Koizumi, Masaaki | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Torikai, Masao | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Aizawa, Susumu | 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 |
| |
|---|
TSUMURA & CO.
MEETING DATE: JUN 29, 2016 | TICKER: 4540 SECURITY ID: J93407120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
| 2.1 | Elect Director Kato, Terukazu | Management | For | For |
| 2.2 | Elect Director Sugita, Toru | Management | For | For |
| 2.3 | Elect Director Fuji, Yasunori | Management | For | For |
| 2.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
| 2.5 | Elect Director Matsui, Kenichi | Management | For | For |
| 2.6 | Elect Director Masuda, Yayoi | Management | For | For |
| 3 | Appoint External Audit Firm | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 12, 2016 | TICKER: TTMI SECURITY ID: 87305R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James K. Bass | Management | For | For |
| 1.2 | Elect Director Thomas T. Edman | Management | For | For |
| 1.3 | Elect Director Tang Chung Yen, Tom | Management | For | For |
| 1.4 | Elect Director Dov S. Zakheim | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TUNGTEX (HOLDINGS) CO. LTD.
MEETING DATE: AUG 28, 2015 | TICKER: 00518 SECURITY ID: Y90060107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Alan Lam Yiu On as Director | Management | For | Against |
| 3 | Elect Martin Tung Hau Man as Director | Management | For | Against |
| 4 | Elect Tony Chang Chung Kay as Director | Management | For | For |
| 5 | Elect Robert Yau Ming Kim as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Deloitte Touche Tohmatsu 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 |
| 11 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TUTOR PERINI CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: TPC SECURITY ID: 901109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald N. Tutor | Management | For | For |
| 1.2 | Elect Director Peter Arkley | Management | For | Withhold |
| 1.3 | Elect Director Sidney J. Feltenstein | Management | For | For |
| 1.4 | Elect Director James A. Frost | Management | For | For |
| 1.5 | Elect Director Michael R. Klein | Management | For | Withhold |
| 1.6 | Elect Director Robert C. Lieber | Management | For | For |
| 1.7 | Elect Director Raymond R. Oneglia | Management | For | For |
| 1.8 | Elect Director Dale A. Reiss | Management | For | For |
| 1.9 | Elect Director Donald D. Snyder | Management | For | Withhold |
| 1.10 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend By-laws to Modify Indemnification and Other Provisions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
TYCO INTERNATIONAL PLC
MEETING DATE: MAR 09, 2016 | TICKER: TYC SECURITY ID: G91442106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward D. Breen | Management | For | For |
| 1b | Elect Director Herman E. Bulls | Management | For | For |
| 1c | Elect Director Michael E. Daniels | Management | For | For |
| 1d | Elect Director Frank M. Drendel | Management | For | For |
| 1e | Elect Director Brian Duperreault | Management | For | For |
| 1f | Elect Director Rajiv L. Gupta | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Brendan R. O'Neill | Management | For | For |
| 1i | Elect Director Jurgen Tinggren | Management | For | For |
| 1j | Elect Director Sandra S. Wijnberg | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 2a | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
U.S. PHYSICAL THERAPY, INC.
MEETING DATE: MAY 17, 2016 | TICKER: USPH SECURITY ID: 90337L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerald L. Pullins | Management | For | For |
| 1.2 | Elect Director Christopher J. Reading | Management | For | For |
| 1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
| 1.4 | Elect Director Mark J. Brookner | Management | For | For |
| 1.5 | Elect Director Harry S. Chapman | Management | For | For |
| 1.6 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
| 1.7 | Elect Director Marlin W. Johnston | Management | For | For |
| 1.8 | Elect Director Edward L. Kuntz | Management | For | For |
| 1.9 | Elect Director Reginald E. Swanson | Management | For | For |
| 1.10 | Elect Director Clayton K. Trier | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
UDG HEALTHCARE PLC
MEETING DATE: OCT 13, 2015 | TICKER: UDG SECURITY ID: G9285S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Disposed Businesses | Management | For | For |
| |
|---|
UDG HEALTHCARE PLC
MEETING DATE: FEB 02, 2016 | TICKER: UDG SECURITY ID: G9285S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Chris Brinsmead as Director | Management | For | For |
| 4b | Re-elect Chris Corbin as Director | Management | For | For |
| 4c | Re-elect Liam FitzGerald as Director | Management | For | For |
| 4d | Re-elect Peter Gray as Director | Management | For | For |
| 4e | Re-elect Brendan McAtamney as Director | Management | For | For |
| 4f | Re-elect Gerard van Odijk as Director | Management | For | For |
| 4g | Re-elect Alan Ralph as Director | Management | For | For |
| 4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
| 4i | Re-elect Philip Toomey as Director | Management | For | For |
| 4j | Re-elect Linda Wilding as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Memorandum of Association | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
UEHARA SEI SHOJI
MEETING DATE: JUN 28, 2016 | TICKER: 8148 SECURITY ID: J93928109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.25 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fukui, Yoshinori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yokota, Shigeaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nishimura, Shozo | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Yamauchi, Tsutomu | Management | For | For |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
UKC HOLDINGS CORPORATION
MEETING DATE: JUN 29, 2016 | TICKER: 3156 SECURITY ID: J9404A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Public Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Fukuju, Yukio | Management | For | For |
| 2.2 | Elect Director Taguchi, Masaaki | Management | For | For |
| 2.3 | Elect Director Inoue, Michiharu | Management | For | For |
| 2.4 | Elect Director Oneda, Nobuyuki | Management | For | For |
| 2.5 | Elect Director Shimazaki, Noriaki | Management | For | For |
| 3 | Appoint Statutory Auditor Sakakura, Yuji | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Akiyama, Harukazu | Management | For | For |
| |
|---|
UNI-SELECT INC.
MEETING DATE: APR 28, 2016 | TICKER: UNS SECURITY ID: 90457D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry Buckley | Management | For | For |
| 1.2 | Elect Director James E. Buzzard | Management | For | For |
| 1.3 | Elect Director Michelle Ann Cormier | Management | For | For |
| 1.4 | Elect Director Andre Courville | Management | For | For |
| 1.5 | Elect Director Patricia Curadeau-Grou | Management | For | For |
| 1.6 | Elect Director Jean Dulac | Management | For | For |
| 1.7 | Elect Director Jeffrey I. Hall | Management | For | For |
| 1.8 | Elect Director Richard L. Keister | Management | For | For |
| 1.9 | Elect Director Richard G. Roy | Management | For | For |
| 1.10 | Elect Director Dennis M. Welvaert | Management | For | For |
| 2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
UNIT CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: UNT SECURITY ID: 909218109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Morgan | Management | For | For |
| 1.2 | Elect Director Larry D. Pinkston | Management | For | For |
| 1.3 | Elect Director Carla S. Mashinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNITED FOOD HOLDINGS LIMITED
MEETING DATE: MAR 11, 2016 | TICKER: AZR SECURITY ID: G9232V204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve HLB Hodgson Impey Cheng Limited and Foo Kon Tan LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
UNITED FOOD HOLDINGS LIMITED
MEETING DATE: MAY 12, 2016 | TICKER: AZR SECURITY ID: G9232V204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Wang Tingbao as Director | Management | For | Against |
| 3 | Elect Chng Hee Kok as Director | Management | For | For |
| 4 | Elect Ling Chung Yee Roy as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve HLB Hodgson Impey Cheng Limited (Hong Kong) and Foo Kon Tan LLP (Singapore) as Joint 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 |
| |
|---|
UNITED INTEGRATED SERVICES CO. LTD
MEETING DATE: JUN 14, 2016 | TICKER: 2404 SECURITY ID: Y9210Q102
|
| 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 06, 2016 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
UNIVERSAL INSURANCE HOLDINGS, INC.
MEETING DATE: JUN 09, 2016 | TICKER: UVE SECURITY ID: 91359V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott P. Callahan | Management | For | For |
| 1.2 | Elect Director Sean P. Downes | Management | For | For |
| 1.3 | Elect Director Darryl L. Lewis | Management | For | For |
| 1.4 | Elect Director Ralph J. Palmieri | Management | For | For |
| 1.5 | Elect Director Richard D. Peterson | Management | For | For |
| 1.6 | Elect Director Michael A. Pietrangelo | Management | For | For |
| 1.7 | Elect Director Ozzie A. Schindler | Management | For | For |
| 1.8 | Elect Director Jon W. Springer | Management | For | For |
| 1.9 | Elect Director Joel M. Wilentz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
UNIVERSAL SECURITY INSTRUMENTS, INC.
MEETING DATE: OCT 13, 2015 | TICKER: UUU SECURITY ID: 913821302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald A. Seff | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
MEETING DATE: MAY 10, 2016 | TICKER: USAP SECURITY ID: 913837100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher L. Ayers | Management | For | For |
| 1.2 | Elect Director Douglas M. Dunn | Management | For | For |
| 1.3 | DElect irector M. David Kornblatt | Management | For | For |
| 1.4 | Elect Director Dennis M. Oates | Management | For | For |
| 1.5 | Elect Director Udi Toledano | 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 Schneider Downs & Co., Inc as Auditors | Management | For | For |
| |
|---|
UNIVERSAL TRUCKLOAD SERVICES, INC.
MEETING DATE: APR 28, 2016 | TICKER: UACL SECURITY ID: 91388P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew T. Moroun | Management | For | For |
| 1.2 | Elect Director Manuel J. Moroun | Management | For | Withhold |
| 1.3 | Elect Director Frederick P. Calderone | Management | For | For |
| 1.4 | Elect Director Joseph J. Casaroll | Management | For | For |
| 1.5 | Elect Director Daniel J. Deane | Management | For | For |
| 1.6 | Elect Director Michael A. Regan | Management | For | Withhold |
| 1.7 | Elect Director Jeff Rogers | Management | For | For |
| 1.8 | Elect Director Daniel C. Sullivan | Management | For | For |
| 1.9 | Elect Director Richard P. Urban | Management | For | For |
| 1.10 | Elect Director H.E. 'Scott' Wolfe | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Change Company Name to Universal Logistics Holdings, Inc. | Management | For | For |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 26, 2016 | TICKER: UNM SECURITY ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
| 1.2 | Elect Director E. Michael Caulfield | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Cynthia L. Egan | Management | For | For |
| 1.5 | Elect Director Pamela H. Godwin | Management | For | For |
| 1.6 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.7 | Elect Director Timothy F. Keaney | Management | For | For |
| 1.8 | Elect Director Gloria C. Larson | Management | For | For |
| 1.9 | Elect Director Richard P. McKenney | Management | For | For |
| 1.10 | Elect Director Edward J. Muhl | Management | For | For |
| 1.11 | Elect Director Ronald P. O'Hanley | Management | For | For |
| 1.12 | Elect Director Francis J. Shammo | Management | For | For |
| 1.13 | Elect Director Thomas R. Watjen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | 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 |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 24, 2016 | TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward N. Antoian | Management | For | For |
| 1.2 | Elect Director Scott A. Belair | Management | For | For |
| 1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | For |
| 1.4 | Elect Director Scott Galloway | Management | For | For |
| 1.5 | Elect Director Margaret A. Hayne | Management | For | For |
| 1.6 | Elect Director Richard A. Hayne | Management | For | For |
| 1.7 | Elect Director Elizabeth Ann Lambert | Management | For | For |
| 1.8 | Elect Director Joel S. Lawson, III | Management | For | For |
| 1.9 | Elect Director Robert H. Strouse | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | For | Against |
| |
|---|
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 |
| |
|---|
UTAH MEDICAL PRODUCTS, INC.
MEETING DATE: APR 29, 2016 | TICKER: UTMD SECURITY ID: 917488108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara A. Payne | Management | For | For |
| 2 | Ratify Jones Simkins LLC as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 29, 2016 | TICKER: 4966 SECURITY ID: J0845U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
| |
|---|
VALIDUS HOLDINGS, LTD.
MEETING DATE: MAY 05, 2016 | TICKER: VR SECURITY ID: G9319H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mahmoud Abdallah | Management | For | For |
| 1.2 | Elect Director Jeffrey W. Greenberg | Management | For | For |
| 1.3 | Elect Director John J. Hendrickson | Management | For | For |
| 1.4 | Elect Director Edward J. Noonan | Management | For | For |
| 1.5 | Elect Director Gail Ross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers Ltd. as Auditors | Management | For | For |
| |
|---|
VALOR HOLDINGS CO. LTD.
MEETING DATE: JUN 30, 2016 | TICKER: 9956 SECURITY ID: J94511102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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 - Amend Provisions on Number of Directors | Management | For | For |
| 2.1 | Elect Director Tashiro, Masami | Management | For | For |
| 2.2 | Elect Director Nakamura, Junji | Management | For | For |
| 2.3 | Elect Director Shinohana, Akira | Management | For | For |
| 2.4 | Elect Director Shizu, Yukihiko | Management | For | For |
| 2.5 | Elect Director Yasuhara, Chikayo | Management | For | For |
| 2.6 | Elect Director Yoneyama, Satoshi | Management | For | For |
| 2.7 | Elect Director Shidara, Masami | Management | For | For |
| 2.8 | Elect Director Wagato, Morisaku | Management | For | For |
| 2.9 | Elect Director Yokoyama, Satoru | Management | For | For |
| 2.10 | Elect Director Mori, Katsuyuki | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kubo, Koichiro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Masuda, Mutsuo | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Hata, Hirofumi | Management | For | Against |
| 3.4 | Elect Director and Audit Committee Member Ito, Tokimitsu | 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 Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
VAN DE VELDE
MEETING DATE: APR 27, 2016 | TICKER: VAN SECURITY ID: B9661T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6a | Approve Discharge of Directors | Management | For | For |
| 6b | Approve Discharge of Auditors | Management | For | For |
| 7 | Receive Information on Resignation of Lucas Laureys nv, Permanently Represented by Lucas Laureys, as Director | Management | None | None |
| 8a | Reelect EBVBA Benoit Graulich, Represented by Benoit Graulich, as Non-Independent Director | Management | For | For |
| 8b | Reelect Lucas Laureys as Non-Executive Director | Management | For | For |
| 8c | Reelect EBVBA 4F, Permanently Represented by Ignace Van Doorselaere, as Director | Management | For | For |
| 9 | Ratify Ernst & Young Bedrijfsvisoren as Auditors and Approve Auditor's Remuneration | 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 |
| |
|---|
VARITRONIX INTERNATIONAL LTD.
MEETING DATE: APR 21, 2016 | TICKER: 710 SECURITY ID: G9321Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase of Authorized Share Capital | Management | For | For |
| 2 | Approve Subscription Agreement, Grant of Special Mandate and Related Transactions | Management | For | For |
| 3 | Approve Whitewash Waiver | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Approve Capital Reduction | Management | For | For |
| |
|---|
VARITRONIX INTERNATIONAL LTD.
MEETING DATE: JUN 03, 2016 | TICKER: 710 SECURITY ID: G9321Z108
|
| 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 Yao Xiangjun as Director | Management | For | For |
| 3b | Elect Su Ning as Director | Management | For | For |
| 3c | Elect Yang Xiaoping as Director | Management | For | For |
| 3d | Elect Dong Xue as Director | Management | For | For |
| 3e | Elect Yuan Feng as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4a | Elect Peter Yuk Kan Fung as Director | Management | For | For |
| 4b | Elect Chu, Howard Ho Hwa as Director | Management | For | For |
| 5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VERA BRADLEY, INC.
MEETING DATE: MAY 26, 2016 | TICKER: VRA SECURITY ID: 92335C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara Bradley Baekgaard | Management | For | For |
| 1.2 | Elect Director Richard Baum | Management | For | For |
| 1.3 | Elect Director Patricia R. Miller | Management | For | For |
| 1.4 | Elect Director Frances P. Philip | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: SEP 29, 2015 | TICKER: VER SECURITY ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director Bruce D. Frank | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Mark S. Ordan | Management | For | For |
| 1f | Elect Director Eugene A. Pinover | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: MAY 04, 2016 | TICKER: VER SECURITY ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director Bruce D. Frank | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Mark S. Ordan | Management | For | For |
| 1f | Elect Director Eugene A. Pinover | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERITIV CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: VRTV SECURITY ID: 923454102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel T. Henry | Management | For | For |
| 1.2 | Elect Director Mary A. Laschinger | Management | For | For |
| 1.3 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.4 | Elect Director William E. Mitchell | Management | For | For |
| 1.5 | Elect Director Michael P. Muldowney | Management | For | For |
| 1.6 | Elect Director Charles G. Ward, III | Management | For | For |
| 1.7 | Elect Director John J. Zillmer | 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 |
| |
|---|
VIANINI LAVORI SPA
MEETING DATE: OCT 22, 2015 | TICKER: VLA SECURITY ID: T97456148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws | Management | For | For |
| |
|---|
VICOM LTD
MEETING DATE: APR 26, 2016 | TICKER: V01 SECURITY ID: Y9365L106
|
| 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 and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Sim Wing Yew as Director | Management | For | For |
| 5 | Elect Ho Kah Leong as Director | Management | For | For |
| 6 | Elect Sim Cheok Lim as Director | Management | For | For |
| 7 | Elect Ong Teong Wan as Director | Management | For | For |
| 8 | Elect Lim Jit Poh as Director | Management | For | For |
| 9 | Elect Kua Hong Pak as Director | Management | For | For |
| 10 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: AUG 28, 2015 | TICKER: 00539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final and Special Dividend | Management | For | For |
| 3a | Elect Li Ming Hung as Director | Management | For | Against |
| 3b | Elect Kan Ka Hon as Director | Management | For | For |
| 3c | Elect Phaisalakani Vichai as Director | Management | For | For |
| 3d | 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 |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: SEP 15, 2015 | TICKER: 00539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Guarantees | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 29, 2016 | TICKER: 539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Placing Agreement, Grant of Specific Mandate and Related Transactions | Management | For | Against |
| |
|---|
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 |
| |
|---|
VITAMIN SHOPPE, INC.
MEETING DATE: JUN 07, 2016 | TICKER: VSI SECURITY ID: 92849E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 2.1 | Elect Director B. Michael Becker | Management | For | For |
| 2.2 | Elect Director John D. Bowlin | Management | For | For |
| 2.3 | Elect Director Catherine E. Buggeln | Management | For | For |
| 2.4 | Elect Director Deborah M. Derby | Management | For | For |
| 2.5 | Elect Director David H. Edwab | Management | For | For |
| 2.6 | Elect Director Richard L. Markee | Management | For | For |
| 2.7 | Elect Director Guillermo G. Marmol | Management | For | For |
| 2.8 | Elect Director Beth M. Pritchard | Management | For | For |
| 2.9 | Elect Director Timothy J. Theriault | Management | For | For |
| 2.10 | Elect Director Colin Watts | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: DEC 09, 2015 | TICKER: VIT B SECURITY ID: W9820L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting | 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 | Approve 5:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: MAY 11, 2016 | TICKER: VIT B SECURITY ID: W9820L123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Live Video Coverage of AGM on Company's Website | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8 | Receive Board's Report; Receive Report on Committee Work | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 11a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11b | Approve Allocation of Income and Dividends of SEK 0.90 Per Share; Approve May 13, 2016 as Record Date for Dividend | Management | For | Did Not Vote |
| 11c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (5) 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 Aggregate Amount of SEK 750,000; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Approve Directors Remuneration Through Invoicing | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Reelect Kaj Sandart, Crister Stjernfelt (Chairman), Jan Friedman, Birgitta Johansson-Hedberg and Anna Valtonen as Directors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 2.5 Million class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 21 | Other Business | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
VOYA FINANCIAL, INC.
MEETING DATE: MAY 26, 2016 | TICKER: VOYA SECURITY ID: 929089100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynne Biggar | Management | For | For |
| 1b | Elect Director Jane P. Chwick | Management | For | For |
| 1c | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1d | Elect Director J. Barry Griswell | Management | For | For |
| 1e | Elect Director Frederick S. Hubbell | Management | For | For |
| 1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
| 1g | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
| 1h | Elect Director Joseph V. Tripodi | Management | For | For |
| 1i | Elect Director Deborah C. Wright | Management | For | For |
| 1j | Elect Director David Zwiener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Report on Corporate Values and Policies on Investments in Companies Tied to Genocide | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: MAY 31, 2016 | TICKER: 856 SECURITY ID: G9400C111
|
| 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 |
| 3a | Elect Chan Hoi Chau as Director | Management | For | Against |
| 3b | Elect Li Yue as Director | Management | For | Against |
| 3c | Elect Yao Jie as Director | Management | For | Against |
| 3d | Elect Hung Wai Man as Director | Management | For | For |
| 3e | Elect Wang Xiaolong as Director | Management | For | For |
| 3f | 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 |
| 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 |
| |
|---|
VWR CORPORATION
MEETING DATE: MAY 17, 2016 | TICKER: VWR SECURITY ID: 91843L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3.1 | Elect Director Nicholas W. Alexos | Management | For | For |
| 3.2 | Elect Director Robert L. Barchi | Management | For | For |
| 3.3 | Elect Director Edward A. Blechschmidt | Management | For | For |
| 3.4 | Elect Director Manuel Brocke-Benz | Management | For | For |
| 3.5 | Elect Director Robert P. DeCresce | Management | For | For |
| 3.6 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 3.7 | Elect Director Pamela Forbes Lieberman | Management | For | For |
| 3.8 | Elect Director Timothy P. Sullivan | Management | For | For |
| 3.9 | Elect Director Robert J. Zollars | Management | For | For |
| 4.10 | Elect Director Robert L. Barchi | Management | For | For |
| 4.11 | Elect Director Edward A. Blechschmidt | Management | For | For |
| 4.12 | Elect Director Timothy P. Sullivan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
W&T OFFSHORE, INC.
MEETING DATE: MAY 04, 2016 | TICKER: WTI SECURITY ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Virginia Boulet | Management | For | Against |
| 1B | Elect Director Stuart B. Katz | Management | For | Against |
| 1C | Elect Director Tracy W. Krohn | Management | For | For |
| 1D | Elect Director S. James Nelson, Jr. | Management | For | For |
| 1E | Elect Director B. Frank Stanley | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 13, 2016 | TICKER: WDR SECURITY ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry J. Herrmann | Management | For | For |
| 1.2 | Elect Director James M. Raines | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
WATTS CO. LTD.
MEETING DATE: NOV 25, 2015 | TICKER: 2735 SECURITY ID: J9503P107
|
| 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 Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Hiraoka, Fumio | Management | For | For |
| 3.2 | Elect Director Kinugasa, Atsuo | Management | For | For |
| 3.3 | Elect Director Fukumitsu, Hiroshi | Management | For | For |
| 3.4 | Elect Director Katsuda, Nobuhiro | Management | For | For |
| 3.5 | Elect Director Mori, Hidehito | Management | For | For |
| 3.6 | Elect Director Yamano, Hiroyuki | Management | For | For |
| 3.7 | Elect Director Hirata, Masahiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Doi, Yoshitaka | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Yamamoto, Kiichiro | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Sakatani, Yoshihiro | 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 Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
WEBCO INDUSTRIES, INC.
MEETING DATE: FEB 03, 2016 | TICKER: WEBC SECURITY ID: 947621207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher L. Kowalski | Management | For | Withhold |
| 2 | Ratify Hogantaylor LLP as as Auditors | Management | For | For |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2016 | TICKER: WTW SECURITY ID: 948626106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.2 | Elect Director Philippe J. Amouyal | Management | For | For |
| 1.3 | Elect Director James R. Chambers | Management | For | For |
| 2.4 | Elect Director Oprah Winfrey | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
| |
|---|
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: WCG SECURITY ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard C. Breon | Management | For | For |
| 1b | Elect Director Kenneth A. Burdick | Management | For | For |
| 1c | Elect Director Carol J. Burt | Management | For | For |
| 1d | Elect Director Roel C. Campos | Management | For | For |
| 1e | Elect Director Kevin F. Hickey | Management | For | For |
| 1f | Elect Director Christian P. Michalik | Management | For | For |
| 1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 1h | Elect Director William L. Trubeck | Management | For | For |
| 1i | Elect Director Paul E. Weaver | 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 |
| |
|---|
WESCO AIRCRAFT HOLDINGS, INC.
MEETING DATE: JAN 26, 2016 | TICKER: WAIR SECURITY ID: 950814103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul E. Fulchino | Management | For | For |
| 1.2 | Elect Director Scott E. Kuechle | Management | For | For |
| 1.3 | Elect Director Robert D. Paulson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WEST CORPORATION
MEETING DATE: MAY 17, 2016 | TICKER: WSTC SECURITY ID: 952355204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Laura A. Grattan | Management | For | For |
| 1b | Elect Director Paul R. Garcia | Management | For | For |
| 1c | Elect Director Gregory T. Sloma | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
WHANIN PHARMACEUTICAL CO.
MEETING DATE: MAR 18, 2016 | TICKER: A016580 SECURITY ID: Y95489103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lee Won-beom as Inside Director | Management | For | For |
| 2.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 17, 2016 | TICKER: WLL SECURITY ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Aller | Management | For | For |
| 1.2 | Elect Director James E. Catlin | Management | For | For |
| 1.3 | Elect Director Michael B. Walen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2016 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1.3 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.4 | Elect Director John Mackey | Management | For | For |
| 1.5 | Elect Director Walter Robb | Management | For | For |
| 1.6 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.7 | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1.8 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.9 | Elect Director Ralph Sorenson | Management | For | For |
| 1.10 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1.11 | Elect Director William (Kip) Tindell, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
| 7 | Report on Food Waste Management | Shareholder | Against | Abstain |
| |
|---|
WILLIAMS-SONOMA, INC.
MEETING DATE: JUN 02, 2016 | TICKER: WSM SECURITY ID: 969904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura J. Alber | Management | For | For |
| 1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
| 1.3 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.4 | Elect Director Patrick J. Connolly | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Anthony A. Greener | Management | For | For |
| 1.7 | Elect Director Ted W. Hall | Management | For | For |
| 1.8 | Elect Director Sabrina Simmons | Management | For | For |
| 1.9 | Elect Director Jerry D. Stritzke | Management | For | For |
| 1.10 | Elect Director Lorraine Twohill | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WILLIS LEASE FINANCE CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: WLFC SECURITY ID: 970646105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles F. Willis, IV | Management | For | For |
| 1.2 | Elect Director Hans Joerg Hunziker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WIN-PARTNERS CO., LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 3183 SECURITY ID: J6462K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
| 2.1 | Elect Director Akizawa, Hideumi | Management | For | For |
| 2.2 | Elect Director Mitagami, Hiromi | Management | For | For |
| 2.3 | Elect Director Akita, Yuji | Management | For | For |
| 2.4 | Elect Director Matsumoto, Keiji | Management | For | For |
| 2.5 | Elect Director Majima, Shingo | Management | For | For |
| 2.6 | Elect Director Shirata, Yoshiko | Management | For | For |
| |
|---|
WIRELESS TELECOM GROUP, INC.
MEETING DATE: JUN 08, 2016 | TICKER: WTT SECURITY ID: 976524108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Bazaar | Management | For | For |
| 1.2 | Elect Director Don C. Bell, III | Management | For | For |
| 1.3 | Elect Director Joseph Garrity | Management | For | For |
| 1.4 | Elect Director Paul Genova | Management | For | For |
| 1.5 | Elect Director Mitchell Herbets | Management | For | For |
| 1.6 | Elect Director Timothy Whelan | Management | For | For |
| 2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 7564 SECURITY ID: J9516H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 92 | Management | For | For |
| 2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
| 2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
| 2.3 | Elect Director Kojima, Yoshio | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
| 2.5 | Elect Director Hattori, Masaji | Management | For | For |
| 3 | Appoint Statutory Auditor Horiguchi, Hitoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: INT SECURITY ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Ken Bakshi | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | For |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.9 | Elect Director Paul H. Stebbins | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WOWOW INC.
MEETING DATE: JUN 22, 2016 | TICKER: 4839 SECURITY ID: J9517J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wazaki, Nobuya | Management | For | For |
| 1.2 | Elect Director Tanaka, Akira | Management | For | For |
| 1.3 | Elect Director Hashimoto, Hajime | Management | For | For |
| 1.4 | Elect Director Sato, Kazuhito | Management | For | For |
| 1.5 | Elect Director Yamazaki, Ichiro | Management | For | For |
| 1.6 | Elect Director Sakata, Nobutsune | Management | For | For |
| 1.7 | Elect Director Makino, Tsutomu | Management | For | For |
| 1.8 | Elect Director Otaka, Nobuyuki | Management | For | For |
| 1.9 | Elect Director Iijima, Kazunobu | Management | For | For |
| 1.10 | Elect Director Maruyama, Kimio | Management | For | For |
| 1.11 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 1.12 | Elect Director Fujita, Tetsuya | Management | For | For |
| 1.13 | Elect Director Kanno, Hiroshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamanochi, Fumihiro | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kusama, Takashi | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Toyama, Tomohiro | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Umeda, Masayuki | Management | For | Against |
| |
|---|
WPX ENERGY, INC.
MEETING DATE: MAY 19, 2016 | TICKER: WPX SECURITY ID: 98212B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Carrig | Management | For | For |
| 1.2 | Elect Director William R. Granberry | Management | For | For |
| 1.3 | Elect Director Kelt Kindick | Management | For | For |
| 1.4 | Elect Director Karl F. Kurz | Management | For | For |
| 1.5 | Elect Director Henry E. Lentz | Management | For | For |
| 1.6 | Elect Director William G. Lowrie | Management | For | For |
| 1.7 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.8 | Elect Director David F. Work | 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 Methane Emissions Management | Shareholder | Against | Abstain |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 20, 2016 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ursula M. Burns | Management | For | For |
| 1.2 | Elect Director Richard J. Harrington | Management | For | For |
| 1.3 | Elect Director William Curt Hunter | Management | For | For |
| 1.4 | Elect Director Robert J. Keegan | Management | For | For |
| 1.5 | Elect Director Charles Prince | Management | For | For |
| 1.6 | Elect Director Ann N. Reese | Management | For | For |
| 1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| |
|---|
Y.A.C. CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6298 SECURITY ID: J9521N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Ito, Toshihiko | Management | For | For |
| 2.2 | Elect Director Ofuku, Yoshihiro | Management | For | For |
| 2.3 | Elect Director Kifune, Tsuneyasu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Furuhashi, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Tetsuro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Katsumata, Takeshi | Management | For | For |
| |
|---|
YACHIYO INDUSTRY CO. LTD.
MEETING DATE: JUN 21, 2016 | TICKER: 7298 SECURITY ID: J9521X108
|
| 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 Motori, Tsugio | Management | For | For |
| 2.2 | Elect Director Ota, Yasushi | Management | For | For |
| 2.3 | Elect Director Kitamura, Tetsuya | Management | For | For |
| 2.4 | Elect Director Ozeki, Kenichi | Management | For | For |
| 2.5 | Elect Director Yamaguchi, Jiro | Management | For | For |
| 2.6 | Elect Director Matsubara, Yoshiki | Management | For | For |
| 2.7 | Elect Director Yokose, Tsutomu | Management | For | For |
| 3 | Appoint Statutory Auditor Tominaga, Kazunari | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 200869 SECURITY ID: Y9739T108
|
| 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 | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Appointment of Auditor | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7.1 | Elect Zhang Ming as Non-Independent Director | Management | For | For |
| 7.2 | Elect Augusto Reina as Non-Independent Director | Management | For | For |
| 7.3 | Elect Aldino Marzorati as Non-Independent Director | Management | For | For |
| 7.4 | Elect Appignani Antonio as Non-Independent Director | Management | For | For |
| 7.5 | Elect Dai Hui as Non-Independent Director | Management | For | For |
| 7.6 | Elect Sun Liqiang as Non-Independent Director | Management | For | For |
| 7.7 | Elect Zhou Hongjiang as Non-Independent Director | Management | For | For |
| 7.8 | Elect Leng Bin as Non-Independent Director | Management | For | For |
| 7.9 | Elect Qu Weimin as Non-Independent Director | Management | For | For |
| 8.1 | Elect Wang Shigang as Independent Director | Management | For | For |
| 8.2 | Elect Wang Zhuquan as Independent Director | Management | For | For |
| 9.1 | Elect Kong Qingkun as Supervisor | Management | For | For |
| 9.2 | Elect Liu Zhijun as Supervisor | Management | For | For |
| |
|---|
YAOKO
MEETING DATE: JUN 21, 2016 | TICKER: 8279 SECURITY ID: J96832100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Elect Director Sakamaki, Hisashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Wakabayashi, Takao | Management | For | For |
| 4.2 | Appoint Statutory Auditor Fukazawa, Kunimitsu | Management | For | For |
| 4.3 | Appoint Statutory Auditor Chiba, Terumi | Management | For | For |
| 4.4 | Appoint Statutory Auditor Ezaki, Akio | Management | For | For |
| 5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 10, 2016 | TICKER: YAR SECURITY ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 529,000 for the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9 | Reelect Leif Teksum, Maria Hansen, Hilde Bakken, John Thuestad and Geir Isaksen as Directors | Management | For | Did Not Vote |
| 10 | Reelect Tom Knoff, Thorunn Bakke, Ann Brautaset and Anne Tanum as Members of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve NOK 3.2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
YBMSISA.COM
MEETING DATE: MAR 29, 2016 | TICKER: A057030 SECURITY ID: Y97517109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Dong-hyeon as Inside Director | Management | For | For |
| 3.2 | Elect Lee Byeong-cheol 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 |
| |
|---|
YIP'S CHEMICAL HOLDINGS LIMITED
MEETING DATE: JUN 07, 2016 | TICKER: 408 SECURITY ID: G9842Z116
|
| 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 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Wong Yuk as Director | Management | For | Against |
| 5 | Elect Wong Kong Chi as Director | Management | For | Against |
| 6 | Elect Ku Yuen Fun as Director | Management | For | Against |
| 7 | Elect Ng Siu Ping as Director | Management | For | Against |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 |
| |
|---|
YOUNGONE CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A111770 SECURITY ID: Y9849C102
|
| 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 |
| |
|---|
YOUNGONE HOLDINGS CO.
MEETING DATE: MAR 18, 2016 | TICKER: A009970 SECURITY ID: Y98587119
|
| 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 (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 |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 27, 2016 | TICKER: 551 SECURITY ID: G98803144
|
| 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 Lee Shao Wu as Director | Management | For | Against |
| 3.2 | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
| 3.3 | Elect Liu George Hong-Chih as Director | Management | For | Against |
| 3.4 | Elect Leung Yee Sik as Director | Management | For | For |
| 3.5 | Elect Huang Ming Fu as Director | Management | For | For |
| 3.6 | 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 |
| |
|---|
YUSEN LOGISTICS CO LTD
MEETING DATE: JUN 24, 2016 | TICKER: 9370 SECURITY ID: J98504103
|
| 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 Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kuramoto, Hiromitsu | Management | For | For |
| 3.2 | Elect Director Toda, Hiroshi | Management | For | For |
| 3.3 | Elect Director Mizushima, Kenji | Management | For | For |
| 3.4 | Elect Director Ueda, Yasuhiko | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
YUTAKA GIKEN CO.
MEETING DATE: JUN 24, 2016 | TICKER: 7229 SECURITY ID: J9860L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Okamoto, Minoru | Management | For | For |
| 2.2 | Elect Director Kurokawa, Katsuhiro | Management | For | For |
| 2.3 | Elect Director Tsurumi, Kiyoshi | Management | For | For |
| 2.4 | Elect Director Toyama, Keiji | Management | For | For |
| 2.5 | Elect Director Okamoto, Katsumi | Management | For | For |
| 2.6 | Elect Director Kitajima, Akira | Management | For | For |
| 2.7 | Elect Director Miyamoto, Toshitaka | Management | For | For |
| 2.8 | Elect Director Shiraishi, Naoki | Management | For | For |
| 2.9 | Elect Director Shibayama, Hayato | Management | For | For |
| 2.10 | Elect Director Tanemo, Akihisa | Management | For | For |
| 2.11 | Elect Director Kurotobi, Yoji | Management | For | For |
| 2.12 | Elect Director Nakada, Norio | Management | For | For |
| 2.13 | Elect Director Suzuki, Shuichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Takahashi, Shigeo | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Suzuki, Yusuke | Management | For | For |
| |
|---|
ZENSAR TECHNOLOGIES LIMITED
MEETING DATE: JUL 14, 2015 | TICKER: 504067 SECURITY ID: Y9894D104
|
| 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 H.V. Goenka as Director | Management | For | For |
| 4 | Approve Price Water House as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ZENSAR TECHNOLOGIES LIMITED
MEETING DATE: MAR 17, 2016 | TICKER: 504067 SECURITY ID: Y9894D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sudip Nandy as Independent Director | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Elect Shashank Singh as Director | Management | For | Against |
| 4 | Elect Sandeep Kishore as Director and Approve His Appointment and Remuneration as Managing Director and CEO | Management | For | Against |
| 5A | Approve Zensar Technologies Limited Employees Stock Option Plan (EPAP 2016) | Management | For | Against |
| 5B | Approve Grants of Performance Award Units to Employees of the Subsidiaries of the Company under EPAP 2016 | Management | For | Against |
| |
|---|
ZENSAR TECHNOLOGIES LIMITED
MEETING DATE: JUN 15, 2016 | TICKER: 504067 SECURITY ID: Y9894D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of Sandeep Kishore as Managing Director and CEO | Management | For | For |
| |
|---|
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: ZBH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher B. Begley | Management | For | For |
| 1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1e | Elect Director David C. Dvorak | Management | For | For |
| 1f | Elect Director Michael J. Farrell | Management | For | For |
| 1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1j | Elect Director Michael W. Michelson | Management | For | For |
| 1k | Elect Director Cecil B. Pickett | Management | For | For |
| 1l | Elect Director Jeffrey K. Rhodes | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ZUMIEZ INC.
MEETING DATE: JUN 01, 2016 | TICKER: ZUMZ SECURITY ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kalen F. Holmes | Management | For | For |
| 1b | Elect Director Travis D. Smith | Management | For | For |
| 1c | Elect Director Scott A. Bailey | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY PURITAN 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 |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 06, 2016 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 10, 2016 | TICKER: ACAD SECURITY ID: 004225108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura Brege | Management | For | For |
| 1.2 | Elect Director Stephen R. Davis | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACCELERON PHARMA INC.
MEETING DATE: JUN 02, 2016 | TICKER: XLRN SECURITY ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom Maniatis | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 1.3 | Elect Director Joseph S. Zakrzewski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLPa s Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 02, 2016 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.3 | Elect Director Brian G. Kelly | Management | For | For |
| 1.4 | Elect Director Robert A. Kotick | Management | For | For |
| 1.5 | Elect Director Barry Meyer | Management | For | For |
| 1.6 | Elect Director Robert J. Morgado | Management | For | For |
| 1.7 | Elect Director Peter Nolan | Management | For | For |
| 1.8 | Elect Director Casey Wasserman | Management | For | For |
| 1.9 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 13, 2016 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | Against |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 16, 2016 | TICKER: A SECURITY ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul N. Clark | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Tadataka Yamada | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 11, 2016 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director David R. Brennan | Management | For | For |
| 1.4 | Elect Director M. Michele Burns | Management | For | For |
| 1.5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.6 | Elect Director David L. Hallal | Management | For | For |
| 1.7 | Elect Director John T. Mollen | Management | For | For |
| 1.8 | Elect Director R. Douglas Norby | Management | For | For |
| 1.9 | Elect Director Alvin S. Parven | Management | For | For |
| 1.10 | Elect Director Andreas Rummelt | Management | For | For |
| 1.11 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ALTERA CORPORATION
MEETING DATE: OCT 06, 2015 | TICKER: ALTR SECURITY ID: 021441100
|
| 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 |
| |
|---|
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 | Against |
| 11 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 04, 2016 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruby R. Chandy | Management | For | For |
| 1.2 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Joseph W. Gorder | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Sean Gourley | Management | For | For |
| 1i | Elect Director Mark C. McKinley | Management | For | For |
| 1j | Elect Director Eric D. Mullins | Management | For | For |
| 1k | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 09, 2016 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent T. Roche | Management | For | For |
| 1c | Elect Director Richard M. Beyer | Management | For | For |
| 1d | Elect Director James A. Champy | Management | For | For |
| 1e | Elect Director Bruce R. Evans | Management | For | For |
| 1f | Elect Director Edward H. Frank | Management | For | For |
| 1g | Elect Director John C. Hodgson | Management | For | For |
| 1h | Elect Director Neil Novich | Management | For | For |
| 1i | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1j | Elect Director Lisa T. Su | 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 |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 04, 2016 | TICKER: ANG SECURITY ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
| 1.2 | Re-elect Michael Kirkwood as Director | Management | For | For |
| 1.3 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
| 1.4 | Re-elect Dave Hodgson as Director | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 3.5 | Re-elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
| 3.6 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 5 | Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes | Management | For | For |
| 6 | Amend Long Term Incentive Plan | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 12 | Approve Increase in Authorised Share Capital by the Creation of C Redeemable Preference Shares | Management | For | For |
| 13 | Amend Memorandum of Incorporation | Management | For | For |
| 14 | Authorise Ratification of Approved Resolutions | 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 |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 27, 2016 | TICKER: ABI SECURITY ID: 03524A108
|
| 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 |
| 9a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
| 9b | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ARAMARK
MEETING DATE: FEB 02, 2016 | TICKER: ARMK SECURITY ID: 03852U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.4 | Elect Director Pierre-Olivier Beckers-Vieujant | Management | For | For |
| 1.5 | Elect Director Lisa G. Bisaccia | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Richard Dreiling | Management | For | For |
| 1.8 | Elect Director Irene M. Esteves | Management | For | For |
| 1.9 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.10 | Elect Director Sanjeev K. Mehra | Management | For | For |
| 1.11 | Elect Director John A. Quelch | Management | For | For |
| 1.12 | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | For |
| 1.6 | Elect Director M. F. 'Fran' Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | 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 |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 28, 2016 | TICKER: ASH SECURITY ID: 044209104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brendan M. Cummins | Management | For | For |
| 1b | Elect Director Roger W. Hale | Management | For | For |
| 1c | Elect Director Vada O. Manager | Management | For | For |
| 1d | Elect Director Mark C. Rohr | Management | For | For |
| 1e | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 1f | Elect Director Janice J. Teal | Management | For | For |
| 1g | Elect Director Michael J. Ward | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASPEN AEROGELS, INC.
MEETING DATE: JUN 15, 2016 | TICKER: ASPN SECURITY ID: 04523Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Huff | Management | For | For |
| 1.2 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.3 | Elect Director William P. Noglows | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ASTERIAS BIOTHERAPEUTICS, INC.
MEETING DATE: JUL 09, 2015 | TICKER: AST SECURITY ID: 04624N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred D. Kingsley | Management | For | For |
| 1.2 | Elect Director Andrew Arno | Management | For | For |
| 1.3 | Elect Director Richard T. LeBuhn | Management | For | For |
| 1.4 | Elect Director Pedro Lichtinger | Management | For | For |
| 1.5 | Elect Director Robert W. Peabody | Management | For | For |
| 1.6 | Elect Director Natale S. Ricciardi | Management | For | For |
| 1.7 | Elect Director Judith Segall | Management | For | For |
| 1.8 | Elect Director Michael D. West | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ASTERIAS BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 09, 2016 | TICKER: AST SECURITY ID: 04624N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Arno | Management | For | For |
| 1.2 | Elect Director Don M. Bailey | Management | For | For |
| 1.3 | Elect Director Stephen L. Cartt | Management | For | For |
| 1.4 | Elect Director Alfred D. Kingsley | Management | For | For |
| 1.5 | Elect Director Richard T. LeBuhn | Management | For | For |
| 1.6 | Elect Director Aditya Mohanty | Management | For | For |
| 1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
| 1.8 | Elect Director Howard I. Scher | Management | For | For |
| 1.9 | Elect Director Michael D. West | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify OUM & Co., LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 15, 2016 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director Jeff Clarke | Management | For | For |
| 1d | Elect Director Scott Ferguson | Management | For | For |
| 1e | Elect Director Thomas Georgens | Management | For | For |
| 1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
| 1g | Elect Director Mary T. McDowell | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Betsy Rafael | Management | For | For |
| 1j | Elect Director Stacy J. Smith | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 04, 2016 | TICKER: BA. SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 5 | Re-elect Jerry DeMuro as Director | Management | For | For |
| 6 | Re-elect Harriet Green as Director | Management | For | For |
| 7 | Re-elect Christopher Grigg as Director | Management | For | For |
| 8 | Re-elect Ian King as Director | Management | For | For |
| 9 | Re-elect Peter Lynas as Director | Management | For | For |
| 10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
| 11 | Re-elect Nicholas Rose as Director | Management | For | For |
| 12 | Re-elect Ian Tyler as Director | Management | For | For |
| 13 | Elect Elizabeth Corley as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
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 |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: SEP 22, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Thomas D. Woods | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PwC as Auditors | Management | For | For |
| 4 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: APR 30, 2016 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 17, 2016 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.2 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.3 | Elect Director Carol B. Einiger | Management | For | For |
| 1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.5 | Elect Director Joel I. Klein | Management | For | For |
| 1.6 | Elect Director Douglas T. Linde | Management | For | For |
| 1.7 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.8 | Elect Director Alan J. Patricof | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director Martin Turchin | Management | For | For |
| 1.11 | Elect Director David A. Twardock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 03, 2016 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Donna A. James | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Edward J. Ludwig | Management | For | For |
| 1f | Elect Director Stephen P. MacMillan | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director David J. Roux | Management | For | For |
| 1i | Elect Director John E. Sununu | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 03, 2016 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1B | Elect Director Peter J. Arduini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: NOV 10, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: APR 06, 2016 | TICKER: AVGO SECURITY ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director James V. Diller | Management | For | For |
| 1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1d | Elect Director Kenneth Y. Hao | Management | For | For |
| 1e | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1f | Elect Director Justine F. Lien | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry S. Samueli | Management | For | For |
| 1j | Elect Director Lucien Y. K. Wong | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Cash Compensation to Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dorothy M. Ables | Management | For | For |
| 1b | Elect Director Rhys J. Best | Management | For | For |
| 1c | Elect Director Robert S. Boswell | Management | For | For |
| 1d | Elect Director Dan O. Dinges | Management | For | For |
| 1e | Elect Director Robert Kelley | Management | For | For |
| 1f | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Abstain |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: DEC 17, 2015 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: SEP 21, 2015 | TICKER: CHTR �� SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Class A Shares in Connection with Acquisition | Management | For | For |
| 3 | Issue Class B Shares in Connection with Acquisition | Management | For | For |
| 4 | Approve Investment Agreement with Liberty Broadband | Management | For | For |
| 5 | Amend Certificate of Incorporation | Management | For | For |
| 6 | Amend Certificate of Incorporation to Permt Special Approval Requirements for Certain Business Combination | Management | For | For |
| 7 | Amend Certificate of Incorporation to Set Size and Composition Requirements | Management | For | For |
| 8 | Amend Certificate of Incorporation | Management | For | For |
| 9 | Amend Certificate of Incorporation to Provide Certain Vote Restrictions on Liberty Broadband | Management | For | For |
| 10 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 26, 2016 | TICKER: CHTR SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director W. Lance Conn | Management | For | For |
| 1B | Elect Director Michael P. Huseby | Management | For | For |
| 1C | Elect Director Craig A. Jacobson | Management | For | For |
| 1D | Elect Director Gregory B. Maffei | Management | For | For |
| 1E | Elect Director John C. Malone | Management | For | For |
| 1F | Elect Director John D. Markley, Jr. | Management | For | For |
| 1G | Elect Director David C. Merritt | Management | For | For |
| 1H | Elect Director Balan Nair | Management | For | For |
| 1I | Elect Director Thomas M. Rutledge | Management | For | For |
| 1J | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 12, 2016 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa A. Stewart | Management | For | For |
| 1.2 | Elect Director Hans Helmerich | Management | For | For |
| 1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 1.4 | Elect Director Monroe W. Robertson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 23, 2016 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Nanci E. Caldwell | Management | For | For |
| 1c | Elect Director Jesse A. Cohn | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Peter J. Sacripanti | Management | For | For |
| 1g | Elect Director Graham V. Smith | Management | For | For |
| 1h | Elect Director Godfrey R. Sullivan | Management | For | For |
| 1i | Elect Director Kirill Tatarinov | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
COLUMBIA PIPELINE GROUP, INC.
MEETING DATE: JUN 22, 2016 | TICKER: CPGX SECURITY ID: 198280109
|
| 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 |
| |
|---|
COMCAST CORPORATION
MEETING DATE: DEC 10, 2015 | TICKER: CMCSA SECURITY ID: 20030N200
|
| 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 | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 22, 2015 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Richard Sands | Management | For | For |
| 1.7 | Elect Director Robert Sands | Management | For | For |
| 1.8 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.9 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORINDUS VASCULAR ROBOTICS, INC.
MEETING DATE: JUN 23, 2016 | TICKER: CVRS SECURITY ID: 218730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation | Management | For | For |
| 2 | Classify the Board of Directors | Management | For | Against |
| 3 | Eliminate/Restrict Right to Act by Written Consent | Management | For | For |
| 4 | Adopt or Increase Supermajority Vote Requirement for Amendments | Management | For | Against |
| 5.1 | Elect Director Hillel Bachrach | Management | For | For |
| 5.2 | Elect Director David R. White | Management | For | For |
| 5.3 | Elect Director Gerard Winkels | Management | For | For |
| 5.4 | Elect Director Jeffrey G. Gold | Management | For | For |
| 5.5 | Elect Director Campbell D. Rogers | Management | For | For |
| 5.6 | Elect Director Jeffrey C. Lightcap | Management | For | For |
| 5.7 | Elect Director Michael Y. Mashaal | Management | For | For |
| 5.8 | Elect Director Mark J. Toland | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 29, 2016 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hamilton E. James | Management | For | For |
| 1.2 | Elect Director W. Craig Jelinek | Management | For | For |
| 1.3 | Elect Director John W. Stanton | Management | For | For |
| 1.4 | Elect Director Mary A. (Maggie) Wilderotter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
CUMULUS MEDIA INC.
MEETING DATE: JUN 09, 2016 | TICKER: CMLS SECURITY ID: 231082108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Marcus | Management | For | For |
| 1.2 | Elect Director Mary G. Berner | Management | For | For |
| 1.3 | Elect Director Brian Cassidy | Management | For | For |
| 1.4 | Elect Director Lewis W. Dickey, Jr. | Management | For | For |
| 1.5 | Elect Director Ralph B. Everett | Management | For | For |
| 1.6 | Elect Director Alexis Glick | Management | For | For |
| 1.7 | Elect Director David M. Tolley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers 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 |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 06, 2016 | TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.5 | Elect Director John H. Kispert | Management | For | For |
| 1.6 | Elect Director O.C. Kwon | Management | For | For |
| 1.7 | Elect Director Wilbert van den Hoek | Management | For | For |
| 1.8 | Elect Director Michael S. Wishart | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 10, 2016 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 28, 2016 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Joseph S. Cantie as Director | Management | For | For |
| 2 | Re-elect Kevin P. Clark as Director | Management | For | For |
| 3 | Re-elect Gary L. Cowger as Director | Management | For | For |
| 4 | Re-elect Nicholas M. Donofrio as Director | Management | For | For |
| 5 | Re-elect Mark P. Frissora as Director | Management | For | For |
| 6 | Re-elect Rajiv L. Gupta as Director | Management | For | For |
| 7 | Re-elect J. Randall MacDonald as Director | Management | For | For |
| 8 | Re-elect Sean O. Mahoney as Director | Management | For | For |
| 9 | Re-elect Timothy M. Manganello as Director | Management | For | For |
| 10 | Re-elect Bethany J. Mayer as Director | Management | For | For |
| 11 | Re-elect Thomas W. Sidlik as Director | Management | For | For |
| 12 | Re-elect Bernd Wiedemann as Director | Management | For | For |
| 13 | Re-elect Lawrence A. Zimmerman as Director | Management | For | For |
| 14 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director James P. Healy | Management | For | For |
| 1c | Elect Director Paul T. Idzik | Management | For | For |
| 1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1e | Elect Director James Lam | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1h | Elect Director Rebecca Saeger | Management | For | For |
| 1i | Elect Director Joseph L. Sclafani | Management | For | For |
| 1j | Elect Director Gary H. Stern | Management | For | For |
| 1k | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: APR 27, 2016 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director Edward D. Breen | Management | For | For |
| 1c | Elect Director Robert A. Brown | Management | For | For |
| 1d | Elect Director Alexander M. Cutler | Management | For | Against |
| 1e | Elect Director Eleuthere I. du Pont | Management | For | Against |
| 1f | Elect Director James L. Gallogly | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | Against |
| 1h | Elect Director Lois D. Juliber | Management | For | Against |
| 1i | Elect Director Ulf M. ('Mark') Schneider | Management | For | For |
| 1j | Elect Director Lee M. Thomas | Management | For | Against |
| 1k | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Create Employee Advisory Position for Board | Shareholder | Against | Against |
| 6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Abstain |
| 7 | Report on Accident Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 28, 2016 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director James T. Morris | Management | For | For |
| 1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.6 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.9 | Elect Director Peter J. Taylor | Management | For | For |
| 1.10 | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: MAY 02, 2016 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph Alvarez | Management | For | For |
| 1b | Elect Director R. David Hoover | Management | For | For |
| 1c | Elect Director Juan R. Luciano | Management | For | For |
| 1d | Elect Director Franklyn G. Prendergast | Management | For | For |
| 1e | Elect Director Kathi P. Seifert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
ENDO INTERNATIONAL PLC
MEETING DATE: JUN 09, 2016 | TICKER: ENDP SECURITY ID: G30401106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roger H. Kimmel | Management | For | For |
| 1b | Elect Director Rajiv De Silva | Management | For | For |
| 1c | Elect Director Shane M. Cooke | Management | For | For |
| 1d | Elect Director Arthur J. Higgins | Management | For | For |
| 1e | Elect Director Nancy J. Hutson | Management | For | For |
| 1f | Elect Director Michael Hyatt | Management | For | For |
| 1g | Elect Director William P. Montague | Management | For | For |
| 1h | Elect Director Jill D. Smith | Management | For | For |
| 1i | Elect Director William F. Spengler | Management | For | For |
| 1j | Elect Director Douglas S. Ingram | Management | For | For |
| 1k | Elect Director Todd B. Sisitsky | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Memorandum of Association | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EQT CORPORATION
MEETING DATE: APR 20, 2016 | TICKER: EQT SECURITY ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vicky A. Bailey | Management | For | For |
| 1.2 | Elect Director Philip G. Behrman | Management | For | For |
| 1.3 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.5 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.6 | Elect Director David L. Porges | Management | For | For |
| 1.7 | Elect Director James E. Rohr | Management | For | For |
| 1.8 | Elect Director Stephen A. Thorington | Management | For | For |
| 1.9 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 1.10 | Elect Director Christine J. Toretti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ESH HOSPITALITY, INC.
MEETING DATE: MAY 18, 2016 | TICKER: SECURITY ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.2 | Elect Director Christopher K. Daniello | Management | For | For |
| 1.3 | Elect Director Kevin W. Dinnie | Management | For | For |
| 1.4 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.5 | Elect Director Lisa Palmer | Management | For | For |
| 1.6 | Elect Director Ty E. Wallach | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXTENDED STAY AMERICA, INC.
MEETING DATE: MAY 18, 2016 | TICKER: STAY SECURITY ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.2 | Elect Director Michael A. Barr | Management | For | For |
| 1.3 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.4 | Elect Director William A. Kussell | Management | For | For |
| 1.5 | Elect Director William D. Rahm | Management | For | For |
| 1.6 | Elect Director William J. Stein | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | 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 |
| |
|---|
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 CENTRAL INVESTMENT PORTFOLIOS II LLC
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31606V724
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE: JUL 02, 2015 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
GENERAL DYNAMICS CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary T. Barra | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director James S. Crown | Management | For | For |
| 1.4 | Elect Director Rudy F. deLeon | Management | For | For |
| 1.5 | Elect Director William P. Fricks | Management | For | For |
| 1.6 | Elect Director John M. Keane | Management | For | For |
| 1.7 | Elect Director Lester L. Lyles | Management | For | For |
| 1.8 | Elect Director Mark M. Malcolm | Management | For | For |
| 1.9 | Elect Director James N. Mattis | Management | For | For |
| 1.10 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.11 | Elect Director William A. Osborn | Management | For | For |
| 1.12 | Elect Director Laura J. Schumacher | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt and Issue General Payout Policy Regarding Share Repurchases | Shareholder | Against | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 27, 2016 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Sebastien M. Bazin | Management | For | For |
| A2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| A3 | Elect Director John J. Brennan | Management | For | For |
| A4 | Elect Director Francisco D' Souza | Management | For | For |
| A5 | Elect Director Marijn E. Dekkers | Management | For | For |
| A6 | Elect Director Peter B. Henry | Management | For | For |
| A7 | Elect Director Susan J. Hockfield | Management | For | For |
| A8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| A9 | Elect Director Andrea Jung | Management | For | For |
| A10 | Elect Director Robert W. Lane | Management | For | For |
| A11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| A12 | Elect Director Lowell C. McAdam | Management | For | For |
| A13 | Elect Director James J. Mulva | Management | For | For |
| A14 | Elect Director James E. Rohr | Management | For | For |
| A15 | Elect Director Mary L. Schapiro | Management | For | For |
| A16 | Elect Director James S. Tisch | Management | For | For |
| B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| B2 | Ratify KPMG LLP as Auditors | Management | For | For |
| C1 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| C2 | Require Independent Board Chairman | Shareholder | Against | Against |
| C3 | Adopt Holy Land Principles | Shareholder | Against | Against |
| C4 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| C5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| C6 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 07, 2016 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Linda R. Gooden | Management | For | For |
| 1d | Elect Director Joseph Jimenez | Management | For | For |
| 1e | Elect Director Kathryn V. Marinello | Management | For | For |
| 1f | Elect Director Jane L. Mendillo | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | 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 | Adopt Holy Land Principles | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
GERON CORPORATION
MEETING DATE: MAY 17, 2016 | TICKER: GERN SECURITY ID: 374163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hoyoung Huh | Management | For | For |
| 1.2 | Elect Director Daniel M. Bradbury | 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 |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 11, 2016 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Kevin E. Lofton | Management | For | For |
| 1c | Elect Director John W. Madigan | Management | For | For |
| 1d | Elect Director John C. Martin | Management | For | For |
| 1e | Elect Director John F. Milligan | Management | For | For |
| 1f | Elect Director Nicholas G. Moore | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GODADDY INC.
MEETING DATE: JUN 08, 2016 | TICKER: GDDY SECURITY ID: 380237107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake J. Irving | Management | For | For |
| 1.2 | Elect Director Charles J. Robel | Management | For | For |
| 1.3 | Elect Director John I. Park | 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 |
| |
|---|
GOLAR LNG LIMITED
MEETING DATE: SEP 23, 2015 | TICKER: GLNG SECURITY ID: G9456A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Tor Olav Troim as Director | Management | For | For |
| 2 | Reelect Daniel Rabun as Director | Management | For | For |
| 3 | Reelect Fredrik Halvorsen as as Director | Management | For | For |
| 4 | Reelect Carl Steen as Director | Management | For | For |
| 5 | Reelect Andrew Whalley as Director | Management | For | For |
| 6 | Reelect Niels G. Stolt-Nielsen as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 26, 2016 | TICKER: GRF SECURITY ID: 398438408
|
| 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 |
| |
|---|
HASBRO, INC.
MEETING DATE: MAY 19, 2016 | TICKER: HAS SECURITY ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.4 | Elect Director Michael R. Burns | Management | For | For |
| 1.5 | Elect Director Crispin H. Davis | Management | For | For |
| 1.6 | Elect Director Lisa Gersh | Management | For | For |
| 1.7 | Elect Director Brian D. Goldner | Management | For | For |
| 1.8 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.9 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.10 | Elect Director Edward M. Philip | Management | For | For |
| 1.11 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.12 | Elect Director Linda K. Zecher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 28, 2016 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Milton Johnson | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1d | Elect Director Thomas F. Frist, III | Management | For | For |
| 1e | Elect Director William R. Frist | Management | For | For |
| 1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1g | Elect Director Ann H. Lamont | Management | For | For |
| 1h | Elect Director Jay O. Light | Management | For | For |
| 1i | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1j | Elect Director Michael W. Michelson | Management | For | For |
| 1k | Elect Director Wayne J. Riley | Management | For | For |
| 1l | Elect Director John W. Rowe | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
HERMES INTERNATIONAL
MEETING DATE: MAY 31, 2016 | TICKER: RMS SECURITY ID: F48051100
|
| 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 Discharge of General Managers | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 3.35 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Charles-Eric Bauer as Supervisory Board Member | Management | For | For |
| 7 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | For |
| 8 | Reelect Dominique Senequier as Supervisory Board Member | Management | For | For |
| 9 | Elect Sharon McBeath as Supervisory Board Member | Management | For | For |
| 10 | Advisory Vote on Compensation of Axel Dumas, General Manager | Management | For | Against |
| 11 | Advisory Vote on Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 05, 2016 | TICKER: HLT SECURITY ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.4 | Elect Director Judith A. McHale | Management | For | For |
| 1.5 | Elect Director John G. Schreiber | Management | For | For |
| 1.6 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.7 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.8 | Elect Director William J. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 25, 2016 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William S. Ayer | Management | For | For |
| 1B | Elect Director Kevin Burke | Management | For | For |
| 1C | Elect Director Jaime Chico Pardo | Management | For | For |
| 1D | Elect Director David M. Cote | Management | For | For |
| 1E | Elect Director D. Scott Davis | Management | For | For |
| 1F | Elect Director Linnet F. Deily | Management | For | For |
| 1G | Elect Director Judd Gregg | Management | For | For |
| 1H | Elect Director Clive Hollick | Management | For | For |
| 1I | Elect Director Grace D. Lieblein | Management | For | For |
| 1J | Elect Director George Paz | Management | For | For |
| 1K | Elect Director Bradley T. Sheares | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE: APR 29, 2016 | TICKER: HII SECURITY ID: 446413106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.2 | Elect Director John K. Welch | Management | For | For |
| 1.3 | Elect Director Stephen R. Wilson | 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 |
| |
|---|
HUNTSMAN CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: HUN SECURITY ID: 447011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director M. Anthony Burns | Management | For | For |
| 1.3 | Elect Director Peter R. Huntsman | Management | For | For |
| 1.4 | Elect Director Robert J. Margetts | Management | For | For |
| 1.5 | Elect Director Wayne A. Reaud | Management | For | For |
| 1.6 | Elect Director Alvin V. Shoemaker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Shareholders May Call Special Meeting | Shareholder | Against | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | 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 |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 18, 2016 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frances Arnold | Management | For | For |
| 1b | Elect Director Francis A. deSouza | Management | For | For |
| 1c | Elect Director Karin Eastham | 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 to Ratify Supermajority Voting Provisions in Certificate of Incorporation and Bylaws | Management | For | Against |
| |
|---|
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 |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 12, 2016 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph R. Canion | Management | For | For |
| 1.2 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.3 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.4 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.5 | Elect Director Edward P. Lawrence | Management | For | For |
| 1.6 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.7 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
JARDEN CORPORATION
MEETING DATE: APR 15, 2016 | TICKER: JAH SECURITY ID: 471109108
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
KIMBERLY-CLARK CORPORATION
MEETING DATE: MAY 04, 2016 | TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Abelardo E. Bru | Management | For | For |
| 1.3 | Elect Director Robert W. Decherd | Management | For | For |
| 1.4 | Elect Director Thomas J. Falk | Management | For | For |
| 1.5 | Elect Director Fabian T. Garcia | Management | For | For |
| 1.6 | Elect Director Mae C. Jemison | Management | For | For |
| 1.7 | Elect Director James M. Jenness | Management | For | For |
| 1.8 | Elect Director Nancy J. Karch | Management | For | For |
| 1.9 | Elect Director Ian C. Read | Management | For | For |
| 1.10 | Elect Director Marc J. Shapiro | Management | For | For |
| 1.11 | Elect Director Michael D. White | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 10, 2016 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Ted A. Gardner | Management | For | For |
| 1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.5 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.7 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.8 | Elect Director Michael C. Morgan | Management | For | For |
| 1.9 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.10 | Elect Director Fayez Sarofim | Management | For | For |
| 1.11 | Elect Director C. Park Shaper | Management | For | For |
| 1.12 | Elect Director William A. Smith | Management | For | For |
| 1.13 | Elect Director Joel V. Staff | Management | For | For |
| 1.14 | Elect Director Robert F. Vagt | Management | For | For |
| 1.15 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| 4 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
| 5 | Report on Sustainability, Including Human Rights | Shareholder | Against | Abstain |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
| |
|---|
KRAFT FOODS GROUP, INC.
MEETING DATE: JUL 01, 2015 | TICKER: KRFT SECURITY ID: 50076Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
| 5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 18, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2016 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
| 10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
| 11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
| 12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
| 13 | Elect Lu Jinhai as Independent Director | Management | For | For |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.2 | Elect Director David T. Kollat | Management | For | For |
| 1.3 | Elect Director Leslie H. Wexner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
L OREAL
MEETING DATE: APR 20, 2016 | TICKER: OR SECURITY ID: F6100P203
|
| 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 |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 04, 2015 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Krishna C. Saraswat | Management | For | For |
| 1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: FEB 19, 2016 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
LENDINGCLUB CORPORATION
MEETING DATE: JUN 28, 2016 | TICKER: LC SECURITY ID: 52603A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Mack | Management | For | For |
| 1.2 | Elect Director Mary Meeker | Management | For | For |
| 1.3 | Elect Director John C. (Hans) Morris | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE: SEP 15, 2015 | TICKER: LGF SECURITY ID: 535919203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Burns | Management | For | For |
| 1.2 | Elect Director Gordon Crawford | Management | For | For |
| 1.3 | Elect Director Arthur Evrensel | Management | For | For |
| 1.4 | Elect Director Jon Feltheimer | Management | For | For |
| 1.5 | Elect Director Frank Giustra | Management | For | For |
| 1.6 | Elect Director Harald Ludwig | Management | For | For |
| 1.7 | Elect Director John C. Malone | Management | For | For |
| 1.8 | Elect Director G. Scott Paterson | Management | For | For |
| 1.9 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.10 | Elect Director Daryl Simm | Management | For | For |
| 1.11 | Elect Director Hardwick Simmons | Management | For | For |
| 1.12 | Elect Director Phyllis Yaffe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE: JUN 14, 2016 | TICKER: LYV SECURITY ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | For |
| 1.2 | Elect Director Jonathan Dolgen | Management | For | For |
| 1.3 | Elect Director Ariel Emanuel | Management | For | For |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.6 | Elect Director James Iovine | Management | For | For |
| 1.7 | Elect Director Margaret 'Peggy' Johnson | Management | For | For |
| 1.8 | Elect Director James S. Kahan | Management | For | For |
| 1.9 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.10 | Elect Director Randall T. Mays | Management | For | For |
| 1.11 | Elect Director Michael Rapino | Management | For | For |
| 1.12 | Elect Director Mark S. Shapiro | 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 |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 02, 2016 | TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert Bensoussan | Management | For | For |
| 1b | Elect Director Kathryn Henry | Management | For | For |
| 1c | Elect Director Jon McNeill | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LUXOTTICA GROUP S.P.A.
MEETING DATE: APR 29, 2016 | TICKER: LUX SECURITY ID: T6444Z110
|
| 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Elect Francesco Milleri as Director | Management | For | For |
| 1 | Amend Company Bylaws Re: Articles 12, 19, and 30 | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | For | 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 |
| |
|---|
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 |
| |
|---|
MACROGENICS, INC.
MEETING DATE: MAY 18, 2016 | TICKER: MGNX SECURITY ID: 556099109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paulo Costa | Management | For | For |
| 1.2 | Elect Director Edward Hurwitz | 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 | None | One Year |
| |
|---|
MALLINCKRODT PLC
MEETING DATE: MAR 16, 2016 | TICKER: MNK SECURITY ID: G5785G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melvin D. Booth | Management | For | For |
| 1b | Elect Director David R. Carlucci | Management | For | For |
| 1c | Elect Director J. Martin Carroll | Management | For | For |
| 1d | Elect Director Diane H. Gulyas | Management | For | For |
| 1e | Elect Director Nancy S. Lurker | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Angus C. Russell | Management | For | For |
| 1h | Elect Director Virgil D. Thompson | Management | For | For |
| 1i | Elect Director Mark C. Trudeau | Management | For | For |
| 1j | Elect Director Kneeland C. Youngblood | Management | For | For |
| 1k | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 2 | Approve Deloitte & Touche 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
MASONITE INTERNATIONAL CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: DOOR SECURITY ID: 575385109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick J. Lynch | Management | For | For |
| 1.2 | Elect Director Jody L. Bilney | Management | For | For |
| 1.3 | Elect Director Robert J. Byrne | Management | For | For |
| 1.4 | Elect Director Peter R. Dachowski | Management | For | For |
| 1.5 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.6 | Elect Director George A. Lorch | Management | For | For |
| 1.7 | Elect Director Rick J. Mills | Management | For | For |
| 1.8 | Elect Director Francis M. Scricco | Management | For | For |
| 1.9 | Elect Director John C. Wills | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 28, 2016 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: NOV 12, 2015 | TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
| 1.2 | Elect Director Tunc Doluca | Management | For | For |
| 1.3 | Elect Director James R. Bergman | Management | For | For |
| 1.4 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | For |
| 1.7 | Elect Director A. R. Frank Wazzan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Cumulative Voting | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 11, 2016 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Michael A. Sherman | Management | For | For |
| 1l | Elect Director Elliott Sigal | Management | For | For |
| 1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
MEMORIAL RESOURCE DEVELOPMENT CORP.
MEETING DATE: MAY 13, 2016 | TICKER: MRD SECURITY ID: 58605Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tony R. Weber | Management | For | For |
| 1b | Elect Director Jay C. Graham | Management | For | For |
| 1c | Elect Director Scott A. Gieselman | Management | For | For |
| 1d | Elect Director Kenneth A. Hersh | Management | For | For |
| 1e | Elect Director Robert A. Innamorati | Management | For | For |
| 1f | Elect Director Carol Lee O'Neill | Management | For | For |
| 1g | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 14, 2016 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 09, 2016 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Haley | Management | For | For |
| 1.2 | Elect Director Leslie Kilgore | Management | For | For |
| 1.3 | Elect Director Ann Mather | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 20, 2016 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 1.3 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEVRO CORP.
MEETING DATE: MAY 18, 2016 | TICKER: NVRO SECURITY ID: 64157F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ali Behbahani | Management | For | For |
| 1.2 | Elect Director Rami Elghandour | Management | For | For |
| 1.3 | Elect Director Wilfred E. Jaeger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 19, 2016 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Risks and Costs of Sea Level Rise | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Wesley G. Bush | Management | For | For |
| 1.5 | Elect Director Daniel A. Carp | Management | For | For |
| 1.6 | Elect Director Steven F. Leer | Management | For | For |
| 1.7 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.8 | Elect Director Amy E. Miles | Management | For | For |
| 1.9 | Elect Director Martin H. Nesbitt | Management | For | For |
| 1.10 | Elect Director James A. Squires | Management | For | For |
| 1.11 | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NRG YIELD, INC.
MEETING DATE: APR 26, 2016 | TICKER: NYLD.A SECURITY ID: 62942X405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Chlebowski | Management | For | For |
| 1.2 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director Brian R. Ford | Management | For | For |
| 1.5 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.6 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Amend Charter to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUL 02, 2015 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve Acquisition of Freescale Through a Cash and Share Consideration | Management | For | For |
| 1B | Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A | Management | For | For |
| 1C | Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition | Management | For | For |
| 2A | Elect Gregory L. Summe as Non-executive Director | Management | For | For |
| 2B | Elect Peter Smitham as Non-executive Director | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2016 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3l | Reelect Rick Tsai as Director | Management | For | For |
| 4 | Approve Remuneration of Audit, Nominating and Compensation Committee | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
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 |
| |
|---|
ORBITAL ATK, INC.
MEETING DATE: MAY 04, 2016 | TICKER: OA SECURITY ID: 68557N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin P. Chilton | Management | For | For |
| 1b | Elect Director Roxanne J. Decyk | Management | For | For |
| 1c | Elect Director Martin C. Faga | Management | For | For |
| 1d | Elect Director Lennard A. Fisk | Management | For | For |
| 1e | Elect Director Ronald R. Fogleman | Management | For | For |
| 1f | Elect Director Robert M. Hanisee | Management | For | For |
| 1g | Elect Director Ronald T. Kadish | Management | For | For |
| 1h | Elect Director Tig H. Krekel | Management | For | For |
| 1i | Elect Director Douglas L. Maine | Management | For | For |
| 1j | Elect Director Roman Martinez, IV | Management | For | For |
| 1k | Elect Director Janice I. Obuchowski | Management | For | For |
| 1l | Elect Director James G. Roche | Management | For | For |
| 1m | Elect Director Harrison H. Schmitt | Management | For | For |
| 1n | Elect Director David W. Thompson | Management | For | For |
| 1o | Elect Director Scott L. Webster | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PANDORA MEDIA, INC.
MEETING DATE: JUN 01, 2016 | TICKER: P SECURITY ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mickie Rosen | Management | For | For |
| 1.2 | Elect Director James M.P. Feuille | Management | For | For |
| 1.3 | Elect Director Peter Gotcher | Management | For | For |
| 1.4 | Elect Director Elizabeth A. Nelson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Securities Transfer Restrictions | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 28, 2016 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Shantanu Narayen | Management | For | For |
| 1.8 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.9 | Elect Director Ian C. Read | Management | For | For |
| 1.10 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Give Shareholders Final Say on Election of Directors | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Prohibit Tax Gross-ups on Inversions | Shareholder | Against | Against |
| |
|---|
PJT PARTNERS INC.
MEETING DATE: MAY 25, 2016 | TICKER: PJT SECURITY ID: 69343T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Taubman | Management | For | For |
| 1b | Elect Director Emily K. Rafferty | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Adopt Shareholder Rights Plan (Poison Pill) | Management | None | Against |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 10, 2016 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director John W. Estey | Management | For | For |
| 1.4 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.5 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.6 | Elect Director Alice D. Laberge | Management | For | For |
| 1.7 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.8 | Elect Director Keith G. Martell | Management | For | For |
| 1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.10 | Elect Director Aaron W. Regent | Management | For | For |
| 1.11 | Elect Director Jochen E. Tilk | Management | For | For |
| 1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 25, 2016 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Raja Rajamannar | Management | For | For |
| 1.5 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.6 | Elect Director William H. Spence | Management | For | For |
| 1.7 | Elect Director Natica von Althann | Management | For | For |
| 1.8 | Elect Director Keith H. Williamson | Management | For | For |
| 1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: AUG 04, 2015 | TICKER: PBH SECURITY ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
| 1.5 | Elect Director Sheila A. Hopkins | Management | For | For |
| 1.6 | Elect Director James M. Jenness | Management | For | For |
| 1.7 | Elect Director Carl J. Johnson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROSPERITY BANCSHARES, INC.
MEETING DATE: APR 19, 2016 | TICKER: PB SECURITY ID: 743606105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leah Henderson | Management | For | For |
| 1.2 | Elect Director Ned S. Holmes | Management | For | For |
| 1.3 | Elect Director Jack Lord | Management | For | For |
| 1.4 | Elect Director David Zalman | 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 |
| |
|---|
PUBLIC STORAGE
MEETING DATE: APR 25, 2016 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
MEETING DATE: JAN 06, 2016 | TICKER: PBYI SECURITY ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Card) |
| 1 | Revoke Consent to Approve By-Law Repeal Provision | Shareholder | For | For |
| 2 | Revoke Consent to Remove Existing Directors | Shareholder | For | For |
| 3 | Revoke Consent to Fix Board of Directors at Nine | Shareholder | For | For |
| 4.1 | Revoke Consent to Elect Directors Fredric N. Eshelman | Shareholder | For | For |
| 4.2 | Revoke Consent to Elect Directors James M. Daly | Shareholder | For | For |
| 4.3 | Revoke Consent to Elect Directors Seth A. Rudnick | Shareholder | For | For |
| 4.4 | Revoke Consent to Elect Directors Kenneth B. Lee, Jr. | Shareholder | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Card) |
| 1 | Consent to Approve By-Law Repeal Provision | Shareholder | For | Did Not Vote |
| 2 | Consent to Remove Existing Directors | Shareholder | For | Did Not Vote |
| 3 | Consent to Fix Board of Directors at Nine | Shareholder | For | Did Not Vote |
| 4.1 | Consent to Elect Directors Fredric N. Eshelman | Shareholder | For | Did Not Vote |
| 4.2 | Consent to Elect Directors James M. Daly | Shareholder | For | Did Not Vote |
| 4.3 | Consent to Elect Directors Seth A. Rudnick | Shareholder | For | Did Not Vote |
| 4.4 | Consent to Elect Directors Kenneth B. Lee, Jr. | Shareholder | For | Did Not Vote |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
MEETING DATE: JUN 13, 2016 | TICKER: PBYI SECURITY ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Jay M. Moyes | Management | For | For |
| 1.3 | Elect Director Adrian M. Senderowicz | Management | For | For |
| 1.4 | Elect Director Troy E. Wilson | Management | For | For |
| 1.5 | Elect Director Frank E. Zavrl | Management | For | For |
| 2 | Ratify PKF Certified Public Accountants as Auditors | Management | For | For |
| 3 | Eliminate Right to Act by Written Consent | Management | For | Against |
| 4 | Amend Certificate of Incorporation to Eliminate the Mandatory Indemnification | Management | For | For |
| |
|---|
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 |
| |
|---|
RALPH LAUREN CORPORATION
MEETING DATE: AUG 06, 2015 | TICKER: RL SECURITY ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Hubert Joly | 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 |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 26, 2016 | TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director James E. Cartwright | Management | For | For |
| 1d | Elect Director Vernon E. Clark | Management | For | For |
| 1e | Elect Director Stephen J. Hadley | Management | For | For |
| 1f | Elect Director Thomas A. Kennedy | Management | For | For |
| 1g | Elect Director Letitia A. Long | Management | For | For |
| 1h | Elect Director George R. Oliver | Management | For | For |
| 1i | Elect Director Michael C. Ruettgers | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
RED HAT, INC.
MEETING DATE: AUG 06, 2015 | TICKER: RHT SECURITY ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director Charlene T. Begley | Management | For | For |
| 1.3 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.4 | Elect Director William S. Kaiser | Management | For | For |
| 1.5 | Elect Director Donald H. Livingstone | Management | For | For |
| 1.6 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 02, 2016 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Craig Conway | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Lawrence Tomlinson | Management | For | For |
| 1j | Elect Director Robin Washington | Management | For | For |
| 1k | Elect Director Maynard Webb | Management | For | For |
| 1l | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 12, 2016 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.3 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.4 | Elect Director William D. Jones | Management | For | For |
| 1.5 | Elect Director William G. Ouchi | Management | For | For |
| 1.6 | Elect Director Debra L. Reed | Management | For | For |
| 1.7 | Elect Director William C. Rusnack | Management | For | For |
| 1.8 | Elect Director William P. Rutledge | Management | For | For |
| 1.9 | Elect Director Lynn Schenk | Management | For | For |
| 1.10 | Elect Director Jack T. Taylor | Management | For | For |
| 1.11 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
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 |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 11, 2016 | TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Larry C. Glasscock | Management | For | For |
| 1c | Elect Director Karen N. Horn | Management | For | For |
| 1d | Elect Director Allan Hubbard | Management | For | For |
| 1e | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1f | Elect Director Gary M. Rodkin | Management | For | For |
| 1g | Elect Director Daniel C. Smith | Management | For | For |
| 1h | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 11, 2016 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.5 | Elect Director Christine King | Management | For | For |
| 1.6 | Elect Director David P. McGlade | Management | For | For |
| 1.7 | Elect Director David J. McLachlan | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement Relating to Amendment of By-laws | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement Relating to Merger or Consolidation | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement Relating to Business Combination | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions by Stockholders | Management | For | For |
| |
|---|
SOLARCITY CORPORATION
MEETING DATE: JUN 07, 2016 | TICKER: SCTY SECURITY ID: 83416T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lyndon R. Rive | Management | For | For |
| 1b | Elect Director John H.N. Fisher | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
SPARK THERAPEUTICS, INC.
MEETING DATE: JUN 01, 2016 | TICKER: ONCE SECURITY ID: 84652J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lorris Betz | Management | For | For |
| 1.2 | Elect Director Anand Mehra | Management | For | For |
| 1.3 | Elect Director Lota Zoth | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 23, 2016 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Mary N. Dillon | Management | For | For |
| 1d | Elect Director Robert M. Gates | Management | For | For |
| 1e | Elect Director Mellody Hobson | Management | For | For |
| 1f | Elect Director Kevin R. Johnson | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
| |
|---|
STARZ
MEETING DATE: JUN 14, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Irving L. Azoff | Management | For | For |
| 1.3 | Elect Director Susan M. Lyne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TALEN ENERGY CORP
MEETING DATE: MAY 24, 2016 | TICKER: TLN SECURITY ID: 87422J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph Alexander | Management | For | For |
| 1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.3 | Elect Director Edward J. Casey, Jr. | Management | For | For |
| 1.4 | Elect Director Philip G. Cox | Management | For | For |
| 1.5 | Elect Director Paul A. Farr | Management | For | For |
| 1.6 | Elect Director Louise K. Goeser | Management | For | For |
| 1.7 | Elect Director Stuart E. Graham | Management | For | For |
| 1.8 | Elect Director Michael B. Hoffman | 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 |
| |
|---|
TCF FINANCIAL CORPORATION
MEETING DATE: APR 27, 2016 | TICKER: TCB SECURITY ID: 872275102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Bell | Management | For | For |
| 1.2 | Elect Director William F. Bieber | Management | For | For |
| 1.3 | Elect Director Theodore J. Bigos | Management | For | Withhold |
| 1.4 | Elect Director William A. Cooper | Management | For | For |
| 1.5 | Elect Director Craig R. Dahl | Management | For | For |
| 1.6 | Elect Director Karen L. Grandstrand | Management | For | For |
| 1.7 | Elect Director Thomas F. Jasper | Management | For | For |
| 1.8 | Elect Director George G. Johnson | Management | For | For |
| 1.9 | Elect Director Richard H. King | Management | For | For |
| 1.10 | Elect Director Vance K. Opperman | Management | For | For |
| 1.11 | Elect Director James M. Ramstad | Management | For | For |
| 1.12 | Elect Director Roger J. Sit | Management | For | For |
| 1.13 | Elect Director Julie H. Sullivan | Management | For | For |
| 1.14 | Elect Director Barry N. Winslow | Management | For | For |
| 1.15 | Elect Director Richard A. Zona | Management | For | For |
| 2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: MAY 31, 2016 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brad W. Buss | Management | For | For |
| 1.2 | Elect Director Ira Ehrenpreis | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
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 |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 21, 2016 | TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1b | Elect Director Mark A. Blinn | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Janet F. Clark | Management | For | For |
| 1e | Elect Director Carrie S. Cox | Management | For | For |
| 1f | Elect Director Ronald Kirk | Management | For | For |
| 1g | Elect Director Pamela H. Patsley | Management | For | For |
| 1h | Elect Director Robert E. Sanchez | Management | For | For |
| 1i | Elect Director Wayne R. Sanders | Management | For | For |
| 1j | Elect Director Richard K. Templeton | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
THE CHEMOURS COMPANY
MEETING DATE: APR 27, 2016 | TICKER: CC SECURITY ID: 163851108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradley J. Bell | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Retain Classified Board Structure | Management | Against | Against |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: OCT 22, 2015 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
THE 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 DOW CHEMICAL COMPANY
MEETING DATE: MAY 12, 2016 | TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ajay Banga | Management | For | For |
| 1b | Elect Director Jacqueline K. Barton | Management | For | For |
| 1c | Elect Director James A. Bell | Management | For | For |
| 1d | Elect Director Richard K. Davis | Management | For | For |
| 1e | Elect Director Jeff M. Fettig | Management | For | For |
| 1f | Elect Director Andrew N. Liveris | Management | For | For |
| 1g | Elect Director Mark Loughridge | Management | For | For |
| 1h | Elect Director Raymond J. Milchovich | Management | For | For |
| 1i | Elect Director Robert S. Miller | Management | For | For |
| 1j | Elect Director Paul Polman | Management | For | For |
| 1k | Elect Director Dennis H. Reilley | Management | For | For |
| 1l | Elect Director James M. Ringler | Management | For | For |
| 1m | Elect Director Ruth G. Shaw | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 12, 2015 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.2 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.3 | Elect Director Mellody Hobson | Management | For | For |
| 1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.5 | Elect Director Barry S. Sternlicht | 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 Non-Employee Director Omnibus Stock 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 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 KRAFT HEINZ COMPANY
MEETING DATE: APR 21, 2016 | TICKER: KHC SECURITY ID: 500754106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director Warren E. Buffett | Management | For | For |
| 1d | Elect Director John T. Cahill | Management | For | For |
| 1e | Elect Director Tracy Britt Cool | Management | For | For |
| 1f | Elect Director Jeanne P. Jackson | Management | For | For |
| 1g | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1h | Elect Director Mackey J. McDonald | Management | For | For |
| 1i | Elect Director John C. Pope | Management | For | For |
| 1j | Elect Director Marcel Herrmann Telles | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE MEDICINES COMPANY
MEETING DATE: MAY 26, 2016 | TICKER: MDCO SECURITY ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William W. Crouse | Management | For | For |
| 1B | Elect Director John C. Kelly | Management | For | For |
| 1C | Elect Director Hiroaki Shigeta | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE 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 |
| |
|---|
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 TJX COMPANIES, INC.
MEETING DATE: JUN 07, 2016 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Ernie Herrman | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Include Executive Diversity as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
THE 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 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 |
| |
|---|
THE WHITEWAVE FOODS COMPANY
MEETING DATE: MAY 12, 2016 | TICKER: WWAV SECURITY ID: 966244105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Michelle P. Goolsby | Management | For | For |
| 1B | Elect Director Stephen L. Green | Management | For | For |
| 1C | Elect Director Anthony J. Magro | Management | For | For |
| 1D | Elect Director W. Anthony Vernon | Management | For | For |
| 1E | Elect Director Doreen A. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: JUN 27, 2016 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
THERAPEUTICSMD, INC.
MEETING DATE: JUN 16, 2016 | TICKER: TXMD SECURITY ID: 88338N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.2 | Elect Director Robert G. Finizio | Management | For | For |
| 1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
| 1.4 | Elect Director Brian Bernick | Management | For | For |
| 1.5 | Elect Director J. Martin Carroll | Management | For | For |
| 1.6 | Elect Director Cooper C. Collins | Management | For | For |
| 1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
| 1.8 | Elect Director Jules A. Musing | Management | For | For |
| 1.9 | Elect Director Angus C. Russell | Management | For | For |
| 1.10 | Elect Director Nicholas Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: SEP 21, 2015 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: JUN 17, 2016 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director William P. Barr | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Robert C. Clark | Management | For | For |
| 1.6 | Elect Director Mathias Dopfner | Management | For | For |
| 1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director Fred Hassan | Management | For | For |
| 1.10 | Elect Director Paul D. Wachter | Management | For | For |
| 1.11 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
TREEHOUSE FOODS, INC.
MEETING DATE: APR 28, 2016 | TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George V. Bayly | Management | For | For |
| 1.2 | Elect Director Gary D. Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIBUNE MEDIA COMPANY
MEETING DATE: MAY 05, 2016 | TICKER: TRCO SECURITY ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Karsh | Management | For | For |
| 1.2 | Elect Director Ross Levinsohn | Management | For | For |
| 1.3 | Elect Director Peter E. Murphy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
TRIBUNE PUBLISHING COMPANY
MEETING DATE: JUN 02, 2016 | TICKER: TPUB SECURITY ID: 896082104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy Card |
| 1.1 | Elect Director Carol Crenshaw | Management | For | Withhold |
| 1.2 | Elect Director Justin C. Dearborn | Management | For | Withhold |
| 1.3 | Elect Director David E. Dibble | Management | For | Withhold |
| 1.4 | Elect Director Michael W. Ferro, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Philip G. Franklin | Management | For | Withhold |
| 1.6 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.7 | Elect Director Richard A. Reck | Management | For | Withhold |
| 1.8 | Elect Director Donald Tang | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Management Nominee Carol Crenshaw | Shareholder | Withhold | Did Not Vote |
| 1.2 | Management Nominee Justin C. Dearborn | Shareholder | Withhold | Did Not Vote |
| 1.3 | Management Nominee David E. Dibble | Shareholder | Withhold | Did Not Vote |
| 1.4 | Management Nominee Michael W. Ferro, Jr. | Shareholder | Withhold | Did Not Vote |
| 1.5 | Management Nominee Philip G. Franklin | Shareholder | Withhold | Did Not Vote |
| 1.6 | Management Nominee Eddy W. Hartenstein | Shareholder | Withhold | Did Not Vote |
| 1.7 | Management Nominee Richard A. Reck | Shareholder | Withhold | Did Not Vote |
| 1.8 | Management Nominee Donald Tang | Shareholder | Withhold | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Abstain | Did Not Vote |
| 3 | Amend Omnibus Stock Plan | Management | Abstain | Did Not Vote |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | Abstain | Did Not Vote |
| |
|---|
TRINSEO S.A.
MEETING DATE: JUN 21, 2016 | TICKER: TSE SECURITY ID: L9340P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Christopher D. Pappas as Director | Management | For | Against |
| 1.2 | Elect Stephen M. Zide as Director | Management | For | Against |
| 1.3 | Elect Felix S. Hauser as Director | Management | For | For |
| 2 | Elect Stephen F. Thomas as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Approve Discharge of Directors and Auditors | Management | For | For |
| 8 | Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor | Management | For | For |
| 9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
| 10 | Authorize the delegation to the Board the authority to make repayments of equity | Management | For | For |
| 11 | Approve Share Repurchase | Management | For | For |
| |
|---|
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 |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 01, 2016 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary N. Dillon | Management | For | For |
| 1.2 | Elect Director Charles Heilbronn | Management | For | For |
| 1.3 | Elect Director Michael R. MacDonald | Management | For | For |
| 1.4 | Elect Director George R. Mrkonic | 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 |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: URI SECURITY ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.4 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.5 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.6 | Elect Director Brian D. McAuley | Management | For | For |
| 1.7 | Elect Director John S. McKinney | Management | For | For |
| 1.8 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.9 | Elect Director Filippo Passerini | Management | For | For |
| 1.10 | Elect Director Donald C. Roof | Management | For | For |
| 1.11 | Elect Director Keith Wimbush | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 06, 2016 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 04, 2015 | TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Decker | Management | For | For |
| 1b | Elect Director Roland A. Hernandez | Management | For | For |
| 1c | Elect Director Robert A. Katz | Management | For | For |
| 1d | Elect Director John T. Redmond | Management | For | For |
| 1e | Elect Director Hilary A. Schneider | Management | For | For |
| 1f | Elect Director D. Bruce Sewell | Management | For | For |
| 1g | Elect Director John F. Sorte | Management | For | For |
| 1h | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VERIFONE SYSTEMS, INC.
MEETING DATE: MAR 24, 2016 | TICKER: PAY SECURITY ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Karen Austin | Management | For | For |
| 1.3 | Elect Director Paul Galant | Management | For | For |
| 1.4 | Elect Director Alex W. 'Pete' Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Wenda Harris Millard | Management | For | For |
| 1.7 | Elect Director Eitan Raff | Management | For | For |
| 1.8 | Elect Director Jonathan I. Schwartz | Management | For | For |
| 1.9 | Elect Director Jane J. Thompson | 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 |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 15, 2016 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Boger | Management | For | For |
| 1.2 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.3 | Elect Director Yuchun Lee | Management | For | For |
| 1.4 | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 01, 2016 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. George (Skip) Battle | Management | For | For |
| 1.2 | Elect Director Michael M. McNamara | Management | For | For |
| 1.3 | Elect Director Jerry Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
XOMA CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: XOMA SECURITY ID: 98419J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Varian | Management | For | For |
| 1.2 | Elect Director Patrick J. Scannon | Management | For | For |
| 1.3 | Elect Director W. Denman Van Ness | Management | For | Withhold |
| 1.4 | Elect Director Peter Barton Hutt | Management | For | For |
| 1.5 | Elect Director Joseph M. Limber | Management | For | Withhold |
| 1.6 | Elect Director Timothy P. Walbert | Management | For | For |
| 1.7 | Elect Director Jack L. Wyszomierski | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 30, 2016 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tor R. Braham | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director David Filo | Management | For | For |
| 1.4 | Elect Director Catherine J. Friedman | Management | For | For |
| 1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.6 | Elect Director Richard S. Hill | Management | For | For |
| 1.7 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Jane E. Shaw | Management | For | For |
| 1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
| 1.11 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 SERIES INTRINSIC OPPORTUNITIES 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 |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 06, 2016 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
ABG SUNDAL COLLIER HOLDING ASA
MEETING DATE: APR 26, 2016 | TICKER: ASC SECURITY ID: R00006107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Dividends of NOK 0.60 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 375,000 for Chairman and NOK 200,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10a | Reelect Stein Aukner as Member of Nominating Committee | Management | For | Did Not Vote |
| 10b | Reelect Anders Gruden as Member of Nominating Committee | Management | For | Did Not Vote |
| 10c | Elect Roy Myklebust as New Member of Nominating Committee | Management | For | Did Not Vote |
| 11a | Reelect Judy Bollinger as Director | Management | For | Did Not Vote |
| 11b | Reelect Jan Collier as Director | Management | For | Did Not Vote |
| 11c | Reelect Anders Gruden as Director | Management | For | Did Not Vote |
| 11d | Reelect Jorgen Arentz Rostrup as Director | Management | For | Did Not Vote |
| 11e | Reelect Tone Bjornov as Director | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 21.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
ACCELL GROUP
MEETING DATE: APR 26, 2016 | TICKER: ACCEL SECURITY ID: N00432257
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and announcements | Management | None | None |
| 2 | Receive and Discuss 2015 Annual Report | 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 0.72 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Opportunity to make recommendations | Management | None | None |
| 9 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 13 | Any Other business | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ACE BED CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A003800 SECURITY ID: Y0003W109
|
| 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 |
| |
|---|
AECOM
MEETING DATE: MAR 02, 2016 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Fordyce | Management | For | Withhold |
| 1.2 | Elect Director William H. Frist | Management | For | For |
| 1.3 | Elect Director Linda Griego | Management | For | Withhold |
| 1.4 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.5 | Elect Director Daniel R. Tishman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 11, 2016 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Elect Walter F. McLallen to Supervisory Board | Management | For | For |
| 8 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhoudeCoopers as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10b | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10c | Authorize Board to Limit or Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 13a | Amend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts | Management | For | For |
| 13b | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
AETNA INC.
MEETING DATE: OCT 19, 2015 | TICKER: AET SECURITY ID: 00817Y108
|
| 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 |
| |
|---|
AETNA INC.
MEETING DATE: MAY 20, 2016 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Jeffrey E. Garten | Management | For | For |
| 1h | Elect Director Ellen M. Hancock | Management | For | For |
| 1i | Elect Director Richard J. Harrington | Management | For | For |
| 1j | Elect Director Edward J. Ludwig | Management | For | For |
| 1k | Elect Director Joseph P. Newhouse | Management | For | For |
| 1l | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
AIN PHARMACIEZ INC.
MEETING DATE: JUL 30, 2015 | TICKER: 9627 SECURITY ID: J00602102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
| 4.1 | Elect Director Kabumoto, Koji | Management | For | For |
| 4.2 | Elect Director Sato, Seiichiro | Management | For | For |
| 4.3 | Elect Director Hamada, Yasuyuki | Management | For | For |
| |
|---|
AIT CORP
MEETING DATE: MAY 20, 2016 | TICKER: 9381 SECURITY ID: J00883108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Yagura, Hidekazu | Management | For | For |
| 2.2 | Elect Director Magami, Shinichi | Management | For | For |
| 2.3 | Elect Director Nishimura, Tsukasa | Management | For | For |
| 2.4 | Elect Director Otsuki, Nobuo | Management | For | For |
| 2.5 | Elect Director Kaizuka, Etsuo | Management | For | For |
| 2.6 | Elect Director Matsuda, Yoshinori | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
AJINOMOTO (MALAYSIA) BERHAD
MEETING DATE: SEP 28, 2015 | TICKER: AJI SECURITY ID: Y0029S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Mohamed Hashim Bin Mohd. Ali as Director | Management | For | For |
| 4 | Elect Teo Chiang Liang as Director | Management | For | For |
| 5 | Elect Kamarudin Bin Rasid as Director | Management | For | For |
| 6 | Elect Dominic Aw Kian-Wee as Director | Management | For | For |
| 7 | Elect Keiji Kaneko as Director | Management | For | For |
| 8 | Elect Masata Mitsuiki as Director | Management | For | For |
| 9 | Approve Hanafiah Raslan & Mohamad 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 Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 12 | Approve Mohamed Hashim Bin Mohd. Ali to Continue Office as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Teo Chiang Liang to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
AKKA TECHNOLOGIES
MEETING DATE: JUN 16, 2016 | TICKER: AKA SECURITY ID: F0181L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Reelect Jean-Franck Ricci as Director | Management | For | For |
| 7 | Reelect Alain Tisserand as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize up to 6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALCONIX CORP
MEETING DATE: JUN 23, 2016 | TICKER: 3036 SECURITY ID: J01114107
|
| 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 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Masaki, Eiitsu | Management | For | For |
| 3.2 | Elect Director Yamashita, Hideo | Management | For | For |
| 3.3 | Elect Director Miyazaki, Yasushi | Management | For | For |
| 3.4 | Elect Director Komatsu, Michio | Management | For | For |
| 3.5 | Elect Director Takei, Masato | Management | For | For |
| 3.6 | Elect Director Teshirogi, Hiroshi | Management | For | For |
| 3.7 | Elect Director Tanefusa, Shunji | Management | For | For |
| 3.8 | Elect Director Tanino, Sakutaro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hattori, Shiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Komita, Kyo | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Ota, Shuji | Management | For | Against |
| 6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ALMOST FAMILY, INC.
MEETING DATE: MAY 02, 2016 | TICKER: AFAM SECURITY ID: 020409108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Yarmuth | Management | For | For |
| 1.2 | Elect Director Steven B. Bing | Management | For | For |
| 1.3 | Elect Director Donald G. McClinton | Management | For | For |
| 1.4 | Elect Director Tyree G. Wilburn | Management | For | For |
| 1.5 | Elect Director Jonathan D. Goldberg | Management | For | For |
| 1.6 | Elect Director W. Earl Reed, III | Management | For | For |
| 1.7 | Elect Director Henry M. Altman, 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 |
| |
|---|
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
MEETING DATE: NOV 10, 2015 | TICKER: AOSL SECURITY ID: G6331P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike F. Chang | Management | For | For |
| 1.2 | Elect Director Yueh-Se Ho | Management | For | For |
| 1.3 | Elect Director Michael L. Pfeiffer | Management | For | For |
| 1.4 | Elect Director Robert I. Chen | Management | For | For |
| 1.5 | Elect Director King Owyang | Management | For | For |
| 1.6 | Elect Director Michael J. Salameh | Management | For | For |
| 2 | Amend Bye-laws to Update and Clarify Advance Notice Requirements | Management | For | For |
| 3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
ALVOPETRO ENERGY LTD.
MEETING DATE: MAY 19, 2016 | TICKER: ALV SECURITY ID: 02255Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Corey C. Ruttan | Management | For | For |
| 1b | Elect Director Firoz Talakshi | Management | For | For |
| 1c | Elect Director Geir Ytreland | Management | For | For |
| 1d | Elect Director John D. Wright | Management | For | For |
| 1e | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1f | Elect Director Roderick L. Fraser | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
AMDOCS LIMITED
MEETING DATE: FEB 03, 2016 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
| 1.2 | Elect Adrian Gardner as a Director | Management | For | For |
| 1.3 | Elect John T. McLennan as a Director | Management | For | For |
| 1.4 | Elect Simon Olswang as a Director | Management | For | For |
| 1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
| 1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
| 1.7 | Elect Clayton Christensen as a Director | Management | For | For |
| 1.8 | Elect Eli Gelman as a Director | Management | For | For |
| 1.9 | Elect James S. Kahan as a Director | Management | For | For |
| 1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
| 1.11 | Elect Giora Yaron as a Director | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMEDISYS, INC.
MEETING DATE: JUN 02, 2016 | TICKER: AMED SECURITY ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda J. Hall | Management | For | For |
| 1.2 | Elect Director Julie D. Klapstein | Management | For | For |
| 1.3 | Elect Director Paul B. Kusserow | Management | For | For |
| 1.4 | Elect Director Ronald A. LaBorde | Management | For | For |
| 1.5 | Elect Director Richard A. Lechleiter | Management | For | For |
| 1.6 | Elect Director Jake L. Netterville | Management | For | For |
| 1.7 | Elect Director Bruce D. Perkins | Management | For | For |
| 1.8 | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1.9 | Elect Director Donald A. Washburn | Management | For | For |
| 1.10 | Elect Director Nathaniel M. Zilkha | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
AMLIN PLC
MEETING DATE: NOV 03, 2015 | TICKER: AML SECURITY ID: G0334Q177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Offer for Amlin plc by Mitsui Sumitomo Insurance Company, Limited | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
AMLIN PLC
MEETING DATE: NOV 03, 2015 | TICKER: AML SECURITY ID: G0334Q177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
AMSTERDAM COMMODITIES
MEETING DATE: APR 26, 2016 | TICKER: ACOMO SECURITY ID: N055BY102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Minutes of Previous Meeting | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Receive Announcements (non-voting) | Management | None | None |
| 5 | Adopt Financial Statements | Management | For | For |
| 6.a | Approve Allocation of Income | Management | For | For |
| 6.b | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Elect A. Goldschmeding as CFO and Director | Management | For | For |
| 10 | Reelect B. Stuivinga to Supervisory Board | Management | For | Against |
| 11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 12.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 12.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AMTRUST FINANCIAL SERVICES, INC.
MEETING DATE: DEC 15, 2015 | TICKER: AFSI SECURITY ID: 032359309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
AMTRUST FINANCIAL SERVICES, INC.
MEETING DATE: MAY 19, 2016 | TICKER: AFSI SECURITY ID: 032359309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
| 1.2 | Elect Director Susan C. Fisch | Management | For | For |
| 1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
| 1.4 | Elect Director George Karfunkel | Management | For | For |
| 1.5 | Elect Director Michael Karfunkel - WITHDRAWN | Management | None | None |
| 1.6 | Elect Director Jay J. Miller | Management | For | For |
| 1.7 | Elect Director Barry D. Zyskind | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: DEC 03, 2015 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 19, 2016 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis Hay, III | Management | For | For |
| 1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 1c | Elect Director Joseph R. Swedish | Management | For | For |
| 1d | Elect Director Elizabeth E. Tallett | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
APEX HEALTHCARE BERHAD
MEETING DATE: MAY 18, 2016 | TICKER: AHEALTH SECURITY ID: Y01776106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Executive Share Option Scheme (ESOS) | Management | For | Against |
| 2 | Approve Grant of Options to Kee Kirk Chin Under the ESOS | Management | For | Against |
| |
|---|
APEX HEALTHCARE BERHAD
MEETING DATE: MAY 18, 2016 | TICKER: AHEALTH SECURITY ID: Y01776106
|
| 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 Noharuddin Bin Nordin @ Harun as Director | Management | For | For |
| 4 | Elect Leong Khai Cheong as Director | Management | For | For |
| 5 | Elect Robert Dobson Millner as Director | Management | For | For |
| 6 | Elect Tong Yew Sum as Director | Management | For | For |
| 7 | Approve Ernst & Young 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 | Approve Leong Khai Cheong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Elect Kee Kirk Chuen as Director | Management | For | For |
| |
|---|
APRIL
MEETING DATE: OCT 28, 2015 | TICKER: APR SECURITY ID: F0346N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| |
|---|
APRIL
MEETING DATE: APR 28, 2016 | TICKER: APR SECURITY ID: F0346N106
|
| 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 0.26 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Reelect Bruno Rousset as Director | Management | For | For |
| 6 | Reelect Andre Arrago as Director | Management | For | For |
| 7 | Reelect Bernard Belletante as Director | Management | For | For |
| 8 | Elect Fabienne Rousset as Director | Management | For | For |
| 9 | Reelect Dominique Druon as Director | Management | For | For |
| 10 | Reelect Stephane Loisel as Director | Management | For | For |
| 11 | Reelect Philippe Marcel as Director | Management | For | For |
| 12 | Reelect Jacques Tassi as Director | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 175,450 | Management | For | For |
| 14 | Advisory Vote on Compensation of Bruno Rousset, Chairman and CEO | Management | For | For |
| 15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | 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 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | 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 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 Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AQ GROUP AB
MEETING DATE: APR 21, 2016 | TICKER: AQ SECURITY ID: W0680F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman and Secretary 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 |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 2.25 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 120,000 for Chairman and Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect P-O Andersson, Claes Mellgren, Gunilla Spongh, Patrik Nolaker and Ulf Gundemark as Directors; Elect Hidayet Tercan as New Director; Elect P-O Andersson, Claes Mellgren and Bjorn Henriksson as Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Number of Board Members; Notice of General Meeting; Registration of Company Shares | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
ARCLAND SAKAMOTO CO. LTD.
MEETING DATE: MAY 12, 2016 | TICKER: 9842 SECURITY ID: J01953108
|
| 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 Sakamoto, Katsuji | Management | For | For |
| 2.2 | Elect Director Sakamoto, Masatoshi | Management | For | For |
| 2.3 | Elect Director Matsuoka, Minoru | Management | For | For |
| 2.4 | Elect Director Shida, Mitsuaki | Management | For | For |
| 2.5 | Elect Director Kuribayashi, Toshiyuki | Management | For | For |
| 2.6 | Elect Director Hoshino, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Iwafuchi, Hiroshi | Management | For | For |
| 2.8 | Elect Director Omuro, Koichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyajima, Asao | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kimura, Toshiaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tanabe, Masaki | 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 |
| |
|---|
ASALEO CARE LTD.
MEETING DATE: APR 26, 2016 | TICKER: AHY SECURITY ID: Q0557U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Mats Berencreutz as Director | Management | For | Against |
| 2b | Elect Sue Morphet as Director | Management | For | For |
| 2c | Elect Robert Sjostrom as Director | Management | For | Against |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
ASANTE INC.
MEETING DATE: JUN 22, 2016 | TICKER: 6073 SECURITY ID: J02941102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 40 | Management | For | For |
| |
|---|
ASAX CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 8772 SECURITY ID: J03277100
|
| 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 | Amend Articles To Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Kusama, Tsunefumi | Management | For | For |
| 3.2 | Elect Director Kusama, Yusuke | Management | For | For |
| 3.3 | Elect Director Ikejiri, Shuhei | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Nakao, Masanobu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Ishibashi, Toshihide | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Matsuzaki, Takao | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Hashimoto, Tetsuo | 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 Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
ASIA FILE CORPORATION BHD
MEETING DATE: SEP 30, 2015 | TICKER: ASIAFLE SECURITY ID: Y0297P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lim Soon Huat as Director | Management | For | For |
| 2 | Elect Lam Voon Kean as Director | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve KPMG 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 Share Repurchase Program | Management | For | For |
| 8 | Approve Nurjannah Binti Ali to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 12, 2016 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elaine D. Rosen | Management | For | For |
| 1b | Elect Director Howard L. Carver | Management | For | For |
| 1c | Elect Director Juan N. Cento | Management | For | For |
| 1d | Elect Director Alan B. Colberg | Management | For | For |
| 1e | Elect Director Elyse Douglas | Management | For | For |
| 1f | Elect Director Lawrence V. Jackson | Management | For | For |
| 1g | Elect Director Charles J. Koch | Management | For | For |
| 1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1i | Elect Director Paul J. Reilly | Management | For | For |
| 1j | Elect Director Robert W. Stein | 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 | Shareholder | For | For |
| |
|---|
ASTRAL FOODS LTD
MEETING DATE: FEB 11, 2016 | TICKER: ARL SECURITY ID: S0752H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2015 | Management | For | For |
| 2 | Elect Diederik Fouche as Director | Management | For | For |
| 3.1 | Re-elect Tshepo Shabangu as Director | Management | For | For |
| 3.2 | Re-elect Takalani Maumela as Director | Management | For | For |
| 4.1 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.2 | Elect Diederik Fouche as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.3 | Re-elect Tshepo Shabangu as Member of the Audit and Risk Management Committee | Management | For | For |
| 5.1 | Re-elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
| 5.2 | Re-elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
| 5.3 | Re-elect Takalani Maumela as Member of the Social and Ethics Committee | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor | Management | For | For |
| 7 | Authorise the Audit and Risk Management Committee to Fix Remuneration of the Auditors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Approve Remuneration of Non-executive Chairman | Management | For | For |
| 11 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 29, 2016 | TICKER: AZN SECURITY ID: 046353108
|
| 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 |
| |
|---|
AT-GROUP CO. LTD
MEETING DATE: JUN 28, 2016 | TICKER: 8293 SECURITY ID: J03466109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamaguchi, Masashi | Management | For | For |
| 1.2 | Elect Director Yamamoto, Taiji | Management | For | For |
| 1.3 | Elect Director Kato, Yoshiro | Management | For | For |
| 1.4 | Elect Director Takeuchi, Masaru | Management | For | For |
| 1.5 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 1.6 | Elect Director Kokado, Tamotsu | Management | For | For |
| 1.7 | Elect Director Teramachi, Kazunori | Management | For | For |
| 1.8 | Elect Director Hiramitsu, Junji | Management | For | For |
| 1.9 | Elect Director Omori, Osamu | Management | For | For |
| 1.10 | Elect Director Sato, Tatsuo | Management | For | For |
| 1.11 | Elect Director Nakamura, Eiji | Management | For | For |
| 2.1 | Appoint Statutory Auditor Morita, Mitsugu | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Imoto, Akimasa | Management | For | For |
| 2.3 | Appoint Statutory Auditor Okumura, Tetsuji | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Mizutani, Hisamitsu | Management | For | For |
| |
|---|
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE: MAY 24, 2016 | TICKER: AAWW SECURITY ID: 049164205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Agnew | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director William J. Flynn | Management | For | For |
| 1.4 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.5 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.6 | Elect Director Carol B. Hallett | Management | For | For |
| 1.7 | Elect Director Frederick McCorkle | Management | For | For |
| 1.8 | Elect Director Duncan J. McNabb | Management | For | For |
| 1.9 | Elect Director John K. Wulff | 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 |
| |
|---|
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 17, 2016 | TICKER: ATW SECURITY ID: 050095108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director George S. Dotson | Management | For | For |
| 1.3 | Elect Director Jack E. Golden | Management | For | For |
| 1.4 | Elect Director Hans Helmerich | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 1.7 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.8 | Elect Director Phil D. Wedemeyer | 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 |
| |
|---|
AUDI AG
MEETING DATE: MAY 12, 2016 | TICKER: NSU SECURITY ID: D04312100
|
| 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 Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
AUFEMININ
MEETING DATE: JUN 28, 2016 | TICKER: FEM SECURITY ID: F0491D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 10,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600,000 | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360,000 | Management | For | For |
| 10 | 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 360,000 | Management | For | For |
| 11 | Authorize Capitalization of Reserves of Up to EUR 600,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize up to 300,000 Shares for Use in Stock Option Plans | Management | For | Against |
| 13 | Authorize up to 150,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Ratify Appointment of Jurgen Hopfgartner as Director | Management | For | Abstain |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
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 |
| |
|---|
AUTOHELLAS SA
MEETING DATE: SEP 15, 2015 | TICKER: OTOEL SECURITY ID: X0260T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Acquisition of Velmar Hellenic Automobiles and Agencies SA and of Technocar SA | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition; Amend Article 3; Grant Relevant Authorizations | Management | For | For |
| |
|---|
AUTOHELLAS SA
MEETING DATE: MAY 31, 2016 | TICKER: OTOEL SECURITY ID: X0260T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
B&B TOOLS AB
MEETING DATE: AUG 20, 2015 | TICKER: BBTO B SECURITY ID: W14696111
|
| 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 |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (6) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 520,000 for Chairman, SEK 390,000 for Vice Chairman, and SEK 260,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Roger Bergqvist, Anders Borjesson (Chairman), Charlotte Hansson, and Gunilla Spongh as Directors; Elect Fredrik Borjesson and Henrik Hedelius as New Directors | Management | For | Did Not Vote |
| 13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Other Business | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 14, 2016 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lisa M. Caputo | Management | For | For |
| 1b | Elect Director J. Patrick Doyle | Management | For | For |
| 1c | Elect Director Russell P. Fradin | Management | For | For |
| 1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1e | Elect Director Hubert Joly | Management | For | For |
| 1f | Elect Director David W. Kenny | Management | For | For |
| 1g | Elect Director Karen A. McLoughlin | Management | For | For |
| 1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
| 1i | Elect Director Claudia F. Munce | Management | For | For |
| 1j | Elect Director Gerard R. Vittecoq | 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 |
| |
|---|
BEST PACIFIC INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 23, 2016 | TICKER: 2111 SECURITY ID: G10689100
|
| 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 Lu Yuguang as Director | Management | For | For |
| 3b | Elect Cheung Yat Ming as Director | Management | For | For |
| 3c | Elect Zheng Tingting as Director | Management | For | For |
| 3d | 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 |
| |
|---|
BINCKBANK NV
MEETING DATE: APR 25, 2016 | TICKER: BINCK SECURITY ID: N1375D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discussion of Annual Report (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy | Management | None | None |
| 4 | Amend Remuneration Policy for Executive Board | Management | For | For |
| 5a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5c | Approve Dividends of EUR 0.25 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Amend Articles: Legislative Updates | Management | For | For |
| 8b | Authorization for Any Member of the Executive Board to Enact the Amendments in Bylaws | Management | For | For |
| 9 | Receive Information on Reappointment of E.J.M. Kooistra to the Executive Board | Management | None | None |
| 10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger and Excluding Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Ratify Deloitte as Auditors Re: Financial Year 2017 | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
BIOCON LIMITED
MEETING DATE: JUN 30, 2016 | TICKER: 532523 SECURITY ID: Y0905C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend Payment | Management | For | For |
| 3 | Reelect Arun S Chandavarkar 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 M. Damodaran as Independent Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Stock Option Plans Grants to Employees of the Company | Management | For | Against |
| |
|---|
BIOFERMIN PHARMACEUTICAL
MEETING DATE: JUN 28, 2016 | TICKER: 4517 SECURITY ID: J04368106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors | Management | For | For |
| 2.1 | Elect Director Hotta, Hisataka | Management | For | For |
| 2.2 | Elect Director Fujimoto, Takaaki | Management | For | For |
| 2.3 | Elect Director Yamamura, Hideki | Management | For | For |
| 2.4 | Elect Director Kunori, Toshimichi | Management | For | For |
| 2.5 | Elect Director Waki, Hideyuki | Management | For | For |
| 2.6 | Elect Director Matsumoto, Teruomi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Sakai, Akihito | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Otsuki, Nobuyuki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Inuga, Hitoshi | 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 Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 08, 2016 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | For |
| 1b | Elect Director Caroline D. Dorsa | Management | For | For |
| 1c | Elect Director Nancy L. Leaming | Management | For | For |
| 1d | Elect Director Richard C. Mulligan | Management | For | For |
| 1e | Elect Director Robert W. Pangia | Management | For | For |
| 1f | Elect Director Stelios Papadopoulos | Management | For | For |
| 1g | Elect Director Brian S. Posner | Management | For | For |
| 1h | Elect Director Eric K. Rowinsky | Management | For | For |
| 1i | Elect Director George A. Scangos | Management | For | For |
| 1j | Elect Director Lynn Schenk | Management | For | For |
| 1k | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLISS GVS PHARMA LTD.
MEETING DATE: SEP 16, 2015 | TICKER: 506197 SECURITY ID: Y0910L121
|
| 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 G. R. Ashra as Director | Management | For | For |
| 4 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect S. R. Vaidya as Independent Director | Management | For | For |
| 6 | Reelect M. S. Mehta as Director | Management | For | For |
| |
|---|
BONAVISTA ENERGY CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: BNP SECURITY ID: 09784Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. MacPhail | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.4 | Elect Director Sue Lee | Management | For | For |
| 1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.6 | Elect Director Robert G. Phillips | Management | For | For |
| 1.7 | Elect Director Ronald J. Poelzer | Management | For | For |
| 1.8 | Elect Director Jason E. Skehar | Management | For | For |
| 1.9 | Elect Director Christopher P. Slubicki | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Amend Restricted Incentive Award Plan | Management | For | Against |
| 5 | Approve Performance Incentive Award Plan | Management | For | Against |
| 6 | Approve Reduction in Stated Capital | 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 |
| |
|---|
BUZZI UNICEM SPA
MEETING DATE: MAY 06, 2016 | TICKER: BZU SECURITY ID: T2320M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Extraordinary Dividend | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Remuneration Report | 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 |
| |
|---|
CALIAN TECHNOLOGIES LTD.
MEETING DATE: FEB 05, 2016 | TICKER: CTY SECURITY ID: 12989X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Loeb | Management | For | For |
| 1.2 | Elect Director David Tkachuk | Management | For | For |
| 1.3 | Elect Director Ray Basler | Management | For | For |
| 1.4 | Elect Director Richard A. Vickers | Management | For | For |
| 1.5 | Elect Director George Weber | Management | For | For |
| 1.6 | Elect Director Kevin Ford | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Company Name to Calian Group Ltd. | Management | For | For |
| 4 | Amend Employee Stock Purchase Plan | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | Against |
| 6 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
CAMBRIDGE BANCORP
MEETING DATE: APR 25, 2016 | TICKER: CATC SECURITY ID: 132152109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denis K. Sheahan | Management | For | For |
| 1.2 | Elect Director Anne M. Thomas | Management | For | For |
| 1.3 | Elect Director David C. Warner | Management | For | For |
| 1.4 | Elect Director Cathleen A. Schmidt | Management | For | For |
| 1.5 | Elect Director Susan R. Windham-Bannister | Management | For | For |
| 1.6 | Elect Director Edward F. Jankowski | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CANARE ELECTRIC CO.
MEETING DATE: MAR 17, 2016 | TICKER: 5819 SECURITY ID: J05037106
|
| 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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Obase, Masao | Management | For | For |
| 3.2 | Elect Director Ono, Junichiro | Management | For | For |
| 3.3 | Elect Director Goto, Akio | Management | For | For |
| 3.4 | Elect Director Yoshimori, Naoki | Management | For | For |
| 3.5 | Elect Director Nakajima, Masahiro | Management | For | For |
| 3.6 | Elect Director Obuchi, Atsushi | Management | For | For |
| 3.7 | Elect Director Sobue, Hideyuki | Management | For | For |
| 3.8 | Elect Director Noda, Chikashi | Management | For | For |
| 3.9 | Elect Director Toyonaka, Toshiei | Management | For | For |
| 3.10 | Elect Director Toda, Yuzo | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Terasawa, Yoshikuni | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| |
|---|
CANOX
MEETING DATE: JUN 23, 2016 | TICKER: 8076 SECURITY ID: J30105100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kinoshita, Mikio | Management | For | For |
| 1.2 | Elect Director Hirano, Hideaki | Management | For | For |
| 1.3 | Elect Director Kobe, Michio | Management | For | For |
| 1.4 | Elect Director Shudo, Takahiko | Management | For | For |
| 1.5 | Elect Director Fujieda, Nobuya | Management | For | For |
| 1.6 | Elect Director Shibata, Keisuke | Management | For | For |
| 1.7 | Elect Director Matsunaga, Toshihiro | Management | For | For |
| 1.8 | Elect Director Miyajima, Motoko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kameda, Yoshiya | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Uchino, Hideyuki | Management | For | For |
| 2.3 | Appoint Statutory Auditor Hiramatsu, Naoto | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Fujita, Yuji | Management | For | Against |
| |
|---|
CARR'S GROUP PLC
MEETING DATE: JAN 05, 2016 | TICKER: CARR SECURITY ID: G19264111
|
| 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 Robert Heygate as Director | Management | For | For |
| 4 | Re-elect Alistair Wannop as Director | Management | For | Against |
| 5 | Re-elect Christopher Holmes as Director | Management | For | Against |
| 6 | Re-elect Tim Davies as Director | Management | For | Against |
| 7 | Re-elect Neil Austin as Director | Management | For | Against |
| 8 | Elect John Worby as Director | Management | For | For |
| 9 | Elect Ian Wood as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | 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 |
| 18 | Approve Sharesave Scheme 2016 | Management | For | For |
| 19 | Authorise Directors to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom based on the Sharesave Scheme 2016 | Management | For | For |
| |
|---|
CBIZ, INC.
MEETING DATE: MAY 11, 2016 | TICKER: CBZ SECURITY ID: 124805102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick L. Burdick | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Jerome P. Grisko, Jr. | Management | For | For |
| 1.4 | Elect Director Benaree Pratt Wiley | 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 | Other Business | Management | For | Against |
| |
|---|
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 |
| |
|---|
CEGID GROUP
MEETING DATE: FEB 18, 2016 | TICKER: CGD SECURITY ID: F14574101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 2 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 3 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 4 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchase Program | Management | For | Against |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CEGID GROUP
MEETING DATE: MAY 09, 2016 | TICKER: CGD SECURITY ID: F14574101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | 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 1.25 per Share | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 170,000 | Management | For | For |
| 6 | Reelect Jean-Michel Aulas as Director | Management | For | For |
| 7 | Reelect ICMI as Director | Management | For | For |
| 8 | Reelect Elisabeth Thion as Director | Management | For | For |
| 9 | Reelect Franklin Devaux as Director | Management | For | For |
| 10 | Reelect Jean-Luc Lenart as Director | Management | For | For |
| 11 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 12 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 2 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 4 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 1, 3, and 10 | Management | For | For |
| 5 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 7 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 8 | Allow Board to Issue and Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 10 | 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 30 Million | Management | For | For |
| 11 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchased Program | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CENTRAL VALLEY COMMUNITY BANCORP
MEETING DATE: MAY 18, 2016 | TICKER: CVCY SECURITY ID: 155685100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel N. Cunningham | Management | For | For |
| 1.2 | Elect Director Edwin S. Darden, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel J. Doyle | Management | For | For |
| 1.4 | Elect Director F. T. 'Tommy' Elliott, IV | Management | For | For |
| 1.5 | Elect Director James M. Ford | Management | For | For |
| 1.6 | Elect Director Steven D. McDonald | Management | For | For |
| 1.7 | Elect Director Louis McMurray | Management | For | For |
| 1.8 | Elect Director William S. Smittcamp | Management | For | For |
| 1.9 | Elect Director Joseph B. Weirick | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
CENTURY TOKYO LEASING CORP
MEETING DATE: JUN 24, 2016 | TICKER: 8439 SECURITY ID: J0R091109
|
| 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 | Amend Articles to Change Company Name - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Tamba, Toshihito | Management | For | For |
| 3.2 | Elect Director Asada, Shunichi | Management | For | For |
| 3.3 | Elect Director Shimizu, Yoshinori | Management | For | For |
| 3.4 | Elect Director Nakamura, Akio | Management | For | For |
| 3.5 | Elect Director Nogami, Makoto | Management | For | For |
| 3.6 | Elect Director Nakajima, Koichi | Management | For | For |
| 3.7 | Elect Director Yukiya, Masataka | Management | For | For |
| 3.8 | Elect Director Tamano, Osamu | Management | For | For |
| 3.9 | Elect Director Naruse, Akihiro | Management | For | For |
| 3.10 | Elect Director Mizuno, Seiichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Okada, Futoshi | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Nozaki, Yasuyoshi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Kobayashi, Kenichi | Management | For | Against |
| 5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
CHEIL WORLDWIDE INC.
MEETING DATE: MAR 11, 2016 | TICKER: A030000 SECURITY ID: Y1296G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lim Dae-gi as Inside Director | Management | For | Against |
| 2.2 | Elect Kim Seok-pil as Inside Director | Management | For | Against |
| 2.3 | Elect Yoo Jeong-geun as Inside Director | Management | For | Against |
| 2.4 | Elect Kim Min-ho as Outside Director | 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 |
| |
|---|
CHEMED CORPORATION
MEETING DATE: MAY 16, 2016 | TICKER: CHE SECURITY ID: 16359R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. McNamara | Management | For | For |
| 1.2 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.3 | Elect Director Patrick P. Grace | Management | For | For |
| 1.4 | Elect Director Thomas C. Hutton | Management | For | For |
| 1.5 | Elect Director Walter L. Krebs | Management | For | For |
| 1.6 | Elect Director Andrea R. Lindell | Management | For | For |
| 1.7 | Elect Director Thomas P. Rice | Management | For | For |
| 1.8 | Elect Director Donald E. Saunders | Management | For | For |
| 1.9 | Elect Director George J. Walsh, III | Management | For | For |
| 1.10 | Elect Director Frank E. Wood | Management | For | For |
| 2 | Amend Bundled Compensation Plans | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHORI CO. LTD.
MEETING DATE: JUN 15, 2016 | TICKER: 8014 SECURITY ID: J06426100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
| 2.1 | Elect Director Sakihama, Kazuo | Management | For | For |
| 2.2 | Elect Director Hatsuya, Masayuki | Management | For | For |
| 2.3 | Elect Director Ando, Toshihiko | Management | For | For |
| 2.4 | Elect Director Iseda, Nagao | Management | For | For |
| 2.5 | Elect Director Yabu, Shigemasa | Management | For | For |
| 2.6 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Masuda, Shogo | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Aoyama, Masahi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Shimokobe, Kazuhiko | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Nara, Michihiro | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Sawano, Masaaki | 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 | Amend Articles to Restore Shareholder Authority to Vote on Income Allocation | Shareholder | Against | For |
| 8 | Approve Income Allocation | Shareholder | Against | For |
| |
|---|
CHUGOKU MARINE PAINTS LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 4617 SECURITY ID: J07182116
|
| 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 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kunimoto, Eiichi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kajita, Shigeru | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kubota, Yorito | Management | For | For |
| |
|---|
CHUOH PACK INDUSTRY
MEETING DATE: JUN 23, 2016 | TICKER: 3952 SECURITY ID: J07497100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Ito, Futoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Isobe, Toshiyuki | Management | For | Against |
| 3 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 4 | Approve Annual Bonus | 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 |
| |
|---|
CITIZENS FINANCIAL SERVICES, INC.
MEETING DATE: APR 19, 2016 | TICKER: CZFS SECURITY ID: 174615104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Freeman | Management | For | For |
| 1.2 | Elect Director Alletta M. Schadler | Management | For | For |
| 1.3 | Elect Director Rudolph J. van der Hiel | Management | For | For |
| 2 | Ratify S.R. Snodgrass, P.C. as Auditors | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | Against |
| |
|---|
CIVEO CORPORATION
MEETING DATE: MAY 12, 2016 | TICKER: CVEO SECURITY ID: 17878Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Vote Requirements | Management | For | For |
| 2.1 | Elect Director Martin A. Lambert | Management | For | For |
| 2.2 | Elect Director Constance B. Moore | Management | For | For |
| 2.3 | Elect Director Richard A. Navarre | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Reverse Stock Split | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 04, 2015 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Denton | Management | For | For |
| 1b | Elect Director Andrea Guerra | Management | For | For |
| 1c | Elect Director Susan Kropf | Management | For | For |
| 1d | Elect Director Victor Luis | Management | For | For |
| 1e | Elect Director Ivan Menezes | Management | For | For |
| 1f | Elect Director William Nuti | Management | For | For |
| 1g | Elect Director Stephanie Tilenius | Management | For | For |
| 1h | Elect Director Jide Zeitlin | 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 |
| |
|---|
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 |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 29, 2016 | TICKER: BVN SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Approve General Meeting Regulations | Management | For | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: MAY 04, 2016 | TICKER: CMP SECURITY ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric Ford | Management | For | For |
| 1b | Elect Director Francis J. Malecha | Management | For | For |
| 1c | Elect Director Paul S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COMPUTER PROGRAMS AND SYSTEMS, INC.
MEETING DATE: MAY 12, 2016 | TICKER: CPSI SECURITY ID: 205306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Boyd Douglas | Management | For | For |
| 1.2 | Elect Director Charles P. Huffman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPUTER SERVICES, INC.
MEETING DATE: JUN 30, 2016 | TICKER: CSVI SECURITY ID: 20539A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Powless | Management | For | For |
| 1.2 | Elect Director Linda J. Vitale | Management | For | For |
| 1.3 | Elect Director Robert L. Walker | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
CONTANGO OIL & GAS COMPANY
MEETING DATE: MAY 25, 2016 | TICKER: MCF SECURITY ID: 21075N204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Romano | Management | For | For |
| 1b | Elect Director Allan D. Keel | Management | For | For |
| 1c | Elect Director B.A. Berilgen | Management | For | For |
| 1d | Elect Director B. James Ford | Management | For | For |
| 1e | Elect Director Lon McCain | Management | For | For |
| 1f | Elect Director Charles M. Reimer | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COOPER TIRE & RUBBER COMPANY
MEETING DATE: MAY 06, 2016 | TICKER: CTB SECURITY ID: 216831107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Thomas P. Capo | Management | For | For |
| 1.3 | Elect Director Steven M. Chapman | Management | For | For |
| 1.4 | Elect Director Susan F. Davis | Management | For | For |
| 1.5 | Elect Director John J. Holland | Management | For | For |
| 1.6 | Elect Director John F. Meier | Management | For | For |
| 1.7 | Elect Director Gary S. Michel | Management | For | For |
| 1.8 | Elect Director John H. Shuey | Management | For | For |
| 1.9 | Elect Director Robert D. Welding | 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 |
| |
|---|
CRANSWICK PLC
MEETING DATE: JUL 27, 2015 | TICKER: CWK SECURITY ID: G2504J108
|
| 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 Kate Allum as Director | Management | For | For |
| 6 | Re-elect Mark Bottomley as Director | Management | For | Against |
| 7 | Re-elect Jim Brisby as Director | Management | For | Against |
| 8 | Re-elect Adam Couch as Director | Management | For | Against |
| 9 | Re-elect Martin Davey as Director | Management | For | Against |
| 10 | Re-elect Steven Esom as Director | Management | For | For |
| 11 | Re-elect Mark Reckitt as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise 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 | Approve Long Term Incentive Plan | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CREATE SD HOLDINGS CO., LTD.
MEETING DATE: AUG 21, 2015 | TICKER: 3148 SECURITY ID: J09178104
|
| 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 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 Yamamoto, Hisao | Management | For | For |
| 3.2 | Elect Director Hirose, Taizo | Management | For | For |
| 3.3 | Elect Director Yamamoto, Itsuko | Management | For | For |
| 3.4 | Elect Director Saito, Osamu | Management | For | For |
| 3.5 | Elect Director Nakaura, Shigeto | Management | For | For |
| 3.6 | Elect Director Kasakawa, Kuniaki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Baniwa, Shuichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Hara, Yukio | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kobayashi, Tadashi | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Kawamura, Nobuhiko | 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 CORP GROUP LTD.
MEETING DATE: NOV 05, 2015 | TICKER: CCP SECURITY ID: Q2980K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Richard Thomas as Director | Management | For | For |
| 2b | Elect Eric Dodd as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
CTI LOGISTICS LTD.
MEETING DATE: AUG 21, 2015 | TICKER: CLX SECURITY ID: Q3042B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Assistance in Connection with the Acquisition of Logico Operations Group Limited and its Subsidiary G.M. Kane & Sons Pty Ltd | Management | For | For |
| |
|---|
CTI LOGISTICS LTD.
MEETING DATE: NOV 24, 2015 | TICKER: CLX SECURITY ID: Q3042B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Peter James Leonhardt as Director | 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 |
| |
|---|
CYANOTECH CORPORATION
MEETING DATE: OCT 15, 2015 | TICKER: CYAN SECURITY ID: 232437301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Bailey | Management | For | For |
| 1.2 | Elect Director Ralph K. Carlton | Management | For | For |
| 1.3 | Elect Director Gerald R. Cysewski | Management | For | For |
| 1.4 | Elect Director Michael A. Davis | Management | For | For |
| 1.5 | Elect Director Walter B. Menzel | Management | For | For |
| 1.6 | Elect Director David L. Vied | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DAIDO SIGNAL CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6743 SECURITY ID: J08736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Nimura, Koichi | Management | For | For |
| 2.2 | Elect Director Ishiwata, Seiki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tajima, Noriaki | Management | For | Against |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
DAIHATSU DIESEL MFG
MEETING DATE: JUN 29, 2016 | TICKER: 6023 SECURITY ID: J09030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Harada, Takeshi | Management | For | For |
| 2.2 | Elect Director Kinoshita, Shigeki | Management | For | For |
| 2.3 | Elect Director Iwabe, Hiroaki | Management | For | For |
| 2.4 | Elect Director Goda, Osamu | Management | For | For |
| 2.5 | Elect Director Sato, Kazutoshi | Management | For | For |
| 2.6 | Elect Director Uemura, Yuichi | Management | For | For |
| 2.7 | Elect Director Nakano, Hitoshi | Management | For | For |
| 2.8 | Elect Director Fujita, Toshiyuki | Management | For | For |
| 2.9 | Elect Director Saito, Takashi | Management | For | For |
| 2.10 | Elect Director Teraoka, Isamu | Management | For | For |
| 2.11 | Elect Director Iida, Takashi | Management | For | For |
| 2.12 | Elect Director Tsuda, Tamon | Management | For | For |
| 2.13 | Elect Director Komatsu, Kazuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mori, Hisashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ogura, Shinichiro | Management | For | For |
| 3.3 | Appoint Statutory Auditor Matsushita, Noriyoshi | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
DAIICHI KENSETSU CORP
MEETING DATE: JUN 28, 2016 | TICKER: 1799 SECURITY ID: J09587106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 26 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Uchiyama, Kazuyuki | Management | For | For |
| 3.2 | Elect Director Yoshida, Norio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nakayama, Shigeru | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tamagawa, Takehiro | Management | For | 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 |
| |
|---|
DAIRY CREST GROUP PLC
MEETING DATE: JUL 14, 2015 | TICKER: DCG SECURITY ID: G2624G109
|
| 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 Mark Allen as Director | Management | For | For |
| 5 | Re-elect Tom Atherton as Director | Management | For | For |
| 6 | Re-elect Stephen Alexander as Director | Management | For | For |
| 7 | Re-elect Andrew Carr-Locke as Director | Management | For | For |
| 8 | Re-elect Sue Farr as Director | Management | For | For |
| 9 | Re-elect Richard Macdonald as Director | Management | For | For |
| 10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
DAISHIN CHEMICAL CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 4629 SECURITY ID: J10815108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
| 2.1 | Elect Director Horikoshi, Susumu | Management | For | For |
| 2.2 | Elect Director Endo, Jiro | Management | For | For |
| 3 | Appoint Statutory Auditor Ikeda, Akihiro | Management | For | Against |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
DAIWA INDUSTRIES LTD.
MEETING DATE: MAR 25, 2016 | TICKER: 6459 SECURITY ID: J11550100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ozaki, Shigeru | Management | For | For |
| 1.2 | Elect Director Ozaki, Atsushi | Management | For | For |
| 1.3 | Elect Director Sugita, Toshihiro | Management | For | For |
| 1.4 | Elect Director Ono, Fumio | Management | For | For |
| 1.5 | Elect Director Maekawa, Kaoru | Management | For | For |
| 1.6 | Elect Director Nishikubo, Hiroyasu | Management | For | For |
| 1.7 | Elect Director Ono, Yoshiaki | Management | For | For |
| 1.8 | Elect Director Ozaki, Masahiro | Management | For | For |
| 1.9 | Elect Director Kudo, Tetsuro | Management | For | For |
| 2 | Appoint Statutory Auditor Notsu, Takayoshi | Management | For | Against |
| 3 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 4 | Amend Articles to Delete Language Authorizing Board to Determine Income Allocation | Shareholder | Against | For |
| 5 | Approve Final Dividend | Shareholder | Against | 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 |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAR 29, 2016 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Yang Wandong as Independent Director | Management | For | For |
| 1.02 | Elect Zan Zhihong as Independent Director | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 25, 2016 | TICKER: 601006 SECURITY ID: Y1997H108
|
| 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 and 2016 Financial Budget Report | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Expansion of Business Scope and Amend Articles of Association | Management | For | For |
| 7 | Approve Issuance of Short-term Financial Bill | Management | For | For |
| 8 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| 9 | Approve Re-appointment of Auditor | Management | For | For |
| 10.01 | Elect Liu Xingwu as Supervisor | Management | For | Abstain |
| |
|---|
DATA 3 LTD.
MEETING DATE: NOV 12, 2015 | TICKER: DTL SECURITY ID: Q3118P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Richard Anderson as Director | Management | For | For |
| |
|---|
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 2348 SECURITY ID: G2687M100
|
| 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 Hung Yung Lai as Director | Management | For | Against |
| 3.2 | Elect Pan Xue Tian as Director | Management | For | Against |
| 3.3 | Elect Choi Tat Ying Jacky as Director | Management | For | Against |
| 3.4 | Elect Ede, Ronald Hao Xi as Director | Management | For | Against |
| 3.5 | 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 |
| |
|---|
DCM HOLDINGS CO., LTD.
MEETING DATE: MAY 27, 2016 | TICKER: 3050 SECURITY ID: J12549101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hisada, Toshihiro | Management | For | For |
| 3.2 | Elect Director Ishiguro, Yasunori | Management | For | For |
| 3.3 | Elect Director Toyoda, Yoshiyuki | Management | For | For |
| 3.4 | Elect Director Kojima, Masashi | Management | For | For |
| 3.5 | Elect Director Shimizu, Toshimitsu | Management | For | For |
| 3.6 | Elect Director Ogame, Hiroshi | Management | For | For |
| 3.7 | Elect Director Iwashita, Tomochika | Management | For | For |
| 3.8 | Elect Director Masukawa, Michio | Management | For | For |
| |
|---|
DELTA LLOYD NV
MEETING DATE: MAR 16, 2016 | TICKER: DL SECURITY ID: N25633103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Information on Intended Appointment of Clifford Abrahams to the Executive Board | Management | None | None |
| 3a | Receive Information on Rights Issuance | Management | None | None |
| 3b | Approve Rights Issuance of up to EUR 1 Billion | Management | For | For |
| 3c | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Rights Issuance | Management | For | For |
| 3d | Amend Articles to Reflect Changes in Capital Re: Rights Issuance | Management | For | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Close Meeting | Management | None | None |
| |
|---|
DELTA LLOYD NV
MEETING DATE: MAY 19, 2016 | TICKER: DL SECURITY ID: N25633103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Announce Intention of the Supervisory Board to Leon van Riet to the Management Board | Management | None | None |
| 7a | Announce Vacancies on the Board | Management | None | None |
| 7b | Opportunity to Make Recommendations | Management | None | None |
| 7c | Announce Intention to elect John Lister and Paul Nijhof to Supervisory Board | Management | None | None |
| 7d | Elect John Lister to Supervisory Board | Management | For | For |
| 7e | Elect Paul Nijhof to Supervisory Board | Management | For | For |
| 7f | Announce Vacancies on the Board arising in 2017 | Management | None | None |
| 8 | Discuss Changes to Supervisory Board Profile (Non-Voting) | Management | None | None |
| 9a | 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 |
| 9b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9a | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
DESARROLLADORA HOMEX S.A.B. DE C.V.
MEETING DATE: AUG 31, 2015 | TICKER: HOMEX SECURITY ID: 25030W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amount Increase of Convertible Debentures Approved by General Meeting on June 30, 2015 up to MXN 2.23 Billion | Management | For | For |
| 2 | Elect Remaining Directors in Complement to Those Designated by General Meeting on June 29, 2015; Elect Secretary, Member or Nonmember of Board | Management | For | For |
| 3 | Elect Remaining Members of Audit and Corporate Practices and Compensation Committees in Complement to Those Designated by General Meeting on June 29, 2015 | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
DIMERCO DATA SYSTEM CORP
MEETING DATE: JUN 21, 2016 | TICKER: 5403 SECURITY ID: Y2073P105
|
| 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 |
| |
|---|
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 |
| |
|---|
DOCDATA NV
MEETING DATE: DEC 16, 2015 | TICKER: DOCD SECURITY ID: N26700133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Sale of Company Assets Re: E-Commerce | Management | For | For |
| 3 | Approve Sale of Shares IAI Industrial Systems BV | Management | For | For |
| 4 | Discuss Future Composition of the Boards | Management | None | None |
| 5 | Approve Reduction of Share Premium Account through Reimbursement | Management | For | For |
| 6 | Allow Questions | Management | None | None |
| 7 | Close Meeting | Management | None | None |
| |
|---|
DOCDATA NV
MEETING DATE: MAY 11, 2016 | TICKER: DOCD SECURITY ID: N26700133
|
| 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 | Discussion of Remuneration Policy for Management Board Members | Management | None | None |
| 4a | Adopt Financial Statements and Dividends | Management | For | For |
| 4b | Approve Dividend Distribution Policy | Management | For | For |
| 4c | Approve Allocation of Income | Management | For | For |
| 4d | Approve Discharge of Management Board | Management | For | For |
| 4e | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Discussion of Supervisory Board Profile | Management | None | None |
| 5b | Approve Remuneration of Supervisory Board | Management | For | For |
| 6 | Updates Regarding the Sale Process of the Company | Management | None | None |
| 7a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 7c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
DONGSUH CO.
MEETING DATE: MAR 18, 2016 | TICKER: A026960 SECURITY ID: Y2096D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee Chang-hwan as Inside Director | Management | For | For |
| 1.2 | Elect Kim Jong-won as Inside Director | Management | For | For |
| 1.3 | Elect Yoon Se-cheol as Inside Director | Management | For | For |
| 1.4 | Elect Kim Yong-eon as Outside Director | Management | For | For |
| 2 | Appoint Lee Hong-jae 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 |
| 5 | Approve Conditional Delisting from KOSDAQ and listing on KOSPI | Management | For | For |
| |
|---|
DOSHISHA CO.
MEETING DATE: JUN 29, 2016 | TICKER: 7483 SECURITY ID: J1235R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Nomura, Masaharu | Management | For | For |
| 3.2 | Elect Director Nomura, Masayuki | Management | For | For |
| 3.3 | Elect Director Kimbara, Toneri | Management | For | For |
| 3.4 | Elect Director Niki, Kazuhiro | Management | For | For |
| 3.5 | Elect Director Matsumoto, Takahiro | Management | For | For |
| 3.6 | Elect Director Goto, Chohachi | Management | For | For |
| 3.7 | Elect Director Kumamoto, Noriaki | Management | For | For |
| 4 | Appoint Statutory Auditor Fujimoto, Toshihiro | Management | For | For |
| |
|---|
E-LIFE MALL CORPORATION
MEETING DATE: MAY 18, 2016 | TICKER: 6281 SECURITY ID: Y6484N104
|
| 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 Profit Distribution | Management | For | For |
| 4.1 | Elect Chen Chang as Independent Director | Management | For | For |
| 4.2 | Elect Lin Xianlang as Independent Director | Management | For | For |
| 4.3 | Elect You Yingji as Independent Director | Management | For | For |
| 4.4 | Elect Non-Independent Director No. 1 | Shareholder | None | Abstain |
| 4.5 | Elect Non-Independent Director No. 2 | Shareholder | None | Abstain |
| 4.6 | Elect Non-Independent Director No. 3 | Shareholder | None | Abstain |
| 4.7 | Elect Non-Independent Director No. 4 | Shareholder | None | Abstain |
| 4.8 | Elect Non-Independent Director No. 5 | Shareholder | None | Abstain |
| 4.9 | Elect Non-Independent Director No. 6 | Shareholder | None | Abstain |
| 4.10 | Elect Non-Independent Director No. 7 | Shareholder | None | Abstain |
| 4.11 | Elect Non-Independent Director No. 8 | Shareholder | None | Abstain |
| 4.12 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
| 4.13 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
| |
|---|
E-LITECOM CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A041520 SECURITY ID: Y22876109
|
| 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 |
| |
|---|
EBIX, INC.
MEETING DATE: APR 29, 2016 | TICKER: EBIX SECURITY ID: 278715206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans U. Benz | Management | For | For |
| 1.2 | Elect Director Pavan Bhalla | Management | For | For |
| 1.3 | Elect Director Neil D. Eckert | Management | For | For |
| 1.4 | Elect Director Rolf Herter | Management | For | For |
| 1.5 | Elect Director Hans Ueli Keller | Management | For | For |
| 1.6 | Elect Director George W. Hebard,III | Management | For | For |
| 1.7 | Elect Director Robin Raina | Management | For | For |
| 1.8 | Elect Director Joseph R. Wright, Jr. | Management | For | For |
| 2 | Ratify Cherry Bekaert 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 |
| |
|---|
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 |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: JUL 17, 2015 | TICKER: 532927 SECURITY ID: Y22385101
|
| 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.K. Mundhra 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 Employee Stock Scheme/Plan 2015 for Employees of the Company | Management | For | Against |
| 6 | Adopt Employee Stock Scheme/Plan 2015 for Employees of the Subsidiary(ies) of the Company | Management | For | Against |
| 7 | Approve Employee Welfare Trust(s) for the Implementation of the Employee Stock Scheme/Plan 2015 | Management | For | Against |
| 8 | Approve Employee Welfare Trust(s) for Acquisition of Shares Through the Secondary Market | Management | For | Against |
| 9 | Approve Related Party Transactions | Management | For | For |
| 10 | Approve Commission Remuneration for Independent Directors | Management | For | For |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: DEC 05, 2015 | TICKER: 532927 SECURITY ID: Y22385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
ECONOCOM GROUP
MEETING DATE: DEC 18, 2015 | TICKER: ECONB SECURITY ID: B33899160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bruno Grossi and Georges Croix as Directors (Bundled) | Management | For | Against |
| 2 | Indicate Walter Butler as Independent Board Member | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Change-of-Control Clause Re : Bond Issuance | Management | For | For |
| 5.1 | Receive Special Board Report Re: Item 5.2 | Management | None | None |
| 5.2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 6.1 | Receive Special Board Report Re: Adopt European Company as Legal Form | Management | None | None |
| 6.2 | Receive Special Board Report Re: State of Assets and Liabilities | Management | None | None |
| 6.3 | Change Company Form to European Company | Management | For | For |
| 7 | Amend Articles Re: Change of Corporate Form, Reflect Various Legislative Updates and Other Changes | Management | For | For |
| 8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ECONOCOM GROUP
MEETING DATE: MAY 17, 2016 | TICKER: ECONB SECURITY ID: B33899160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Adopt Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Discharge of Auditors | Management | For | For |
| 6 | Reelect Jean-Louis Bouchard as Director | Management | For | Against |
| 7.1 | Elect Marie-Christine Levet as Independent Director | Management | For | For |
| 7.2 | Elect Adeline Challon-Kemoun as Independent Director | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | Against |
| 10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 1 | Approve Reduction of Share Premium Account through Reimbursement | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | For |
| 3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
EDIFY S.A.
MEETING DATE: DEC 14, 2015 | TICKER: 112989480 SECURITY ID: L2913N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 2 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
EDIFY S.A.
MEETING DATE: DEC 14, 2015 | TICKER: 112989480 SECURITY ID: L2913N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
| 2 | Amend Articles | Management | For | Did Not Vote |
| 3 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
EDIFY S.A.
MEETING DATE: MAY 19, 2016 | TICKER: 112989480 SECURITY ID: L2913N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Reduction in Legal Reserve by EUR 20,062 and Allocate to Share Premium Account | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Elect Directors | Management | For | Did Not Vote |
| 8 | Appointment of Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
EDIFY S.A.
MEETING DATE: MAY 19, 2016 | TICKER: 112989480 SECURITY ID: L2913N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 6 Re: Profit Sharing Plan under Item 2 | Management | For | Did Not Vote |
| 2 | Authorize Board to Issue Profit Sharing Plan | Management | For | Did Not Vote |
| 3 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ELEMATEC CORP
MEETING DATE: JUN 16, 2016 | TICKER: 2715 SECURITY ID: J13541107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kato, Jun | Management | For | For |
| 1.2 | Elect Director Isogami, Atsuo | Management | For | For |
| 1.3 | Elect Director Suzuki, Nobuo | Management | For | For |
| 1.4 | Elect Director Yokode, Akira | Management | For | For |
| 1.5 | Elect Director Matsudaira, Soichiro | Management | For | For |
| 1.6 | Elect Director Iwamoto, Hideyuki | Management | For | For |
| 1.7 | Elect Director Aoki, Atsushi | Management | For | For |
| 1.8 | Elect Director Seki, Sosuke | Management | For | For |
| 1.9 | Elect Director Suzuki, Yozo | Management | For | For |
| 2 | Appoint Statutory Auditor Asano, Mikio | Management | For | For |
| |
|---|
EMBRY HOLDINGS LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 1388 SECURITY ID: G3066H100
|
| 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 |
| 3a | Elect Cheng Pik Ho Liza as Director | Management | For | For |
| 3b | Elect Lee Kwan Hung as Director | Management | For | For |
| 3c | 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 |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 11, 2016 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify PwC Wirtschaftspruefung GmbH Auditors | Management | For | For |
| 7 | Amend Articles Re: Introduction of Age Limit for Board Members | Management | For | Against |
| |
|---|
ESTORE CORP.
MEETING DATE: JUN 23, 2016 | TICKER: 4304 SECURITY ID: J1323S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Share Buybacks at Board's Discretion - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Ishimura, Kenichi | Management | For | For |
| 3.2 | Elect Director Imamura, Fumiya | Management | For | For |
| 3.3 | Elect Director Yanagida, Yoichi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Iwade, Makoto | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Nakamura, Wataru | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Mizutani, Katsuhiko | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Ota, Tsuguya | Management | For | Against |
| 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 |
| |
|---|
F@N COMMUNICATIONS INC.
MEETING DATE: MAR 29, 2016 | TICKER: 2461 SECURITY ID: J14092100
|
| 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 Yanagisawa, Yasuyoshi | Management | For | For |
| 2.2 | Elect Director Matsumoto, Hiroshi | Management | For | For |
| 2.3 | Elect Director Hirose, Hakaru | Management | For | For |
| 2.4 | Elect Director Sato, Yoshikatsu | Management | For | For |
| 2.5 | Elect Director Seki, Atsushi | Management | For | For |
| 2.6 | Elect Director Ninomiya, Koji | Management | For | For |
| 2.7 | Elect Director Yoshinaga, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Kakimoto, Kenji | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamada, Kenji | Management | For | Against |
| |
|---|
FAIRWOOD HOLDINGS LTD.
MEETING DATE: SEP 09, 2015 | TICKER: 00052 SECURITY ID: G3305Y161
|
| 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 Tony Tsoi Tong Hoo as Director | Management | For | For |
| 3.2 | Elect Peter Wan Kam To as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Allow Board to Appoint Additional Directors | Management | For | For |
| 6 | Approve KPMG 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 |
| |
|---|
FARMACOL SA
MEETING DATE: MAR 02, 2016 | TICKER: FCL SECURITY ID: X2379K108
|
| 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 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Approve Transfer of Organized part of Enterprise Farmacol Logistyka | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
FARMACOL SA
MEETING DATE: JUN 30, 2016 | TICKER: FCL SECURITY ID: X2379K108
|
| 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 | Receive Agenda of Meeting | Management | None | None |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6 | Receive Supervisory Board Reports | Management | None | None |
| 7 | Approve Management Board Report on Company's Operations | Management | For | For |
| 8 | Approve Financial Statements | Management | For | For |
| 9 | Approve Consolidated Financial Statements | Management | For | For |
| 10 | Approve Allocation of Income | Management | For | For |
| 11.1 | Approve Discharge of Barbara Kaszowicz (Deputy CEO) | Management | For | For |
| 11.2 | Approve Discharge of Kamil Kirker (Management Board Member) | Management | For | For |
| 11.3 | Approve Discharge of Ryszard Piekarz (Management Board Member) | Management | For | For |
| 11.4 | Approve Discharge of Andrzej Olszewski (Supervisory Board Chairman) | Management | For | For |
| 11.5 | Approve Discharge of Zyta Olszewska (Supervisory Board Member) | Management | For | For |
| 11.6 | Approve Discharge of Jan Kowalewski (Supervisory Board Member) | Management | For | For |
| 11.7 | Approve Discharge of Anna Olszewska (Supervisory Board Member) | Management | For | For |
| 11.8 | Approve Discharge of Maciej Olszewski (Supervisory Board Member) | Management | For | For |
| 12.1 | Recall Supervisory Board Member | Shareholder | None | Abstain |
| 12.2 | Fix Size of Supervisory Board | Shareholder | None | Against |
| 12.3 | Elect Supervisory Board Member | Shareholder | None | Abstain |
| 13 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 26, 2016 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre Brondeau | Management | For | For |
| 1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1c | Elect Director G. Peter D'Aloia | Management | For | For |
| 1d | Elect Director C. Scott Greer | Management | For | For |
| 1e | Elect Director K'Lynne Johnson | Management | For | For |
| 1f | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1g | Elect Director Paul J. Norris | Management | For | For |
| 1h | Elect Director Robert C. Pallash | Management | For | For |
| 1i | Elect Director William H. Powell | Management | For | For |
| 1j | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 06, 2016 | TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1c | Elect Director C. Maury Devine | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director John T. Gremp | Management | For | For |
| 1f | Elect Director Thomas M. Hamilton | Management | For | For |
| 1g | Elect Director Peter Mellbye | Management | For | For |
| 1h | Elect Director Joseph H. Netherland | Management | For | For |
| 1i | Elect Director Peter Oosterveer | Management | For | For |
| 1j | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1k | Elect Director Kay G. Priestly | Management | For | For |
| 1l | Elect Director James M. Ringler | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 24, 2016 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| 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 Non Distribution of Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Elect Directors and Appoint Audit Committee Members | Management | For | Abstain |
| 8 | Other Business | Management | For | Against |
| |
|---|
FORMOSA OPTICAL TECHNOLOGY CO., LTD.
MEETING DATE: JUN 22, 2016 | TICKER: 5312 SECURITY ID: Y9890X104
|
| 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 | Other Business | Management | None | Against |
| |
|---|
FOSSIL GROUP, INC.
MEETING DATE: MAY 25, 2016 | TICKER: FOSL SECURITY ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine B. Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director William B. Chiasson | Management | For | For |
| 1.4 | Elect Director Mauria A. Finley | Management | For | For |
| 1.5 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.6 | Elect Director Diane L. Neal | Management | For | For |
| 1.7 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.8 | Elect Director Mark D. Quick | Management | For | For |
| 1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.10 | Elect Director James E. Skinner | Management | For | For |
| 1.11 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: FEB 17, 2016 | TICKER: BEN SECURITY ID: 354613101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter K. Barker | Management | For | For |
| 1b | Elect Director Mariann Byerwalter | Management | For | For |
| 1c | Elect Director Charles E. Johnson | Management | For | For |
| 1d | Elect Director Gregory E. Johnson | Management | For | For |
| 1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 1f | Elect Director Mark C. Pigott | Management | For | For |
| 1g | Elect Director Chutta Ratnathicam | Management | For | For |
| 1h | Elect Director Laura Stein | Management | For | For |
| 1i | Elect Director Seth H. Waugh | Management | For | For |
| 1j | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Abstain |
| |
|---|
FRESH DEL MONTE PRODUCE INC.
MEETING DATE: MAY 04, 2016 | TICKER: FDP SECURITY ID: G36738105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amir Abu-Ghazaleh | Management | For | For |
| 1b | Elect Director Salvatore H. Alfiero | Management | For | For |
| 1c | Elect Director Edward L. Boykin | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FUGRO NV
MEETING DATE: APR 29, 2016 | TICKER: FUR SECURITY ID: N3385Q197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2b | Discussion of Remuneration Report | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors Re: Financial Year 2017 | Management | For | For |
| 7 | Reelect H.L.J. Noy to Supervisory Board | Management | For | For |
| 8 | Reelect B.M.R. Bouffard to Management Board | Management | For | For |
| 9a | 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 |
| 9b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 9b | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Other Business (Non-Voting) | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
FUJI CORP (VEHICLES)
MEETING DATE: JAN 28, 2016 | TICKER: 7605 SECURITY ID: J14018113
|
| 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 Endo, Fumiki | Management | For | For |
| 2.2 | Elect Director Sasaki, Masao | Management | For | For |
| 2.3 | Elect Director Chiba, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Taga, Mutsumi | Management | For | For |
| 2.5 | Elect Director Kawamura, Hisatoshi | Management | For | For |
| 2.6 | Elect Director Kobayashi, Hideki | Management | For | For |
| 2.7 | Elect Director Kurihara, Akihiko | Management | For | For |
| 2.8 | Elect Director Inomata, Kiyoshi | Management | For | For |
| 2.9 | Elect Director Numakura, Kanichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sakurai, Hidetoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Hiyama, Kimio | Management | For | For |
| |
|---|
FUJI CORP. LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 8860 SECURITY ID: J14007108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Imai, Mitsuo | Management | For | For |
| 2.2 | Elect Director Miyawaki, Nobutsuna | Management | For | For |
| 2.3 | Elect Director Yamada, Kojiro | Management | For | For |
| 2.4 | Elect Director Matsuyama, Yoichi | Management | For | For |
| 2.5 | Elect Director Ishimoto, Kenichi | Management | For | For |
| 2.6 | Elect Director Iwai, Shintaro | Management | For | For |
| 2.7 | Elect Director Nakamura, Keiko | Management | For | For |
| 3 | Appoint Statutory Auditor Takatani, Shinsuke | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
FUJI KOSAN CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 5009 SECURITY ID: J14658108
|
| 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 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kanemaru, Yuichi | Management | For | For |
| 3.2 | Elect Director Mutaguchi, Kenjiro | Management | For | For |
| 3.3 | Elect Director Yoshida, Toshikazu | Management | For | For |
| 3.4 | Elect Director Matsuzaki, Hirofumi | Management | For | For |
| 3.5 | Elect Director Iwai, Seisuke | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Azuma, Kunio | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Watanabe, Yutaka | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Otsuka, Michiko | Management | For | Against |
| 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 |
| |
|---|
FUJIMAK CORP
MEETING DATE: JUN 29, 2016 | TICKER: 5965 SECURITY ID: J14963102
|
| 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 Kumagai, Toshinori | Management | For | For |
| 2.2 | Elect Director Kumagai, Toshishige | Management | For | For |
| 2.3 | Elect Director Rikimaru, Taisei | Management | For | For |
| 2.4 | Elect Director Yokoyama, Masaki | Management | For | For |
| 2.5 | Elect Director Togashi, Shigenori | Management | For | For |
| 2.6 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.7 | Elect Director Kurachi, Kenji | Management | For | For |
| 2.8 | Elect Director Hatta, Ko | Management | For | For |
| 2.9 | Elect Director Muraoka, Satoru | Management | For | For |
| 2.10 | Elect Director Kumagai, Koji | Management | For | For |
| 2.11 | Elect Director Kumagai, Hayato | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
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 |
| |
|---|
FURSYS INC.
MEETING DATE: MAR 18, 2016 | TICKER: A016800 SECURITY ID: Y26762107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Terms of Retirement Pay | Management | For | Abstain |
| 3 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 4 | Elect Park Sang-geun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
FUSO CHEMICAL CO., LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 4368 SECURITY ID: J16601106
|
| 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 Akazawa, Ryota | Management | For | For |
| 2.2 | Elect Director Enomoto, Shuzo | Management | For | For |
| 2.3 | Elect Director Masauji, Haruo | Management | For | For |
| 2.4 | Elect Director Tanimura, Takashi | Management | For | For |
| 2.5 | Elect Director Fujioka, Misako | Management | For | For |
| 2.6 | Elect Director Tada, Tomomi | Management | For | For |
| 2.7 | Elect Director Eguro, Sayaka | Management | For | For |
| 3 | Appoint Statutory Auditor Nakae, Yoshinobu | Management | For | For |
| 4 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
FUYO GENERAL LEASE CO LTD
MEETING DATE: JUN 23, 2016 | TICKER: 8424 SECURITY ID: J1755C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 52 | Management | For | For |
| 2.1 | Elect Director Sato, Takashi | Management | For | For |
| 2.2 | Elect Director Tsujita, Yasunori | Management | For | For |
| 2.3 | Elect Director Kazama, Shozo | Management | For | For |
| 2.4 | Elect Director Aizawa, Shinya | Management | For | For |
| 2.5 | Elect Director Hosoi, Soichi | Management | For | For |
| 2.6 | Elect Director Fujita, Yoshiharu | Management | For | For |
| 2.7 | Elect Director Arakawa, Shinichi | Management | For | For |
| 2.8 | Elect Director Minami, Nobuya | Management | For | For |
| 2.9 | Elect Director Isshiki, Seiichi | Management | For | For |
| 3 | Appoint Statutory Auditor Takashima, Kiyoyuki | Management | For | For |
| |
|---|
G-TEKT CORP
MEETING DATE: JUN 17, 2016 | TICKER: 5970 SECURITY ID: J32653107
|
| 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 Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Kikuchi, Toshitsugu | Management | For | For |
| 3.2 | Elect Director Takao, Naohiro | Management | For | For |
| 3.3 | Elect Director Yoneya, Masataka | Management | For | For |
| 3.4 | Elect Director Hora, Hideaki | Management | For | For |
| 3.5 | Elect Director Ishikawa, Mitsuo | Management | For | For |
| 3.6 | Elect Director Nakanishi, Takahiro | Management | For | For |
| 3.7 | Elect Director Yoshizawa, Isao | Management | For | For |
| 3.8 | Elect Director Kokubo, Tadashi | Management | For | For |
| 3.9 | Elect Director Tone, Tadahiro | Management | For | For |
| 3.10 | Elect Director Ogo, Makoto | 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 |
| |
|---|
GAMCO INVESTORS, INC.
MEETING DATE: MAY 03, 2016 | TICKER: GBL SECURITY ID: 361438104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edwin L. Artzt | Management | For | For |
| 1.2 | Elect Director Raymond C. Avansino, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Mario J. Gabelli | Management | For | For |
| 1.4 | Elect Director Eugene R. McGrath | Management | For | For |
| 1.5 | Elect Director Robert S. Prather, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Elisa M. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Potential Issuance of Class A Shares to Mario J. Gabelli | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Conversion of Securities | Management | For | For |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 21, 2016 | TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director J. Paul Raines | Management | For | For |
| 1.3 | Elect Director Jerome L. Davis | Management | For | For |
| 1.4 | Elect Director Thomas N. Kelly Jr. | Management | For | For |
| 1.5 | Elect Director Shane S. Kim | Management | For | For |
| 1.6 | Elect Director Steven R. Koonin | Management | For | For |
| 1.7 | Elect Director Stephanie M. Shern | Management | For | For |
| 1.8 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.9 | Elect Director Kathy P. Vrabeck | Management | For | For |
| 1.10 | Elect Director Lawrence S. Zilavy | 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 Directors May Be Removed With or Without Cause | Management | For | For |
| |
|---|
GENDAI AGENCY INC.
MEETING DATE: JUN 24, 2016 | TICKER: 2411 SECURITY ID: J1769S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
| 2.1 | Elect Director Yamamoto, Masataka | Management | For | For |
| 2.2 | Elect Director Kamikawana, Yuzuru | Management | For | For |
| 2.3 | Elect Director Ko, Shuichi | Management | For | For |
| 2.4 | Elect Director Kito, Tomoharu | Management | For | For |
| 2.5 | Elect Director Sakamoto, Sekishin | Management | For | For |
| 2.6 | Elect Director Ue, Takeshi | Management | For | For |
| 2.7 | Elect Director Matsuzaki, Misa | Management | For | For |
| 3.1 | Appoint Statutory Auditor Adachi, Yoshiaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Terada, Koki | Management | For | Against |
| |
|---|
GENKY STORES, INC.
MEETING DATE: SEP 10, 2015 | TICKER: 2772 SECURITY ID: J1709W101
|
| 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 Fujinaga, Kenichi | Management | For | For |
| 3.2 | Elect Director Yoshioka, Nobuhiro | Management | For | For |
| 3.3 | Elect Director Uchida, Kazuyuki | Management | For | For |
| 3.4 | Elect Director Yamagata, Hiroyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nagata, Yasutaka | Management | For | For |
| 4.2 | Appoint Statutory Auditor Matsuoka, Shigeru | Management | For | For |
| 4.3 | Appoint Statutory Auditor Imai, Junya | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 28, 2016 | TICKER: LAB B SECURITY ID: P48318102
|
| 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 Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
| 3 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | Abstain |
| 4 | Accept Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Bauer | Management | For | For |
| 1.2 | Elect Director Leslie Brown | Management | For | For |
| 1.3 | Elect Director Gary Goode | Management | For | For |
| 1.4 | Elect Director Pete Hoekstra | Management | For | For |
| 1.5 | Elect Director James Hollars | Management | For | For |
| 1.6 | Elect Director John Mulder | Management | For | For |
| 1.7 | Elect Director Richard Schaum | Management | For | For |
| 1.8 | Elect Director Frederick Sotok | Management | For | For |
| 1.9 | Elect Director James Wallace | 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 |
| |
|---|
GENWORTH FINANCIAL, INC.
MEETING DATE: MAY 12, 2016 | TICKER: GNW SECURITY ID: 37247D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William H. Bolinder | Management | For | For |
| 1b | Elect Director G. Kent Conrad | Management | For | For |
| 1c | Elect Director Melina E. Higgins | Management | For | For |
| 1d | Elect Director Thomas J. McInerney | Management | For | For |
| 1e | Elect Director David M. Moffett | Management | For | For |
| 1f | Elect Director Thomas E. Moloney | Management | For | For |
| 1g | Elect Director John R. Nichols | Management | For | For |
| 1h | Elect Director James A. Parke | Management | For | For |
| 1i | Elect Director James S. Riepe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENWORTH MI CANADA INC.
MEETING DATE: JUN 02, 2016 | TICKER: MIC SECURITY ID: 37252B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea Bolger | Management | For | For |
| 1.2 | Elect Director Rohit Gupta | Management | For | For |
| 1.3 | Elect Director Sidney Horn | Management | For | For |
| 1.4 | Elect Director Brian Hurley | Management | For | For |
| 1.5 | Elect Director Stuart Levings | Management | For | For |
| 1.6 | Elect Director Heather Nicol | Management | For | For |
| 1.7 | Elect Director Leon Roday | Management | For | For |
| 1.8 | Elect Director Jerome Upton | Management | For | For |
| 1.9 | Elect Director John Walker | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD
MEETING DATE: MAY 05, 2016 | TICKER: GMA SECURITY ID: Q3983N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Approve the Grant of 364,119 Share Rights to Georgette Nicholas, Genworth Australia Chief Executive Office of the Company | Management | For | For |
| 3 | Approve the Capital Reduction | Management | For | For |
| 4 | Approve the Share Consolidation | Management | For | For |
| 5 | Approve the On-Market Share Buy-Back | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 7 | Elect Stuart Take as Director | Management | For | For |
| 8 | Elect Jerome Upton as Director | Management | For | For |
| 9 | Elect Tony Gill as Director | Management | For | For |
| |
|---|
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE: FEB 04, 2016 | TICKER: GEOS SECURITY ID: 37364X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Edgar R. Giesinger | Management | For | For |
| 1B | Elect Director William H. Moody | Management | For | For |
| 1C | Elect Director Gary D. Owens | Management | For | For |
| 1D | Elect Director Walter R. Wheeler | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GEOX SPA
MEETING DATE: APR 19, 2016 | TICKER: GEO SECURITY ID: T50283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Fix Board Terms for Directors | Management | For | For |
| 3.3.1 | Slate 1 Submitted by LIR srl | Shareholder | None | Did Not Vote |
| 3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3.4 | Elect Board Chair | Management | None | Abstain |
| 3.5 | Approve Remuneration of Directors | Management | For | Abstain |
| 4.1.1 | Slate 1 Submitted by LIR srl | Shareholder | None | Against |
| 4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 4.2 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 4.3 | Approve Internal Auditors' Remuneration | Management | For | Abstain |
| 5 | Approve Stock Option Plan | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
GERRY WEBER INTERNATIONAL AG
MEETING DATE: APR 14, 2016 | TICKER: GWI1 SECURITY ID: D95473225
|
| 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 0.40 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 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | Against |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 11, 2016 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Kevin E. Lofton | Management | For | For |
| 1c | Elect Director John W. Madigan | Management | For | For |
| 1d | Elect Director John C. Martin | Management | For | For |
| 1e | Elect Director John F. Milligan | Management | For | For |
| 1f | Elect Director Nicholas G. Moore | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE: MAY 26, 2016 | TICKER: BRSS SECURITY ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh | Management | For | For |
| 1c | Elect Director Bradford T. Ray | Management | For | For |
| 1d | Elect Director John H. Walker | Management | For | For |
| 1e | Elect Director John J. Wasz | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 1g | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GMO PEPABO INC.
MEETING DATE: MAR 20, 2016 | TICKER: 3633 SECURITY ID: J63515100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Sato, Kentaro | Management | For | For |
| 2.2 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 2.3 | Elect Director Kawazoe, Osamu | Management | For | For |
| 2.4 | Elect Director Nagashii, Hironori | Management | For | For |
| 2.5 | Elect Director Hoshi, Hayato | Management | For | For |
| 2.6 | Elect Director Igashima, Yoshito | Management | For | For |
| 2.7 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 2.8 | Elect Director Ito, Tadashi | Management | For | For |
| 2.9 | Elect Director Yasuda, Masashi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kubota, Fumiyuki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Hamatani, Masatoshi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Shishido, Kazuki | 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 |
| |
|---|
GOLDEN OCEAN GROUP LIMITED
MEETING DATE: SEP 18, 2015 | TICKER: GOGL SECURITY ID: G39637106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect John Fredriksen as Director | Management | For | For |
| 2 | Re-elect Kate Blankenship as Director | Management | For | For |
| 3 | Re-elect Ola Lorentzon as Director | Management | For | For |
| 4 | Re-elect Hans Petter Aas as Director | Management | For | For |
| 5 | Re-elect Gert-Jan van den Akker as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AS as Auditors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Approve Reduction/Cancellation of Share Premium Account | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
GOLDLION HOLDINGS LTD.
MEETING DATE: MAY 20, 2016 | TICKER: 533 SECURITY ID: Y27553109
|
| 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 Tsang Chi Ming, Ricky as Director | Management | For | For |
| 3b | Elect Ng Ming Wah, Charles as Director | Management | For | For |
| 3c | Elect Nguyen, Van Tu Peter as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Revision of Remuneration of the Non-Executive Diretors | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GR. SARANTIS SA
MEETING DATE: APR 15, 2016 | TICKER: SAR SECURITY ID: X7583P132
|
| 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 and Contracts | Management | For | Abstain |
| 5 | Other Business | Management | For | Against |
| |
|---|
GR. SARANTIS SA
MEETING DATE: MAY 17, 2016 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GR. SARANTIS SA
MEETING DATE: JUN 09, 2016 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GRAZZIOTIN SA
MEETING DATE: APR 07, 2016 | TICKER: CGRA4 SECURITY ID: P4916J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves and Amend Article 5 to Reflect the Changes in Capital | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
GREEN CROSS CO. LTD.
MEETING DATE: JUL 29, 2015 | TICKER: 7533 SECURITY ID: J18808105
|
| 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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Okamoto, Hidetoshi | Management | For | For |
| 4 | Appoint Statutory Auditor Yamasaki, Kenji | Management | For | For |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 30, 2016 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Chidoni | Management | For | For |
| 1.2 | Elect Director Joseph Gromek | Management | For | For |
| 1.3 | Elect Director Paul Marciano | Management | For | For |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
GULFMARK OFFSHORE, INC.
MEETING DATE: JUN 06, 2016 | TICKER: GLF SECURITY ID: 402629208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter I. Bijur | Management | For | For |
| 1.2 | Elect Director David J. Butters | Management | For | For |
| 1.3 | Elect Director Brian R. Ford | Management | For | For |
| 1.4 | Elect Director Sheldon S. Gordon | Management | For | For |
| 1.5 | Elect Director Quintin V. Kneen | Management | For | For |
| 1.6 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 1.7 | Elect Director William C. Martin | Management | For | For |
| 1.8 | Elect Director Rex C. Ross | Management | For | For |
| 1.9 | Elect Director Charles K. Valutas | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GWANGJU SHINSEGAE CO.
MEETING DATE: MAR 11, 2016 | TICKER: A037710 SECURITY ID: Y29649103
|
| 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 Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 |
| |
|---|
HALOWS CO. LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 2742 SECURITY ID: J1814W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 4 | Appoint Statutory Auditor Inafuku, Yasukuni | Management | For | For |
| |
|---|
HAMAKYOREX
MEETING DATE: JUN 15, 2016 | TICKER: 9037 SECURITY ID: J1825T107
|
| 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 Osuka, Masataka | Management | For | For |
| 2.2 | Elect Director Osuka, Hidenori | Management | For | For |
| 2.3 | Elect Director Yamazaki, Hiroyasu | Management | For | For |
| 2.4 | Elect Director Ariga, Akio | Management | For | For |
| 2.5 | Elect Director Okutsu, Yasuo | Management | For | For |
| 2.6 | Elect Director Nasuda, Kiichi | Management | For | For |
| 2.7 | Elect Director Uchiyama, Hiroshi | Management | For | For |
| 2.8 | Elect Director Nakane, Hiroshi | Management | For | For |
| 2.9 | Elect Director Adachi, Kunihiko | Management | For | For |
| 2.10 | Elect Director Miyagawa, Isamu | Management | For | For |
| 3 | Appoint Statutory Auditor Mori, Takeshi | Management | For | For |
| |
|---|
HAMMOND POWER SOLUTIONS INC.
MEETING DATE: MAY 19, 2016 | TICKER: HPS.A SECURITY ID: 408549103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Hammond | Management | For | For |
| 1.2 | Elect Director Donald H. MacAdam | Management | For | For |
| 1.3 | Elect Director Douglas V. Baldwin | Management | For | For |
| 1.4 | Elect Director Grant C. Robinson | Management | For | For |
| 1.5 | Elect Director David J. FitzGibbon | Management | For | For |
| 1.6 | Elect Director Dahra Granovsky | Management | For | For |
| 1.7 | Elect Director Fred M. Jaques | Management | For | For |
| 1.8 | Elect Director Richard S. Waterman | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HANDSMAN CO., LTD.
MEETING DATE: SEP 24, 2015 | TICKER: 7636 SECURITY ID: J18344101
|
| 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 | Elect Director Ando, Toshihiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shimazu, Hisatomo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nagano, Shuichiro | Management | For | Against |
| |
|---|
HANDY & HARMAN LTD.
MEETING DATE: MAY 26, 2016 | TICKER: HNH SECURITY ID: 410315105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren G. Lichtenstein | Management | For | Against |
| 1.2 | Elect Director Robert Frankfurt | Management | For | Against |
| 1.3 | Elect Director Jack L. Howard | Management | For | Against |
| 1.4 | Elect Director John H. McNamara, Jr. | Management | For | Against |
| 1.5 | Elect Director Patrick A. DeMarco | Management | For | Against |
| 1.6 | Elect Director Garen W. Smith | Management | For | Against |
| 1.7 | Elect Director Jeffrey A. Svoboda | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HANIL E-HWA CO., LTD.
MEETING DATE: DEC 21, 2015 | TICKER: 200880 SECURITY ID: Y3R51S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
HANNONG CHEMICALS INC.
MEETING DATE: MAR 18, 2016 | TICKER: A011500 SECURITY ID: Y3065A106
|
| 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 |
| |
|---|
HANWHA GALLERIA TIMEWORLD CO., LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A027390 SECURITY ID: Y3750T105
|
| 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 | Appoint Kang Seok-jo as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
HARADA INDUSTRY CO LTD
MEETING DATE: JUN 29, 2016 | TICKER: 6904 SECURITY ID: J18785105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2 | Appoint Statutory Auditor Matsubara, Takashi | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 30, 2016 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. John Anderson | Management | For | For |
| 1.2 | Elect Director Michael J. Cave | Management | For | For |
| 1.3 | Elect Director Donald A. James | Management | For | For |
| 1.4 | Elect Director Matthew S. Levatich | Management | For | For |
| 1.5 | Elect Director Sara L. Levinson | Management | For | For |
| 1.6 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.7 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.8 | Elect Director James A. Norling | Management | For | For |
| 1.9 | Elect Director Jochen Zeitz | 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 |
| |
|---|
HARVEY NASH GROUP PLC
MEETING DATE: JUL 02, 2015 | TICKER: HVN SECURITY ID: G4329U102
|
| 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 Julie Baddeley as Director | Management | For | For |
| 5 | Re-elect Richard Ashcroft as Director | Management | For | For |
| 6 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HARVEY NASH GROUP PLC
MEETING DATE: JUN 30, 2016 | TICKER: HVN SECURITY ID: G4329U102
|
| 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 David Bezem as Director | Management | For | For |
| 5 | Re-elect Simon Wassall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HEIAN CEREMONY SERVICE CO. LTD.
MEETING DATE: JUN 26, 2016 | TICKER: 2344 SECURITY ID: J1916L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakajima, Jingo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kindaichi, Kiyomi | Management | For | For |
| |
|---|
HELEN OF TROY LIMITED
MEETING DATE: AUG 19, 2015 | TICKER: HELE SECURITY ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary B. Abromovitz | Management | For | For |
| 1.2 | Elect Director John B. Butterworth | Management | For | For |
| 1.3 | Elect Director Alexander M. Davern | Management | For | For |
| 1.4 | Elect Director Timothy F. Meeker | Management | For | For |
| 1.5 | Elect Director Julien R. Mininberg | Management | For | For |
| 1.6 | Elect Director Beryl B. Raff | Management | For | For |
| 1.7 | Elect Director William F. Susetka | Management | For | For |
| 1.8 | Elect Director Darren G. Woody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Helen of Troy Limited 2008 Omnibus Stock Plan | Management | For | For |
| 4 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HERBALIFE LTD.
MEETING DATE: APR 28, 2016 | TICKER: HLF SECURITY ID: G4412G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael O. Johnson | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
| 1.3 | Elect Director Richard P. Bermingham | Management | For | For |
| 1.4 | Elect Director Pedro Cardoso | Management | For | For |
| 1.5 | Elect Director Richard H. Carmona | Management | For | For |
| 1.6 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.7 | Elect Director Keith Cozza | Management | For | For |
| 1.8 | Elect Director Hunter C. Gary | Management | For | For |
| 1.9 | Elect Director Jesse A. Lynn | Management | For | For |
| 1.10 | Elect Director Michael Montelongo | Management | For | For |
| 1.11 | Elect Director James L. Nelson | Management | For | For |
| 1.12 | Elect Director Maria Otero | Management | For | For |
| 1.13 | Elect Director John Tartol | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
HERIGE
MEETING DATE: MAY 27, 2016 | TICKER: HERIG SECURITY ID: F98027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 86,200 | Management | For | For |
| 8 | Reelect Guylene Ardouin as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Reelect Jerome Caillaud as Supervisory Board Member | Management | For | For |
| 10 | Reelect Pascal Caillaud as Supervisory Board Member | Management | For | For |
| 11 | Reelect Sebastien Caillaud as Supervisory Board Member | Management | For | For |
| 12 | Reelect Marie-Laure Robin Raveneau as Supervisory Board Member | Management | For | For |
| 13 | Reelect Christophe Robin as Supervisory Board Member | Management | For | For |
| 14 | Reelect Olivier Robin as Supervisory Board Member | Management | For | For |
| 15 | Reelect Caroline Weber as Supervisory Board Member | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE: MAR 23, 2016 | TICKER: HPE SECURITY ID: 42824C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel Ammann | Management | For | For |
| 1b | Elect Director Marc L. Andreessen | Management | For | For |
| 1c | Elect Director Michael J. Angelakis | Management | For | For |
| 1d | Elect Director Leslie A. Brun | Management | For | For |
| 1e | Elect Director Pamela L. Carter | Management | For | For |
| 1f | Elect Director Klaus Kleinfeld | Management | For | For |
| 1g | Elect Director Raymond J. Lane | Management | For | For |
| 1h | Elect Director Ann M. Livermore | Management | For | For |
| 1i | Elect Director Raymond E. Ozzie | Management | For | For |
| 1j | Elect Director Gary M. Reiner | Management | For | For |
| 1k | Elect Director Patricia F. Russo | Management | For | For |
| 1l | Elect Director Lip-Bu Tan | Management | For | For |
| 1m | Elect Director Margaret C. Whitman | Management | For | For |
| 1n | Elect Director Mary Agnes Wilderotter | 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 |
| |
|---|
HF COMPANY
MEETING DATE: JUN 24, 2016 | TICKER: HF SECURITY ID: F48158103
|
| 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 0.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transaction | Management | For | For |
| 5 | Appoint Valentin Dolige as Alternate Auditor | Management | For | For |
| 6 | Elect Pauline Mispoulet as Director | Management | For | For |
| 7 | Elect Christine Le Bihan-Graf as Director | Management | For | For |
| 8 | Elect Michele Bellon as Director | Management | For | For |
| 9 | Elect Bruno Hallak as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 50,000 | 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 up to 7.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Approve Issuance of Warrants (BSA and/or BSAANE and/or BSAAR) up to EUR 1.76 Million Reserved for Executives and Corporate Officers | Management | For | Against |
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Amend Article 17 of Bylaws Re: Equity-Linked Securities | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HIBBETT SPORTS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: HIBB SECURITY ID: 428567101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Newsome | Management | For | For |
| 1.2 | Elect Director Alton E. Yother | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
HIDAY HIDAKA CORP.
MEETING DATE: MAY 25, 2016 | TICKER: 7611 SECURITY ID: J1934J107
|
| 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 Kanda, Tadashi | Management | For | For |
| 2.2 | Elect Director Takahashi, Hitoshi | Management | For | For |
| 2.3 | Elect Director Tanabe, Yoshio | Management | For | For |
| 2.4 | Elect Director Arita, Akira | Management | For | For |
| 2.5 | Elect Director Shima, Juichi | Management | For | For |
| 2.6 | Elect Director Yoshida, Nobuyuki | Management | For | For |
| 2.7 | Elect Director Uchida, Tokuo | Management | For | For |
| 2.8 | Elect Director Ishizaka, Noriko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshimoto, Atsuhiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fujimoto, Hiroshi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ninomiya, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yoshida, Takeshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
HIGASHI TWENTY ONE CO., LTD.
MEETING DATE: JUN 21, 2016 | TICKER: 9029 SECURITY ID:�� J20569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2 | Elect Director Egami, Masahiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mukai, Toshiaki | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Watarai, Bunka | Management | For | Against |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
HINGHAM INSTITUTION FOR SAVINGS
MEETING DATE: APR 28, 2016 | TICKER: HIFS SECURITY ID: 433323102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard M. Berger | Management | For | For |
| 1.2 | Elect Director Kevin W. Gaughen | Management | For | For |
| 1.3 | Elect Director Julio R. Hernando | Management | For | For |
| 1.4 | Elect Director Robert K. Sheridan | Management | For | For |
| 1.5 | Elect Director Edward L. Sparda | Management | For | For |
| 2 | Elect Company Clerk Jacqueline M. Youngworth | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HIRAMATSU INC.
MEETING DATE: JUN 24, 2016 | TICKER: 2764 SECURITY ID: J19688100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 8.67 | Management | For | For |
| 2.1 | Elect Director Jinnai, Takaya | Management | For | For |
| 2.2 | Elect Director Hattori, Akito | Management | For | For |
| 2.3 | Elect Director Nakatani, Kazunori | Management | For | For |
| 2.4 | Elect Director Kumagai, Shintaro | Management | For | For |
| 2.5 | Elect Director Nagatsuyu, Hideo | Management | For | For |
| 2.6 | Elect Director Nukaga, Kotaro | Management | For | For |
| 2.7 | Elect Director Hasegawa, Kotaro | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
HITACHI ZOSEN FUKUI CORP
MEETING DATE: JUN 24, 2016 | TICKER: 6163 SECURITY ID: J2230L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Soda, Seiichi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Norio | Management | For | For |
| 2.3 | Elect Director Kakimoto, Seiichi | Management | For | For |
| 2.4 | Elect Director Hata, Tsutae | Management | For | For |
| 2.5 | Elect Director Azuma, Mitsunobu | Management | For | For |
| 2.6 | Elect Director Ito, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Sasaki, Takashi | Management | For | For |
| 2.8 | Elect Director Maeda, Yukitoshi | Management | For | For |
| |
|---|
HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 1930 SECURITY ID: J21966106
|
| 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 Ikeda, Toshiaki | Management | For | For |
| 2.2 | Elect Director Ueda, Shigenobu | Management | For | For |
| 2.3 | Elect Director Urata, Toshiaki | Management | For | For |
| 2.4 | Elect Director Onishi, Mitsuo | Management | For | For |
| 2.5 | Elect Director Okamoto, Makoto | Management | For | For |
| 2.6 | Elect Director Suzuki, Masamichi | Management | For | For |
| 2.7 | Elect Director Tsurutani, Yukio | Management | For | For |
| 2.8 | Elect Director Minabe, Mitsuaki | Management | For | For |
| 2.9 | Elect Director Muranishi, Kinji | Management | For | For |
| 2.10 | Elect Director Morimoto, Seiichiro | Management | For | For |
| 2.11 | Elect Director Yano, Shigeru | Management | For | For |
| 2.12 | Elect Director Watanabe, Nobuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Takaaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Miyamoto, Masanori | Management | For | For |
| 3.3 | Appoint Statutory Auditor Morita, Yukiko | Management | For | For |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
HOKURIKU GAS CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 9537 SECURITY ID: J22092100
|
| 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 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
| 3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Tsurui, Eiichi | Management | For | For |
| 4.2 | Elect Director Tsurui, Kazutomo | Management | For | For |
| 4.3 | Elect Director Imai, Shinya | Management | For | For |
| 4.4 | Elect Director Hiramatsu, Kenji | Management | For | For |
| 4.5 | Elect Director Imai, Yasuharu | Management | For | For |
| 4.6 | Elect Director Tsuno, Toru | Management | For | For |
| 4.7 | Elect Director Nakano, Mitsuru | Management | For | For |
| 4.8 | Elect Director Watanabe, Yoshihiko | Management | For | For |
| 4.9 | Elect Director Takahashi, Katsuo | Management | For | For |
| 4.10 | Elect Director Kobayashi, Koichi | Management | For | For |
| 4.11 | Elect Director Namiki, Fujio | Management | For | For |
| 4.12 | Elect Director Tsurumaki, Katsuhiro | Management | For | For |
| 5 | Appoint Statutory Auditor Shinohara, Akihiro | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor Yagi, Ryozo | Management | For | Against |
| |
|---|
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 |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: AUG 06, 2015 | TICKER: 00336 SECURITY ID: G4639H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Ding Ningning as Director | Management | For | For |
| 2b | Elect Wang Guang Yu as Director | Management | For | Against |
| 2c | Elect Wu Chi Keung as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers 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 |
| |
|---|
HUGO BOSS AG
MEETING DATE: MAY 19, 2016 | TICKER: BOSS SECURITY ID: D34902102
|
| 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 3.62 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: OCT 19, 2015 | TICKER: HUM SECURITY ID: 444859102
|
| 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 |
| |
|---|
HUMANA INC.
MEETING DATE: APR 21, 2016 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Bruce D. Broussard | Management | For | For |
| 1c | Elect Director Frank A. D'Amelio | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director David A. Jones, Jr. | Management | For | For |
| 1f | Elect Director William J. McDonald | Management | For | For |
| 1g | Elect Director William E. Mitchell | Management | For | For |
| 1h | Elect Director David B. Nash | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HY-LOK CORP.
MEETING DATE: MAR 18, 2016 | TICKER: A013030 SECURITY ID: Y3852P100
|
| 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 Moon Hyu-geon as Inside Director | Management | For | Against |
| 3.2 | Elect Moon Chang-hwan as Inside 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 |
| |
|---|
HYUNDAI HCN CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A126560 SECURITY ID: Y383A8104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Kim Dong-su as Outside Director | Management | For | For |
| 3 | Elect Kim Dong-su as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 11, 2016 | TICKER: A012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Lee Seung-ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
I.A GROUP CORP
MEETING DATE: JUN 23, 2016 | TICKER: 7509 SECURITY ID: J2302Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Furukawa, Noriyuki | Management | For | For |
| 2.2 | Elect Director Tabata, Norio | Management | For | For |
| 2.3 | Elect Director Ono, Atsushi | Management | For | For |
| 2.4 | Elect Director Kawai, Kazuhide | Management | For | For |
| 2.5 | Elect Director Okano, Yoshinobu | Management | For | For |
| 2.6 | Elect Director Adachi, Koji | Management | For | For |
| 2.7 | Elect Director Fujii, Toshimitsu | Management | For | For |
| 2.8 | Elect Director Sano, Takami | Management | For | For |
| 3 | Appoint Statutory Auditor Nomura, Mitsuo | Management | For | For |
| |
|---|
IHARA SCIENCE CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 5999 SECURITY ID: J23414105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nakano, Tokuo | Management | For | For |
| 1.2 | Elect Director Nagao, Masaji | Management | For | For |
| 1.3 | Elect Director Nagaoka, Satoshi | Management | For | For |
| 1.4 | Elect Director Hioki, Katsuyuki | Management | For | For |
| 1.5 | Elect Director Iwamoto, Sumihiko | Management | For | For |
| 1.6 | Elect Director Imakubo, Toshihiro | Management | For | For |
| 2 | Approve Annual Bonus | Management | For | For |
| |
|---|
IJT TECHNOLOGY HOLDINGS CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 7315 SECURITY ID: J2R008109
|
| 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 Asada, Kazunori | Management | For | For |
| 2.2 | Elect Director Tsuchiya, Ichiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Oyama, Hiroshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Urabe, Akiko | 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 |
| |
|---|
INFAC CORP.
MEETING DATE: MAR 25, 2016 | TICKER: A023810 SECURITY ID: Y4012U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Park Rae-hun as Outside Director | 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 |
| |
|---|
INFOVINE CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A115310 SECURITY ID: Y4074U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Seon-jin as Non-independent Non-executive Director | Management | For | Against |
| 2 | Appoint Lee Gyu-seong as Internal Auditor | Management | For | For |
| 3 | Amend Articles of Incorporation | 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 |
| |
|---|
INNOTEC TSS AG
MEETING DATE: JUN 17, 2016 | TICKER: TSS SECURITY ID: D15015106
|
| 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 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Creation of EUR 7.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 18, 2016 | TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Allen | Management | For | For |
| 1.2 | Elect Director Bennett Dorrance | Management | For | For |
| 1.3 | Elect Director Michael M. Fisher | Management | For | For |
| 1.4 | Elect Director Catherine Courage | Management | For | For |
| 1.5 | Elect Director Bruce W. Armstrong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A143160 SECURITY ID: Y4092Y109
|
| 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 |
| |
|---|
IPSOS
MEETING DATE: APR 28, 2016 | TICKER: IPS SECURITY ID: F5310M109
|
| 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 0.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Didier Truchot | Management | For | For |
| 6 | Reelect Didier Truchot as Director | Management | For | Against |
| 7 | Reelect Mary Dupont-Madinier as Director | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 10 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 17, 19, 20, 22-24 and 26 at EUR 1.13 Million; and Under Items 17-20, 22-24 and 26 at EUR 5.67 Million | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ITE GROUP PLC
MEETING DATE: JAN 28, 2016 | TICKER: ITE SECURITY ID: G63336104
|
| 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 Sharon Baylay as Director | Management | For | For |
| 4 | Re-elect Neil England as Director | Management | For | For |
| 5 | Re-elect Linda Jensen as Director | Management | For | For |
| 6 | Re-elect Stephen Puckett as Director | Management | For | For |
| 7 | Re-elect Marco Sodi as Director | Management | For | For |
| 8 | Re-elect Russell Taylor 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 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Authorise Issue of Equity without 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 |
| |
|---|
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: JUL 27, 2015 | TICKER: ESI SECURITY ID: 45068B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director C. David Brown | Management | For | For |
| 1b | Elect Director Joanna T. Lau | Management | For | For |
| 1c | Elect Director Samuel L. Odle | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 28, 2016 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph R. Bronson | Management | For | For |
| 1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
| 1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
| 1d | Elect Director Steven J. Demetriou | Management | For | For |
| 1e | Elect Director Ralph E. Eberhart | Management | For | For |
| 1f | Elect Director Dawne S. Hickton | Management | For | For |
| 1g | Elect Director Peter J. Robertson | Management | For | For |
| 1h | Elect Director Noel G. Watson | Management | For | For |
| 2 | Amend Outside Director Stock Awards | 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 |
| |
|---|
JAYA HOLDINGS LIMITED
MEETING DATE: OCT 22, 2015 | TICKER: J10 SECURITY ID: Y4419P187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Ong Kian Min as Director | Management | For | For |
| 3 | Elect Wong Siu Min as Director | Management | For | Against |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve Ernst & Young 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 Share Consolidation | Management | For | For |
| |
|---|
JB HI-FI LIMITED
MEETING DATE: OCT 29, 2015 | TICKER: JBH SECURITY ID: Q5029L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Wai Tang as Director | Management | For | For |
| 3b | Elect Gary Levin as Director | Management | For | For |
| 3c | Elect Beth Laughton as Director | Management | For | For |
| 4 | Approve the Grant of Up to 55,144 Options to Richard Murray, Executive Director of the Company | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 17, 2016 | TICKER: JD. SECURITY ID: G5074C114
|
| 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 | Re-elect Peter Cowgill as Director | Management | For | For |
| 5 | Re-elect Brian Small as Director | Management | For | For |
| 6 | Re-elect Andrew Leslie as Director | Management | For | For |
| 7 | Re-elect Martin Davies as Director | Management | For | For |
| 8 | Re-elect Heather Jackson as Director | Management | For | For |
| 9 | Elect Andrew Rubin 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 EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JINRO DISTILLERS CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A018120 SECURITY ID: Y4446R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
JOBAN KAIHATSU CO., LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 1782 SECURITY ID: J2836L109
|
| 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 | Elect Eight Directors Who Are Not Audit Committee Members | Management | For | For |
| |
|---|
JOY GLOBAL INC.
MEETING DATE: MAR 08, 2016 | TICKER: JOY SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Doheny, II | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Mark J. Gliebe | Management | For | For |
| 1.4 | Elect Director John T. Gremp | Management | For | For |
| 1.5 | Elect Director John Nils Hanson | Management | For | For |
| 1.6 | Elect Director Gale E. Klappa | Management | For | For |
| 1.7 | Elect Director Richard B. Loynd | Management | For | For |
| 1.8 | Elect Director P. Eric Siegert | Management | For | For |
| 1.9 | Elect Director James H. Tate | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| |
|---|
JUMBO SA
MEETING DATE: NOV 11, 2015 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3a | Approve Allocation of Income | Management | For | For |
| 3b | Approve Remuneration of Certain Board Members | Management | For | For |
| 4 | Ratify Director Appointment | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Elect Members of Audit Committee | Management | For | Against |
| 10 | Amend Corporate Purpose | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: MAY 18, 2016 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement Report and Board Report on the Merger | Management | For | For |
| 2 | Approve Merger Agreement with Tanocerian Commercial and Investments S.A. | Management | For | For |
| 3 | Approve Share Capital Increase Followed by a Simultaneous Capital Decrease via Cancellation of Shares and a Capitalization of Reserves; Amend Company Bylaws and Authorize Board to Determine the Number of Fractional Shares | Management | For | For |
| 4 | Designate Representative to Sign Notary Act in Connection with Merger | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | Against |
| |
|---|
JUSTPLANNING INC
MEETING DATE: APR 26, 2016 | TICKER: 4287 SECURITY ID: J2877K101
|
| 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 Yoshida, Masatoshi | Management | For | For |
| 2.2 | Elect Director Suzuki, Takahiro | Management | For | For |
| 2.3 | Elect Director Yamamoto, Nozomu | Management | For | For |
| 2.4 | Elect Director Okamoto, Shigeru | Management | For | For |
| 2.5 | Elect Director Sakuma, Hiroshi | Management | For | For |
| 2.6 | Elect Director Ushizaki, Shinichi | Management | For | For |
| |
|---|
K&O ENERGY GROUP INC.
MEETING DATE: MAR 30, 2016 | TICKER: 1663 SECURITY ID: J3477A105
|
| 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 Kajita, Sunao | Management | For | For |
| 2.2 | Elect Director Nishimura, Junichi | Management | For | For |
| 2.3 | Elect Director Kato, Hiroaki | Management | For | For |
| 2.4 | Elect Director Sunaga, Nobuyuki | Management | For | For |
| 2.5 | Elect Director Yoshii, Masanori | Management | For | For |
| 2.6 | Elect Director Mizuno, Genjiro | Management | For | For |
| 2.7 | Elect Director Mori, Takeshi | Management | For | For |
| 2.8 | Elect Director Saito, Atsushi | Management | For | For |
| 2.9 | Elect Director Tanahashi, Yuji | Management | For | For |
| 2.10 | Elect Director Otsuki, Koichiro | Management | For | For |
| |
|---|
K'S HOLDINGS CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 8282 SECURITY ID: J3672R101
|
| 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 Sato, Kenji | Management | For | For |
| 2.2 | Elect Director Endo, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Yamada, Yasushi | Management | For | For |
| 2.4 | Elect Director Hiramoto, Tadashi | Management | For | For |
| 2.5 | Elect Director Okano, Yuji | Management | For | For |
| 2.6 | Elect Director Inoue, Keisuke | Management | For | For |
| 2.7 | Elect Director Osaka, Naoto | Management | For | For |
| 2.8 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 2.9 | Elect Director Kishino, Kazuo | Management | For | For |
| 2.10 | Elect Director Yuasa, Tomoyuki | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Amend Deep Discount Stock Option Plan Approved at 2014 AGM | Management | For | For |
| |
|---|
KAMEI CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 8037 SECURITY ID: J29395100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Sugawara, Masaaki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Sato, Fujio | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
MEETING DATE: SEP 29, 2015 | TICKER: 532899 SECURITY ID: Y458A4137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Confirm Interim Dividends | Management | For | For |
| 3 | Reelect R. V. Rao as Director | Management | For | Against |
| 4 | Reelect C. Vamsheedhar as Director | Management | For | Against |
| 5 | Reelect C. M. Chand as Director | Management | For | For |
| 6 | Approve P. R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
KAWAN FOOD BERHAD
MEETING DATE: MAY 31, 2016 | TICKER: KAWAN SECURITY ID: Y458A1109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors for the Financial Year Ended December 31, 2015 | Management | For | For |
| 2 | Approve Remuneration of Directors for the Financial Year Ending December 31, 2016 | Management | For | Abstain |
| 3 | Elect Gan Thiam Chai as Director | Management | For | Against |
| 4 | Elect Chen Seng Chong as Director | Management | For | For |
| 5 | Elect Soo Yoke Mun as Director | Management | For | For |
| 6 | Elect Lim Hun Soon @ David Lim as Director | Management | For | For |
| 7 | Elect Abdul Razak Bin Shakor as Director | Management | For | Against |
| 8 | Approve Cheng & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Chen Seng Chong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Lim Peng @ Lim Pang Tun to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Shana Foods Limited and Rubicon Food Products Limited | Management | For | For |
| 13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with K.C. Belight Food Industry (M) Sdn Bhd, Food Valley Sdn Bhd and Hot & Roll Sdn Bhd | Management | For | For |
| |
|---|
KEURIG GREEN MOUNTAIN, INC.
MEETING DATE: FEB 24, 2016 | TICKER: GMCR SECURITY ID: 49271M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
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 |
| |
|---|
KOIKE SANSO KOGYO CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6137 SECURITY ID: J34813105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Koike, Tetsuo | Management | For | For |
| 3.2 | Elect Director Yokota, Osamu | Management | For | For |
| 3.3 | Elect Director Ishida, Takamichi | Management | For | For |
| 3.4 | Elect Director Yokono, Kenichi | Management | For | For |
| 3.5 | Elect Director Hosaka, Kiyohito | Management | For | For |
| 3.6 | Elect Director Koike, Yasuhiro | Management | For | For |
| 3.7 | Elect Director Koike, Hideo | Management | For | For |
| 3.8 | Elect Director Tomioka, Kyozo | Management | For | For |
| 3.9 | Elect Director Okubo, Yoshitaka | Management | For | For |
| 3.10 | Elect Director Hayashi, Satoshi | Management | For | For |
| 3.11 | Elect Director Hirao, Kimiharu | Management | For | For |
| 3.12 | Elect Director Tsuboi, Akira | Management | For | For |
| 3.13 | Elect Director Hada, Tomonobu | Management | For | For |
| 3.14 | Elect Director Kosaka, Toshio | Management | For | For |
| |
|---|
KOKUSAI CO., LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 7722 SECURITY ID: J3548U106
|
| 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 Authorize Internet Disclosure of Shareholder Meeting Materials - Amend Provisions on Number of Directors | Management | For | For |
| 3 | Elect Director Ishikura, Junichi | Management | For | For |
| 4 | Appoint Statutory Auditor Hosoda, Norio | Management | For | For |
| |
|---|
KONGSBERG GRUPPEN ASA
MEETING DATE: MAY 09, 2016 | TICKER: KOG SECURITY ID: R60837102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Receive President's Report | Management | None | None |
| 4 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of NOK 4.25 Per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK445,000 for Chairman, NOK 239,000 for Deputy Chairman, and NOK 224,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Precatory Guidelines) | Management | For | Did Not Vote |
| 10b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding Guidelines) | Management | For | Did Not Vote |
| 11 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
| 12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
KPIT TECHNOLOGIES LIMITED
MEETING DATE: AUG 19, 2015 | TICKER: 532400 SECURITY ID: Y4984R147
|
| 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. Tikekar as Director | Management | For | Against |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Eelct A.Talaulicar as Independent Director | Management | For | Against |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 7a | Approve Stock Option Plan Grant to Employees of the Company Under the KPIT Technologies Limited Employee Stock Option Plan 2015 (ESOP 2015) | Management | For | Against |
| 7b | Approve Stock Option Plan Grant to Employees of Subsidiaries Under the ESOP 2015 | Management | For | Against |
| 7c | Approve Acquisition of Secondary Shares through Employee Welfare Trust for the Implementation of Employee Stock Option Plans of the Company | Management | For | Against |
| 7d | Approve Extension of Exercise Period Under the Employee Stock Option Plan 2004 | Management | For | Against |
| 7e | Approve Extension of Exercise Period Under the Employee Stock Option Plan 2006 | Management | For | Against |
| 7f | Approve Extension of Exercise Period Under the Employee Stock Option Plan 2014 | Management | For | Against |
| 8 | Approve Provision of Money to the Employee Welfare Trust for Purchase of the Share of the Company for Implementation of Employee Stock Option Plans | Management | For | Against |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
KPX GREEN CHEMICAL CO. LTD.
MEETING DATE: MAR 17, 2016 | TICKER: A083420 SECURITY ID: Y4993T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Shin In-gyun as Inside Director | 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 |
| |
|---|
KSK CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 9687 SECURITY ID: J3672P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Kawamura, Tomomi | Management | For | For |
| 2.2 | Elect Director Nakanishi, Sugio | Management | For | For |
| 2.3 | Elect Director Makino, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Konno, Takeo | Management | For | For |
| 2.5 | Elect Director Kakimori, Ryoichi | Management | For | For |
| 2.6 | Elect Director Kaneko, Yutaka | Management | For | For |
| 2.7 | Elect Director Koga, Takatoshi | Management | For | For |
| 2.8 | Elect Director Uchiyama, Ikuo | Management | For | For |
| 2.9 | Elect Director Tawada, Hidetoshi | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshitake, Kazuki | Management | For | For |
| |
|---|
KU HOLDINGS CO LTD
MEETING DATE: JUN 28, 2016 | TICKER: 9856 SECURITY ID: J3216L107
|
| 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 | Elect Director Inada, Koichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hagiwara, Hirofumi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hosono, Yasuji | Management | For | For |
| |
|---|
KURA CORPORATION
MEETING DATE: JAN 28, 2016 | TICKER: 2695 SECURITY ID: J36942100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Tanaka, Kunihiko | Management | For | For |
| 2.2 | Elect Director Tanaka, Makoto | Management | For | For |
| 2.3 | Elect Director Hisamune, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Ito, Norihito | Management | For | For |
| 2.5 | Elect Director Katsuki, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Kamei, Manabu | Management | For | For |
| 2.7 | Elect Director Tanaka, Setsuko | Management | For | For |
| 2.8 | Elect Director Tsuda, Kyoichi | Management | For | For |
| 2.9 | Elect Director Baba, Kuniyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Otaguchi, Hiroshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Furukawa, Yasumasa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kasai, Katsumi | Management | For | For |
| |
|---|
KWANGDONG PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A009290 SECURITY ID: Y5058Z105
|
| 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 | 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 |
| |
|---|
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 |
| |
|---|
KYUNGNAM ENERGY CO.
MEETING DATE: JAN 12, 2016 | TICKER: 008020 SECURITY ID: Y51076100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquire Certain Assets of Another Company | Management | For | Against |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
KYUNGNAM ENERGY CO.
MEETING DATE: MAR 25, 2016 | TICKER: A008020 SECURITY ID: Y51076100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeong Yeon-wook 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 |
| |
|---|
LACROIX SA
MEETING DATE: MAR 04, 2016 | TICKER: LACR SECURITY ID: F5434E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Jean-Paul Bedouin as Supervisory Board Member | Management | For | For |
| 6 | Reelect Hubert De Boisredon as Supervisory Board Member | Management | For | For |
| 7 | Reelect Hugues Meili as Supervisory Board Member | Management | For | For |
| 8 | Reelect Pierre Tiers as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 30,000 | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAI SUN GARMENT (INTERNATIONAL) LTD.
MEETING DATE: DEC 11, 2015 | TICKER: 00191 SECURITY ID: Y51449174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend with Scrip Dividend Option | Management | For | For |
| 3A1 | Elect Chew Fook Aun as Director | Management | For | Against |
| 3A2 | Elect Lam Kin Hong, Matthew as Director | Management | For | Against |
| 3A3 | Elect Lam Hau Yin, Lester as Director | Management | For | Against |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst and Young, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5D | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| 5E | Adopt New Share Option Scheme, Terminate Existing Share Option Scheme by Lai Sun Development Company Limited and Related Transactions | Management | For | For |
| |
|---|
LAI SUN GARMENT (INTERNATIONAL) LTD.
MEETING DATE: JAN 08, 2016 | TICKER: 00191 SECURITY ID: ADPV30663
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Subscription, Underwriting Agreement and Related Transactions | Management | For | For |
| |
|---|
LASSONDE INDUSTRIES INC.
MEETING DATE: MAY 17, 2016 | TICKER: LAS.A SECURITY ID: 517907101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chantal Belanger | Management | For | For |
| 1.2 | Elect Director Eve-Lyne Biron | Management | For | For |
| 1.3 | Elect Director Denis Boudreault | Management | For | For |
| 1.4 | Elect Director Paul Bouthillier | Management | For | For |
| 1.5 | Elect Director Yves Dumont | Management | For | For |
| 1.6 | Elect Director Nathalie Lassonde | Management | For | For |
| 1.7 | Elect Director Pierre-Paul Lassonde | Management | For | For |
| 1.8 | Elect Director Luc Provencher | Management | For | For |
| 1.9 | Elect Director Jocelyn Tremblay | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LEON'S FURNITURE LIMITED
MEETING DATE: MAY 12, 2016 | TICKER: LNF SECURITY ID: 526682109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Joseph Leon | Management | For | For |
| 1.2 | Elect Director Terrence Thomas Leon | Management | For | For |
| 1.3 | Elect Director Edward Florian Leon | Management | For | For |
| 1.4 | Elect Director Joseph Michael Leon II | Management | For | For |
| 1.5 | Elect Director Peter Eby | Management | For | For |
| 1.6 | Elect Director Alan John Lenczner | Management | For | For |
| 1.7 | Elect Director Mary Ann Leon | Management | For | For |
| 1.8 | Elect Director Frank Gagliano | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 8848 SECURITY ID: J38781100
|
| 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 Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Miyama, Eisei | Management | For | For |
| 3.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 3.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 3.4 | Elect Director Takeda, Hiroshi | Management | For | For |
| 3.5 | Elect Director Tajiri, Kazuto | Management | For | For |
| 3.6 | Elect Director Miike, Yoshikazu | Management | For | For |
| 3.7 | Elect Director Harada, Hiroyuki | Management | For | For |
| 3.8 | Elect Director Miyao, Bunya | Management | For | For |
| 3.9 | Elect Director Taya, Tetsuji | Management | For | For |
| 3.10 | Elect Director Sasao, Yoshiko | Management | For | For |
| 3.11 | Elect Director Kodama, Tadashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nasu, Atsunori | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nakamura, Masahiko | Management | For | For |
| |
|---|
LEXMARK INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2016 | TICKER: LXK SECURITY ID: 529771107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph E. Gomory | Management | For | For |
| 1b | Elect Director Michael J. Maples | Management | For | For |
| 1c | Elect Director Stephen R. Hardis | Management | For | For |
| 1d | Elect Director William R. Fields | Management | For | For |
| 1e | Elect Director Robert Holland, Jr. | Management | For | For |
| 1f | Elect Director Kathi P. Seifert | Management | For | For |
| 1g | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1h | Elect Director Jared L. Cohon | Management | For | For |
| 1i | Elect Director J. Edward Coleman | Management | For | For |
| 1j | Elect Director Paul A. Rooke | Management | For | For |
| 1k | Elect Director Sandra L. Helton | Management | For | For |
| 1l | Elect Director W. Roy Dunbar | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 02, 2016 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Indest | Management | For | For |
| 1.2 | Elect Director Ronald T. Nixon | Management | For | For |
| 1.3 | Elect Director W.J. "Billy" Tauzin | Management | For | For |
| 1.4 | Elect Director Kenneth E. Thorpe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | 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: G5480U138
|
| 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 |
| |
|---|
LIFCO AB
MEETING DATE: MAY 12, 2016 | TICKER: LIFCO B SECURITY ID: ADPV26962
|
| 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 Group 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 Report of Board and Committees | 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 3.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
| 15b | Reelect Gabriel Danielsson as Director | Management | For | Did Not Vote |
| 15c | Reelect Ulrika Dellby as Director | Management | For | Did Not Vote |
| 15d | Reelect Erik Gabrielson as Director | Management | For | Did Not Vote |
| 15e | Reelect Ulf Grunander as Director | Management | For | Did Not Vote |
| 15f | Reelect Fredrik Karlsson as Director | Management | For | Did Not Vote |
| 15g | Reelect Johan Stern as Director | Management | For | Did Not Vote |
| 15h | Reelect Axel Wachtmeister as Director | Management | For | Did Not Vote |
| 15i | Elect Annika Jansson as New Director | Management | For | Did Not Vote |
| 15j | Reelect Carl Bennet as Board Chairman | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve the Divestments of the Subsidiaries Proline Iceland EFT and Proline Relining SL to Minority Shareholders of Each Respective Company | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
LIFEHEALTHCARE GROUP LTD.
MEETING DATE: OCT 28, 2015 | TICKER: LHC SECURITY ID: Q5570E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect John Hickey as Director | Management | For | For |
| 3 | Approve the Grant of 312,706 Incentive Options to Matthew Muscio, Director of the Company | Management | For | Against |
| 4 | Approve the Financial Assistance in Connection with the Acquisition of M4 Healthcare Pty Ltd | Management | For | For |
| 5 | Approve the Financial Assistance in Connection with the Acquisition of Medical Vision Australia Cardiology & Thoracic Pty Ltd | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 18, 2016 | TICKER: 1212 SECURITY ID: G54856128
|
| 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 Lau Kam Shim as Director | Management | For | For |
| 3b | Elect Lau Yuk Wai, Amy as Director | Management | For | Against |
| 3c | Elect Lam Siu Lun, Simon as Director | Management | For | For |
| 3d | Elect Shek Lai Him, Abraham as Director | Management | For | For |
| 3e | 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 |
| 5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LONDON BISCUITS BHD.
MEETING DATE: DEC 31, 2015 | TICKER: LONBISC SECURITY ID: Y5344H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Liew Kuek Hin as Director | Management | For | Against |
| 3 | Elect Lim Yook Lan as Director | Management | For | Against |
| 4 | Elect Cheong Siew Kai as Director | Management | For | For |
| 5 | Elect Liew Yew Chung as Director | Management | For | Against |
| 6 | Elect Huang Yan Teo as Director | Management | For | For |
| 7 | Approve ADAM & CO. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Cheong Siew Kai to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Huang Yan Teo to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Leslie Looi Meng to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
LUCAS BOLS NV
MEETING DATE: SEP 03, 2015 | TICKER: BOLS SECURITY ID: N5327R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report | Management | None | None |
| 3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6a | 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 |
| 6b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
LUMAX INTERNATIONAL CORP. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6192 SECURITY ID: Y5360C109
|
| 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 You Ming Chang as Independent Director | Management | For | For |
| 4.2 | Elect Lin Li Ren 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 Supervisor No.1 | Shareholder | None | Abstain |
| 4.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| |
|---|
LUXFER HOLDINGS PLC
MEETING DATE: MAY 24, 2016 | TICKER: LXFR SECURITY ID: 550678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Joseph Bonn as Director | Management | For | For |
| 3 | Reappoint Kevin Flannery as Director | Management | For | For |
| 4 | Reappoint David Landless as Director | Management | For | For |
| 5 | Reappoint Brian Purves as Director | Management | For | For |
| 6 | Reappoint Andrew Beaden as Director | Management | For | For |
| 7 | Reappoint Brian Kushner as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| |
|---|
MACNICA FUJI ELECTRONICS HOLDINGS INC.
MEETING DATE: JUN 28, 2016 | TICKER: 3132 SECURITY ID: J3923S106
|
| 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 Terada, Toyokazu | Management | For | For |
| 2.2 | Elect Director Soma, Sundaran | Management | For | For |
| 3 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 20, 2016 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1c | Elect Director John A. Bryant | Management | For | For |
| 1d | Elect Director Deirdre P. Connelly | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director William H. Lenehan | Management | For | For |
| 1g | Elect Director Sara Levinson | Management | For | For |
| 1h | Elect Director Terry J. Lundgren | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAGNACHIP SEMICONDUCTOR CORPORATION
MEETING DATE: AUG 11, 2015 | TICKER: MX SECURITY ID: 55933J203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Douglas Norby | Management | For | Withhold |
| 1.2 | Elect Director Ilbok Lee | Management | For | Withhold |
| 1.3 | Elect Director Michael Elkins | Management | For | Withhold |
| 1.4 | Elect Director Young-Joon (YJ) Kim | Management | For | Withhold |
| 1.5 | Elect Director Brian Mulhern | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
MAGNI-TECH INDUSTRIES BERHAD
MEETING DATE: OCT 23, 2015 | TICKER: MAGNI SECURITY ID: Y5381P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tan Poay Seng as Director | Management | For | Against |
| 2 | Elect Tan Thiam Chai as Director | Management | For | Against |
| 3 | Elect Tan Poh Heng as Director | Management | For | For |
| 4 | Approve Final Dividend and Special Dividend | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Grant Thornton 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 | Approve Bonus Issue | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
MAJESTIC WINE PLC
MEETING DATE: AUG 06, 2015 | TICKER: MJW SECURITY ID: G5759A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Phil Wrigley as Director | Management | For | For |
| 3 | Re-elect Ian Harding as Director | Management | For | For |
| 4 | Elect Rowan Gormley as Director | Management | For | For |
| 5 | Elect Anita Balchandani as Director | Management | For | For |
| 6 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Approve Variation to the Rules of the Majestic Share Option Schemes | 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 |
| |
|---|
MAKUS INC.
MEETING DATE: MAR 25, 2016 | TICKER: A093520 SECURITY ID: Y5420G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Seong Jong-ryul as Inside Director | Management | For | Against |
| 2.2 | Elect Oh Yoo-seop as Outside Director | Management | For | For |
| 3 | Appoint Han Jeong-yoon 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 |
| |
|---|
MANDARAKE INC.
MEETING DATE: DEC 22, 2015 | TICKER: 2652 SECURITY ID: J3966G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Aoki, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Tanabe, Hideo | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Daikuhara, Yukihito | Management | For | For |
| 5 | Appoint External Auditor | Management | For | For |
| |
|---|
MANILA WATER COMPANY, INC.
MEETING DATE: APR 11, 2016 | TICKER: MWC SECURITY ID: Y56999108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report and 2015 Audited Financial Statements | Management | For | For |
| 3a | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3b | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3c | Elect Gerardo C. Ablaza Jr. as Director | Management | For | For |
| 3d | Elect Antonino T. Aquino as Director | Management | For | For |
| 3e | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3f | Elect John Eric T. Francia as Director | Management | For | For |
| 3g | Elect Victoria P. Garchitorena as Director | Management | For | For |
| 3h | Elect Jose L. Cuisia Jr. as Director | Management | For | For |
| 3i | Elect Oscar S. Reyes as Director | Management | For | For |
| 3j | Elect Sherisa P. Nuesa as Director | Management | For | For |
| 3k | Elect Jaime C. Laya as Director | Management | For | For |
| 4 | Appoint Sycip Gorres Velayo & Co. as External Auditors | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 05, 2016 | TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.6 | Elect Director Richard J. Kerr | Management | For | For |
| 1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARR S.P.A.
MEETING DATE: APR 28, 2016 | TICKER: MARR SECURITY ID: T6456M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| |
|---|
MATSUDA SANGYO CO., LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 7456 SECURITY ID: J4083J100
|
| 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 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Matsuda, Yoshiaki | Management | For | For |
| 3.2 | Elect Director Tsushima, Koji | Management | For | For |
| 3.3 | Elect Director Katayama, Yuji | Management | For | For |
| 3.4 | Elect Director Sasaki, Takashige | Management | For | For |
| 3.5 | Elect Director Yamazaki, Ryuichi | Management | For | For |
| 3.6 | Elect Director Kinoshita, Atsushi | Management | For | For |
| 3.7 | Elect Director Isawa, Kenji | Management | For | For |
| 4 | Elect Director and Audit Committee Member Hatakeyama, Shinichi | Management | For | Against |
| 5 | Approve Retirement Bonus for Directors Who Are Not Audit Committee Members | Management | For | Abstain |
| 6 | Approve Retirement Bonus for Directors Who Are Audit Committee Members | Management | For | Abstain |
| |
|---|
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 |
| |
|---|
MEDIKIT CO LTD
MEETING DATE: JUN 29, 2016 | TICKER: 7749 SECURITY ID: J4187P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 70 | Management | For | For |
| 2 | Approve Annual Bonus | Management | For | For |
| |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 24, 2016 | TICKER: A072870 SECURITY ID: Y59327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Choi Bong-su as Inside Director | Management | For | Against |
| 3 | Approve Stock Option Grants | Management | For | For |
| 4 | Amend Articles of Incorporation | 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 |
| |
|---|
MEGASTUDYEDU CO. LTD.
MEETING DATE: MAR 23, 2016 | TICKER: A215200 SECURITY ID: Y5933R104
|
| 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 Ahn Geun-young 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 |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
MEISEI INDUSTRIAL CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 1976 SECURITY ID: J42024109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Otani, Toshiteru | Management | For | For |
| 2.2 | Elect Director Asakura, Shigeru | Management | For | For |
| 2.3 | Elect Director Inda, Hiroshi | Management | For | For |
| 2.4 | Elect Director Hayashi, Hideyuki | Management | For | For |
| 2.5 | Elect Director Yamashita, Kiminori | Management | For | For |
| 2.6 | Elect Director Ozaki, Noboru | Management | For | For |
| 2.7 | Elect Director Kimata, Ikuo | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
MEIWA CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 8103 SECURITY ID: J42282103
|
| 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 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Matsui, Junichi | Management | For | For |
| 3.2 | Elect Director Hasegawa, Ryu | Management | For | For |
| 3.3 | Elect Director Otomo, Nobuhiko | Management | For | For |
| 3.4 | Elect Director Okubi, Takashi | Management | For | For |
| 3.5 | Elect Director Igarashi, Akiyuki | Management | For | For |
| 3.6 | Elect Director Minami, Toshifumi | Management | For | For |
| 3.7 | Elect Director Konno, Masato | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Matsumae, Hiroyuki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Torii, Shingo | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Muroyama, Satoshi | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Miyasaki, Jun | Management | For | Against |
| 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 |
| |
|---|
MERCHANTS BANCSHARES, INC.
MEETING DATE: MAY 26, 2016 | TICKER: MBVT SECURITY ID: 588448100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Davis | Management | For | For |
| 1.2 | Elect Director Karen J. Danaher | Management | For | For |
| 1.3 | Elect Director Geoffrey R. Hesslink | Management | For | For |
| 1.4 | Elect Director Donald R. Chase | 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 |
| |
|---|
METKA SA
MEETING DATE: MAY 11, 2016 | TICKER: METKK SECURITY ID: X5328R165
|
| 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 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Change Company Name | Management | For | For |
| 6 | Approve Related Party Transactions | Management | For | For |
| 7 | Various Issues and Announcements | Management | For | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 14, 2016 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MICHAEL HILL INTERNATIONAL LTD.
MEETING DATE: JUN 23, 2016 | TICKER: MHI SECURITY ID: Q6076Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Hill HoldCo Transaction | Management | For | For |
| 2 | Approve the Scheme | Management | For | For |
| |
|---|
MICROLIFE CORPORATION
MEETING DATE: JUN 29, 2016 | TICKER: 4103 SECURITY ID: Y60357103
|
| 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 | Other Business | Management | None | Against |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 26, 2016 | TICKER: 4238 SECURITY ID: J4352A103
|
| 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 Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
| 3.2 | Elect Director Yamawaki, Hideo | Management | For | For |
| 3.3 | Elect Director Hyobu, Masatoshi | Management | For | For |
| 3.4 | Elect Director Shida, Yoshiaki | Management | For | For |
| 3.5 | Elect Director Igeta, Yasuo | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Waki, Shinichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Matsunaga, Natsuya | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Tanaka, Katsushi | 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 |
| |
|---|
MITANI
MEETING DATE: JUN 17, 2016 | TICKER: 8066 SECURITY ID: J43400100
|
| 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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mitani, Akira | Management | For | For |
| 3.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 3.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 3.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 3.5 | Elect Director Sano, Toshikazu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nishikawa, Hirotaka | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tada, Junko | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Uno, Masayasu | Management | For | Against |
| 5 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
MITANI SEKISAN CO. LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 5273 SECURITY ID: J43486109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10.5 | Management | For | For |
| 2.1 | Elect Director Mitani, Shinji | Management | For | For |
| 2.2 | Elect Director Tanaka, Masafumi | Management | For | For |
| 2.3 | Elect Director Mitani, Akira | Management | For | For |
| 2.4 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 2.5 | Elect Director Yamaguchi, Koji | Management | For | For |
| 2.6 | Elect Director Abe, Toru | Management | For | For |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUL 13, 2015 | TICKER: MTO SECURITY ID: G6164F157
|
| 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 Roger Matthews as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
| 7 | Re-elect Suzanne Baxter as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect David Jenkins as Director | Management | For | For |
| 10 | Re-elect Jack Boyer as Director | Management | For | For |
| 11 | Elect Mark Reckitt 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 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 Long Term Incentive Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MITSUBOSHI BELTING LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 5192 SECURITY ID: J44604106
|
| 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 | Appoint Statutory Auditor Kurono, Masaharu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hashimoto, Masayuki | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Kato, Ichiro | 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 |
| |
|---|
MOLESKINE S.P.A.
MEETING DATE: APR 14, 2016 | TICKER: MSK SECURITY ID: T6S15P103
|
| 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 | Elect Directors (Bundled) | Shareholder | None | Against |
| 4 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MEETING DATE: JUN 08, 2016 | TICKER: MOH SECURITY ID: X55904100
|
| 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 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Elect Members of Audit Committee | Management | For | Against |
| 5 | Approve Dividends | Management | For | For |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Cash Awards to Personnel and Board Members | Management | For | Against |
| 9 | Take Decision on Formation of Taxed Reserves Account | Management | For | For |
| 10 | Extend Company Duration | Management | For | For |
| 11 | Approve Participation of Company or One of its Subsidiaries in a Joint Venture with the Company VEGAS OIL AND GAS LIMITED | Management | For | For |
| |
|---|
MOVADO GROUP, INC.
MEETING DATE: JUN 23, 2016 | TICKER: MOV SECURITY ID: 624580106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
| 1.2 | Elect Director Peter A. Bridgman | Management | For | For |
| 1.3 | Elect Director Richard Cote | Management | For | For |
| 1.4 | Elect Director Alex Grinberg | Management | For | For |
| 1.5 | Elect Director Efraim Grinberg | Management | For | For |
| 1.6 | Elect Director Alan H. Howard | Management | For | For |
| 1.7 | Elect Director Richard Isserman | Management | For | For |
| 1.8 | Elect Director Nathan Leventhal | Management | For | For |
| 1.9 | Elect Director Maurice Reznik | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MR BRICOLAGE
MEETING DATE: APR 20, 2016 | TICKER: MRB SECURITY ID: F6374D100
|
| 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 0.30 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding a New Transaction | Management | For | For |
| 5 | Ratify Appointment of Paul Cassignol as Director | Management | For | For |
| 6 | Ratify Appointment of Jean-Louis Blanchard as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Issuance of Warrants (BSA/BSAANE/BSAAR) up to Aggregate Nominal Amount of EUR 680,000 Reserved for Corporate Officers, Executives, and Key Employees | Management | For | For |
| 10 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MUHAK CO.
MEETING DATE: MAR 25, 2016 | TICKER: A033920 SECURITY ID: Y61512102
|
| 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 | Appoint Moon Young-rae 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 |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 11, 2016 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Jay Collins | Management | For | For |
| 1b | Elect Director Steven A. Cosse | Management | For | For |
| 1c | Elect Director Claiborne P. Deming | Management | For | For |
| 1d | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1e | Elect Director Roger W. Jenkins | Management | For | For |
| 1f | Elect Director James V. Kelley | Management | For | For |
| 1g | Elect Director Walentin Mirosh | Management | For | For |
| 1h | Elect Director R. Madison Murphy | Management | For | For |
| 1i | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1j | Elect Director Neal E. Schmale | Management | For | For |
| 1k | Elect Director Laura A. Sugg | Management | For | For |
| 1l | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
N BROWN GROUP PLC
MEETING DATE: JUL 14, 2015 | TICKER: BWNG SECURITY ID: G64036125
|
| 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 Angela Spindler as Director | Management | For | For |
| 5 | Re-elect Lord Alliance of Manchester as Director | Management | For | For |
| 6 | Re-elect Ivan Fallon as Director | Management | For | For |
| 7 | Re-elect Andrew Higginson as Director | Management | For | For |
| 8 | Re-elect Simon Patterson as Director | Management | For | For |
| 9 | Re-elect Ronald McMillan as Director | Management | For | For |
| 10 | Re-elect Fiona Laird as Director | Management | For | For |
| 11 | Elect Lesley Jones as Director | Management | For | For |
| 12 | Elect Craig Lovelace as Director | Management | For | For |
| 13 | Appoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NAFCO CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 2790 SECURITY ID: J4712U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2 | Elect Director Hirose, Takaaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ichinose, Katsuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fukuda, Yoshinori | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Fujii, Susumu | Management | For | For |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | 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 |
| |
|---|
NAKANO REFRIGERATORS CO. LTD.
MEETING DATE: MAR 30, 2016 | TICKER: 6411 SECURITY ID: J48087100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Nakano, Junzo | Management | For | For |
| 2.2 | Elect Director Morita, Hideharu | Management | For | For |
| 2.3 | Elect Director Tsuboi, Sadao | Management | For | For |
| 2.4 | Elect Director Sayama, Toshio | Management | For | For |
| 2.5 | Elect Director Takahashi, Hidenori | Management | For | For |
| 2.6 | Elect Director Morita, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Yanagi, Kenji | Management | For | For |
| 2.8 | Elect Director Watanabe, Motoji | Management | For | For |
| 2.9 | Elect Director Shibata, Toshikazu | Management | For | For |
| 2.10 | Elect Director Watanabe, Katsunori | Management | For | For |
| 2.11 | Elect Director Okawa, Michio | Management | For | For |
| 2.12 | Elect Director Yamaki, Isao | Management | For | For |
| 3 | Appoint Statutory Auditor Suto, Moriyoshi | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NAKAYAMAFUKU CO., LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 7442 SECURITY ID: J48184105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ishikawa, Nobuhiro | Management | For | For |
| 1.2 | Elect Director Nakayama, Yoshio | Management | For | For |
| 1.3 | Elect Director Shimizu, Yoneichi | Management | For | For |
| 1.4 | Elect Director Morimoto, Toru | Management | For | For |
| 1.5 | Elect Director Takimoto, Hiro | Management | For | For |
| 1.6 | Elect Director Kataoka, Hidetoshi | Management | For | For |
| 1.7 | Elect Director Tada, Koji | Management | For | For |
| 1.8 | Elect Director Koreda, Sadanobu | Management | For | For |
| 1.9 | Elect Director Uezumi, Masaya | Management | For | For |
| 1.10 | Elect Director Sakurai, Yoshiyuki | Management | For | For |
| 1.11 | Elect Director Shibata, Naoko | Management | For | For |
| 1.12 | Elect Director Takeda, Michi | Management | For | For |
| 2 | Appoint Statutory Auditor Tsuji, Yoshihiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nakayama, Hirotoshi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
MEETING DATE: JUN 02, 2016 | TICKER: NHC SECURITY ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. LaRoche, Jr. | Management | For | For |
| 1.2 | Elect Director Lawrence C. Tucker | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 18, 2016 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Clay C. Williams | Management | For | For |
| 1B | Elect Director Greg L. Armstrong | Management | For | For |
| 1C | Elect Director Marcela E. Donadio | Management | For | For |
| 1D | Elect Director Ben A. Guill | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director David D. Harrison | Management | For | For |
| 1G | Elect Director Roger L. Jarvis | Management | For | For |
| 1H | Elect Director Eric L. Mattson | Management | For | For |
| 1I | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | 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 |
| |
|---|
NETGEAR, INC.
MEETING DATE: JUN 03, 2016 | TICKER: NTGR SECURITY ID: 64111Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director Jef T. Graham | Management | For | For |
| 1.5 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.6 | Elect Director Barbara V. Scherer | Management | For | For |
| 1.7 | Elect Director Julie A. Shimer | Management | For | For |
| 1.8 | Elect Director Grady K. Summers | Management | For | For |
| 1.9 | Elect Director Thomas H. Waechter | 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 | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NEURONES SA
MEETING DATE: JUN 09, 2016 | TICKER: NRO SECURITY ID: F6523H101
|
| 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 0.06 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Reelect Luc de Chammard as Director | Management | For | For |
| 7 | Reelect Bertrand Ducurtil as Director | Management | For | For |
| 8 | Reelect Marie-Francoise Jaubert as Director | Management | For | For |
| 9 | Reelect Jean Louis Pacquement as Director | Management | For | For |
| 10 | Reelect Herve Pichard as Director | Management | For | For |
| 11 | Elect Host Developpement as Director | Management | For | For |
| 12 | Advisory Vote on Compensation of Luc de Chammard, CEO | Management | For | Against |
| 13 | Advisory Vote on Compensation of Bertrand Ducurtil, Vice-CEO | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize up to 242,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NICE INFORMATION & TELECOMMUNICATION INC.
MEETING DATE: MAR 24, 2016 | TICKER: A036800 SECURITY ID: Y6348A108
|
| 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 Hong woo-seon as Inside Director | Management | For | Against |
| 3.2 | Elect Cho Dae-min as Inside Director | Management | For | Against |
| 3.3 | Elect Lee Hang-yong as Outside Director | Management | For | For |
| 3.4 | Elect Jeong Jae-ju as Outside Director | Management | For | For |
| 4.1 | Elect Lee Hang-yong as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Jeong Jae-ju 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 |
| |
|---|
NICE INFORMATION & TELECOMMUNICATION INC.
MEETING DATE: JUN 10, 2016 | TICKER: A036800 SECURITY ID: Y6348A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
NIHON DENGI CO LTD
MEETING DATE: JUN 29, 2016 | TICKER: 1723 SECURITY ID: J50135102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 61 | Management | For | For |
| 2.1 | Elect Director Shimada, Yuiichi | Management | For | For |
| 2.2 | Elect Director Shimada, Ryosuke | Management | For | For |
| 2.3 | Elect Director Ogata, Kenichi | Management | For | For |
| 2.4 | Elect Director Otomo, Haruhisa | Management | For | For |
| 2.5 | Elect Director Ishiguro, Takumi | Management | For | For |
| 2.6 | Elect Director Yamamoto, Yasuyuki | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NIPPON CHEMIPHAR CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 4539 SECURITY ID: J52473113
|
| 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 Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 3 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
| 4.1 | Appoint Statutory Auditor Mori, Haruki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shindo, Naoshige | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Nakamura, Yuji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Kuzui, Shinsaku | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NIPPON KANZAI CO. LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 9728 SECURITY ID: J54150107
|
| 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 Fukuda, Takeshi | Management | For | For |
| 2.2 | Elect Director Fukuda, Shintaro | Management | For | For |
| 2.3 | Elect Director Yasuda, Mamoru | Management | For | For |
| 2.4 | Elect Director Tokuyama, Yoshikazu | Management | For | For |
| 2.5 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.6 | Elect Director Jono, Shigeru | Management | For | For |
| 2.7 | Elect Director Kominami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Amano, Kenji | Management | For | For |
| 2.9 | Elect Director Nishioka, Nobutoshi | Management | For | For |
| 2.10 | Elect Director Harada, Yasuhiro | Management | For | For |
| 2.11 | Elect Director Akai, Toshio | Management | For | For |
| 2.12 | Elect Director Ohara, Yoshiaki | Management | For | For |
| 2.13 | Elect Director Wakamatsu, Masahiro | Management | For | For |
| |
|---|
NIPPON RIETEC CO LTD
MEETING DATE: JUN 28, 2016 | TICKER: 1938 SECURITY ID: J06174106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tanabe, Shoji | Management | For | For |
| 3.2 | Elect Director Numazaki, Ryohei | Management | For | For |
| 3.3 | Elect Director Teramura, Akio | Management | For | For |
| 3.4 | Elect Director Sato, Isao | Management | For | For |
| 3.5 | Elect Director Saito, Susumu | Management | For | For |
| 3.6 | Elect Director Kitahara, Yuji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hirai, Kenji | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tanaka, Minoru | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Okada, Seii | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kon, Yoshinori | Management | For | Against |
| 6 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
NIPPON STEEL & SUMITOMO METAL CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 5401 SECURITY ID: J55678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Muneoka, Shoji | Management | For | For |
| 2.2 | Elect Director Shindo, Kosei | Management | For | For |
| 2.3 | Elect Director Sakuma, Soichiro | Management | For | For |
| 2.4 | Elect Director Saeki, Yasumitsu | Management | For | For |
| 2.5 | Elect Director Fujino, Shinji | Management | For | For |
| 2.6 | Elect Director Hashimoto, Eiji | Management | For | For |
| 2.7 | Elect Director Takahashi, Kenji | Management | For | For |
| 2.8 | Elect Director Sakae, Toshiharu | Management | For | For |
| 2.9 | Elect Director Iwai, Ritsuya | Management | For | For |
| 2.10 | Elect Director Nakata, Machi | Management | For | For |
| 2.11 | Elect Director Tanimoto, Shinji | Management | For | For |
| 2.12 | Elect Director Nakamura, Shinichi | Management | For | For |
| 2.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
| 2.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshie, Atsuhiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tsuribe, Masato | Management | For | For |
| 3.3 | Appoint Statutory Auditor Azuma, Seiichiro | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NISSHIN FUDOSAN CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 8881 SECURITY ID: J57677106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Kamiyama, Kazuo | Management | For | For |
| 2.2 | Elect Director Sato, Tetsuo | Management | For | For |
| 2.3 | Elect Director Tsutsumi, Yukiyoshi | Management | For | For |
| 2.4 | Elect Director Kuroiwa, Hideki | Management | For | For |
| 2.5 | Elect Director Sekine, Toshiyuki | Management | For | For |
| 2.6 | Elect Director Sakairi, Takashi | Management | For | For |
| 2.7 | Elect Director Ishihara, Ikuo | Management | For | For |
| 2.8 | Elect Director Morioka, Homare | Management | For | For |
| 2.9 | Elect Director Sato, Toshiya | Management | For | For |
| 2.10 | Elect Director Kamiyama, Takashi | Management | For | For |
| 2.11 | Elect Director Aoshima, Yoshio | Management | For | For |
| 2.12 | Elect Director Tamura, Masato | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| 4 | Amend Articles to Appoint Advisers (Sodan-Yaku) by Board Resolution | Management | For | For |
| |
|---|
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 |
| |
|---|
NN GROUP NV
MEETING DATE: OCT 06, 2015 | TICKER: NN SECURITY ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
| 2b | Elect Robert Jenkins to Supervisory Board | Management | For | For |
| 2c | Elect Dick Harryvan to Supervisory Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
NN GROUP NV
MEETING DATE: JUN 02, 2016 | TICKER: NN SECURITY ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2015 | Management | None | None |
| 3 | Discuss Remuneration Policy 2015 | Management | None | None |
| 4a | Adopt Financial Statements 2015 | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
| 4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
| 5a | Approve Discharge of Executive Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Reelect Jan Holsboer to Supervisory Board | Management | For | For |
| 6b | Reelect Yvonne van Rooij 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 Takeover/Merger | Management | For | For |
| 7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Authorize Shares Repurchase | Management | For | For |
| 9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NODA CORP.
MEETING DATE: FEB 25, 2016 | TICKER: 7879 SECURITY ID: J5886T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Noda, Yuichi | Management | For | For |
| 2.2 | Elect Director Noda, Shozo | Management | For | For |
| 2.3 | Elect Director Noda, Tsutomu | Management | For | For |
| 2.4 | Elect Director Suzuki, Shoichi | Management | For | For |
| 2.5 | Elect Director Shimamura, Akira | Management | For | For |
| 2.6 | Elect Director Mori, Masatoshi | Management | For | For |
| 2.7 | Elect Director Okuzono, Harumi | Management | For | For |
| 2.8 | Elect Director Uehara, Toshihiko | Management | For | For |
| 2.9 | Elect Director Tsujimura, Chikara | Management | For | For |
| 2.10 | Elect Director Kotsuhara, Kentaro | Management | For | For |
| 2.11 | Elect Director Nakamura, Yoshihiro | Management | For | For |
| 2.12 | Elect Director Takai, Shogo | Management | For | For |
| 2.13 | Elect Director Shiosaka, Ken | Management | For | For |
| 3.1 | Appoint Statutory Auditor Urata, Susumu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hasegawa, Norimoto | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
NOJIMA CO., LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 7419 SECURITY ID: J58977109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nojima, Hiroshi | Management | For | Against |
| 1.2 | Elect Director Nojima, Ryoji | Management | For | Against |
| 1.3 | Elect Director Fukuda, Koichiro | Management | For | Against |
| 1.4 | Elect Director Nabeshima, Kenichi | Management | For | Against |
| 1.5 | Elect Director Nukumori, Hajime | Management | For | Against |
| 1.6 | Elect Director Yamauchi, Wataru | Management | For | Against |
| 1.7 | Elect Director Ishizaka, Yozo | Management | For | Against |
| 1.8 | Elect Director Ogiwara, Masaya | Management | For | Against |
| 1.9 | Elect Director Hoshina, Mitsuo | Management | For | Against |
| 1.10 | Elect Director Kutaragi, Ken | Management | For | Against |
| 1.11 | Elect Director Nomura, Hideki | Management | For | Against |
| 1.12 | Elect Director Yoshidome, Shin | Management | For | Against |
| 1.13 | Elect Director Aso, Mitsuhiro | Management | For | Against |
| 1.14 | Elect Director Tsunezawa, Kahoko | Management | For | For |
| 1.15 | Elect Director Yoshimatsu, Fumio | Management | For | Against |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 24, 2016 | TICKER: NUS SECURITY ID: 67018T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nevin N. Andersen | Management | For | For |
| 1.2 | Elect Director Daniel W. Campbell | Management | For | For |
| 1.3 | Elect Director M. Truman Hunt | Management | For | For |
| 1.4 | Elect Director Andrew D. Lipman | Management | For | For |
| 1.5 | Elect Director Steven J. Lund | Management | For | For |
| 1.6 | Elect Director Neil H. Offen | Management | For | For |
| 1.7 | Elect Director Thomas R. Pisano | Management | For | For |
| 1.8 | Elect Director Edwina D. Woodbury | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
OHSHO FOOD SERVICE CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 9936 SECURITY ID: J6012K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Kiso, Yutaka | Management | For | For |
| 2.2 | Elect Director Sekijima, Chikara | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takahashi, Masatoshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Hara, Tetsuya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Shikata, Toshikazu | Management | For | Against |
| |
|---|
OLVI OYJ
MEETING DATE: APR 14, 2016 | TICKER: OLVAS SECURITY ID: X59663108
|
| 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 0.70 Per A and K Class Shares | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,000 for Chairman, AUR 2,500 for Vice Chairman, and EUR 2,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Autere Jaakko, Hortling Heikki, Hortling Nora, Lager Esa, Markula Elisa and Sirvio Heikki as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program of Class A Shares | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 1 Million Class A Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
ONELOGIX GROUP LTD
MEETING DATE: NOV 24, 2015 | TICKER: OLG SECURITY ID: S3213U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 3 | Approve Financial Assistance to Group Inter-related Companies | Management | For | For |
| 1 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 2 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Bridgitte Mathews as Director | Management | For | For |
| 5 | Elect Kgotso Schoeman as Director | Management | For | Against |
| 6 | Re-elect Alec Grant as Director | Management | For | For |
| 7.1 | Re-elect Alec Grant as Member of the Audit and Risk Committee | Management | For | For |
| 7.2 | Re-elect Lesego Sennelo as Member of the Audit and Risk Committee | Management | For | For |
| 7.3 | Elect Bridgitte Mathews as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | 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 |
| |
|---|
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 |
| |
|---|
ORVANA MINERALS CORP.
MEETING DATE: FEB 03, 2016 | TICKER: ORV SECURITY ID: 68759M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon J. Bogden | Management | For | For |
| 1.2 | Elect Director Daniella Dimitrov | Management | For | For |
| 1.3 | Elect Director Juan Gavidia | Management | For | For |
| 1.4 | Elect Director Ed Guimaraes | Management | For | For |
| 1.5 | Elect Director Sara Magner | Management | For | For |
| 1.6 | Elect Director Jacques McMullen | Management | For | For |
| 1.7 | Elect Director Gordon Pridham | Management | For | For |
| 1.8 | Elect Director Audra Walsh | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OSIM INTERNATIONAL LTD.
MEETING DATE: MAR 31, 2016 | TICKER: O23 SECURITY ID: Y6585M104
|
| 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 Richard Leow as Director | Management | For | For |
| 3b | Elect Tan Soo Nan as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Other Business (Voting) | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PACIFIC METALS CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 5541 SECURITY ID: J63481105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sasaki, Akira | Management | For | For |
| 1.2 | Elect Director Fujiyama, Tamaki | Management | For | For |
| 1.3 | Elect Director Koide, Keiichi | Management | For | For |
| 1.4 | Elect Director Kashu, Etsuro | Management | For | For |
| 1.5 | Elect Director Hatakeyama, Tetsuo | Management | For | For |
| 1.6 | Elect Director Sugai, Kazuyuki | Management | For | For |
| 1.7 | Elect Director Aoyama, Masayuki | Management | For | For |
| 1.8 | Elect Director Matsumoto, Shinya | Management | For | For |
| 1.9 | Elect Director Imai, Hikari | Management | For | For |
| 2 | Appoint Statutory Auditor Horimukai, Wataru | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
PADINI HOLDINGS BERHAD
MEETING DATE: NOV 18, 2015 | TICKER: PADINI SECURITY ID: Y6649L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Yong Lai Wah as Director | Management | For | Against |
| 4 | Elect Cheong Chung Yet as Director | Management | For | Against |
| 5 | Elect Foo Kee Fatt as Director | Management | For | For |
| 6 | Approve BDO as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PARAMOUNT BED HOLDINGS CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 7817 SECURITY ID: J63525109
|
| 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 Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Kimura, Kenji | Management | For | For |
| 3.2 | Elect Director Kimura, Kyosuke | Management | For | For |
| 3.3 | Elect Director Kimura, Michihide | Management | For | For |
| 3.4 | Elect Director Sato, Izumi | Management | For | For |
| 3.5 | Elect Director Sakamoto, Ikuo | Management | For | For |
| 3.6 | Elect Director Kitahara, Yoshiharu | Management | For | For |
| 3.7 | Elect Director Goto, Yoshikazu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kuramoto, Hiroshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Oka, Yukari | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Sato, Masaki | Management | For | Against |
| 5 | Elect Alternate Director and Audit Committee Member Taguchi, Takehisa | 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 |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: SEP 16, 2015 | TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
PELION SA
MEETING DATE: APR 19, 2016 | TICKER: PEL SECURITY ID: X66511100
|
| 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 on Its Review of Management Board Report on Company's Operations, Financial Statements and Management Board Proposal on Allocation of Income for Fiscal 2015 | Management | None | None |
| 7.1 | Approve Management Board Report on Company's Operations | Management | For | For |
| 7.2 | Approve Financial Statements | Management | For | For |
| 8 | Approve Consolidated Financial Statements for Fiscal 2015 | Management | For | For |
| 9 | Approve Allocation of Income for Fiscal 2015 | Management | For | For |
| 10.1 | Approve Discharge of Jacek Szwajcowski (CEO) | Management | For | For |
| 10.2 | Approve Discharge of Zbigniew Molenda (Deputy CEO) | Management | For | For |
| 10.3 | Approve Discharge of Jacek Dauenhauer (Deputy CEO) | Management | For | For |
| 10.4 | Approve Discharge of Ignacy Przystalski (Deputy CEO) | Management | For | For |
| 10.5 | Approve Discharge of Mariola Belina - Prazmowska (Deputy CEO) | Management | For | For |
| 10.6 | Approve Discharge of Jerzy Leszczynski (Supervisory Board Chairman) | Management | For | For |
| 10.7 | Approve Discharge of Hubert Janiszewski (Supervisory Board Deputy Chairman) | Management | For | For |
| 10.8 | Approve Discharge of Jan Kalinka (Supervisory Board Member) | Management | For | For |
| 10.9 | Approve Discharge of Anna Biendara (Supervisory Board Member) | Management | For | For |
| 10.10 | Approve Discharge of Jacek Tucharz (Supervisory Board Member) | Management | For | For |
| 11.1 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.2 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.3 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.4 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.5 | Elect Supervisory Board Member | Management | For | Abstain |
| 12 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
| 13 | Amend Statute Re: Independent Supervisory Board Members | Management | For | Against |
| 14 | Amend Regulations on General Meetings | Management | For | Against |
| 15 | Close Meeting | Management | None | None |
| |
|---|
PERSISTENT SYSTEMS LTD
MEETING DATE: JUL 24, 2015 | TICKER: 533179 SECURITY ID: Y68031106
|
| 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 | Approve Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Joshi Apte & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Approve Appointment and Remuneration of A. Deshpande as Chairman & Managing Director | Management | For | For |
| |
|---|
PERSISTENT SYSTEMS LTD
MEETING DATE: MAR 15, 2016 | TICKER: 533179 SECURITY ID: Y68031106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Persistent Systems Limited Employee Stock Option Plan 2016 (ESOP 2016) | Management | For | Against |
| 2 | Approve Stock Option Plan Grants to Employees and Directors of the Company and Its Subsidiaries Under ESOP 2016 | Management | For | Against |
| 3 | Approve Acquisition of Secondary Shares through a Trust for the Implementation of ESOP 2016 | Management | For | Against |
| |
|---|
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 |
| |
|---|
PHARMAGEST INTERACTIVE
MEETING DATE: JUN 23, 2016 | TICKER: PHA SECURITY ID: F7242R115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors and Auditors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 5 | Approve Transaction | Management | For | For |
| 6 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 33,000 | Management | For | For |
| 9 | Appoint Christian Einhorn as Alternate Auditor | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PICKLES CORP.
MEETING DATE: MAY 26, 2016 | TICKER: 2925 SECURITY ID: J6370L102
|
| 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 Amend Business Lines | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsuno, Akira | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Osaka, Toshiharu | Management | For | Against |
| |
|---|
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 |
| |
|---|
PIOLAX, INC.
MEETING DATE: JUN 28, 2016 | TICKER: 5988 SECURITY ID: J63815104
|
| 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 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kato, Kazuhiko | Management | For | For |
| 3.2 | Elect Director Shimazu, Yukihiko | Management | For | For |
| 3.3 | Elect Director Nagamine, Michio | Management | For | For |
| 3.4 | Elect Director Sato, Seiichi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Nagamura, Yukio | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Imanishi, Hiroyuki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Asano, Kenichi | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Aizawa, Yasuo | 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 |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 28, 2016 | TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gwenne A. Henricks | Management | For | For |
| 1.2 | Elect Director Bernd F. Kessler | Management | For | For |
| 1.3 | Elect Director Lawrence D. Kingsley | Management | For | For |
| 1.4 | Elect Director Scott W. Wine | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PORTICO INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 27, 2016 | TICKER: 589 SECURITY ID: G7183G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Pierre Bourque as Director | Management | For | For |
| 2.2 | Elect Lin Tao as Director | Management | For | For |
| 2.3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve KPMG 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 |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 10, 2016 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director John W. Estey | Management | For | For |
| 1.4 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.5 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.6 | Elect Director Alice D. Laberge | Management | For | For |
| 1.7 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.8 | Elect Director Keith G. Martell | Management | For | For |
| 1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.10 | Elect Director Aaron W. Regent | Management | For | For |
| 1.11 | Elect Director Jochen E. Tilk | Management | For | For |
| 1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
| |
|---|
PRESIDENT BAKERY PUBLIC COMPANY LIMITED
MEETING DATE: APR 22, 2016 | TICKER: PB SECURITY ID: Y70819167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operational Results | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Aim-on Pathumarak as Director | Management | For | For |
| 5.2 | Elect Apisate Thammanomai as Director | Management | For | For |
| 5.3 | Elect Petcharat Anantawichai as Director | Management | For | For |
| 5.4 | Elect Pojjanee Paniangvait as Director | Management | For | For |
| 5.5 | Elect Suwimon Keeratipibul as Director | Management | For | For |
| 5.6 | Elect Pun Paniangvait as Director | Management | For | For |
| 6.1 | Appoint Suwimon Keeratipibul as Audit Committee Member and Independent Director | Management | For | For |
| 6.2 | Appoint Kulpatra Sirodom as Audit Committee Member and Independent Director | Management | For | For |
| 6.3 | Appoint Yupa Soontrapa as Audit Committee Member and Independent Director | Management | For | For |
| 6.4 | Appoint Boonsak Chiempricha as Audit Committee Member and Independent Director | Management | For | For |
| 6.5 | Appoint Aimon Pathumarak as Audit Committee Member and Independent Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
PRESIDENT RICE PRODUCTS PUBLIC CO LTD
MEETING DATE: APR 27, 2016 | TICKER: PR SECURITY ID: Y7079S136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Pun Paniangvait as Director | Management | For | Against |
| 5.2 | Elect Chairat Dejkraisak as Director | Management | For | For |
| 5.3 | Elect Pojjanee Paniangvait 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 |
| |
|---|
PRESTIGE INTERNATIONAL INC.
MEETING DATE: JUN 24, 2016 | TICKER: 4290 SECURITY ID: J6401L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tamagami, Shinichi | Management | For | For |
| 1.2 | Elect Director Yakubo, Katsuya | Management | For | For |
| 1.3 | Elect Director Sekine, Hiroshi | Management | For | For |
| 1.4 | Elect Director Omukai, Naoko | Management | For | For |
| 1.5 | Elect Director Hayashi, Shiro | Management | For | For |
| 2 | Appoint Statutory Auditor Ishino, Yutaka | Management | For | For |
| |
|---|
PRIMA MEAT PACKERS LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 2281 SECURITY ID: J64040132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
| 2.1 | Elect Director Matsui, Tetsuya | Management | For | For |
| 2.2 | Elect Director Yano, Masahiko | Management | For | For |
| 2.3 | Elect Director Uchiyama, Takahiro | Management | For | For |
| 2.4 | Elect Director Takada, Kazuyuki | Management | For | For |
| 2.5 | Elect Director Yamashita, Takeshi | Management | For | For |
| 2.6 | Elect Director Chiba, Naoto | Management | For | For |
| 2.7 | Elect Director Sasaki, Hisashi | Management | For | For |
| 2.8 | Elect Director Niimura, Yuichi | Management | For | For |
| 2.9 | Elect Director Nojiri, Yasushi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kyoda, Makoto | Management | For | Against |
| 3.2 | Appoint Alternate Statutory Auditor Maki, Kentaro | 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 |
| |
|---|
PT TEMPO SCAN PACIFIC
MEETING DATE: JUN 21, 2016 | TICKER: TSPC SECURITY ID: Y7147L154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUL 13, 2015 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Approve Appointment of Members of Audit Committee | Management | For | For |
| 8 | Elect Director | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: DEC 07, 2015 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Directors | Management | For | Abstain |
| 2 | Approve Decision on High Voltage Tariffs in Compliance with Law 4336/2015 | Management | For | For |
| 3 | Approve Charitable Donations | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
Q.E.P. CO., INC.
MEETING DATE: DEC 04, 2015 | TICKER: QEPC SECURITY ID: 74727K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Gould | Management | For | For |
| 1.2 | Elect Director Leonard Gould | Management | For | For |
| 1.3 | Elect Director Emil Vogel | Management | For | For |
| 1.4 | Elect Director David L. Kreilein | Management | For | For |
| 1.5 | Elect Director Martin Cooperman | 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 |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 18, 2016 | TICKER: DGX SECURITY ID: 74834L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Leiden | Management | For | Against |
| 1.4 | Elect Director Timothy L. Main | Management | For | For |
| 1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
| 1.6 | Elect Director Timothy M. Ring | Management | For | For |
| 1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
| 1.9 | Elect Director Gail R. Wilensky | Management | For | For |
| 1.10 | Elect Director John B. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
RETAIL PARTNERS CO., LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 8167 SECURITY ID: J40261109
|
| 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 Authorize Share Buybacks at Board's Discretion - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Tanaka, Yasuo | Management | For | For |
| 3.2 | Elect Director Ikebe, Yasuyuki | Management | For | For |
| 3.3 | Elect Director Takeno, Shigeto | Management | For | For |
| 3.4 | Elect Director Shimizu, Minoru | Management | For | For |
| 3.5 | Elect Director Kawano, Tomohisa | Management | For | For |
| 3.6 | Elect Director Okita, Tetsuyoshi | Management | For | For |
| 3.7 | Elect Director Shibao, Toshio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hashimoto, Hiroki | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 15, 2016 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Phuti Mahanyele as Director | Management | For | For |
| 2 | Elect Mohini Moodley as Director | Management | For | For |
| 3 | Elect Nick Thomson as Director | Management | For | For |
| 4 | Re-elect Sean Jagoe as Director | Management | For | For |
| 5 | Re-elect Sarita Martin as Director | Management | For | For |
| 6 | Re-elect Thandi Orleyn as Director | Management | For | For |
| 7 | Re-elect Brand Pretorius as Director | Management | For | For |
| 8 | Re-elect Mark Taylor as Director | Management | For | For |
| 9 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
| 11 | Elect Phuti Mahanyele as Member of the Audit Committee | Management | For | For |
| 12 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 13 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint JAR Welch as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
| 16 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
| 17 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 18 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 19 | Approve Fees of Non-Executive Directors for Ad Hoc Assignments | Management | For | For |
| 20 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 21 | Approve Share Matching Plan 2015 | Management | For | For |
| 22 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
RICOH LEASING CO., LTD.
MEETING DATE: JUN 15, 2016 | TICKER: 8566 SECURITY ID: J64694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
| 2.1 | Elect Director Segawa, Daisuke | Management | For | For |
| 2.2 | Elect Director Totani, Koji | Management | For | For |
| 2.3 | Elect Director Seto, Kaoru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ishiguro, Kazuya | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hyakutake, Naoki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tokumine, Kazuhiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kobayashi, Teigo | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
RIKEN KEIKI CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 7734 SECURITY ID: J64984107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kobayashi, Hisayoshi | Management | For | For |
| 1.2 | Elect Director Matsumura, Koji | Management | For | For |
| 1.3 | Elect Director Koyano, Junichi | Management | For | For |
| 1.4 | Elect Director Ishiji, Toru | Management | For | For |
| 1.5 | Elect Director Matsumoto, Tetsuya | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 16, 2016 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.3 | Elect Director Marc H. Morial | Management | For | For |
| 1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.5 | Elect Director Robert J. Pace | Management | For | For |
| 1.6 | Elect Director Frederick A. Richman | Management | For | For |
| 1.7 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROBERTET SA
MEETING DATE: JUN 08, 2016 | TICKER: RBT SECURITY ID: F78649120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports and Consolidated Statements | Management | For | For |
| 2 | Approve Discharge of Directors and Auditors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Renew Appointment of Deloitte and Associes, and Cogeparc as Auditors | Management | For | For |
| 7 | Renew Appointment of Beas, and Cabinet Boulon as Alternate Auditors | Management | For | For |
| 8 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 9 | Delegate Powers to the Board to Execute Restricted Stock Issuance Pursuant to Item 8 Above | Management | For | For |
| 10 | Require Board's Special Report on Restricted Stock Grants | Management | For | For |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RONA INC.
MEETING DATE: MAR 31, 2016 | TICKER: RON SECURITY ID: 776249104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Lowe's Companies, Inc. | Management | For | For |
| |
|---|
SABAF S.P.A.
MEETING DATE: APR 28, 2016 | TICKER: SAB SECURITY ID: T8117Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Increase Number of Directors on the Board; Elect Director; Determine Director's Remuneration | Management | For | For |
| 1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| 2 | Amend Article 12 (Board-Related) | Management | For | For |
| |
|---|
SAC'S BAR HOLDINGS INC.
MEETING DATE: JUN 28, 2016 | TICKER: 9990 SECURITY ID: J8676M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Kiyama, Shigetoshi | Management | For | For |
| 2.2 | Elect Director Kiyama, Takeshi | Management | For | For |
| 2.3 | Elect Director Yamada, Yo | Management | For | For |
| 2.4 | Elect Director Ito, Yutaka | Management | For | For |
| 2.5 | Elect Director Kano, Hiroshi | Management | For | For |
| 2.6 | Elect Director Ogawa, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Tamura, Sumio | Management | For | For |
| 2.8 | Elect Director Kojima, Yasuhiro | Management | For | For |
| 2.9 | Elect Director Maruyama, Fumio | Management | For | For |
| 2.10 | Elect Director Karibe, Setsuko | Management | For | For |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: FEB 02, 2016 | TICKER: SBH SECURITY ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine Button Bell | Management | For | For |
| 1.2 | Elect Director Christian A. Brickman | Management | For | For |
| 1.3 | Elect Director Marshall E. Eisenberg | Management | For | For |
| 1.4 | Elect Director Robert R. McMaster | Management | For | For |
| 1.5 | Elect Director John A. Miller | Management | For | For |
| 1.6 | Elect Director Susan R. Mulder | Management | For | For |
| 1.7 | Elect Director Edward W. Rabin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SAMSE
MEETING DATE: MAY 03, 2016 | TICKER: SAMS SECURITY ID: F81179107
|
| 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 2.10 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Olivier Malfait, Chairman of the Management Board | Management | For | Against |
| 6 | Advisory Vote on Compensation of Francois Beriot, Jean-Jacques Chabanis, Laurent Chameroy, Philippe Gerard, Christophe Lyonnet, and Jerome Thfoin, Members of the Management Board | Management | For | Against |
| 7 | Reelect Patrice Joppe as Supervisory Board Member | Management | For | For |
| 8 | Reelect Paul Beriot as Supervisory Board Member | Management | For | For |
| 9 | Reelect Jean-Yves Jehl de Menorval as Supervisory Board Member | Management | For | For |
| 10 | Reelect CRH France Distribution as Supervisory Board Member | Management | For | Abstain |
| 11 | Reelect Dumont Investissement as Supervisory Board Member | Management | For | For |
| 12 | Elect Khaled Bachir as Supervisory Board Member | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 30,000 | Management | For | For |
| 14 | Renew Appointment of Cabinet Odiceo as Auditor | Management | For | For |
| 15 | Appoint Ernst and Young as Auditor | Management | For | For |
| 16 | Appoint Laurent Jouffre as Alternate Auditor | Management | For | For |
| 17 | Appoint Cabinet Auditex as Alternate Auditor | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | 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 |
| |
|---|
SAMYOUNG M-TEK CO.
MEETING DATE: MAR 25, 2016 | TICKER: A054540 SECURITY ID: Y7501A109
|
| 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 | 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 |
| |
|---|
SAN-AI OIL CO. LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 8097 SECURITY ID: J67005108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 10.5 | Management | For | For |
| 2 | Elect Director Noda, Yukihiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakagawa, Eiichi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
| 3.3 | Appoint Statutory Auditor Toyoizumi, Kantaro | Management | For | For |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
SANEI ARCHITECTURE PLANNING CO., LTD.
MEETING DATE: NOV 24, 2015 | TICKER: 3228 SECURITY ID: J67909101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Koike, Shinzo | Management | For | For |
| 3.2 | Elect Director Koike, Manabu | Management | For | For |
| 3.3 | Elect Director Chiba, Rie | Management | For | For |
| 3.4 | Elect Director Kikkawa, Kazuo | Management | For | For |
| 3.5 | Elect Director Miyamoto, Giichi | Management | For | For |
| 3.6 | Elect Director Yoshino, Mitsuru | Management | For | For |
| 3.7 | Elect Director Funayama, Masashi | Management | For | For |
| 3.8 | Elect Director Yutani, Shoyo | Management | For | For |
| 4 | Appoint Statutory Auditor Ikeuchi, Masatoshi | 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 |
| |
|---|
SANSEI CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6307 SECURITY ID: J68263102
|
| 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 Kojima, Atsushi | Management | For | For |
| 2.2 | Elect Director Hara, Tomio | Management | For | For |
| 2.3 | Elect Director Kishimoto, Takeshi | Management | For | For |
| 2.4 | Elect Director Tamai, Hiroyoshi | Management | For | For |
| 2.5 | Elect Director Bito, Naohito | Management | For | For |
| |
|---|
SANYO HOUSING NAGOYA CO. LTD.
MEETING DATE: NOV 25, 2015 | TICKER: 8904 SECURITY ID: J6891M100
|
| 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 Miyazaki, Soichi | Management | For | For |
| 2.2 | Elect Director Sawada, Yasunari | Management | For | For |
| 2.3 | Elect Director Sugiura, Eiji | Management | For | For |
| 2.4 | Elect Director Mito, Naoki | Management | For | For |
| 2.5 | Elect Director Kohara, Noboru | Management | For | For |
| 2.6 | Elect Director Omori, Takaharu | Management | For | For |
| 2.7 | Elect Director Ori, Takashi | Management | For | For |
| 2.8 | Elect Director Endo, Akikazu | Management | For | For |
| 3 | Appoint Statutory Auditor Senju, Norio | Management | For | For |
| |
|---|
SAPPORO DRUG STORE CO LTD
MEETING DATE: MAY 13, 2016 | TICKER: 2786 SECURITY ID: J6944P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Approve Formation of Holding Company | Management | For | For |
| 3.1 | Elect Director Tomiyama, Mutsuhiro | Management | For | For |
| 3.2 | Elect Director Tomiyama, Hiroki | Management | For | For |
| 3.3 | Elect Director Tomiyama, Mitsue | Management | For | For |
| 3.4 | Elect Director Takano, Tetsuaki | Management | For | For |
| 3.5 | Elect Director Yamatoya, Satoru | Management | For | For |
| 3.6 | Elect Director Takada, Hiroshi | Management | For | For |
| 3.7 | Elect Director Tsuji, Shoichi | Management | For | For |
| 3.8 | Elect Director Endo, Yoshiharu | Management | For | For |
| 4 | Appoint Statutory Auditor Kawakami, Kazuo | Management | For | For |
| |
|---|
SBS HOLDINGS INC.
MEETING DATE: MAR 25, 2016 | TICKER: 2384 SECURITY ID: J6985F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kamata, Masahiko | Management | For | For |
| 3.2 | Elect Director Iriyama, Kenichi | Management | For | For |
| 3.3 | Elect Director Sugino, Taiji | Management | For | For |
| 3.4 | Elect Director Watanabe, Makoto | Management | For | For |
| 3.5 | Elect Director Iwasaki, Jiro | Management | For | For |
| 3.6 | Elect Director Sekimoto, Tetsuya | Management | For | For |
| 4.1 | Appoint Statutory Auditor Yamashita, Yasuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shomatsumoto, Shigetaka | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Takeda, Masato | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Suzuki, Tomoyuki | Management | For | For |
| |
|---|
SCIENTEX BERHAD
MEETING DATE: SEP 29, 2015 | TICKER: SCIENTX SECURITY ID: Y7542A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Scientex Quatari Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of the Subject Land Held Under Mukim of Pulai, District of Johor Bahru, State of Johor | Management | For | For |
| |
|---|
SCIENTEX BERHAD
MEETING DATE: DEC 17, 2015 | TICKER: SCIENTX SECURITY ID: Y7542A100
|
| 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 Lim Peng Cheong as Director | Management | For | For |
| 4 | Elect Ang Kim Swee as Director | Management | For | For |
| 5 | Elect Mohd Sheriff Bin Mohd Kassim as Director | Management | For | For |
| 6 | Elect Teow Her Kok @ Chang Choo Chau as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Deloitte 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 Share Repurchase Program | Management | For | For |
| 11 | Approve Mohd Sheriff Bin Mohd Kassim to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Cham Chean Fong @ Sian Chean Fong to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
SCIENTEX BERHAD
MEETING DATE: JUN 01, 2016 | TICKER: SCIENTX SECURITY ID: Y7542A100
|
| 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 |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 21, 2015 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Luczo | Management | For | For |
| 1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1c | Elect Director Michael R. Cannon | Management | For | For |
| 1d | Elect Director Mei-Wei Cheng | Management | For | For |
| 1e | Elect Director William T. Coleman | Management | For | For |
| 1f | Elect Director Jay L. Geldmacher | Management | For | For |
| 1g | Elect Director Dambisa F. Moyo | Management | For | For |
| 1h | Elect Director Kristen M. Onken | Management | For | For |
| 1i | Elect Director Chong Sup Park | Management | For | For |
| 1j | Elect Director Stephanie Tilenius | Management | For | For |
| 1k | Elect Director Edward J. Zander | Management | For | For |
| 2 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SEDGMAN LTD.
MEETING DATE: NOV 19, 2015 | TICKER: SDM SECURITY ID: Q8434X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Peter Richards as Director | Management | For | For |
| 3 | Elect Tony Jacobs as Director | Management | For | For |
| 4 | Elect Bart Vogel as Director | Management | For | For |
| 5 | Elect Philippe Etienne as Director | Management | For | For |
| 6 | Approve the Sedgman Long Term Incentive Plan | Management | For | For |
| 7 | Approve the Grant of Performance Rights to Peter Watson, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| |
|---|
SEEK LTD.
MEETING DATE: NOV 26, 2015 | TICKER: SEK SECURITY ID: Q8382E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Colin Carter as Director | Management | For | For |
| 2b | Elect Graham Goldsmith as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Grant of LTI Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
SEKISUI JUSHI CORP.
MEETING DATE: JUN 29, 2016 | TICKER: 4212 SECURITY ID: J70789110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukui, Yaichiro | Management | For | For |
| 1.2 | Elect Director Baba, Hiroshi | Management | For | For |
| 1.3 | Elect Director Hamada, Jun | Management | For | For |
| 1.4 | Elect Director Wakui, Shiro | Management | For | Against |
| 1.5 | Elect Director Masuda, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Irie, Umeo | Management | For | For |
| 1.7 | Elect Director Shibanuma, Yutaka | Management | For | For |
| 1.8 | Elect Director Hayashi, Kazuyoshi | Management | For | For |
| 1.9 | Elect Director Koyama, Tomohisa | Management | For | For |
| 2.1 | Appoint Statutory Auditor Goto, Takashi | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Sasaki, Shigeo | Management | For | For |
| 2.3 | Appoint Statutory Auditor Onaka, Tsuchikazu | Management | For | For |
| 3 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SELECT HARVESTS LTD.
MEETING DATE: NOV 26, 2015 | TICKER: SHV SECURITY ID: Q8458J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2a | Elect Michael Carroll as Director | Management | For | For |
| 2b | Elect Fred Grimwade as Director | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
SEMPERIT AG HOLDING
MEETING DATE: APR 26, 2016 | TICKER: SEM SECURITY ID: A76473122
|
| 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 of EUR 1.20 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 Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
| 6a | Reelect Andreas Schmidradner as Supervisory Board Member | Management | For | For |
| 6b | Elect Stephan Tanda as Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 10.7 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
| 9b | Authorize Creation of 10.7 Million Pool of Conditional Capital with Preemptive Rights to Cover Issuances of Convertible Bonds under the Authorization in Item 9a | Management | For | For |
| 10a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Articles Re: Corporate Purpose, Nomination of Management Board Members, Remuneration of Supervisory Board, Participation at General Meeting, Submission of Corporate Governance Report | Management | For | For |
| |
|---|
SEOUL CITY GAS CO.
MEETING DATE: MAR 18, 2016 | TICKER: A017390 SECURITY ID: Y7643J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Kim Young-min as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SEOYON CO. LTD.
MEETING DATE: DEC 21, 2015 | TICKER: A007860 SECURITY ID: Y3051P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SEOYON CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A007860 SECURITY ID: Y3051P109
|
| 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 |
| |
|---|
SEOYON E-HWA CO. LTD.
MEETING DATE: MAR 25, 2016 | TICKER: A200880 SECURITY ID: Y3R51S104
|
| 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 Song Jae-hyeon as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHIBAURA ELECTRONICS
MEETING DATE: JUN 29, 2016 | TICKER: 6957 SECURITY ID: J71520118
|
| 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 | Appoint Statutory Auditor Nakamura, Motokazu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Asano, Kenichi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
SHIMAMURA CO. LTD.
MEETING DATE: MAY 13, 2016 | TICKER: 8227 SECURITY ID: J72208101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yoshioka, Hideyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Shimamura, Hiroyuki | Management | For | For |
| 2.3 | Appoint Statutory Auditor Hayase, Keiichi | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Horinokita, Shigehisa | Management | For | Against |
| 3 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
SHINKO PLANTECH CO LTD
MEETING DATE: JUN 24, 2016 | TICKER: 6379 SECURITY ID: J73456105
|
| 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 Adopt Board Structure with Audit Committee - Allow Sales of Supplementary Shares to Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Otomo, Yoshiji | Management | For | For |
| 3.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
| 3.4 | Elect Director Narutaki, Nobuo | Management | For | For |
| 3.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
| 3.6 | Elect Director Wanibuchi, Akira | Management | For | For |
| 3.7 | Elect Director Yamanouchi, Hiroto | Management | For | For |
| 3.8 | Elect Director Sato, Takuma | Management | For | For |
| 3.9 | Elect Director Arashi, Yoshimitsu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Ideue, Nobuhiro | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kihara, Isao | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Ninomiya, Teruoki | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Komatsu, Shunji | Management | For | Against |
| 4.5 | Elect Director and Audit Committee Member Fuse, Masahiro | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Onishi, Yutaka | 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 |
| |
|---|
SHINSEGAE INFORMATION & COMMUNICATION CO.
MEETING DATE: MAR 11, 2016 | TICKER: A035510 SECURITY ID: Y7753E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Seung-hwan as Inside Director | Management | For | Against |
| 3.2 | Elect Kim Do-hyeon as Outside Director | Management | For | For |
| 4 | Elect Kim Do-hyeon as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHINSHO CORP.
MEETING DATE: JUN 28, 2016 | TICKER: 8075 SECURITY ID: J73885105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
| 2 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yamaguchi, Ikuhiro | Management | For | For |
| 3.2 | Elect Director Tsumura, Hiroyoshi | Management | For | For |
| 3.3 | Elect Director Kobayashi, Kiyofumi | Management | For | For |
| 3.4 | Elect Director Onishi, Kenji | Management | For | For |
| 3.5 | Elect Director Okamoto, Toshikazu | Management | For | For |
| 3.6 | Elect Director Hirono, Yasuo | Management | For | For |
| 3.7 | Elect Director Komiyama, Tsukasa | Management | For | For |
| 3.8 | Elect Director Goto, Takashi | Management | For | For |
| 3.9 | Elect Director Sakamoto, Kiyoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Oshiro, Seiichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Jogu, Akihiko | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Yamaji, Toshiyuki | Management | For | Against |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: JUN 29, 2016 | TICKER: SFG1T SECURITY ID: X78440116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Ratify Auditor | Management | For | For |
| 4 | Approve Reduction in Share Capital | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SIMPAC INC.
MEETING DATE: MAR 25, 2016 | TICKER: A009160 SECURITY ID: Y7953C108
|
| 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 Sim Woong-seop as Inside Director | Management | For | Against |
| 3.2 | Elect lee Dong-hwan as Inside Director | Management | For | Against |
| 4 | Appoint Cho Jong-ho as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SIMPLO TECHNOLOGY CO., LTD.
MEETING DATE: JUN 13, 2016 | TICKER: 6121 SECURITY ID: Y7987E104
|
| 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 Rules and Procedures Regarding Shareholder's General Meeting | 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 |
| |
|---|
SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII
MEETING DATE: SEP 17, 2015 | TICKER: SII SECURITY ID: F84073109
|
| 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 0.08 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
| 5 | Renew Appointment of CEECA as Auditor | Management | For | For |
| 6 | Renew Appointment of Eric Pipet as Alternate Auditor | Management | For | For |
| 7 | Reelect Alexia Slape as Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Amend Articles 14 and 16 of Bylaws Re: Related Party Transactions and Attendance at General Meetings | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SODA AROMATIC CO., LTD.
MEETING DATE: JUN 22, 2016 | TICKER: 4965 SECURITY ID: J7589P108
|
| 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 Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Sawada, Sadahide | Management | For | For |
| 3.2 | Elect Director Matsuno, Kenzo | Management | For | For |
| 3.3 | Elect Director Okamura, Kazuya | Management | For | For |
| 3.4 | Elect Director Kamei, Nobuyuki | Management | For | For |
| 3.5 | Elect Director Domae, Akihiko | Management | For | For |
| 3.6 | Elect Director Shirakawa, Toshifumi | Management | For | For |
| 3.7 | Elect Director Masuda, Shogo | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Soda, Yoshinobu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kobayashi, Tatsuo | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Matsuzaki, Noboru | 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 Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
SOMFY SA
MEETING DATE: MAY 24, 2016 | TICKER: SO SECURITY ID: F8611R108
|
| 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 5.70 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 6 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 7 | Appoint KPMG SA as Auditor | Management | For | For |
| 8 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 13 | Approve 0.20-for-1 Stock Split | Management | For | For |
| 14 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOPRA STERIA GROUP
MEETING DATE: JUN 22, 2016 | TICKER: SOP SECURITY ID: F20906115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | 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 Pierre Pasquier | Management | For | For |
| 7 | Advisory Vote on Compensation of Francois Enaud | Management | For | Against |
| 8 | Advisory Vote on Compensation of Vincent Paris | Management | For | For |
| 9 | Elect Jessica Scale as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 11 | Renew Appointment of Auditeurs and Conseils Associes as Auditor and Appoint Pimpaneau and Associes as Alternate Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 14-16 | 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 4 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 25 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| 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 |
| |
|---|
STALLERGENES GREER PLC
MEETING DATE: JUN 09, 2016 | TICKER: STAGR SECURITY ID: G8415V106
|
| 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 | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Fereydoun Firouz as Director | Management | For | For |
| 5 | Re-elect Stefan Meister as Director | Management | For | For |
| 6 | Re-elect Paola Ricci as Director | Management | For | For |
| 7 | Re-elect Jean-Luc Belingard as Director | Management | For | For |
| 8 | Re-elect Patrick Langlois as Director | Management | For | For |
| 9 | Elect Elmar Schnee as Director | Management | For | For |
| 10 | Elect Yvonne Schlaeppi as Director | Management | For | For |
| 11 | Elect Rodolfo Bogni as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 13 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Shares for Market Purchase | Management | For | Against |
| 15 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 16 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 14, 2016 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Drew G. Faust | Management | For | For |
| 1b | Elect Director Curtis Feeny | Management | For | For |
| 1c | Elect Director Paul-Henri Ferrand | Management | For | For |
| 1d | Elect Director Deborah A. Henretta | Management | For | For |
| 1e | Elect Director Kunal S. Kamlani | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Carol Meyrowitz | Management | For | For |
| 1h | Elect Director Ronald L. Sargent | Management | For | For |
| 1i | Elect Director Robert E. Sulentic | Management | For | For |
| 1j | Elect Director Vijay Vishwanath | Management | For | For |
| 1k | Elect Director Paul F. 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
STARZ
MEETING DATE: JUN 14, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Irving L. Azoff | Management | For | For |
| 1.3 | Elect Director Susan M. Lyne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
STEP CO., LTD.
MEETING DATE: DEC 11, 2015 | TICKER: 9795 SECURITY ID: J7674N109
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tatsui, Kyoji | Management | For | For |
| 3.2 | Elect Director Takahashi, Toyoaki | Management | For | For |
| 3.3 | Elect Director Ikenaga, Ikuo | Management | For | For |
| 3.4 | Elect Director Umezawa, Naoyuki | Management | For | For |
| 3.5 | Elect Director Arai, Noriaki | Management | For | For |
| 3.6 | Elect Director Takase, Hiroyuki | Management | For | For |
| 3.7 | Elect Director Endo, Yosuke | Management | For | For |
| 3.8 | Elect Director Daikoku, Akiyoshi | Management | For | For |
| 3.9 | Elect Director Kawai, Eiji | Management | For | For |
| 3.10 | Elect Director Kijima, Fumiyoshi | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Hideki | Management | For | For |
| |
|---|
STONE ENERGY CORPORATION
MEETING DATE: MAY 19, 2016 | TICKER: SGY SECURITY ID: 861642106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Christmas | Management | For | For |
| 1.2 | Elect Director B.J. Duplantis | Management | For | For |
| 1.3 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.4 | Elect Director David T. Lawrence | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.7 | Elect Director Donald E. Powell | Management | For | For |
| 1.8 | Elect Director Kay G. Priestly | Management | For | For |
| 1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
| 1.10 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | Against |
| 7 | Approve Reverse Stock Split | Management | For | For |
| |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: MAY 03, 2016 | TICKER: STRA SECURITY ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director John T. Casteen, III | Management | For | For |
| 1.3 | Elect Director Charlotte F. Beason | Management | For | For |
| 1.4 | Elect Director William E. Brock | Management | For | For |
| 1.5 | Elect Director Robert R. Grusky | Management | For | For |
| 1.6 | Elect Director Karl McDonnell | Management | For | For |
| 1.7 | Elect Director Todd A. Milano | Management | For | For |
| 1.8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.9 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STV GROUP PLC
MEETING DATE: APR 26, 2016 | TICKER: STVG SECURITY ID: G8226W137
|
| 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 Ian Steele as Director | Management | For | For |
| 6 | Re-elect Margaret Ford as Director | Management | For | For |
| 7 | Re-elect George Watt as Director | Management | For | For |
| 8 | Re-elect David Shearer as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | 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 |
| |
|---|
SUNSPRING METAL CORP.
MEETING DATE: APR 26, 2016 | TICKER: 2062 SECURITY ID: Y8240F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve 2015 Financial Statements | Management | For | For |
| 3 | Approve Plan on 2015 Profit Distribution | Management | For | For |
| 4 | Amend Remuneration Management System of Directors and Functional Members | Management | For | For |
| 5 | Approve 2016 Issuance of Restricted Stocks | Management | For | For |
| 6.1 | Elect Yang Cheng Fa, Representative of He-yi Investment Corp. with Shareholder No. 0000008, as Non-independent Director | Management | For | Against |
| 6.2 | Elect Yang Ching Chi, Representative of He-yi Investment Corp. with Shareholder No.0000008, as Non-independent Director | Management | For | Against |
| 6.3 | Elect Shih Shen, with Shareholder No.0000016, as Non-independent Director | Management | For | Against |
| 6.4 | Elect Yang Shu Chuan, with Shareholder No. 0000006, as Non-independent Director | Management | For | Against |
| 6.5 | Elect Chen Yu Cheng, with Shareholder No. C120031XXX, as Independent Director | Management | For | For |
| 6.6 | Elect Chen Yih Chieh, with Shareholder No. F120200XXX, as Independent Director | Management | For | For |
| 6.7 | Elect Li Su Ying, with Shareholder No. B220141XXX, as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director Yang Ching Chi | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director Chen Yu Cheng | Management | For | For |
| |
|---|
SUPER RETAIL GROUP LTD.
MEETING DATE: OCT 21, 2015 | TICKER: SUL SECURITY ID: Q88009107
|
| 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 | Approve the Grant of Up to 104,516 Performance Rights to Peter Birtles, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 11, 2016 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Annual Report of the Board of Directors (Non-Voting) | Management | None | None |
| 1.2 | Receive Financial Statements (Non-Voting) | Management | None | None |
| 1.3 | Receive Statutory Auditors' Reports (Non-Voting) | Management | None | None |
| 1.4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
| 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 21.9 Million | Management | For | Did Not Vote |
| 5.1 | Reelect Nayla Hayek as Director and Board Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.6 | Elect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
| 6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.6 | Appoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
T & K TOKA CO., LTD.
MEETING DATE: JUN 17, 2016 | TICKER: 4636 SECURITY ID: J83582106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| |
|---|
TAEKYUNG INDUSTRIAL CO.
MEETING DATE: MAR 25, 2016 | TICKER: A015890 SECURITY ID: Y83644107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
TAI CHEUNG HOLDINGS LTD.
MEETING DATE: SEP 01, 2015 | TICKER: 00088 SECURITY ID: G8659B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends | Management | For | For |
| 3a | Elect Karl Chi Leung Kwok as Director | Management | For | For |
| 3b | Elect Man Sing Kwong as Director | Management | For | For |
| 3c | Approve Directors' Fee | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TAIDOC TECHNOLOGY CORP.
MEETING DATE: JUN 01, 2016 | TICKER: 4736 SECURITY ID: Y8358E103
|
| 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 Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Approve Issuance of New Shares by Capitalization of Capital Reserves | Management | For | For |
| 6.1 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
| |
|---|
TALEN ENERGY CORP
MEETING DATE: MAY 24, 2016 | TICKER: TLN SECURITY ID: 87422J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph Alexander | Management | For | For |
| 1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.3 | Elect Director Edward J. Casey, Jr. | Management | For | For |
| 1.4 | Elect Director Philip G. Cox | Management | For | For |
| 1.5 | Elect Director Paul A. Farr | Management | For | For |
| 1.6 | Elect Director Louise K. Goeser | Management | For | For |
| 1.7 | Elect Director Stuart E. Graham | Management | For | For |
| 1.8 | Elect Director Michael B. Hoffman | 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 |
| |
|---|
TARO PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: DEC 24, 2015 | TICKER: TARO SECURITY ID: M8737E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve the Company's Investment in the Construction of and the Acquisition of a Wind-Powered Electric Energy Project | Management | For | For |
| 2.1 | Reelect Dilip Shanghvi as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.2 | Reelect Subramanian Kalyanasundaram as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.3 | Reelect Sudhir Valia as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.4 | Reelect James Kedrowski as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.5 | Reelect Dov Pekelman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Reappoint BDO Ziv Haft 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 |
| |
|---|
TBK CO. LTD.
MEETING DATE: JUN 16, 2016 | TICKER: 7277 SECURITY ID: J8T0B3103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kishi, Takaaki | Management | For | For |
| 1.2 | Elect Director Katayama, Hiroaki | Management | For | For |
| 1.3 | Elect Director Yamada, Kenji | Management | For | For |
| 1.4 | Elect Director Azuhata, Satoshi | Management | For | For |
| 1.5 | Elect Director Takahashi, Hiroshi | Management | For | For |
| 1.6 | Elect Director Yamazaki, Masayuki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Fukumoto, Keisuke | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Matsumoto, Mitsunori | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Otsuka, Keiichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Araki, Takashi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
TECK RESOURCES LIMITED
MEETING DATE: APR 27, 2016 | TICKER: TCK.B SECURITY ID: 878742204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mayank M. Ashar | Management | For | For |
| 1.2 | Elect Director Quan Chong | Management | For | For |
| 1.3 | Elect Director Jack L. Cockwell | Management | For | For |
| 1.4 | Elect Director Laura L. Dottori-Attanasio | Management | For | For |
| 1.5 | Elect Director Edward C. Dowling | Management | For | For |
| 1.6 | Elect Director Eiichi Fukuda | Management | For | For |
| 1.7 | Elect Director Norman B. Keevil | Management | For | For |
| 1.8 | Elect Director Norman B. Keevil, III | Management | For | For |
| 1.9 | Elect Director Takeshi Kubota | Management | For | For |
| 1.10 | Elect Director Donald R. Lindsay | Management | For | For |
| 1.11 | Elect Director Tracey L. McVicar | Management | For | For |
| 1.12 | Elect Director Kenneth W. Pickering | Management | For | For |
| 1.13 | Elect Director Warren S. R. Seyffert | Management | For | For |
| 1.14 | Elect Director Timothy R. Snider | 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 | Against |
| |
|---|
TEIKOKU SEN-I CO. LTD.
MEETING DATE: MAR 30, 2016 | TICKER: 3302 SECURITY ID: J82657107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yokoyama, Ryoji | Management | For | For |
| 2.2 | Appoint Statutory Auditor Nishiura, Saburo | Management | For | Against |
| 3 | Approve Annual Bonus | 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 |
| |
|---|
TER BEKE
MEETING DATE: MAY 26, 2016 | TICKER: TERB SECURITY ID: B90285105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Dividends of EUR 3.50 Per Share | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Discharge of Auditors | Management | For | For |
| 6 | Acknowledge Resignation of Lemon Comm. V., Permanently Represented by Jules Noten, as Director | Management | For | For |
| 7 | Reelect BVBA Louis Verbeke, Permanently Represented by Louis-H. Verbeke, as Director | Management | For | For |
| 8 | Reelect Eddy Van der Pluym as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | 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 |
| |
|---|
TESCO PLC
MEETING DATE: JUN 23, 2016 | TICKER: TSCO SECURITY ID: G87621101
|
| 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 Simon Patterson as Director | Management | For | For |
| 4 | Elect Alison Platt as Director | Management | For | For |
| 5 | Elect Lindsey Pownall as Director | Management | For | For |
| 6 | Re-elect John Allan as Director | Management | For | For |
| 7 | Re-elect Dave Lewis as Director | Management | For | For |
| 8 | Re-elect Mark Armour as Director | Management | For | For |
| 9 | Re-elect Richard Cousins as Director | Management | For | For |
| 10 | Re-elect Byron Grote as Director | Management | For | For |
| 11 | Re-elect Mikael Olsson as Director | Management | For | For |
| 12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Re-elect Alan Stewart 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 | Approve Scrip Dividend Programme | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TESSI
MEETING DATE: JUN 23, 2016 | TICKER: TES SECURITY ID: F9137Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction | 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 | Against |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 06, 2015 | TICKER: 00321 SECURITY ID: G8770Z106
|
| 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 Poon Bun Chak as Director | Management | For | For |
| 3a2 | Elect Ting Kit Chung as Director | Management | For | For |
| 3a3 | Elect Au Son Yiu as Director | Management | For | For |
| 3a4 | Elect Cheng Shu Wing as Director | Management | For | For |
| 3a5 | Elect Law Brian Chung Nin as Director | Management | For | For |
| 3b | 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 |
| |
|---|
THAI WAH PUBLIC CO.,LTD.
MEETING DATE: APR 26, 2016 | TICKER: TWPC SECURITY ID: Y8733J116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operations | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend | Management | For | For |
| 5.1.1 | Elect Ho KwonPing as Director | Management | For | Against |
| 5.1.2 | Elect Surapon Supratya as Director | Management | For | Against |
| 5.1.3 | Elect Ariel P Vera as Director | Management | For | Against |
| 5.1.4 | Elect Vudhiphol Suriyabhivadh as Director | Management | For | For |
| 5.2 | Approve Remuneration of Directors, Audit Committee, and/or Nomination and Remuneration Committee | Management | For | For |
| 6 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
THE BUCKLE, INC.
MEETING DATE: MAY 27, 2016 | TICKER: BKE SECURITY ID: 118440106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
| 1.2 | Elect Director Dennis H. Nelson | Management | For | For |
| 1.3 | Elect Director Karen B. Rhoads | Management | For | For |
| 1.4 | Elect Director Robert E. Campbell | Management | For | For |
| 1.5 | Elect Director Bill L. Fairfield | Management | For | For |
| 1.6 | Elect Director Bruce L. Hoberman | Management | For | For |
| 1.7 | Elect Director Michael E. Huss | Management | For | For |
| 1.8 | Elect Director John P. Peetz, III | Management | For | For |
| 1.9 | Elect Director James E. Shada | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| |
|---|
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 HOUR GLASS LIMITED
MEETING DATE: JUL 15, 2015 | TICKER: AGS SECURITY ID: V46058125
|
| 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 |
| 3a1 | Elect Henry Tay Yun Chwan as Director | Management | For | For |
| 3a2 | Elect Jannie Chan Siew Lee as Director | Management | For | For |
| 3b1 | Elect Robert Tan Kah Boh as Director | Management | For | For |
| 3b2 | Elect Pascal Guy Demierre Chung Wei as Director | Management | For | For |
| 3b3 | Elect Saw Phaik Hwa as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve Ernst & Young 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 |
| |
|---|
THE WEIR GROUP PLC
MEETING DATE: APR 28, 2016 | TICKER: WEIR SECURITY ID: G95248137
|
| 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 | Against |
| 5 | Elect Dean Jenkins as Director | Management | For | For |
| 6 | Re-elect Charles Berry as Director | Management | For | For |
| 7 | Re-elect Keith Cochrane as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Melanie Gee as Director | Management | For | For |
| 10 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
| 11 | Re-elect Sir Jim McDonald as Director | Management | For | For |
| 12 | Re-elect Richard Menell as Director | Management | For | For |
| 13 | Re-elect John Mogford as Director | Management | For | For |
| 14 | Re-elect Jon Stanton as Director | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Amend Long-Term Incentive Plan | Management | For | Against |
| 18 | Amend Long-Term Incentive Plan | Management | For | For |
| 19 | Approve UK Sharesave Scheme and US Sharesave Plan | Management | For | For |
| 20 | Approve Scrip Dividend Scheme | 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 |
| 24 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
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 |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 24, 2016 | TICKER: 3433 SECURITY ID: J84227123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 37.5 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Yoshiba, Masayuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kitaaki, Hiroyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Namba, Yoshio | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yoshida, Toshihiko | Management | For | For |
| 4.4 | Appoint Statutory Auditor Nakata, Takuya | Management | For | For |
| 5 | Appoint External Audit Firm | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
TOHBU NETWORK CO. LTD.
MEETING DATE: JUN 28, 2016 | TICKER: 9036 SECURITY ID: J8460L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Wakayama, Yoshitaka | Management | For | For |
| 3.2 | Elect Director Misawa, Hideyuki | Management | For | For |
| 3.3 | Elect Director Ito, Susumu | Management | For | For |
| 3.4 | Elect Director Sugimoto, Naohisa | Management | For | For |
| 3.5 | Elect Director Furukawa, Tomohiro | Management | For | For |
| 3.6 | Elect Director Hirabayashi, Junichi | Management | For | For |
| 3.7 | Elect Director Noguchi, Makoto | Management | For | For |
| 4.1 | Appoint Statutory Auditor Takayama, Hiroyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Anzai, Hideaki | Management | For | For |
| 5 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TOHO ACETYLENE CO.
MEETING DATE: JUN 27, 2016 | TICKER: 4093 SECURITY ID: J84635101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamamoto, Yasuo | Management | For | For |
| 1.2 | Elect Director Yashiro, Susumu | Management | For | For |
| 1.3 | Elect Director Tanaka, Hideyuki | Management | For | For |
| 1.4 | Elect Director Iwata, Koichi | Management | For | For |
| 1.5 | Elect Director Fukuzawa, Hideshi | Management | For | For |
| 1.6 | Elect Director Saito, Yuki | Management | For | For |
| 1.7 | Elect Director Adachi, Toru | Management | For | For |
| 1.8 | Elect Director Kashiwazaki, Norihiro | Management | For | For |
| 2 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
TOKATSU HOLDINGS CO. LTD.
MEETING DATE: JUN 27, 2016 | TICKER: 2754 SECURITY ID: J8641N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| |
|---|
TOWA PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 4553 SECURITY ID: J90505108
|
| 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 |
| 2 | Appoint Alternate Statutory Auditor Okazawa, Shigehiko | Management | For | Against |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
TOYO SUGAR REFINING CO. LTD.
MEETING DATE: JUN 23, 2016 | TICKER: 2107 SECURITY ID: J92504109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shimoida, Takashi | Management | For | For |
| 1.2 | Elect Director Kojima, Yasuyuki | Management | For | For |
| 1.3 | Elect Director Tatsuzawa, Ichiro | Management | For | For |
| 1.4 | Elect Director Iida, Yoshihisa | Management | For | For |
| 1.5 | Elect Director Endo, Kazuhiro | Management | For | For |
| 1.6 | Elect Director Yoshitake, Takao | Management | For | For |
| 1.7 | Elect Director Akiyama, Toshihiro | Management | For | For |
| 1.8 | Elect Director Toigawa, Iwao | Management | For | Against |
| 1.9 | Elect Director Iwao, Seiji | Management | For | For |
| 2 | Approve Director Retirement Bonus | Management | For | For |
| |
|---|
TPR CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 6463 SECURITY ID: J82528100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Elect Director Honke, Masataka | Management | For | For |
| 3.1 | Appoint Statutory Auditor Minato, Nobuyuki | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Kato, Hiroshi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ozaki, Shinji | Management | For | Against |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: NOV 02, 2015 | TICKER: 00903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve NW Procurement Agreement, Annual Cap and Related Transactions | Management | For | For |
| 2 | Approve HK Procurement Agreement, Annual Cap and Related Transactions | Management | For | For |
| 3 | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: FEB 16, 2016 | TICKER: 903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution Agreement and Distribution Annual Cap | Management | For | For |
| 2 | Approve Supply Agreement and Supply Annual Cap | Management | For | For |
| 3 | Approve Renewed Trademarks Licensing and Sales Agency Agreement and Renewed Trademarks Licensing and Sales Agency Annual Cap | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: MAY 19, 2016 | TICKER: 903 SECURITY ID: G8984D107
|
| 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 Hsuan, Jason as Director | Management | For | For |
| 4 | Elect Wu Qun as Director | Management | For | For |
| 5 | Elect Li Jun as Director | Management | For | For |
| 6 | Elect Bi Xianghui as Director | Management | For | For |
| 7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 8 | Approve PricewaterhouseCoopers 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 |
| |
|---|
TRADE ME GROUP LTD.
MEETING DATE: OCT 14, 2015 | TICKER: TME SECURITY ID: Q9162N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Gail Hambly as Director | Management | For | For |
| 3 | Elect Paul McCarney as Director | 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 |
| |
|---|
TREASURE FACTORY CO., LTD.
MEETING DATE: MAY 27, 2016 | TICKER: 3093 SECURITY ID: J9298A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3 | Elect Director Miyamoto, Kumiko | Management | For | For |
| 4 | Appoint Statutory Auditor Konno, Eitaro | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Noguchi, Akira | Management | For | For |
| |
|---|
TRIBUNE MEDIA COMPANY
MEETING DATE: MAY 05, 2016 | TICKER: TRCO SECURITY ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Karsh | Management | For | For |
| 1.2 | Elect Director Ross Levinsohn | Management | For | For |
| 1.3 | Elect Director Peter E. Murphy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
TRIBUNE PUBLISHING COMPANY
MEETING DATE: JUN 02, 2016 | TICKER: TPUB SECURITY ID: 896082104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy Card |
| 1.1 | Elect Director Carol Crenshaw | Management | For | Withhold |
| 1.2 | Elect Director Justin C. Dearborn | Management | For | Withhold |
| 1.3 | Elect Director David E. Dibble | Management | For | Withhold |
| 1.4 | Elect Director Michael W. Ferro, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Philip G. Franklin | Management | For | Withhold |
| 1.6 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.7 | Elect Director Richard A. Reck | Management | For | Withhold |
| 1.8 | Elect Director Donald Tang | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Management Nominee Carol Crenshaw | Shareholder | Withhold | Did Not Vote |
| 1.2 | Management Nominee Justin C. Dearborn | Shareholder | Withhold | Did Not Vote |
| 1.3 | Management Nominee David E. Dibble | Shareholder | Withhold | Did Not Vote |
| 1.4 | Management Nominee Michael W. Ferro, Jr. | Shareholder | Withhold | Did Not Vote |
| 1.5 | Management Nominee Philip G. Franklin | Shareholder | Withhold | Did Not Vote |
| 1.6 | Management Nominee Eddy W. Hartenstein | Shareholder | Withhold | Did Not Vote |
| 1.7 | Management Nominee Richard A. Reck | Shareholder | Withhold | Did Not Vote |
| 1.8 | Management Nominee Donald Tang | Shareholder | Withhold | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Abstain | Did Not Vote |
| 3 | Amend Omnibus Stock Plan | Management | Abstain | Did Not Vote |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | Abstain | Did Not Vote |
| |
|---|
TRUWORTHS INTERNATIONAL LTD
MEETING DATE: NOV 05, 2015 | TICKER: TRU SECURITY ID: S8793H130
|
| 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 | Re-elect Roddy Sparks as Director | Management | For | For |
| 2.2 | Re-elect David Pfaff as Director | Management | For | For |
| 2.3 | Re-elect Michael Mark as Director | Management | For | For |
| 2.4 | Elect Jean-Christophe Garbino as Director | Management | For | For |
| 3 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 5 | Reappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 6 | Approve Non-Executive Directors' Fees | Management | For | For |
| 7.1 | Re-elect Michael Thompson as Member of the Audit Committee | Management | For | For |
| 7.2 | Re-elect Rob Dow as Member of the Audit Committee | Management | For | For |
| 7.3 | Re-elect Roddy Sparks as Member of the Audit Committee | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Social and Ethics Committee Report | Management | For | For |
| 10.1 | Re-elect Michael Thompson as Member of the Social and Ethics Committee | Management | For | For |
| 10.2 | Re-elect David Pfaff as Member of the Social and Ethics Committee | Management | For | For |
| 10.3 | Re-elect Thandi Ndlovu as Member of the Social and Ethics Committee | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| |
|---|
TSAKOS ENERGY NAVIGATION LIMITED
MEETING DATE: MAY 20, 2016 | TICKER: TNP SECURITY ID: G9108L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maria Vassalou | Management | For | For |
| 1.2 | Elect Director Richard L. Paniguian | Management | For | For |
| 1.3 | Elect Director Efthimios E Mitropoulos | Management | For | For |
| 2 | Amend Bylaws | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Ernst & Young (Hellas), Athens, Greece as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
TSUKADA GLOBAL HOLDINGS INC.
MEETING DATE: MAR 30, 2016 | TICKER: 2418 SECURITY ID: J04486106
|
| 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 Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tsukada, Masayuki | Management | For | For |
| 3.2 | Elect Director Tsukada, Keiko | Management | For | For |
| 3.3 | Elect Director Nishibori, Takashi | Management | For | For |
| 3.4 | Elect Director Tsukada, Kento | Management | For | For |
| 3.5 | Elect Director Maruyama, Kenichi | Management | For | For |
| 3.6 | Elect Director Terachi, Takashi | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
TSUMURA & CO.
MEETING DATE: JUN 29, 2016 | TICKER: 4540 SECURITY ID: J93407120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
| 2.1 | Elect Director Kato, Terukazu | Management | For | For |
| 2.2 | Elect Director Sugita, Toru | Management | For | For |
| 2.3 | Elect Director Fuji, Yasunori | Management | For | For |
| 2.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
| 2.5 | Elect Director Matsui, Kenichi | Management | For | For |
| 2.6 | Elect Director Masuda, Yayoi | Management | For | For |
| 3 | Appoint External Audit Firm | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
UCHIDA ESCO CO LTD.
MEETING DATE: OCT 14, 2015 | TICKER: 4699 SECURITY ID: J93827103
|
| 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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Eight Directors | Management | For | For |
| 4 | Appoint Three Statutory Auditors | Management | For | Against |
| 5 | Appoint Two Alternate Statutory Auditors | Management | For | For |
| |
|---|
UCHIYAMA HOLDINGS INC
MEETING DATE: JUN 29, 2016 | TICKER: 6059 SECURITY ID: ADPV16090
|
| 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 Amend Business Lines | Management | For | For |
| 3 | Appoint Statutory Auditor Kishimoto, Shinichiro | Management | For | For |
| |
|---|
UNI-SELECT INC.
MEETING DATE: APR 28, 2016 | TICKER: UNS SECURITY ID: 90457D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry Buckley | Management | For | For |
| 1.2 | Elect Director James E. Buzzard | Management | For | For |
| 1.3 | Elect Director Michelle Ann Cormier | Management | For | For |
| 1.4 | Elect Director Andre Courville | Management | For | For |
| 1.5 | Elect Director Patricia Curadeau-Grou | Management | For | For |
| 1.6 | Elect Director Jean Dulac | Management | For | For |
| 1.7 | Elect Director Jeffrey I. Hall | Management | For | For |
| 1.8 | Elect Director Richard L. Keister | Management | For | For |
| 1.9 | Elect Director Richard G. Roy | Management | For | For |
| 1.10 | Elect Director Dennis M. Welvaert | Management | For | For |
| 2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
UNITED ARROWS
MEETING DATE: JUN 23, 2016 | TICKER: 7606 SECURITY ID: J9426H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 58 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Takeda, Mitsuhiro | Management | For | For |
| 3.2 | Elect Director Fujisawa, Mitsunori | Management | For | For |
| 3.3 | Elect Director Koizumi, Masami | Management | For | For |
| 3.4 | Elect Director Higashi, Hiroyuki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Sakai, Yukari | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Ishiwata, Gaku | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Nishikawa, Hidehiko | 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 |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 16, 2015 | TICKER: UNFI SECURITY ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric F. Artz | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Denise M. Clark | Management | For | For |
| 1d | Elect Director Michael S. Funk | Management | For | For |
| 1e | Elect Director Gail A. Graham | Management | For | For |
| 1f | Elect Director James P. Heffernan | Management | For | For |
| 1g | Elect Director Peter A. Roy | Management | For | For |
| 1h | Elect Director Steven L. Spinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 21, 2016 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher Causey | Management | For | For |
| 1b | Elect Director Richard Giltner | Management | For | For |
| 1c | Elect Director Judy Olian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 06, 2016 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
UNIVERSAL CORPORATION
MEETING DATE: AUG 04, 2015 | TICKER: UVV SECURITY ID: 913456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Adams, Jr. | Management | For | For |
| 1.2 | Elect Director Diana F. Cantor | Management | For | For |
| 1.3 | Elect Director Robert C. Sledd | 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 |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 24, 2016 | TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward N. Antoian | Management | For | For |
| 1.2 | Elect Director Scott A. Belair | Management | For | For |
| 1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | For |
| 1.4 | Elect Director Scott Galloway | Management | For | For |
| 1.5 | Elect Director Margaret A. Hayne | Management | For | For |
| 1.6 | Elect Director Richard A. Hayne | Management | For | For |
| 1.7 | Elect Director Elizabeth Ann Lambert | Management | For | For |
| 1.8 | Elect Director Joel S. Lawson, III | Management | For | For |
| 1.9 | Elect Director Robert H. Strouse | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | For | Against |
| |
|---|
URBI DESARROLLOS URBANOS SAB DE CV
MEETING DATE: DEC 28, 2015 | TICKER: 4GP SECURITY ID: P9592Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Reports Referred to in Article 28-IV of Securities Market Law Including Financial Statements for Fiscal Years 2013, 2014 and Year Ended on Sept. 30, 2015; Approve Allocation of Income | Management | For | For |
| 2 | Elect or Ratify Members, Chairman and Secretary of Board and Approve Their Remuneration | Management | For | Abstain |
| 3 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees | Management | For | Abstain |
| 4 | Ratify Bankruptcy Agreement (Convenio Concursal) of Company | Management | For | For |
| 5 | Authorize Increase in Variable Capital in Two Portions: Subscribed and Paid by Capitalization of Liabilities of Company, and Represented by Treasury Shares to be Allocated in Private Placement and Incentive Plans, Both Portions with Preemptive Rights | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
URBI DESARROLLOS URBANOS SAB DE CV
MEETING DATE: JUN 21, 2016 | TICKER: 4GP SECURITY ID: P9592Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2015 and Period Ended on March 31, 2016; Approve Allocation of Income | Management | For | For |
| 2 | Elect Members, Chairman and Secretary of Board and Approve Their Remuneration; Verify Independence Classification of Board Members | Management | For | Abstain |
| 3 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
URBI DESARROLLOS URBANOS SAB DE CV
MEETING DATE: JUN 21, 2016 | TICKER: 4GP SECURITY ID: P9592Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 1,000:1 Reverse Stock Split and Consequently Share Issuance Without Capital Increase | Management | For | For |
| 2 | Amend Articles 6, 8, 20, 35 and 36 | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
USANA HEALTH SCIENCES, INC.
MEETING DATE: MAY 02, 2016 | TICKER: USNA SECURITY ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Myron W. Wentz | Management | For | For |
| 1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.3 | Elect Director Robert Anciaux | Management | For | For |
| 1.4 | Elect Director David A. Wentz | Management | For | For |
| 1.5 | Elect Director D. Richard Williams | Management | For | For |
| 1.6 | Elect Director Frederic J. Winssinger | Management | For | For |
| 1.7 | Elect Director Feng Peng | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
UTOC CORP.
MEETING DATE: JUN 24, 2016 | TICKER: 9358 SECURITY ID: J9448T107
|
| 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 Kitazawa, Noboru | Management | For | For |
| 2.2 | Elect Director Sugiyama, Nobuyuki | Management | For | For |
| 2.3 | Elect Director Okuno, Jun | Management | For | For |
| 2.4 | Elect Director Suzuki, Hiroki | Management | For | For |
| 2.5 | Elect Director Kitami, Takehiko | Management | For | For |
| 2.6 | Elect Director Iwasaki, Makoto | Management | For | For |
| 2.7 | Elect Director Ogawa, Hiroshi | Management | For | For |
| 2.8 | Elect Director Kadoka, Taku | Management | For | For |
| 2.9 | Elect Director Kojima, Shigeru | Management | For | For |
| 2.10 | Elect Director Sasaki, Toshiyuki | Management | For | For |
| 2.11 | Elect Director Nakane, Tadashi | Management | For | For |
| 2.12 | Elect Director Watarai, Ichiro | Management | For | For |
| 2.13 | Elect Director Sakurada, Osamu | Management | For | For |
| 3 | Appoint Statutory Auditor Oki, Tsunehiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hirose, Takashi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 6 | Approve Director Retirement Bonus | Management | For | Abstain |
| 7 | Approve Annual Bonus | Management | For | For |
| |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 29, 2016 | TICKER: 4966 SECURITY ID: J0845U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
| |
|---|
VAN DE VELDE
MEETING DATE: APR 27, 2016 | TICKER: VAN SECURITY ID: B9661T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6a | Approve Discharge of Directors | Management | For | For |
| 6b | Approve Discharge of Auditors | Management | For | For |
| 7 | Receive Information on Resignation of Lucas Laureys nv, Permanently Represented by Lucas Laureys, as Director | Management | None | None |
| 8a | Reelect EBVBA Benoit Graulich, Represented by Benoit Graulich, as Non-Independent Director | Management | For | For |
| 8b | Reelect Lucas Laureys as Non-Executive Director | Management | For | For |
| 8c | Reelect EBVBA 4F, Permanently Represented by Ignace Van Doorselaere, as Director | Management | For | For |
| 9 | Ratify Ernst & Young Bedrijfsvisoren as Auditors and Approve Auditor's Remuneration | Management | For | For |
| |
|---|
VAN LANSCHOT NV
MEETING DATE: MAY 19, 2016 | TICKER: LANS SECURITY ID: N9145V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3b | Adopt Financial Statements | Management | For | For |
| 3b | Approve Dividends of EUR 0.45 Per Class A Ordinary Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Adjustments to Remuneration of Supervisory Board | Management | For | For |
| 6 | Announce Vacancies on the Board and Opportunity to Make Recommendations | Management | None | None |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8a | 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 |
| 8b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Any Other Business and Close Meeting | Management | None | None |
| |
|---|
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: FEB 11, 2016 | TICKER: VAR SECURITY ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.2 | Elect Director Mark R. Laret | Management | For | Withhold |
| 1.3 | Elect Director Erich R. Reinhardt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VETOQUINOL SA
MEETING DATE: MAY 24, 2016 | TICKER: VETO SECURITY ID: F97121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | 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 Remuneration of Directors in the Aggregate Amount of EUR 110,000 | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Martine Frechin as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans up to 300,000 Shares | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans up to 1 Percent of Issued Share Capital | Management | For | For |
| 14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIACOM INC.
MEETING DATE: MAR 14, 2016 | TICKER: VIAB SECURITY ID: 92553P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George S. Abrams | Management | For | For |
| 1.2 | Elect Director Philippe P. Dauman | Management | For | For |
| 1.3 | Elect Director Thomas E. Dooley | Management | For | For |
| 1.4 | Elect Director Cristiana Falcone Sorrell | Management | For | For |
| 1.5 | Elect Director Blythe J. McGarvie | Management | For | Withhold |
| 1.6 | Elect Director Deborah Norville | Management | For | Withhold |
| 1.7 | Elect Director Charles E. Phillips, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Shari Redstone | Management | For | For |
| 1.9 | Elect Director Sumner M. Redstone | Management | For | For |
| 1.10 | Elect Director Frederic V. Salerno | Management | For | Withhold |
| 1.11 | Elect Director William Schwartz | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
VIANINI LAVORI SPA
MEETING DATE: OCT 22, 2015 | TICKER: VLA SECURITY ID: T97456148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws | Management | For | For |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: DEC 09, 2015 | TICKER: VIT B SECURITY ID: W9820L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting | 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 | Approve 5:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: MAY 11, 2016 | TICKER: VIT B SECURITY ID: W9820L123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Live Video Coverage of AGM on Company's Website | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8 | Receive Board's Report; Receive Report on Committee Work | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 11a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11b | Approve Allocation of Income and Dividends of SEK 0.90 Per Share; Approve May 13, 2016 as Record Date for Dividend | Management | For | Did Not Vote |
| 11c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (5) 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 Aggregate Amount of SEK 750,000; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Approve Directors Remuneration Through Invoicing | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Reelect Kaj Sandart, Crister Stjernfelt (Chairman), Jan Friedman, Birgitta Johansson-Hedberg and Anna Valtonen as Directors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 2.5 Million class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 21 | Other Business | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: MAY 31, 2016 | TICKER: 856 SECURITY ID: G9400C111
|
| 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 |
| 3a | Elect Chan Hoi Chau as Director | Management | For | Against |
| 3b | Elect Li Yue as Director | Management | For | Against |
| 3c | Elect Yao Jie as Director | Management | For | Against |
| 3d | Elect Hung Wai Man as Director | Management | For | For |
| 3e | Elect Wang Xiaolong as Director | Management | For | For |
| 3f | 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 |
| 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 |
| |
|---|
W&T OFFSHORE, INC.
MEETING DATE: MAY 04, 2016 | TICKER: WTI SECURITY ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Virginia Boulet | Management | For | Against |
| 1B | Elect Director Stuart B. Katz | Management | For | Against |
| 1C | Elect Director Tracy W. Krohn | Management | For | For |
| 1D | Elect Director S. James Nelson, Jr. | Management | For | For |
| 1E | Elect Director B. Frank Stanley | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE: MAY 06, 2016 | TICKER: 151 SECURITY ID: G9431R103
|
| 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 Tsai Eng-Meng as Director | Management | For | Against |
| 3b | Elect Chan Yu-Feng as Director | Management | For | Against |
| 3c | Elect Cheng Wen-Hsien as Director | Management | For | Against |
| 3d | Elect Chien Wen-Guey as Director | Management | For | For |
| 3e | Elect Lee Kwang-Chou as Director | Management | For | For |
| 3f | 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 |
| |
|---|
WATTS CO. LTD.
MEETING DATE: NOV 25, 2015 | TICKER: 2735 SECURITY ID: J9503P107
|
| 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 Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Hiraoka, Fumio | Management | For | For |
| 3.2 | Elect Director Kinugasa, Atsuo | Management | For | For |
| 3.3 | Elect Director Fukumitsu, Hiroshi | Management | For | For |
| 3.4 | Elect Director Katsuda, Nobuhiro | Management | For | For |
| 3.5 | Elect Director Mori, Hidehito | Management | For | For |
| 3.6 | Elect Director Yamano, Hiroyuki | Management | For | For |
| 3.7 | Elect Director Hirata, Masahiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Doi, Yoshitaka | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Yamamoto, Kiichiro | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Sakatani, Yoshihiro | 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 Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
WEBJET LTD.
MEETING DATE: NOV 11, 2015 | TICKER: WEB SECURITY ID: Q9570B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | Against |
| 2 | Elect David Clarke as Director | Management | For | For |
| |
|---|
WEBORAMA
MEETING DATE: MAY 12, 2016 | TICKER: ALWEB SECURITY ID: F9838Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors, Vice-CEOs, CEO and Chairman | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Capitalization of Reserves of Up to EUR 100.000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 60,000 | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000 | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60,000 | 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 up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 12 | Authorize up to 10 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 13 | Approve Issuance of Warrants Reserved Without Preemptive Rights for up to 10 Percent of Issued Share Capital Reserved for Consultants, Employees and Executives | Management | For | Against |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2016 | TICKER: WTW SECURITY ID: 948626106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.2 | Elect Director Philippe J. Amouyal | Management | For | For |
| 1.3 | Elect Director James R. Chambers | Management | For | For |
| 2.4 | Elect Director Oprah Winfrey | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WIPRO LIMITED
MEETING DATE: JUL 22, 2015 | TICKER: 507685 SECURITY ID: Y96659142
|
| 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 T.K. Kurien as Director | Management | For | For |
| 4 | Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of A.H. Premji as Chairman & Managing Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of R.A. Premji as Executive Director | Management | For | For |
| |
|---|
WOOLWORTHS LTD.
MEETING DATE: NOV 26, 2015 | TICKER: WOW SECURITY ID: Q98418108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Gordon Cairns as Director | Management | For | For |
| 2b | Elect Michael Ullmer as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 26, 2016 | TICKER: INT SECURITY ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Ken Bakshi | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | For |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.9 | Elect Director Paul H. Stebbins | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
YAGI & CO., LTD.
MEETING DATE: JUN 29, 2016 | TICKER: 7460 SECURITY ID: J9525F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Yagi, Hideo | Management | For | For |
| 2.2 | Elect Director Asano, Yukihiro | Management | For | For |
| 2.3 | Elect Director Yagi, Takao | Management | For | For |
| 2.4 | Elect Director Nagato, Takayuki | Management | For | For |
| 2.5 | Elect Director Yamaoka, Ichiro | Management | For | For |
| 2.6 | Elect Director Kitayama, Hiroshi | Management | For | For |
| 2.7 | Elect Director Okumura, Tadashi | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Ikegami, Hiromi | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Miura, Akashi | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: MAY 26, 2016 | TICKER: 200869 SECURITY ID: Y9739T108
|
| 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 | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Appointment of Auditor | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7.1 | Elect Zhang Ming as Non-Independent Director | Management | For | For |
| 7.2 | Elect Augusto Reina as Non-Independent Director | Management | For | For |
| 7.3 | Elect Aldino Marzorati as Non-Independent Director | Management | For | For |
| 7.4 | Elect Appignani Antonio as Non-Independent Director | Management | For | For |
| 7.5 | Elect Dai Hui as Non-Independent Director | Management | For | For |
| 7.6 | Elect Sun Liqiang as Non-Independent Director | Management | For | For |
| 7.7 | Elect Zhou Hongjiang as Non-Independent Director | Management | For | For |
| 7.8 | Elect Leng Bin as Non-Independent Director | Management | For | For |
| 7.9 | Elect Qu Weimin as Non-Independent Director | Management | For | For |
| 8.1 | Elect Wang Shigang as Independent Director | Management | For | For |
| 8.2 | Elect Wang Zhuquan as Independent Director | Management | For | For |
| 9.1 | Elect Kong Qingkun as Supervisor | Management | For | For |
| 9.2 | Elect Liu Zhijun as Supervisor | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 10, 2016 | TICKER: YAR SECURITY ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 529,000 for the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9 | Reelect Leif Teksum, Maria Hansen, Hilde Bakken, John Thuestad and Geir Isaksen as Directors | Management | For | Did Not Vote |
| 10 | Reelect Tom Knoff, Thorunn Bakke, Ann Brautaset and Anne Tanum as Members of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve NOK 3.2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
YESCO CO.
MEETING DATE: MAR 18, 2016 | TICKER: A015360 SECURITY ID: Y97637105
|
| 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 | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
YOROZU CORP.
MEETING DATE: JUN 17, 2016 | TICKER: 7294 SECURITY ID: J97822100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shido, Akihiko | Management | For | For |
| 1.2 | Elect Director Sato, Kazumi | Management | For | For |
| 1.3 | Elect Director Shido, Ken | Management | For | For |
| 1.4 | Elect Director Saso, Akira | Management | For | For |
| 1.5 | Elect Director Hiranaka, Tsutomu | Management | For | For |
| 2 | Elect Alternate Director and Audit Committee Member Saito, Kazuhiko | Management | For | For |
| |
|---|
YOUNGONE HOLDINGS CO.
MEETING DATE: MAR 18, 2016 | TICKER: A009970 SECURITY ID: Y98587119
|
| 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 (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 |
| |
|---|
YUASA TRADING CO. LTD.
MEETING DATE: JUN 24, 2016 | TICKER: 8074 SECURITY ID: J9821L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sato, Etsuro | Management | For | For |
| 1.2 | Elect Director Sawamura, Masanori | Management | For | For |
| 1.3 | Elect Director Tamura, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Shirai, Ryoichi | Management | For | For |
| 1.5 | Elect Director Sanoki, Haruo | Management | For | For |
| 1.6 | Elect Director Tanaka, Kenichi | Management | For | For |
| 1.7 | Elect Director Takachio, Toshiyuki | Management | For | For |
| 1.8 | Elect Director Suzuki, Michihiro | Management | For | For |
| 1.9 | Elect Director Maeda, Shinzo | Management | For | For |
| 1.10 | Elect Director Haimoto, Eizo | Management | For | For |
| 2 | Appoint Statutory Auditor Miyazaki, Akio | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 27, 2016 | TICKER: 551 SECURITY ID: G98803144
|
| 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 Lee Shao Wu as Director | Management | For | Against |
| 3.2 | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
| 3.3 | Elect Liu George Hong-Chih as Director | Management | For | Against |
| 3.4 | Elect Leung Yee Sik as Director | Management | For | For |
| 3.5 | Elect Huang Ming Fu as Director | Management | For | For |
| 3.6 | 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 |
| |
|---|
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
MEETING DATE: JUN 30, 2016 | TICKER: 1726 SECURITY ID: Y9879V103
|
| 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 |
| |
|---|
ZAPPALLAS INC.
MEETING DATE: JUL 24, 2015 | TICKER: 3770 SECURITY ID: J98706104
|
| 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 Ogusu, Hirohiko | Management | For | For |
| 3.2 | Elect Director Shibata, Sachio | Management | For | For |
| 3.3 | Elect Director Misawa, Shinichi | Management | For | For |
| 3.4 | Elect Director Seno, Shinji | Management | For | For |
| 4 | Appoint Statutory Auditor Sasaki, Toru | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Goto, Kazuhisa | Management | For | For |
| |
|---|
ZUIKO CORP
MEETING DATE: MAY 17, 2016 | TICKER: 6279 SECURITY ID: J9894M101
|
| 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 | Amend Articles to Reduce Directors' Term - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Wada, Takao | Management | For | For |
| 3.2 | Elect Director Wada, Noboru | Management | For | For |
| 3.3 | Elect Director Umebayashi, Toyoshi | Management | For | For |
| 3.4 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3.5 | Elect Director Hioki, Masakatsu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ueda, Katsuhisa | Management | For | Against |
| 5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY VALUE DISCOVERY 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 |
| |
|---|
AETNA INC.
MEETING DATE: MAY 20, 2016 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Jeffrey E. Garten | Management | For | For |
| 1h | Elect Director Ellen M. Hancock | Management | For | For |
| 1i | Elect Director Richard J. Harrington | Management | For | For |
| 1j | Elect Director Edward J. Ludwig | Management | For | For |
| 1k | Elect Director Joseph P. Newhouse | Management | For | For |
| 1l | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
| |
|---|
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: DEC 09, 2015 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Patricia L. Guinn as Director | Management | For | For |
| 1.2 | Elect Fiona E. Luck as Director | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: APR 19, 2016 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Barbara T. Alexander as Director | Management | For | For |
| 1.2 | Elect Scott A. Carmilani as Director | Management | For | For |
| 1.3 | Elect Bart Friedman as Director | Management | For | For |
| 1.4 | Elect Patricia L. Guinn as Director | Management | For | For |
| 1.5 | Elect Fiona E. Luck as Director | Management | For | For |
| 1.6 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
| 1.7 | Elect Eric S. Schwartz as Director | Management | For | For |
| 1.8 | Elect Samuel J. Weinhoff as Director | Management | For | For |
| 2 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
| 3.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
| 3.2 | Appoint Fiona E. Luck as Member of the Compensation Committee | Management | For | For |
| 3.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
| 3.4 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
| 3.5 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
| 3.6 | Appoint Samuel J. Weinhoffas Member of the Compensation Committee | Management | For | For |
| 4 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 5 | Approve the 2016 Compensation for Executives as Required under Swiss Law | Management | For | For |
| 6 | Approve the 2016 Compensation for Directors as Required under Swiss Law | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Retention of Disposable Profits | Management | For | For |
| 10 | Approve Dividends | Management | For | For |
| 11 | Approve Reduction in Share Capital | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Amend Articles Re: Authorized Share Capital for General Purposes | Management | For | For |
| 14 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 16 | Approve Discharge of Board and Senior Management | Management | For | For |
| 17 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
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 |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 26, 2016 | TICKER: AEP SECURITY ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell ,III | Management | For | For |
| 1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 02, 2016 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Ralph de la Vega | Management | For | For |
| 1f | Elect Director Anne L. Lauvergeon | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director Theodore J. Leonsis | Management | For | For |
| 1i | Elect Director Richard C. Levin | Management | For | For |
| 1j | Elect Director Samuel J. Palmisano | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 1m | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
ANTHEM, INC.
MEETING DATE: DEC 03, 2015 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 19, 2016 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis Hay, III | Management | For | For |
| 1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 1c | Elect Director Joseph R. Swedish | Management | For | For |
| 1d | Elect Director Elizabeth E. Tallett | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
COACH, INC.
MEETING DATE: NOV 04, 2015 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Denton | Management | For | For |
| 1b | Elect Director Andrea Guerra | Management | For | For |
| 1c | Elect Director Susan Kropf | Management | For | For |
| 1d | Elect Director Victor Luis | Management | For | For |
| 1e | Elect Director Ivan Menezes | Management | For | For |
| 1f | Elect Director William Nuti | Management | For | For |
| 1g | Elect Director Stephanie Tilenius | Management | For | For |
| 1h | Elect Director Jide Zeitlin | 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 |
| |
|---|
CORUS ENTERTAINMENT INC.
MEETING DATE: MAR 09, 2016 | TICKER: CJR.B SECURITY ID: 220874101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Approve Acquisition of Shaw Media Inc. | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1 | Approve Acquisition of Shaw Media Inc. | Management | Against | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2016 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Gould | Management | For | Withhold |
| 1.2 | Elect Director M. LaVoy Robison | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
| 4 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 28, 2016 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director James T. Morris | Management | For | For |
| 1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.6 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.9 | Elect Director Peter J. Taylor | Management | For | For |
| 1.10 | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
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 NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 15, 2016 | TICKER: FNF SECURITY ID: 31620R303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Massey | Management | For | For |
| 1.2 | Elect Director Janet Kerr | Management | For | For |
| 1.3 | Elect Director Daniel D. (Ron) Lane | Management | For | For |
| 1.4 | Elect Director Cary H. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 15, 2016 | TICKER: FNF SECURITY ID: 31620R402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Massey | Management | For | For |
| 1.2 | Elect Director Janet Kerr | Management | For | For |
| 1.3 | Elect Director Daniel D. (Ron) Lane | Management | For | For |
| 1.4 | Elect Director Cary H. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
| 1.2 | Elect Director John Engler | Management | For | For |
| 1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Gartland | Management | For | For |
| 1.5 | Elect Director Abigail P. Johnson | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Michael E. Kenneally | Management | For | For |
| 1.8 | Elect Director James H. Keyes | Management | For | For |
| 1.9 | Elect Director Marie L. Knowles | Management | For | For |
| 1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
| |
|---|
GASLOG LTD.
MEETING DATE: MAY 05, 2016 | TICKER: GLOG SECURITY ID: G37585109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter G. Livanos | Management | For | For |
| 1b | Elect Director Bruce L. Blythe | Management | For | For |
| 1c | Elect Director David P. Conner | Management | For | For |
| 1d | Elect Director William M. Friedrich | Management | For | For |
| 1e | Elect Director Dennis M. Houston | Management | For | For |
| 1f | Elect Director Donald J. Kintzer | Management | For | For |
| 1g | Elect Director Julian R. Metherell | Management | For | For |
| 1h | Elect Director Anthony S. Papadimitriou | Management | For | For |
| 1i | Elect Director Philip Radziwill | Management | For | For |
| 1j | Elect Director Paul A. Wogan | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GASLOG PARTNERS LP
MEETING DATE: MAY 05, 2016 | TICKER: GLOP SECURITY ID: Y2687W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert B. Allardice, III | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | 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 |
| |
|---|
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 |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE: MAY 25, 2016 | TICKER: GPK SECURITY ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Campbell | Management | For | For |
| 1.2 | Elect Director Robert A. Hagemann | Management | For | For |
| 1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
HOEGH LNG HOLDINGS LTD.
MEETING DATE: MAY 26, 2016 | TICKER: HLNG SECURITY ID: G45422105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | None | None |
| 3 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 4 | Receive Annual Report and Statutory Reports; Receive Governance Report | Management | None | None |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6.1 | Reelect Leif Hoegh as Director | Management | For | For |
| 6.2 | Reelect Andrew Jamieson as Director | Management | For | For |
| 6.3 | Reelect Jorgen Kildahl as Director | Management | For | For |
| 6.4 | Fix Number of Directors at Seven | Management | For | For |
| 7.1 | Approve Remuneration of Directors for 2016 | Management | For | For |
| 7.2 | Approve Remuneration for 2016 to Estera Services Ltd. for the Provision of Two Bermuda Resident Directors | Management | For | For |
| 7.3 | Approve Remuneration to Directors for Committee Work | Management | For | For |
| 8.1 | Reelect Stephen Knudtzon as Chairman of Nomination Committee | Management | For | For |
| 8.2 | Reelect Morten Hoegh as Member of Nomination Committee | Management | For | For |
| 8.3 | Reelect William Homan-Russel as Member or Nomination Committee | Management | For | For |
| 9 | Approve Remuneration of Nominating Committee | 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 |
| |
|---|
JOHN WILEY & SONS, INC.
MEETING DATE: OCT 01, 2015 | TICKER: JW.A SECURITY ID: 968223206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mari J. Baker | Management | For | For |
| 1.2 | Elect Director George Bell | Management | For | For |
| 1.3 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.4 | Elect Director Kalpana Raina | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 25, 2016 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director Gary Daichendt | Management | For | For |
| 1.3 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.4 | Elect Director James Dolce | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Scott Kriens | Management | For | For |
| 1.7 | Elect Director Rahul Merchant | Management | For | For |
| 1.8 | Elect Director Rami Rahim | Management | For | For |
| 1.9 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.10 | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | 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 |
| |
|---|
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 11, 2016 | TICKER: LH SECURITY ID: 50540R409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kerrii B. Anderson | Management | For | For |
| 1b | Elect Director Jean-Luc Belingard | Management | For | For |
| 1c | Elect Director D. Gary Gilliland | Management | For | For |
| 1d | Elect Director David P. King | Management | For | For |
| 1e | Elect Director Garheng Kong | Management | For | For |
| 1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 1g | Elect Director Peter M. Neupert | Management | For | For |
| 1h | Elect Director Richelle P. Parham | Management | For | For |
| 1i | Elect Director Adam H. Schechter | Management | For | For |
| 1j | Elect Director R. Sanders Williams | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Abstain |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 11, 2016 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
| 1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
| 1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
| 2a | Elect Thomas Aebischer to Management Board | Management | For | For |
| 2b | Elect Dan Coombs to Management Board | Management | For | For |
| 2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 20, 2016 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1c | Elect Director John A. Bryant | Management | For | For |
| 1d | Elect Director Deirdre P. Connelly | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director William H. Lenehan | Management | For | For |
| 1g | Elect Director Sara Levinson | Management | For | For |
| 1h | Elect Director Terry J. Lundgren | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MFA FINANCIAL, INC.
MEETING DATE: MAY 25, 2016 | TICKER: MFA SECURITY ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Brodsky | Management | For | For |
| 1b | Elect Director Richard J. Byrne | Management | For | For |
| 1c | Elect Director Alan L. Gosule | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
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 |
| |
|---|
MYLAN NV
MEETING DATE: AUG 28, 2015 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc | Management | For | Against |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 18, 2016 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Clay C. Williams | Management | For | For |
| 1B | Elect Director Greg L. Armstrong | Management | For | For |
| 1C | Elect Director Marcela E. Donadio | Management | For | For |
| 1D | Elect Director Ben A. Guill | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director David D. Harrison | Management | For | For |
| 1G | Elect Director Roger L. Jarvis | Management | For | For |
| 1H | Elect Director Eric L. Mattson | Management | For | For |
| 1I | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE: APR 21, 2016 | TICKER: SWM SECURITY ID: 808541106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K.C. Caldabaugh | Management | For | For |
| 1.2 | Elect Director Frederic P. Villoutreix | Management | For | For |
| 1.3 | Elect Director Anderson D. Warlick | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SEABOARD CORPORATION
MEETING DATE: APR 25, 2016 | TICKER: SEB SECURITY ID: 811543107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bresky | Management | For | For |
| 1.2 | Elect Director David A. Adamsen | Management | For | For |
| 1.3 | Elect Director Douglas W. Baena | Management | For | For |
| 1.4 | Elect Director Edward I. Shifman, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STARZ
MEETING DATE: JUN 14, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Irving L. Azoff | Management | For | For |
| 1.3 | Elect Director Susan M. Lyne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 02, 2016 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Terrence R. Curtin | Management | For | For |
| 1c | Elect Director Carol A. ("John") Davidson | Management | For | For |
| 1d | Elect Director Juergen W. Gromer | Management | For | For |
| 1e | Elect Director William A. Jeffrey | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Yong Nam | Management | For | For |
| 1h | Elect Director Daniel J. Phelan | Management | For | For |
| 1i | Elect Director Paula A. Sneed | Management | For | For |
| 1j | Elect Director Mark C. Trudeau | Management | For | For |
| 1k | Elect Director John C. Van Scoter | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
| 3c | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | For |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
| 10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
| 11 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | For |
| 12 | Approve Declaration of Dividend | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Amend Articles of Association Re: Capital and Related Amendments | Management | For | For |
| 15 | Approve Reduction of Share Capital | Management | For | For |
| 16 | Adjourn Meeting | Management | For | For |
| |
|---|
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 J. M. SMUCKER COMPANY
MEETING DATE: AUG 12, 2015 | TICKER: SJM SECURITY ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vincent C. Byrd | Management | For | For |
| 1b | Elect Director Paul J. Dolan | Management | For | For |
| 1c | Elect Director Nancy Lopez Knight | Management | For | For |
| 1d | Elect Director Elizabeth Valk Long | Management | For | For |
| 1e | Elect Director Gary A. Oatey | Management | For | For |
| 1f | Elect Director Sandra Pianalto | Management | For | For |
| 1g | Elect Director Alex Shumate | Management | For | For |
| 1h | Elect Director Mark T. Smucker | Management | For | For |
| 1i | Elect Director Timothy P. Smucker | 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 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
TIME WARNER INC.
MEETING DATE: JUN 17, 2016 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director William P. Barr | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Robert C. Clark | Management | For | For |
| 1.6 | Elect Director Mathias Dopfner | Management | For | For |
| 1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director Fred Hassan | Management | For | For |
| 1.10 | Elect Director Paul D. Wachter | Management | For | For |
| 1.11 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 03, 2016 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James I. Cash, Jr. | Management | For | For |
| 1b | Elect Director Pamela J. Craig | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | For |
| 1f | Elect Director C. Douglas McMillon | Management | For | For |
| 1g | Elect Director Gregory B. Penner | Management | For | For |
| 1h | Elect Director Steven S. Reinemund | Management | For | For |
| 1i | Elect Director Kevin Y. Systrom | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 1l | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
| 7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
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 |
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
